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

Sanctioned entity
TypeCompany[sources]
NameCONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V. · Conceptos Gastronomicos de Sonora S de RL de CV[sources]
Other nameHABANERO'S RESTAURANTE · HABANERO'S RESTAURANTE STEAK WINGS · HABANEROS STEAK WINGS[sources]
Incorporation date[sources]
JurisdictionMexico[sources]
CountryMexico[sources]
ID NumberA201703091732456026[sources]
PermID5086862180[sources]
Registration numbernot available[sources]
SectorRestaurants and mobile food service activities[sources]
StatusActive[sources]
AddressCalle Ruiz Cortinez 895, 84030 Nogales · Calle Ruiz Cortinez 914, 84040 Nogales · Mexico · Nogales[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-37269 · permid-5086862180

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting