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Grupo Jrcp, S. De R.L.

On the SDN listEntitySDGTILLICIT-DRUGS-EO14059

Grupo Jrcp, S. De R.L. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, ILLICIT-DRUGS-EO14059. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • MARISCOS EL CAIMAN · aka

Addresses on file

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

OFAC remarks

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