Statements: Granatura, S. de P.R. de R.L. de C.V.

Canonical ID: NK-LxNTrqqNk5ehJehvGkTiQm · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Guadalajara, Jalisco	eng	us_ofac_sdn	`ofac-25978`	2026-01-26
`LegalEntity:address`	GUADALAJARA, JALISCO	eng	us_sam_exclusions	`usgsa-s4mr8w5hw`	2025-12-29
`Organization:addressEntity`	`addr-28e4473dfa95b175fb2aeb3ffad8a8d0aec551cd`		us_ofac_sdn	`ofac-25978`	2026-01-26
`Company:country`	mx		ext_us_ofac_press_releases	`ofac-pr-38e89cfc2d690e1a3fd24e623bd51f390e1e11a8`	2026-01-23
`LegalEntity:country`	mx		us_sam_exclusions	`usgsa-s4mr8w5hw`	2024-06-14
`Organization:country`	mx		us_ofac_sdn	`ofac-25978`	2023-04-20
`LegalEntity:createdAt`	2019-05-20		us_sam_exclusions	`usgsa-s4mr8w5hw`	2024-06-14
`Organization:id`	d5166d0fc7f35bff089cf66933decc771b69641a		us_trade_csl	`ofac-25978`	2026-01-06
`LegalEntity:id`	90d37ccec977ff1d835dfd688d3536833cb565e3		us_sam_exclusions	`usgsa-s4mr8w5hw`	2026-01-06
`Organization:id`	cc638503a31d06af89e8c99aa17362970f4dbc74		us_ofac_sdn	`ofac-25978`	2026-01-26
`Company:id`	d693abcd69f2949c191419e8e62f99c22098d57b		ext_us_ofac_press_releases	`ofac-pr-38e89cfc2d690e1a3fd24e623bd51f390e1e11a8`	2026-01-23
`Organization:idNumber`	81689	eng	us_ofac_sdn	`ofac-25978`	2024-03-05
`Organization:name`	GRANATURA, S. DE P.R. DE R.L. DE C.V.	eng	us_ofac_sdn	`ofac-25978`	2023-04-20
`Company:name`	Granatura, S. de P.R. de R.L. de C.V.	eng	ext_us_ofac_press_releases	`ofac-pr-38e89cfc2d690e1a3fd24e623bd51f390e1e11a8`	2026-01-23
`LegalEntity:name`	GRANATURA, S. DE P.R. DE R.L. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr8w5hw`	2024-06-14
`Organization:name`	GRANATURA, S. DE P.R. DE R.L. DE C.V.		us_trade_csl	`ofac-25978`	2024-05-07
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-25978`	2025-06-02
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm692		ext_us_ofac_press_releases	`ofac-pr-38e89cfc2d690e1a3fd24e623bd51f390e1e11a8`	2026-01-23
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25978		us_ofac_sdn	`ofac-25978`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr8w5hw`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-25978`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-25978`	2023-04-20
`LegalEntity:uniqueEntityId`	VE3NKLLJSBV8	eng	us_sam_exclusions	`usgsa-s4mr8w5hw`	2024-12-03

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