Lists of sanctions
216.73.216.121
19.09.2025 00:29:36

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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