OFAC UID 11730 · SDN · Entity

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

List
SDN
Type
Entity
Programs
SDNTK
Designated
Dec 3, 2009

Also known as

  • GRUPO ILC · a.k.a.
  • ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V. · a.k.a.
  • RESTAURANTE EL HABANERO, S.A. DE C.V. · a.k.a.
  • PERFECT SILHOUETTE · a.k.a.
  • ULTRAVITAL · a.k.a.
  • ULTRAPHARMA · a.k.a.
  • EQUIPOSPA · a.k.a.

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

Identifiers

  • R.F.C.: IEX-950713-L90 (Mexico)
  • R.F.C.: ICA060810942 (Mexico)