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SDN list · entry 55026

Grupo JRCP, S. de R.L.

Yes. Grupo JRCP, S. de R.L. is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 and SDGT programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 55026, added on September 18, 2025. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsILLICIT-DRUGS-EO14059, SDGT
Typecompany or organisation
Added to the listSeptember 18, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
Grupo JRCP, S. de R.L.Primary namestrong
Mariscos El CaimanA.K.A.strong

Identifiers

DocumentNumberIssued by
Folio Mercantil No.N-2023023616Mexico
R.F.C.GJR230209738Mexico

Details published by OFAC

AddressEnsenada - Rosarito 1360, San Fernando, Playas de Rosarito, Baja California, 22703, Mexico
Organization Type:Restaurants and mobile food service activities
Secondary sanctions risk:section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Legal basis