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Canonical ID: NK-Br5UjHEBXV98nutuvATLgz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ensenada - Rosarito 1360, San Fernando, 22703 Playas de Rosarito | eng | us_ofac_sdn | ofac-55026 | |||
LegalEntity:address | Ensenada - Rosarito 1360, San Fernando Playas de Rosarito Baja California 22703 Mexico | tw_shtc | tw-shtc-5a056ae9fc5643d96b4b9485d5cda88996e71e84 | ||||
Organization:addressEntity | addr-0877697f1f4770fb437c1d93b821c0f741bd1ae0 | eng | us_ofac_sdn | ofac-55026 | |||
Organization:alias | Mariscos El Caiman | eng | us_ofac_sdn | ofac-55026 | |||
LegalEntity:alias | MARISCOS EL CAIMAN | tw_shtc | tw-shtc-5a056ae9fc5643d96b4b9485d5cda88996e71e84 | ||||
Organization:country | mx | eng | us_ofac_sdn | ofac-55026 | |||
LegalEntity:id | ac21a10b31cd5d5e8cc14b24845f27b9a81d2363 | tw_shtc | tw-shtc-5a056ae9fc5643d96b4b9485d5cda88996e71e84 | ||||
Company:id | 9a2aed0e4f436146d10eaddfe110da74ae846487 | ext_us_ofac_press_releases | NK-Br5UjHEBXV98nutuvATLgz | ||||
Organization:id | 15da4f5e555d6b2849d2466c110f2dc39f4bfd51 | eng | us_ofac_sdn | ofac-55026 | |||
Organization:id | facdd9ba50561596d6e1596ad18c90cb06b0d60f | us_trade_csl | ofac-55026 | ||||
Organization:idNumber | N-2023023616 | eng | us_ofac_sdn | ofac-55026 | |||
Organization:incorporationDate | 2023-03-28 | eng | us_ofac_sdn | ofac-55026 | |||
LegalEntity:name | GRUPO JRCP, S. DE R.L. | tw_shtc | tw-shtc-5a056ae9fc5643d96b4b9485d5cda88996e71e84 | ||||
Organization:name | Grupo JRCP, S. de R.L. | eng | us_ofac_sdn | ofac-55026 | |||
Organization:name | GRUPO JRCP, S. DE R.L. | us_trade_csl | ofac-55026 | ||||
Company:name | Grupo JRCP, S. De R.L. | eng | ext_us_ofac_press_releases | NK-Br5UjHEBXV98nutuvATLgz | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-55026 | |||
Organization:sector | Restaurants and mobile food service activities | eng | us_ofac_sdn | ofac-55026 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0252 | eng | ext_us_ofac_press_releases | NK-Br5UjHEBXV98nutuvATLgz | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55026 | eng | us_ofac_sdn | ofac-55026 | |||
Organization:taxNumber | GJR230209738 | eng | us_ofac_sdn | ofac-55026 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-55026 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5a056ae9fc5643d96b4b9485d5cda88996e71e84 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55026 | ||||