Lists › OFAC SDN › ofac_sdn-55026
GRUPO JRCP, S. DE R.L.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55026.
Programs
Names and aliases
| GRUPO JRCP, S. DE R.L. | primary |
| MARISCOS EL CAIMAN | alias (strong) |
Identifiers
| Folio Mercantil No. | N-2023023616 | Mexico |
| R.F.C. | GJR230209738 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Ensenada - Rosarito 1360 San Fernando Playas de Rosarito Baja California 22703 Mexico |
Remarks (as published)
(Linked To: GONZALEZ LOMELI, Jesus)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.