OFAC UID 55026 · SDN · Entity
GRUPO JRCP, S. DE R.L.
- List
- SDN
- Type
- Entity
- Programs
- ILLICIT-DRUGS-EO14059SDGT
- Designated
- Sep 18, 2025
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)