Grupo JRCP, S. de R.L.

Sanctioned entity

Mexico. Named in 3 sanctions listings.

Screen this subject

Summary

(also GRUPO JRCP, S. DE R.L.)

(also MARISCOS EL CAIMAN)

Sanctions and listings3

Listed
20 Nov 2025
Effective
18 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Feb 2026
Effective
18 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Sep 2025
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 55026treasury.gov ofac.treasury.gov

Connections1

Owned by1

Jesus Gonzalez LomeliSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByMexico

Identifiers5

Identifier	Number	Issued by
ID number	GJR230209738
ID number	N-2023023616
Tax number	GJR230209738
Folio mercantil no	N-2023023616	Mexico
R f c	GJR230209738	Mexico

Other names2

Also known as2

Mariscos El CaimanMARISCOS EL CAIMAN

Addresses2

ENSENADA - ROSARITO 1360, SAN FERNANDO, 22703 PLAYAS DE ROSARITO, BAJA CALIFORNIA
Ensenada - Rosarito 1360, San Fernando Playas de Rosarito Baja California 22703 Mexico

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