Keep updated
Get in touch
Canonical ID: ofac-55026 · Entity type: Organization (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 | |||
Organization:addressEntity | addr-0877697f1f4770fb437c1d93b821c0f741bd1ae0 | eng | us_ofac_sdn | ofac-55026 | |||
Organization:alias | Mariscos El Caiman | eng | us_ofac_sdn | ofac-55026 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-55026 | |||
Organization:id | 15da4f5e555d6b2849d2466c110f2dc39f4bfd51 | eng | us_ofac_sdn | ofac-55026 | |||
Organization:idNumber | N-2023023616 | eng | us_ofac_sdn | ofac-55026 | |||
Organization:incorporationDate | 2023-03-28 | eng | us_ofac_sdn | ofac-55026 | |||
Organization:name | Grupo JRCP, S. de R.L. | eng | us_ofac_sdn | ofac-55026 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-55026 | |||
Organization:sector | Restaurants and mobile food service activities | eng | us_ofac_sdn | ofac-55026 | |||
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 | |||