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)