Lists › OFAC SDN › ofac_sdn-11730
ILC EXPORTACIONES, S. DE R.L. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11730.
Programs
Names and aliases
| ILC EXPORTACIONES, S. DE R.L. DE C.V. | primary |
| GRUPO ILC | alias (strong) |
| ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V. | alias (strong) |
| RESTAURANTE EL HABANERO, S.A. DE C.V. | alias (strong) |
| PERFECT SILHOUETTE | alias (weak) |
| ULTRAVITAL | alias (weak) |
| ULTRAPHARMA | alias (weak) |
| EQUIPOSPA | alias (weak) |
Identifiers
| R.F.C. | IEX-950713-L90 | Mexico |
| R.F.C. | ICA060810942 | Mexico |
Details
| Countries |  Mexico |
| Addresses | General Victoriano Cepeda 2, Colonia Observatorio, Miguel Hidalgo Mexico Distrito Federal 11860 Mexico; Louisiana No. 24, Esq. Montana, Col. Napoles, Del. Benito Juarez Mexico Distrito Federal 03810 Mexico; Periferico Sur #102, Col. Observatorio, Del. Miguel Hidalgo Mexico Distrito Federal Mexico; Huixquilucan Estado de Mexico Mexico |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.