GRUPO JRCP, S. DE R.L.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
ILLICIT-DRUGS-EO14059 SDGT |
| Remark | (Linked To: GONZALEZ LOMELI, Jesus) |
| Date of publication | 18.09.2025 |
Names (2)
| Last name/Name | GRUPO JRCP, S. DE R.L. |
|---|---|
| Full name/Name | GRUPO JRCP, S. DE R.L. |
| Type | Name |
| Last name/Name | MARISCOS EL CAIMAN |
|---|---|
| Full name/Name | MARISCOS EL CAIMAN |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ensenada - Rosarito 1360 San Fernando |
|---|---|
| City | Playas de Rosarito |
| Country | Mexico |
| Postal code | 2 |
| Region | Baja California |
| Full address | Ensenada - Rosarito 1360 San Fernando, Playas de Rosarito, 22703, Baja California, Mexico |
Identification documents (5)
| Type | Organization Type:: Restaurants and mobile food service activities |
|---|
| Type | Organization Established Date: 28 Mar 2023 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | R.F.C.: GJR230209738 |
|---|---|
| Country | Mexico |
| Type | Folio Mercantil No.: N-2023023616 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 17.09.2025. 08:37
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