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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Grupo JRCP, S. de R.L. | [sources] | |||
| Alias | Mariscos El Caiman | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | N-2023023616 | [sources] | |||
| Sector | Restaurants and mobile food service activities | [sources] | |||
| Tax Number | GJR230209738 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Ensenada - Rosarito 1360, San Fernando, 22703 Playas de Rosarito | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
For 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 | Mexico | |