| NK-PRGhTqtSdZRWtyVmiTsYxD | | Organization:address | | Mexico City | eng | us_ofac_sdn | | ofac-26988 | |
| NK-PRGhTqtSdZRWtyVmiTsYxD | | Company:address | | MEXICO, D.F., MEXICO, D.F., Mexico | | permid | | permid-5071395425 | |
| NK-PRGhTqtSdZRWtyVmiTsYxD | | Organization:addressEntity | | addr-fe090442b25599ef2d562c9ee3bf861d5f005789 | eng | us_ofac_sdn | | ofac-26988 | |
| NK-PRGhTqtSdZRWtyVmiTsYxD | | Organization:alias | | GROUP GRAND LIMITED | eng | us_ofac_sdn | | ofac-26988 | |
| NK-PRGhTqtSdZRWtyVmiTsYxD | | Company:country | | mx | | permid | | permid-5071395425 | |
| NK-PRGhTqtSdZRWtyVmiTsYxD | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-26988 | |
| NK-PRGhTqtSdZRWtyVmiTsYxD | | Organization:id | | 11a655ab160d042c683a672fb8e1c6f1e5cc9b2b | eng | us_ofac_sdn | | ofac-26988 | |
| NK-PRGhTqtSdZRWtyVmiTsYxD | | Company:id | | 2ea93da7638af55080871e7cac4a20ad4607336d | | permid | | permid-5071395425 | |
| NK-PRGhTqtSdZRWtyVmiTsYxD | | Organization:id | | 5096705fd512089ad3dc368ec2eee6a9b254d83c | | us_trade_csl | | ofac-26988 | |
| NK-PRGhTqtSdZRWtyVmiTsYxD | | Organization:idNumber | | N-2017034206 | eng | us_ofac_sdn | | ofac-26988 | |
| NK-PRGhTqtSdZRWtyVmiTsYxD | | Company:jurisdiction | | mx | | permid | | permid-5071395425 | |
| NK-PRGhTqtSdZRWtyVmiTsYxD | | Organization:name | | GROUP GRAND LIMITED, S.A. DE C.V. | | us_trade_csl | | ofac-26988 | |
| NK-PRGhTqtSdZRWtyVmiTsYxD | | Organization:name | | GROUP GRAND LIMITED, S.A. DE C.V. | eng | us_ofac_sdn | | ofac-26988 | |
| NK-PRGhTqtSdZRWtyVmiTsYxD | | Company:name | | Group Grand Limited SA de CV | | permid | | permid-5071395425 | |
| NK-PRGhTqtSdZRWtyVmiTsYxD | | Company:permId | | 5071395425 | | permid | | permid-5071395425 | |
| NK-PRGhTqtSdZRWtyVmiTsYxD | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26988 | eng | us_ofac_sdn | | ofac-26988 | |
| NK-PRGhTqtSdZRWtyVmiTsYxD | | Company:sourceUrl | | https://permid.org/1-5071395425 | | permid | | permid-5071395425 | |
| NK-PRGhTqtSdZRWtyVmiTsYxD | | Company:status | | Active | | permid | | permid-5071395425 | |
| NK-PRGhTqtSdZRWtyVmiTsYxD | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-26988 | |
| NK-PRGhTqtSdZRWtyVmiTsYxD | | Organization:topics | | sanction | | us_trade_csl | | ofac-26988 | |
