Statements: HABANERO'S RESTAURANTE STEAK WINGS

Canonical ID: NK-EcgrBGMG2zg25S8T6kLnUP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNOGALES, SONORAengus_sam_exclusionsusgsa-s4mrvqp45
LegalEntity:addressNOGALES, SONORAengus_sam_exclusionsusgsa-s4mrvqggj
Company:addressMexicopermidpermid-5086862180
LegalEntity:addressNOGALES, SONORAengus_sam_exclusionsusgsa-s4mrvqhvr
LegalEntity:addressNOGALES, SONORAengus_sam_exclusionsusgsa-s4mrvqqf4
LegalEntity:addressNOGALES, SONORAengus_sam_exclusionsusgsa-s4mrvqqf5
LegalEntity:addressNOGALES, SONORAengus_sam_exclusionsusgsa-s4mrvqp44
LegalEntity:addressNOGALES, SONORAengus_sam_exclusionsusgsa-s4mrvqqgk
Organization:addressCalle Ruiz Cortinez 895, 84030 Nogalesengus_ofac_sdnofac-37269
Organization:addressCalle Ruiz Cortinez 914, 84040 Nogalesengus_ofac_sdnofac-37269
Organization:addressNogalesengus_ofac_sdnofac-37269
LegalEntity:addressNOGALES, SONORAengus_sam_exclusionsusgsa-s4mrvqp5k
Organization:addressEntityaddr-2f42ea0c948cc2bc922b5f4ca215c30c293649fcengus_ofac_sdnofac-37269
Organization:addressEntityaddr-9ae8fd9ccc5ad5f7dde29ac0281edf9e515521dcengus_ofac_sdnofac-37269
Organization:addressEntityaddr-24d0b63eec7eb1eccd068e4c38abe6410e80dc55engus_ofac_sdnofac-37269
Organization:aliasHABANERO'S RESTAURANTE STEAK WINGSengus_ofac_sdnofac-37269
Organization:aliasHABANERO'S RESTAURANTEengus_ofac_sdnofac-37269
Organization:aliasHABANEROS STEAK WINGSengus_ofac_sdnofac-37269
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvqggj
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvqqf4
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvqp45
Company:countrymxpermidpermid-5086862180
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvqhvr
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvqp5k
Organization:countrymxengus_ofac_sdnofac-37269
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvqqgk
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvqqf5
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvqp44
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp44
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqggj
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp45
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqf5
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqf4
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqgk
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp5k
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhvr
LegalEntity:idd63951a65affe7e4e2ebf91160563fbb279214d1engus_sam_exclusionsusgsa-s4mrvqqf4
LegalEntity:id3396d1c6446e13381c56abcc71f5277b775b7b72engus_sam_exclusionsusgsa-s4mrvqp45
LegalEntity:id974339892bef19187c1bbebcd33bd5bdadceb44aengus_sam_exclusionsusgsa-s4mrvqhvr
Organization:id5a0efd9bca470d690aafc40bc44db78114dddf39engus_ofac_sdnofac-37269
LegalEntity:id3b34ad600d0e24bd11b3b1fdfbd50c3dd1b58ebbengus_sam_exclusionsusgsa-s4mrvqp5k
LegalEntity:id89c6069b2209ca0928b2fb108459f6f84fb5d2eaengus_sam_exclusionsusgsa-s4mrvqp44
LegalEntity:iddae6414a45a4815d8513085a0c46099d6a8ac807engus_sam_exclusionsusgsa-s4mrvqggj
Organization:idd12934468d8b6ec87fccf16af7a5e8b407a89616us_trade_cslofac-37269
Company:ide98c802ddd461dd90fd89d51acb4e934c676c354permidpermid-5086862180
LegalEntity:id2b4aff4aed3b009d5b7b24ae9dcf6e8c520e2aa9engus_sam_exclusionsusgsa-s4mrvqqgk
LegalEntity:ida880739c91d06a621deda113e418af4bfb9be2efengus_sam_exclusionsusgsa-s4mrvqqf5
Organization:idNumberA201703091732456026engus_ofac_sdnofac-37269
Organization:incorporationDate2017-04-03engus_ofac_sdnofac-37269
Company:jurisdictionmxpermidpermid-5086862180
LegalEntity:nameHABANERO'S RESTAURANTEengus_sam_exclusionsusgsa-s4mrvqqgk
Company:nameConceptos Gastronomicos de Sonora S de RL de CVpermidpermid-5086862180
LegalEntity:nameCONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.engus_sam_exclusionsusgsa-s4mrvqggj
LegalEntity:nameCONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.engus_sam_exclusionsusgsa-s4mrvqhvr
LegalEntity:nameHABANERO'S RESTAURANTEengus_sam_exclusionsusgsa-s4mrvqp5k
LegalEntity:nameHABANERO'S RESTAURANTE STEAK WINGSengus_sam_exclusionsusgsa-s4mrvqp44
LegalEntity:nameHABANERO'S RESTAURANTE STEAK WINGSengus_sam_exclusionsusgsa-s4mrvqqf4
LegalEntity:nameHABANEROS STEAK WINGSengus_sam_exclusionsusgsa-s4mrvqp45
LegalEntity:nameHABANEROS STEAK WINGSengus_sam_exclusionsusgsa-s4mrvqqf5
Organization:nameCONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.engus_ofac_sdnofac-37269
Organization:nameCONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.us_trade_cslofac-37269
LegalEntity:notes(also CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.)engus_sam_exclusionsusgsa-s4mrvqp44
LegalEntity:notes(also CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.)engus_sam_exclusionsusgsa-s4mrvqqgk
LegalEntity:notes(also CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.)engus_sam_exclusionsusgsa-s4mrvqp45
LegalEntity:notes(also CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.)engus_sam_exclusionsusgsa-s4mrvqqf5
LegalEntity:notes(also CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.)engus_sam_exclusionsusgsa-s4mrvqp5k
LegalEntity:notes(also CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.)engus_sam_exclusionsusgsa-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)engus_sam_exclusionsusgsa-s4mrvqhvr
Company:permId5086862180permidpermid-5086862180
Organization:programIdUS-NARCOengus_ofac_sdnofac-37269
Organization:sectorRestaurants and mobile food service activitiesengus_ofac_sdnofac-37269
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37269engus_ofac_sdnofac-37269
Company:sourceUrl https://permid.org/1-5086862180permidpermid-5086862180
Company:statusActivepermidpermid-5086862180
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqp45
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqqf4
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqqf5
Organization:topicssanctionus_trade_cslofac-37269
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqp44
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqqgk
Organization:topicssanctionengus_ofac_sdnofac-37269
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqp5k
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqhvr
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvqggj
LegalEntity:uniqueEntityIdK913FNCN8W51engus_sam_exclusionsusgsa-s4mrvqqgk
LegalEntity:uniqueEntityIdGZ3TTNAXYN83engus_sam_exclusionsusgsa-s4mrvqqf5
LegalEntity:uniqueEntityIdXT44VAMBD1X9engus_sam_exclusionsusgsa-s4mrvqggj
LegalEntity:uniqueEntityIdGYXNHKR2NDL6engus_sam_exclusionsusgsa-s4mrvqqf4
LegalEntity:uniqueEntityIdGYXNHKR2NDL6engus_sam_exclusionsusgsa-s4mrvqp44
LegalEntity:uniqueEntityIdK913FNCN8W51engus_sam_exclusionsusgsa-s4mrvqp5k
LegalEntity:uniqueEntityIdGZ3TTNAXYN83engus_sam_exclusionsusgsa-s4mrvqp45
LegalEntity:uniqueEntityIdXT44VAMBD1X9engus_sam_exclusionsusgsa-s4mrvqhvr
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