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

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 11730	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 11730

list version published 2026-07-30

Recorded name	Kind
ILC EXPORTACIONES, S. DE R.L. DE C.V.	Primary name
GRUPO ILC	Alias
ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V.	Alias
RESTAURANTE EL HABANERO, S.A. DE C.V.	Alias
EQUIPOSPA	Weak alias
PERFECT SILHOUETTE	Weak alias
ULTRAPHARMA	Weak alias
ULTRAVITAL	Weak alias

Programmes

SDNTK

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}