Statements: HABANERO'S RESTAURANTE STEAK WINGS

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle Ruiz Cortinez 895, 84030 Nogales, Sonoraengus_ofac_sdnofac-37269
LegalEntity:addressNOGALES, SONORAengus_sam_exclusionsusgsa-s4mrvqggj
LegalEntity:addressNOGALES, SONORAengus_sam_exclusionsusgsa-s4mrvqp45
LegalEntity:addressNOGALES, SONORAengus_sam_exclusionsusgsa-s4mrvqqf4
Organization:addressNogales, Sonoraengus_ofac_sdnofac-37269
LegalEntity:addressNOGALES, SONORAengus_sam_exclusionsusgsa-s4mrvqp44
LegalEntity:addressNOGALES, SONORAengus_sam_exclusionsusgsa-s4mrvqqgk
LegalEntity:addressNOGALES, SONORAengus_sam_exclusionsusgsa-s4mrvqp5k
Organization:addressCalle Ruiz Cortinez 914, 84040 Nogales, Sonoraengus_ofac_sdnofac-37269
LegalEntity:addressNOGALES, SONORAengus_sam_exclusionsusgsa-s4mrvqqf5
Company:addressMexicopermidpermid-5086862180
LegalEntity:addressNOGALES, SONORAengus_sam_exclusionsusgsa-s4mrvqhvr
Organization:addressEntityaddr-65b7f21c7d2d41311120722997d52ecc5ff43221us_ofac_sdnofac-37269
Organization:addressEntityaddr-e8a3f8702d1c20b9e69d89c80cee097cb85badc7us_ofac_sdnofac-37269
Organization:addressEntityaddr-3dda1d4d95c6a31b6bb79ed8ff92c00e2d209116us_ofac_sdnofac-37269
Organization:aliasHABANERO'S RESTAURANTE STEAK WINGSengus_ofac_sdnofac-37269
Organization:aliasHABANEROS STEAK WINGSengus_ofac_sdnofac-37269
Organization:aliasHABANERO'S RESTAURANTEengus_ofac_sdnofac-37269
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrvqqf4
Company:countrymxpermidpermid-5086862180
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrvqp45
Organization:countrymxus_ofac_sdnofac-37269
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrvqhvr
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrvqqf5
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrvqqgk
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrvqp5k
Company:countrymxext_us_ofac_press_releasesofac-pr-2815988876f3e66b2f63b0cde8fc1761b6b68b83
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrvqp44
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mrvqggj
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqp44
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqgk
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqf5
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqp45
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqggj
LegalEntity:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqhvr
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqf4
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqp5k
Organization:idcac6f62e03b69a9158cb098de5ab233fd7dfb130us_ofac_sdnofac-37269
LegalEntity:id3506cd702133fdd2b9b82c100daa98df14c87c9dus_sam_exclusionsusgsa-s4mrvqqf4
Company:id80cd4c9c7a800c1b307e929af2b5039103a92ed1ext_us_ofac_press_releasesofac-pr-2815988876f3e66b2f63b0cde8fc1761b6b68b83
Organization:idd12934468d8b6ec87fccf16af7a5e8b407a89616us_trade_cslofac-37269
LegalEntity:id4c01a4512ed5ec94984efa5e37898e3b040bfeb6us_sam_exclusionsusgsa-s4mrvqggj
LegalEntity:id1d3a726b9517762c9215f270982a991e57733923us_sam_exclusionsusgsa-s4mrvqqgk
LegalEntity:ida9b44a909e29f7cd11714c0fed99681dbf5d100eus_sam_exclusionsusgsa-s4mrvqp45
LegalEntity:id3dc72383a656ac94ddfb8460f9140a323362ab27us_sam_exclusionsusgsa-s4mrvqp5k
LegalEntity:id4052bbeef51624519647acc74a4ea8306c3e8477us_sam_exclusionsusgsa-s4mrvqp44
LegalEntity:id25032d7a9e4113088681d7ca66c11f519219a021us_sam_exclusionsusgsa-s4mrvqqf5
Company:ide98c802ddd461dd90fd89d51acb4e934c676c354permidpermid-5086862180
LegalEntity:idcc5178677b54e4f51bffbabf3c38f16492c77e31us_sam_exclusionsusgsa-s4mrvqhvr
Organization:idNumberA201703091732456026engus_ofac_sdnofac-37269
Organization:incorporationDate2017-04-03us_ofac_sdnofac-37269
Company:jurisdictionmxpermidpermid-5086862180
LegalEntity:nameHABANERO'S RESTAURANTEengus_sam_exclusionsusgsa-s4mrvqqgk
Organization:nameCONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.us_trade_cslofac-37269
Company:nameConceptos Gastronomicos de Sonora S de RL de CVpermidpermid-5086862180
Organization:nameCONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.engus_ofac_sdnofac-37269
Company:nameConceptos Gastronomicos de Sonora, S. de R.L. de C.V.engext_us_ofac_press_releasesofac-pr-2815988876f3e66b2f63b0cde8fc1761b6b68b83
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
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 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-s4mrvqp45
LegalEntity:notes(also CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.)engus_sam_exclusionsusgsa-s4mrvqqgk
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
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1887ext_us_ofac_press_releasesofac-pr-2815988876f3e66b2f63b0cde8fc1761b6b68b83
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37269us_ofac_sdnofac-37269
Company:sourceUrl https://permid.org/1-5086862180permidpermid-5086862180
Company:statusActivepermidpermid-5086862180
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqgk
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqp44
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqp5k
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqf4
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqhvr
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqggj
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqp45
Organization:topicssanctionus_ofac_sdnofac-37269
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqf5
Organization:topicssanctionus_trade_cslofac-37269
LegalEntity:uniqueEntityIdGYXNHKR2NDL6engus_sam_exclusionsusgsa-s4mrvqqf4
LegalEntity:uniqueEntityIdGYXNHKR2NDL6engus_sam_exclusionsusgsa-s4mrvqp44
LegalEntity:uniqueEntityIdXT44VAMBD1X9engus_sam_exclusionsusgsa-s4mrvqhvr
LegalEntity:uniqueEntityIdGZ3TTNAXYN83engus_sam_exclusionsusgsa-s4mrvqqf5
LegalEntity:uniqueEntityIdK913FNCN8W51engus_sam_exclusionsusgsa-s4mrvqp5k
LegalEntity:uniqueEntityIdGZ3TTNAXYN83engus_sam_exclusionsusgsa-s4mrvqp45
LegalEntity:uniqueEntityIdXT44VAMBD1X9engus_sam_exclusionsusgsa-s4mrvqggj
LegalEntity:uniqueEntityIdK913FNCN8W51engus_sam_exclusionsusgsa-s4mrvqqgk
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