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CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.

Sanctioned entity

CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V. · Conceptos Gastronomicos de Sonora S de RL de CV				[sources]
Other name	HABANERO'S RESTAURANTE · HABANERO'S RESTAURANTE STEAK WINGS · HABANEROS STEAK WINGS				[sources]
Incorporation date	2017-04-03				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
Registration number	not available				[sources]
ID Number	`A201703091732456026`				[sources]
PermID	`5086862180`				[sources]
Sector	Restaurants and mobile food service activities				[sources]
Status	Active				[sources]
Address	Calle Ruiz Cortinez 895, 84030 Nogales · Calle Ruiz Cortinez 914, 84040 Nogales · Mexico · Nogales				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-28	First seen	2023-11-07

Relationships

Address
Full address	Country
Calle Ruiz Cortinez 895, 84030 Nogales	Mexico
Calle Ruiz Cortinez 914, 84040 Nogales	Mexico
Nogales	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: permid-5086862180 · ofac-37269

For experts: raw data explorer

Factsheet Data sources

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