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

> **OFAC-sanctioned organization** · program: **US-NARCO** · country: MX

## Why on the list

SDNTK - Unknown

## Aliases

- EQUIPOSPA _(a.k.a.)_
- GRUPO ILC _(a.k.a.)_
- ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V. _(a.k.a.)_
- PERFECT SILHOUETTE _(a.k.a.)_
- RESTAURANTE EL HABANERO, S.A. DE C.V. _(a.k.a.)_
- ULTRAPHARMA _(a.k.a.)_
- ULTRAVITAL _(a.k.a.)_

## Key facts

- **OFAC UID:** 2013095840
- **Primary name:** ILC EXPORTACIONES, S. DE R.L. DE C.V.
- **Type:** Organization
- **Sanctions program:** US-NARCO
- **Country:** MX
- **Total aliases tracked:** 7

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2013095840

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 2013095840. Retrieved via AI Analytics 2026-05-17 from https://api.ai-analytics.org/sanction/2013095840. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=ILC%20EXPORTACIONES%2C%20S.%20DE%20R.L.%20DE%20C.V.) · CC0 1.0*