Entity record
CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.Organization
CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program ILLICIT-DRUGS-EO14059; reflected as observed on 2026-04-23.
Also known as
- HABANERO'S RESTAURANTE STEAK WINGS
- HABANEROS STEAK WINGS
- HABANERO'S RESTAURANTE
Designations
- Designated by US OFAC under program ILLICIT-DRUGS-EO14059. Other entities under ILLICIT-DRUGS-EO14059
Key properties
Identifiers
- SRE Permit No.
- A201703091732456026
- Organization Type:
- Restaurants and mobile food service activities
- Organization Established Date
- 03 Apr 2017
Addresses
Nogales, SonoraCalle Ruiz Cortinez 914, Nogales, Sonora, 84040Calle Ruiz Cortinez 895, Nogales, Sonora, 84030Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/conceptos-gastronomicos-de-sonora-s-de-r-l-de-c-v-nkd7ddfda3/
Machine-readable export (FTM + lineage): /organizations/conceptos-gastronomicos-de-sonora-s-de-r-l-de-c-v-nkd7ddfda3/entity.json