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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Grupo JRCP, S. De R.L. · Grupo JRCP, S. de R.L. | [sources] | |||
| Alias | Mariscos El Caiman | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | N-2023023616 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Restaurants and mobile food service activities | [sources] | |||
| Tax Number | GJR230209738 | [sources] | |||
| Unique Entity ID | Q2CMCBQBA1P6 | [sources] | |||
| Address | ENSENADA - ROSARITO 1360, SAN FERNANDO, 22703 PLAYAS DE ROSARITO, BAJA CALIFORNIA · Ensenada - Rosarito 1360, San Fernando Playas de Rosarito Baja California 22703 Mexico · Ensenada - Rosarito 1360, San Fernando, 22703 Playas de Rosarito, Baja California | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-5a056ae9fc5643d96b4b9485d5cda88996e71e84 · ofac-55026 · ofac-pr-bbb4aa5214313025f1460a515bfc0ac47e55e04a · usgsa-s4mrx1w7lFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ensenada - Rosarito 1360, San Fernando, 22703 Playas de Rosarito, Baja California | Mexico | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Powerful Faction of the Terrorist Sinaloa Cartel | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Jesus Gonzalez Lomeli Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |