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ILC EXPORTACIONES, S. DE R.L. DE C.V.

Sanctioned entity

ILC EXPORTACIONES, S. DE R.L. DE C.V. is subject to sanctions. See the individual program listings below.

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. · 2 more...				[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]
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	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Periferico Sur #102, Col. Observatorio, Del. Miguel Hidalgo, Mexico	Mexico
General Victoriano Cepeda 2, Colonia Observatorio, Miguel Hidalgo, 11860 Mexico	Mexico
Huixquilucan	Mexico
Louisiana No. 24, Esq. Montana, Col. Napoles, Del. Benito Juarez, 03810 Mexico	Mexico

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-11730 · usgsa-s4mr3qchx

For experts: raw data explorer

Factsheet Data sources

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