Last Updated: January 19, 2026
ILC EXPORTACIONES, S. DE R.L. DE C.V.
Aliases
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
Nationality
Mexico; Mexico
Address
General Victoriano Cepeda 2, Colonia Observatorio, Miguel Hidalgo, Mexico, 11860, Distrito Federal, Mexico; Louisiana No. 24, Esq. Montana, Col. Napoles, Del. Benito Juarez, Mexico, 03810, Distrito Federal, Mexico; Periferico Sur #102, Col. Observatorio, Del. Miguel Hidalgo, Mexico, Distrito Federal, Mexico; Huixquilucan, Estado de Mexico, Mexico
Reg. ID
IEX-950713-L90, R.F.C.; ICA060810942, R.F.C.
Other Information
SDN
Date of listing
2009-12-03
Program information
Authority
US
Program
Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property
Official Information
The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.
Additional Details
SDN
Program URL