Canonical ID: NK-EcgrBGMG2zg25S8T6kLnUP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | NOGALES, SONORA | eng | us_sam_exclusions | usgsa-s4mrvqp45 | |||
LegalEntity:address | NOGALES, SONORA | eng | us_sam_exclusions | usgsa-s4mrvqggj | |||
Company:address | Mexico | permid | permid-5086862180 | ||||
LegalEntity:address | NOGALES, SONORA | eng | us_sam_exclusions | usgsa-s4mrvqhvr | |||
LegalEntity:address | NOGALES, SONORA | eng | us_sam_exclusions | usgsa-s4mrvqqf4 | |||
LegalEntity:address | NOGALES, SONORA | eng | us_sam_exclusions | usgsa-s4mrvqqf5 | |||
LegalEntity:address | NOGALES, SONORA | eng | us_sam_exclusions | usgsa-s4mrvqp44 | |||
LegalEntity:address | NOGALES, SONORA | eng | us_sam_exclusions | usgsa-s4mrvqqgk | |||
Organization:address | Calle Ruiz Cortinez 895, 84030 Nogales | eng | us_ofac_sdn | ofac-37269 | |||
Organization:address | Calle Ruiz Cortinez 914, 84040 Nogales | eng | us_ofac_sdn | ofac-37269 | |||
Organization:address | Nogales | eng | us_ofac_sdn | ofac-37269 | |||
LegalEntity:address | NOGALES, SONORA | eng | us_sam_exclusions | usgsa-s4mrvqp5k | |||
Organization:addressEntity | addr-2f42ea0c948cc2bc922b5f4ca215c30c293649fc | eng | us_ofac_sdn | ofac-37269 | |||
Organization:addressEntity | addr-9ae8fd9ccc5ad5f7dde29ac0281edf9e515521dc | eng | us_ofac_sdn | ofac-37269 | |||
Organization:addressEntity | addr-24d0b63eec7eb1eccd068e4c38abe6410e80dc55 | eng | us_ofac_sdn | ofac-37269 | |||
Organization:alias | HABANERO'S RESTAURANTE STEAK WINGS | eng | us_ofac_sdn | ofac-37269 | |||
Organization:alias | HABANERO'S RESTAURANTE | eng | us_ofac_sdn | ofac-37269 | |||
Organization:alias | HABANEROS STEAK WINGS | eng | us_ofac_sdn | ofac-37269 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrvqggj | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrvqqf4 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrvqp45 | |||
Company:country | mx | permid | permid-5086862180 | ||||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrvqhvr | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrvqp5k | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-37269 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrvqqgk | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrvqqf5 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrvqp44 | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqp44 | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqggj | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqp45 | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqf5 | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqf4 | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqgk | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqp5k | |||
LegalEntity:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqhvr | |||
LegalEntity:id | d63951a65affe7e4e2ebf91160563fbb279214d1 | eng | us_sam_exclusions | usgsa-s4mrvqqf4 | |||
LegalEntity:id | 3396d1c6446e13381c56abcc71f5277b775b7b72 | eng | us_sam_exclusions | usgsa-s4mrvqp45 | |||
LegalEntity:id | 974339892bef19187c1bbebcd33bd5bdadceb44a | eng | us_sam_exclusions | usgsa-s4mrvqhvr | |||
Organization:id | 5a0efd9bca470d690aafc40bc44db78114dddf39 | eng | us_ofac_sdn | ofac-37269 | |||
LegalEntity:id | 3b34ad600d0e24bd11b3b1fdfbd50c3dd1b58ebb | eng | us_sam_exclusions | usgsa-s4mrvqp5k | |||
LegalEntity:id | 89c6069b2209ca0928b2fb108459f6f84fb5d2ea | eng | us_sam_exclusions | usgsa-s4mrvqp44 | |||
LegalEntity:id | dae6414a45a4815d8513085a0c46099d6a8ac807 | eng | us_sam_exclusions | usgsa-s4mrvqggj | |||
Organization:id | d12934468d8b6ec87fccf16af7a5e8b407a89616 | us_trade_csl | ofac-37269 | ||||
Company:id | e98c802ddd461dd90fd89d51acb4e934c676c354 | permid | permid-5086862180 | ||||
LegalEntity:id | 2b4aff4aed3b009d5b7b24ae9dcf6e8c520e2aa9 | eng | us_sam_exclusions | usgsa-s4mrvqqgk | |||
LegalEntity:id | a880739c91d06a621deda113e418af4bfb9be2ef | eng | us_sam_exclusions | usgsa-s4mrvqqf5 | |||
Organization:idNumber | A201703091732456026 | eng | us_ofac_sdn | ofac-37269 | |||
Organization:incorporationDate | 2017-04-03 | eng | us_ofac_sdn | ofac-37269 | |||
Company:jurisdiction | mx | permid | permid-5086862180 | ||||
LegalEntity:name | HABANERO'S RESTAURANTE | eng | us_sam_exclusions | usgsa-s4mrvqqgk | |||
Company:name | Conceptos Gastronomicos de Sonora S de RL de CV | permid | permid-5086862180 | ||||
LegalEntity:name | CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrvqggj | |||
LegalEntity:name | CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrvqhvr | |||
LegalEntity:name | HABANERO'S RESTAURANTE | eng | us_sam_exclusions | usgsa-s4mrvqp5k | |||
LegalEntity:name | HABANERO'S RESTAURANTE STEAK WINGS | eng | us_sam_exclusions | usgsa-s4mrvqp44 | |||
LegalEntity:name | HABANERO'S RESTAURANTE STEAK WINGS | eng | us_sam_exclusions | usgsa-s4mrvqqf4 | |||
LegalEntity:name | HABANEROS STEAK WINGS | eng | us_sam_exclusions | usgsa-s4mrvqp45 | |||
LegalEntity:name | HABANEROS STEAK WINGS | eng | us_sam_exclusions | usgsa-s4mrvqqf5 | |||
Organization:name | CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V. | eng | us_ofac_sdn | ofac-37269 | |||
Organization:name | CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V. | us_trade_csl | ofac-37269 | ||||
LegalEntity:notes | (also CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mrvqp44 | |||
LegalEntity:notes | (also CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mrvqqgk | |||
LegalEntity:notes | (also CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mrvqp45 | |||
LegalEntity:notes | (also CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mrvqqf5 | |||
LegalEntity:notes | (also CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mrvqp5k | |||
LegalEntity:notes | (also CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mrvqqf4 | |||
LegalEntity:notes | (also HABANERO'S RESTAURANTE STEAK WINGS, HABANEROS STEAK WINGS, HABANERO'S RESTAURANTE, HABANERO'S RESTAURANTE STEAK WINGS, HABANEROS STEAK WINGS, HABANERO'S RESTAURANTE) | eng | us_sam_exclusions | usgsa-s4mrvqhvr | |||
Company:permId | 5086862180 | permid | permid-5086862180 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-37269 | |||
Organization:sector | Restaurants and mobile food service activities | eng | us_ofac_sdn | ofac-37269 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37269 | eng | us_ofac_sdn | ofac-37269 | |||
Company:sourceUrl | https://permid.org/1-5086862180 | permid | permid-5086862180 | ||||
Company:status | Active | permid | permid-5086862180 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvqp45 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvqqf4 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvqqf5 | |||
Organization:topics | sanction | us_trade_csl | ofac-37269 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvqp44 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvqqgk | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37269 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvqp5k | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvqhvr | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrvqggj | |||
LegalEntity:uniqueEntityId | K913FNCN8W51 | eng | us_sam_exclusions | usgsa-s4mrvqqgk | |||
LegalEntity:uniqueEntityId | GZ3TTNAXYN83 | eng | us_sam_exclusions | usgsa-s4mrvqqf5 | |||
LegalEntity:uniqueEntityId | XT44VAMBD1X9 | eng | us_sam_exclusions | usgsa-s4mrvqggj | |||
LegalEntity:uniqueEntityId | GYXNHKR2NDL6 | eng | us_sam_exclusions | usgsa-s4mrvqqf4 | |||
LegalEntity:uniqueEntityId | GYXNHKR2NDL6 | eng | us_sam_exclusions | usgsa-s4mrvqp44 | |||
LegalEntity:uniqueEntityId | K913FNCN8W51 | eng | us_sam_exclusions | usgsa-s4mrvqp5k | |||
LegalEntity:uniqueEntityId | GZ3TTNAXYN83 | eng | us_sam_exclusions | usgsa-s4mrvqp45 | |||
LegalEntity:uniqueEntityId | XT44VAMBD1X9 | eng | us_sam_exclusions | usgsa-s4mrvqhvr | |||