Nex Systems
Organization

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

Sanctioned entity

United States. Named in 5 sanctions listings.

Screen this subject

Summary

(also ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V., GRUPO ILC, RESTAURANTE EL HABANERO, S.A. DE C.V.)

(also ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V., GRUPO ILC, ILC EXPORTACIONES, S. DE R.L. DE C.V.)

(also ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V., RESTAURANTE EL HABANERO, S.A. DE C.V., ILC EXPORTACIONES, S. DE R.L. DE C.V.)

(also GRUPO ILC, RESTAURANTE EL HABANERO, S.A. DE C.V., ILC EXPORTACIONES, S. DE R.L. DE C.V.)

Sanctions and listings5

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Dec 2009

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Unknown

    Programme US-NARCOReference 11730treasury.govofac.treasury.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers6

IdentifierNumberIssued by
ID numberICA060810942
ID numberIEX-950713-L90
Tax numberICA060810942
Tax numberIEX-950713-L90
R f cIEX-950713-L90Mexico
R f cICA060810942Mexico

Other names7

Also known as3

RESTAURANTE EL HABANERO, S.A. DE C.V.ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V.GRUPO ILC

Weak aliases4

Spellings the source flags as too generic to establish a match on their own.

PERFECT SILHOUETTEEQUIPOSPAULTRAVITALULTRAPHARMA

Addresses4

  • Periferico Sur #102, Col. Observatorio, Del. Miguel Hidalgo, Mexico, Distrito Federal

  • Louisiana No. 24, Esq. Montana, Col. Napoles, Del. Benito Juarez, 03810 Mexico, Distrito Federal

  • General Victoriano Cepeda 2, Colonia Observatorio, Miguel Hidalgo, 11860 Mexico, Distrito Federal

  • Huixquilucan, Estado de Mexico

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