ILC EXPORTACIONES, S. DE R.L. DE C.V. SDN — Treasury

Specially Designated Nationals List · Entity · MX · view upstream ↗

Programs

SDNTK

Key facts

CSL entity number: 11730
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: MX
Aliases tracked: 7

Aliases / AKAs

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

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