Lists › OFAC SDN › ofac_sdn-37269
CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37269.
Programs
Names and aliases
| CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V. | primary |
| HABANERO'S RESTAURANTE STEAK WINGS | alias (strong) |
| HABANEROS STEAK WINGS | alias (strong) |
| HABANERO'S RESTAURANTE | alias (strong) |
Identifiers
| SRE Permit No. | A201703091732456026 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Nogales Sonora Mexico; Calle Ruiz Cortinez 914 Nogales Sonora 84040 Mexico; Calle Ruiz Cortinez 895 Nogales Sonora 84030 Mexico |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.