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

Sanctioned
EQUIPOSPA
Type
organization
Subtype
Country
Mexico
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
11730
Asset freeze
2009-12-03activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ILC CONSULTORES ADMINISTRATIVOS, S. DE R.L. DE C.V.Alias
    OFAC ↗
    Record provenance
    ID
    11730
    SHA-256
    429b61a440c97fa8b975e8d194110da8708c068ff2e218bd9b876c3645f99ec8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PERFECT SILHOUETTEWeak alias
    OFAC ↗
    Record provenance
    ID
    11730
    SHA-256
    429b61a440c97fa8b975e8d194110da8708c068ff2e218bd9b876c3645f99ec8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EQUIPOSPAWeak alias
    OFAC ↗
    Record provenance
    ID
    11730
    SHA-256
    429b61a440c97fa8b975e8d194110da8708c068ff2e218bd9b876c3645f99ec8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ILC EXPORTACIONES, S. DE R.L. DE C.V.Primary name
    OFAC ↗
    Record provenance
    ID
    11730
    SHA-256
    429b61a440c97fa8b975e8d194110da8708c068ff2e218bd9b876c3645f99ec8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RESTAURANTE EL HABANERO, S.A. DE C.V.Alias
    OFAC ↗
    Record provenance
    ID
    11730
    SHA-256
    429b61a440c97fa8b975e8d194110da8708c068ff2e218bd9b876c3645f99ec8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ULTRAPHARMAWeak alias
    OFAC ↗
    Record provenance
    ID
    11730
    SHA-256
    429b61a440c97fa8b975e8d194110da8708c068ff2e218bd9b876c3645f99ec8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ULTRAVITALWeak alias
    OFAC ↗
    Record provenance
    ID
    11730
    SHA-256
    429b61a440c97fa8b975e8d194110da8708c068ff2e218bd9b876c3645f99ec8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • GRUPO ILCAlias
    OFAC ↗
    Record provenance
    ID
    11730
    SHA-256
    429b61a440c97fa8b975e8d194110da8708c068ff2e218bd9b876c3645f99ec8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • IEX-950713-L90R_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    11730
    SHA-256
    bd7c47f08319cb03cf268e6dd069ea568e91ba1ba0a1ffefefc549b543e437e1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 11730OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    11730
    SHA-256
    bd7c47f08319cb03cf268e6dd069ea568e91ba1ba0a1ffefefc549b543e437e1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • ICA060810942R_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    11730
    SHA-256
    bd7c47f08319cb03cf268e6dd069ea568e91ba1ba0a1ffefefc549b543e437e1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • MexicoOperation
    OFAC ↗
    Record provenance
    ID
    11730
    SHA-256
    429b61a440c97fa8b975e8d194110da8708c068ff2e218bd9b876c3645f99ec8
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)