Lists of sanctions
18.220.210.111
28.04.2025 19:33:48

CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 07.11.2023

Names (4)

Last name/Name CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.
Full name/Name CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.
Type Name
Last name/Name HABANERO'S RESTAURANTE STEAK WINGS
Full name/Name HABANERO'S RESTAURANTE STEAK WINGS
Type Alias
Quality Strong
Last name/Name HABANEROS STEAK WINGS
Full name/Name HABANEROS STEAK WINGS
Type Alias
Quality Strong
Last name/Name HABANERO'S RESTAURANTE
Full name/Name HABANERO'S RESTAURANTE
Type Alias
Quality Strong

Addresses (3)

Street Calle Ruiz Cortinez 914
City Nogales
Country Mexico
Postal code 8
Region Sonora
Full address Calle Ruiz Cortinez 914, Nogales, 84040, Sonora, Mexico
City Nogales
Country Mexico
Region Sonora
Full address Nogales, Sonora, Mexico
Street Calle Ruiz Cortinez 895
City Nogales
Country Mexico
Postal code 8
Region Sonora
Full address Calle Ruiz Cortinez 895, Nogales, 84030, Sonora, Mexico

Identification documents (3)

Type SRE Permit No.: A201703091732456026
Country Mexico
Type Organization Established Date: 03 Apr 2017
Type Organization Type:: Restaurants and mobile food service activities

Historical data

No records
Updated: 28.04.2025. 19:16
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