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Conceptos Gastronomicos De Sonora, S. De R.L. De C.V.

On the SDN listEntityILLICIT-DRUGS-EO14059

Conceptos Gastronomicos De Sonora, S. De R.L. De C.V. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: ILLICIT-DRUGS-EO14059. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • HABANERO'S RESTAURANTE STEAK WINGS · aka
  • HABANEROS STEAK WINGS · aka
  • HABANERO'S RESTAURANTE · aka

Addresses on file

  • Nogales, Sonora, Mexico
  • Calle Ruiz Cortinez 914, Nogales, Sonora 84040, Mexico
  • Calle Ruiz Cortinez 895, Nogales, Sonora 84030, Mexico

OFAC remarks

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