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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V. · Conceptos Gastronomicos de Sonora S de RL de CV · HABANERO'S RESTAURANTE · HABANERO'S RESTAURANTE STEAK WINGS · HABANEROS STEAK WINGS | [sources] | |||
| Other name | CONCEPTOS GASTRONOMICOS DE SONORA · HABANERO'S RESTAURANTE · HABANERO'S RESTAURANTE STEAK WINGS · HABANEROS STEAK WINGS · S. DE R.L. DE C.V. | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | A201703091732456026 | [sources] | |||
| PermID | 5086862180 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Restaurants and mobile food service activities | [sources] | |||
| Unique Entity ID | GYXNHKR2NDL6 · GZ3TTNAXYN83 · K913FNCN8W51 · XT44VAMBD1X9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Calle Ruiz Cortinez 895, 84030 Nogales · Calle Ruiz Cortinez 914, 84040 Nogales · Mexico · NOGALES, SONORA, MEX · Nogales | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
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
permid-5086862180 · usgsa-s4mrvqqf4 · usgsa-s4mrvqqgk · usgsa-s4mrvqggj · usgsa-s4mrvqp44 · usgsa-s4mrvqp5k · ofac-37269 · usgsa-s4mrvqqf5 · usgsa-s4mrvqhvr · usgsa-s4mrvqp45For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Ruiz Cortinez 895, 84030 Nogales | Mexico | |
| Calle Ruiz Cortinez 914, 84040 Nogales | Mexico | |
| Nogales | Mexico | |