CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V. OFAC sanctioned

Organization · MX · program US-NARCO · view on treasury.gov ↗

Why on the list

ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs)

Key facts

OFAC UID: 238245161
Type: Organization
Sanctions program: US-NARCO
Country: MX
Aliases tracked: 3

Aliases / AKAs

HABANERO'S RESTAURANTE (a.k.a.)
HABANERO'S RESTAURANTE STEAK WINGS (a.k.a.)
HABANEROS STEAK WINGS (a.k.a.)

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