SDN list · entry 37269
CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.
Yes. CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V. is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 37269, added on November 7, 2023. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ILLICIT-DRUGS-EO14059 |
| Type | company or organisation |
| Added to the list | November 7, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V. | Primary name | strong |
| HABANERO'S RESTAURANTE STEAK WINGS | A.K.A. | strong |
| HABANEROS STEAK WINGS | A.K.A. | strong |
| HABANERO'S RESTAURANTE | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| SRE Permit No. | A201703091732456026 | Mexico |
Details published by OFAC
| Address | Nogales, Sonora, MexicoCalle Ruiz Cortinez 914, Nogales, Sonora, 84040, MexicoCalle Ruiz Cortinez 895, Nogales, Sonora, 84030, Mexico |
|---|---|
| Organization Type: | Restaurants and mobile food service activities |
Legal basis
- Executive Order 14059 (Illicit Drugs)