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IDPropertyValueLangSource datasetSource IDFirst seen
NK-EcgrBGMG2zg25S8T6kLnUPOrganization:addressCalle Ruiz Cortinez 895, 84030 Nogalesengus_ofac_sdnofac-37269
NK-EcgrBGMG2zg25S8T6kLnUPOrganization:addressCalle Ruiz Cortinez 914, 84040 Nogalesengus_ofac_sdnofac-37269
NK-EcgrBGMG2zg25S8T6kLnUPOrganization:addressNogalesengus_ofac_sdnofac-37269
NK-EcgrBGMG2zg25S8T6kLnUPCompany:addressMexicopermidpermid-5086862180
NK-EcgrBGMG2zg25S8T6kLnUPOrganization:addressEntityaddr-9ae8fd9ccc5ad5f7dde29ac0281edf9e515521dcengus_ofac_sdnofac-37269
NK-EcgrBGMG2zg25S8T6kLnUPOrganization:addressEntityaddr-24d0b63eec7eb1eccd068e4c38abe6410e80dc55engus_ofac_sdnofac-37269
NK-EcgrBGMG2zg25S8T6kLnUPOrganization:addressEntityaddr-2f42ea0c948cc2bc922b5f4ca215c30c293649fcengus_ofac_sdnofac-37269
NK-EcgrBGMG2zg25S8T6kLnUPOrganization:aliasHABANEROS STEAK WINGSengus_ofac_sdnofac-37269
NK-EcgrBGMG2zg25S8T6kLnUPOrganization:aliasHABANERO'S RESTAURANTE STEAK WINGSengus_ofac_sdnofac-37269
NK-EcgrBGMG2zg25S8T6kLnUPOrganization:aliasHABANERO'S RESTAURANTEengus_ofac_sdnofac-37269
NK-EcgrBGMG2zg25S8T6kLnUPCompany:countrymxpermidpermid-5086862180
NK-EcgrBGMG2zg25S8T6kLnUPOrganization:countrymxengus_ofac_sdnofac-37269
NK-EcgrBGMG2zg25S8T6kLnUPOrganization:idd6246fa6a448bdf1f1357d4385792cecea8d726eengus_ofac_sdnofac-37269
NK-EcgrBGMG2zg25S8T6kLnUPCompany:ide98c802ddd461dd90fd89d51acb4e934c676c354permidpermid-5086862180
NK-EcgrBGMG2zg25S8T6kLnUPOrganization:idd12934468d8b6ec87fccf16af7a5e8b407a89616us_trade_cslofac-37269
NK-EcgrBGMG2zg25S8T6kLnUPOrganization:idNumberA201703091732456026engus_ofac_sdnofac-37269
NK-EcgrBGMG2zg25S8T6kLnUPOrganization:incorporationDate2017-04-03engus_ofac_sdnofac-37269
NK-EcgrBGMG2zg25S8T6kLnUPCompany:jurisdictionmxpermidpermid-5086862180
NK-EcgrBGMG2zg25S8T6kLnUPOrganization:nameCONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.engus_ofac_sdnofac-37269
NK-EcgrBGMG2zg25S8T6kLnUPOrganization:nameCONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.us_trade_cslofac-37269
NK-EcgrBGMG2zg25S8T6kLnUPCompany:nameConceptos Gastronomicos de Sonora S de RL de CVpermidpermid-5086862180
NK-EcgrBGMG2zg25S8T6kLnUPCompany:permId5086862180permidpermid-5086862180
NK-EcgrBGMG2zg25S8T6kLnUPOrganization:sectorRestaurants and mobile food service activitiesengus_ofac_sdnofac-37269
NK-EcgrBGMG2zg25S8T6kLnUPOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37269engus_ofac_sdnofac-37269
NK-EcgrBGMG2zg25S8T6kLnUPCompany:sourceUrl https://permid.org/1-5086862180permidpermid-5086862180
NK-EcgrBGMG2zg25S8T6kLnUPCompany:statusActivepermidpermid-5086862180
NK-EcgrBGMG2zg25S8T6kLnUPOrganization:topicssanctionengus_ofac_sdnofac-37269
NK-EcgrBGMG2zg25S8T6kLnUPOrganization:topicssanctionus_trade_cslofac-37269
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