ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
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 | Organization:name | GROUP GRAND LIMITED, S.A. DE C.V. | us_trade_csl | ofac-26988 |