Statements: Grupo JRCP, S. de R.L.

Canonical ID: ofac-55026 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressEnsenada - Rosarito 1360, San Fernando, 22703 Playas de Rosaritoengus_ofac_sdnofac-55026
Organization:addressEntityaddr-0877697f1f4770fb437c1d93b821c0f741bd1ae0engus_ofac_sdnofac-55026
Organization:aliasMariscos El Caimanengus_ofac_sdnofac-55026
Organization:countrymxengus_ofac_sdnofac-55026
Organization:id15da4f5e555d6b2849d2466c110f2dc39f4bfd51engus_ofac_sdnofac-55026
Organization:idfacdd9ba50561596d6e1596ad18c90cb06b0d60fus_trade_cslofac-55026
Organization:idNumberN-2023023616engus_ofac_sdnofac-55026
Organization:incorporationDate2023-03-28engus_ofac_sdnofac-55026
Organization:nameGRUPO JRCP, S. DE R.L.us_trade_cslofac-55026
Organization:nameGrupo JRCP, S. de R.L.engus_ofac_sdnofac-55026
Organization:programIdUS-NARCOengus_ofac_sdnofac-55026
Organization:sectorRestaurants and mobile food service activitiesengus_ofac_sdnofac-55026
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55026engus_ofac_sdnofac-55026
Organization:taxNumberGJR230209738engus_ofac_sdnofac-55026
Organization:topicssanctionus_trade_cslofac-55026
Organization:topicssanctionengus_ofac_sdnofac-55026
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