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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Conceptos Gastronomicos de Sonora S de RL de CV · Conceptos Gastronomicos de Sonora, S. de R.L. de C.V. · HABANERO'S RESTAURANTE · HABANERO'S RESTAURANTE STEAK WINGS · HABANEROS STEAK WINGS | [sources] | |||
| Other name | HABANERO'S RESTAURANTE · HABANERO'S RESTAURANTE STEAK WINGS · HABANEROS STEAK WINGS | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | A201703091732456026 | [sources] | |||
| PermID | 5086862180 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Restaurants and mobile food service activities | [sources] | |||
| Unique Entity ID | GYXNHKR2NDL6 · GZ3TTNAXYN83 · K913FNCN8W51 · XT44VAMBD1X9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Calle Ruiz Cortinez 895, 84030 Nogales · Calle Ruiz Cortinez 914, 84040 Nogales · Mexico · NOGALES, SONORA, MEX · Nogales | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HABANERO'S RESTAURANTE STEAK WINGS, HABANEROS STEAK WINGS, HABANERO'S RESTAURANTE, HABANERO'S RESTAURANTE STEAK WINGS, HABANEROS STEAK WINGS, HABANERO'S RESTAURANTE)
(also CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.)
(also CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.)
(also CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.)
(also CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.)
(also CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.)
(also CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvqqf5 · ofac-37269 · usgsa-s4mrvqp5k · usgsa-s4mrvqggj · usgsa-s4mrvqhvr · usgsa-s4mrvqqgk · usgsa-s4mrvqp44 · ofac-pr-2815988876f3e66b2f63b0cde8fc1761b6b68b83 · permid-5086862180 · usgsa-s4mrvqp45 · usgsa-s4mrvqqf4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Ruiz Cortinez 914, 84040 Nogales | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Calle Ruiz Cortinez 895, 84030 Nogales | Mexico |
| Nogales | Mexico |