Statements: HABANERO'S RESTAURANTE STEAK WINGS

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle Ruiz Cortinez 914, 84040 Nogalesengus_ofac_sdnofac-37269
Organization:addressCalle Ruiz Cortinez 895, 84030 Nogalesengus_ofac_sdnofac-37269
Organization:addressNogalesengus_ofac_sdnofac-37269
Organization:addressEntityaddr-24d0b63eec7eb1eccd068e4c38abe6410e80dc55engus_ofac_sdnofac-37269
Organization:addressEntityaddr-9ae8fd9ccc5ad5f7dde29ac0281edf9e515521dcengus_ofac_sdnofac-37269
Organization:addressEntityaddr-2f42ea0c948cc2bc922b5f4ca215c30c293649fcengus_ofac_sdnofac-37269
Organization:aliasHABANEROS STEAK WINGSengus_ofac_sdnofac-37269
Organization:aliasHABANERO'S RESTAURANTEengus_ofac_sdnofac-37269
Organization:aliasHABANERO'S RESTAURANTE STEAK WINGSengus_ofac_sdnofac-37269
Organization:countrymxengus_ofac_sdnofac-37269
Organization:id5a0efd9bca470d690aafc40bc44db78114dddf39engus_ofac_sdnofac-37269
Organization:idNumberA201703091732456026engus_ofac_sdnofac-37269
Organization:incorporationDate2017-04-03engus_ofac_sdnofac-37269
Organization:nameCONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.engus_ofac_sdnofac-37269
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
Organization:topicssanctionengus_ofac_sdnofac-37269
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