Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GRUPO ILC · ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V. · ILC EXPORTACIONES, S. DE R.L. DE C.V. · RESTAURANTE EL HABANERO, S.A. DE C.V. | [sources] | |||
| Other name | GRUPO ILC · ILC CONSULTORES ADMINISTRATIVOS · ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V. · ILC EXPORTACIONES · RESTAURANTE EL HABANERO · | [sources] | |||
| Weak alias | EQUIPOSPA · PERFECT SILHOUETTE · ULTRAPHARMA · ULTRAVITAL | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Tax Number | ICA060810942 · IEX-950713-L90 | [sources] | |||
| Unique Entity ID | KFDZF32N24W4 · P8V4D179A1M4 · RTJRYSGMAS27 · 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 | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - | |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr3q635 · usgsa-s4mr3q636 · usgsa-s4mr3qchy · ofac-11730 · usgsa-s4mr3qchxFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.