GRUPO JRCP, S. DE R.L.

List: SDN
Type: Entity
Programs: ILLICIT-DRUGS-EO14059 SDGT
Designated: Sep 18, 2025

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

MARISCOS EL CAIMAN · a.k.a.

Addresses

Ensenada - Rosarito 1360 San Fernando Playas de Rosarito Baja California 22703 Mexico

Identifiers

Folio Mercantil No.: N-2023023616 (Mexico)
R.F.C.: GJR230209738 (Mexico)
Organization Established Date: 28 Mar 2023
Organization Type: Restaurants and mobile food service activities
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: GONZALEZ LOMELI, Jesus)