HABANERO'S RESTAURANTE STEAK WINGS

Sanctioned entity

Mexico. Named in 5 sanctions listings.

Summary

(also CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.)

(also HABANERO'S RESTAURANTE, HABANEROS STEAK WINGS, HABANERO'S RESTAURANTE STEAK WINGS, HABANERO'S RESTAURANTE, HABANEROS STEAK WINGS, HABANERO'S RESTAURANTE STEAK WINGS)

Sanctions and listings5

Listed
7 Nov 2023
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 37269treasury.gov ofac.treasury.gov
Listed
14 Feb 2025
Effective
7 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Feb 2025
Effective
7 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
13 Feb 2025
Effective
7 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Feb 2025
Effective
7 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	A201703091732456026
Sre permit no	A201703091732456026	Mexico

Other names3

Also known as3

HABANERO'S RESTAURANTEHABANEROS STEAK WINGSCONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.

Addresses3

Calle Ruiz Cortinez 895, 84030 Nogales, Sonora
NOGALES, SONORA
Calle Ruiz Cortinez 914, 84040 Nogales, Sonora

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