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

Last Updated: April 20, 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

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

https://www.federalregister.gov/documents/2021/05/17/2021-10314/narcotics-trafficking-sanctions-regulations-and-foreign-narcotics-kingpin-sanctions-regulations

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