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GRUPO JRCP, S. DE R.L.

Mexico

Designated

Type
Terrorism
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
SDGT, ILLICIT-DRUGS-EO14059
Content hash
fce72d4e2d4737e933718d4ec4fe02ea709fbc2fb1d812f5440ecf737fc9d2c2

Summary

Entity on the OFAC Specially Designated Nationals list under the SDGT, ILLICIT-DRUGS-EO14059 programs; address on the list: Playas de Rosarito, Baja California 22703, Mexico.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): fce72d4e2d4737e933718d4ec4fe02ea709fbc2fb1d812f5440ecf737fc9d2c2

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Mexico records

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