FEOC
OFAC SDNCriticalEntity

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

🇲🇽Mexico37269

FEOC Flagged

CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowMexico (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.
Mexico

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.#37269
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.
Mexico

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

HABANERO'S RESTAURANTE STEAK WINGSHABANEROS STEAK WINGSHABANERO'S RESTAURANTE

Known addresses

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

Sanctions programs / authorities

ILLICIT-DRUGS-EO14059

Sanctioning authority notes

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

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "37269",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 37269",
  "entity_name": "CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.",
  "entity_type": "Entity",
  "country": "Mexico",
  "aliases": [
    "HABANERO'S RESTAURANTE STEAK WINGS",
    "HABANEROS STEAK WINGS",
    "HABANERO'S RESTAURANTE"
  ],
  "addresses": [
    "Nogales, Sonora, Mexico",
    "Calle Ruiz Cortinez 914, Nogales, Sonora 84040, Mexico",
    "Calle Ruiz Cortinez 895, Nogales, Sonora 84030, Mexico"
  ],
  "programs": [
    "ILLICIT-DRUGS-EO14059"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "37269",
    "program": "ILLICIT-DRUGS-EO14059",
    "remarks": "Organization Established Date 03 Apr 2017; Organization Type: Restaurants and mobile food service activities; SRE Permit No. A201703091732456026 (Mexico).",
    "tonnage": "-0- ",
    "sdn_name": "CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.