Statements: HABANERO'S RESTAURANTE STEAK WINGS

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle Ruiz Cortinez 895, 84030 Nogalesengus_ofac_sdnofac-37269
Organization:addressNogalesengus_ofac_sdnofac-37269
Organization:addressCalle Ruiz Cortinez 914, 84040 Nogalesengus_ofac_sdnofac-37269
LegalEntity:addressNOGALES, SONORA, MEXengus_sam_exclusionsusgsa-s4mrvqp5k
LegalEntity:addressNOGALES, SONORA, MEXengus_sam_exclusionsusgsa-s4mrvqqf4
LegalEntity:addressNOGALES, SONORA, MEXengus_sam_exclusionsusgsa-s4mrvqqf5
Company:addressMexicopermidpermid-5086862180
LegalEntity:addressNOGALES, SONORA, MEXengus_sam_exclusionsusgsa-s4mrvqhvr
LegalEntity:addressNOGALES, SONORA, MEXengus_sam_exclusionsusgsa-s4mrvqqgk
LegalEntity:addressNOGALES, SONORA, MEXengus_sam_exclusionsusgsa-s4mrvqp44
LegalEntity:addressNOGALES, SONORA, MEXengus_sam_exclusionsusgsa-s4mrvqggj
LegalEntity:addressNOGALES, SONORA, MEXengus_sam_exclusionsusgsa-s4mrvqp45
Organization:addressEntityaddr-9ae8fd9ccc5ad5f7dde29ac0281edf9e515521dcengus_ofac_sdnofac-37269
Organization:addressEntityaddr-2f42ea0c948cc2bc922b5f4ca215c30c293649fcengus_ofac_sdnofac-37269
Organization:addressEntityaddr-24d0b63eec7eb1eccd068e4c38abe6410e80dc55engus_ofac_sdnofac-37269
Organization:aliasHABANERO'S RESTAURANTEengus_ofac_sdnofac-37269
Organization:aliasHABANERO'S RESTAURANTE STEAK WINGSengus_ofac_sdnofac-37269
Organization:aliasHABANEROS STEAK WINGSengus_ofac_sdnofac-37269
Company:countrymxpermidpermid-5086862180
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvqqf4
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvqqgk
Organization:countrymxengus_ofac_sdnofac-37269
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvqhvr
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvqp5k
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvqp44
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvqggj
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvqp45
Company:countrymxengext_us_ofac_press_releasesNK-EcgrBGMG2zg25S8T6kLnUP
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrvqqf5
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp45
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqgk
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqf5
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqggj
LegalEntity:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhvr
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqf4
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp5k
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp44
Company:id123cdca52356c7ae80bf801c70ead6f1c61ac1acext_us_ofac_press_releasesNK-EcgrBGMG2zg25S8T6kLnUP
Organization:id5a0efd9bca470d690aafc40bc44db78114dddf39engus_ofac_sdnofac-37269
LegalEntity:idfec63050b15a55cdd524fd4f2d7743c6be261420engus_sam_exclusionsusgsa-s4mrvqggj
LegalEntity:id2a58cd10704dce462841f8f810b63b1abfc4c57aengus_sam_exclusionsusgsa-s4mrvqqgk
LegalEntity:idf12b0f846704ab76bc48bb96e284db9451b419c8engus_sam_exclusionsusgsa-s4mrvqp5k
LegalEntity:id1d61534cde714f534c468ef815984f30b67be89dengus_sam_exclusionsusgsa-s4mrvqp44
LegalEntity:id2ce74f487e77163f5be3a1ab32f084d8181ed87fengus_sam_exclusionsusgsa-s4mrvqhvr
LegalEntity:idfc23c9795700423274854e3c56df23ef1fe72812engus_sam_exclusionsusgsa-s4mrvqqf4
Organization:idd12934468d8b6ec87fccf16af7a5e8b407a89616us_trade_cslofac-37269
LegalEntity:idf4e9c75f8b04df727647da0d9d87920b33666b9bengus_sam_exclusionsusgsa-s4mrvqqf5
LegalEntity:id3713cecfea49fee448fbd53565bf33d45e25adb7engus_sam_exclusionsusgsa-s4mrvqp45
Company:ide98c802ddd461dd90fd89d51acb4e934c676c354permidpermid-5086862180
Organization:idNumberA201703091732456026engus_ofac_sdnofac-37269
Organization:incorporationDate2017-04-03engus_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.engus_ofac_sdnofac-37269
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
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
Company:nameConceptos Gastronomicos de Sonora, S. de R.L. de C.V.engext_us_ofac_press_releasesNK-EcgrBGMG2zg25S8T6kLnUP
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 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
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-s4mrvqp44
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-s4mrvqp45
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
Company:permId5086862180permidpermid-5086862180
Organization:programIdUS-NARCOengus_ofac_sdnofac-37269
Organization:sectorRestaurants and mobile food service activitiesengus_ofac_sdnofac-37269
Company:sourceUrl https://permid.org/1-5086862180permidpermid-5086862180
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1887engext_us_ofac_press_releasesNK-EcgrBGMG2zg25S8T6kLnUP
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37269engus_ofac_sdnofac-37269
Company:statusActivepermidpermid-5086862180
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhvr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqf4
Organization:topicssanctionengus_ofac_sdnofac-37269
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqggj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp5k
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp45
Organization:topicssanctionus_trade_cslofac-37269
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqf5
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp44
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqgk
LegalEntity:uniqueEntityIdXT44VAMBD1X9engus_sam_exclusionsusgsa-s4mrvqhvr
LegalEntity:uniqueEntityIdK913FNCN8W51engus_sam_exclusionsusgsa-s4mrvqp5k
LegalEntity:uniqueEntityIdGYXNHKR2NDL6engus_sam_exclusionsusgsa-s4mrvqp44
LegalEntity:uniqueEntityIdK913FNCN8W51engus_sam_exclusionsusgsa-s4mrvqqgk
LegalEntity:uniqueEntityIdGZ3TTNAXYN83engus_sam_exclusionsusgsa-s4mrvqp45
LegalEntity:uniqueEntityIdXT44VAMBD1X9engus_sam_exclusionsusgsa-s4mrvqggj
LegalEntity:uniqueEntityIdGZ3TTNAXYN83engus_sam_exclusionsusgsa-s4mrvqqf5
LegalEntity:uniqueEntityIdGYXNHKR2NDL6engus_sam_exclusionsusgsa-s4mrvqqf4
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