ILC EXPORTACIONES, S. DE R.L. DE C.V. — OFAC Sanctioned (SDNTK, Entity)
ILC EXPORTACIONES, S. DE R.L. DE C.V. — OFAC Sanctioned (SDNTK, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ILC EXPORTACIONES, S. DE R.L. DE C.V.; Type: Entity; Sanctions program: SDNTK.
| Name | ILC EXPORTACIONES, S. DE R.L. DE C.V. |
|---|---|
| Type | Entity |
| Sanctions program | SDNTK |
| Remarks | R.F.C. IEX-950713-L90 (Mexico); alt. R.F.C. ICA060810942 (Mexico); a.k.a. 'PERFECT SILHOUETTE'; a.k.a. 'ULTRAVITAL'; a.k.a. 'ULTRAPHARMA'; a.k.a. 'EQUIPOSPA'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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