Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ILC EXPORTACIONES, S. DE R.L. DE C.V. | [sources] | |||
| Other name | GRUPO ILC · ILC CONSULTORES ADMINISTRATIVOS · ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V. · RESTAURANTE EL HABANERO · RESTAURANTE EL HABANERO, S.A. DE C.V. · | [sources] | |||
| Weak alias | EQUIPOSPA · PERFECT SILHOUETTE · ULTRAPHARMA · ULTRAVITAL | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Registration number | T6ZCFBJJNXT8 | [sources] | |||
| Tax Number | ICA060810942 · IEX-950713-L90 | [sources] | |||
| Unique Entity ID | T6ZCFBJJNXT8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | GENERAL VICTORIANO CEPEDA 2, COLONIA OBSERVATORIO, MIGUEL HIDALGO, 11860 MEXICO, DISTRITO FEDERAL, MEX · General Victoriano Cepeda 2, Colonia Observatorio, Miguel Hidalgo, 11860 Mexico · Huixquilucan · Louisiana No. 24, Esq. Montana, Col. Napoles, Del. Benito Juarez, 03810 Mexico · Periferico Sur #102, Col. Observatorio, Del. Miguel Hidalgo, Mexico | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.