Statements: Group Grand Limited, S.A. de C.V.

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

PropertyValueLangSource datasetSource IDFirst seen
Company:addressMEXICO, D.F., MEXICO, D.F., Mexicopermidpermid-5071395425
LegalEntity:addressDUBAIengus_sam_exclusionsusgsa-s4mr9lhyx
Organization:addressDubaiengus_ofac_sdnofac-26997
Organization:addressMexico Cityengus_ofac_sdnofac-26988
LegalEntity:addressMEXICO CITYengus_sam_exclusionsusgsa-s4mr9lhys
Organization:addressEntityaddr-f98590548ce3e62e6da7022209ba6c1e1c2e8257us_ofac_sdnofac-26988
Organization:addressEntityaddr-224f2c52aa88b897c75757d679dc8eafcba610d2us_ofac_sdnofac-26997
Organization:aliasGROUP GRAND LIMITEDengus_ofac_sdnofac-26988
Organization:countrymxus_ofac_sdnofac-26988
Company:countrymxpermidpermid-5071395425
Organization:countryaeus_ofac_sdnofac-26997
LegalEntity:countryaeus_sam_exclusionsusgsa-s4mr9lhyx
LegalEntity:countrymxus_sam_exclusionsusgsa-s4mr9lhys
Company:countrymxext_us_ofac_press_releasesofac-pr-4751337e7d498f1a97aa10c879c1966574a8f4ea
LegalEntity:createdAt2019-08-27us_sam_exclusionsusgsa-s4mr9ljkk
LegalEntity:createdAt2019-08-27us_sam_exclusionsusgsa-s4mr9lhys
LegalEntity:createdAt2019-08-27us_sam_exclusionsusgsa-s4mr9ljl1
LegalEntity:createdAt2019-08-27us_sam_exclusionsusgsa-s4mr9lhyx
LegalEntity:id625058418bced724e972cb3f1ffbce918eecf660us_sam_exclusionsusgsa-s4mr9ljl1
Organization:idc1876da348a92aaf8ff7ae4e1e54e477e6c89689us_ofac_sdnofac-26988
Organization:id6f9c630d31535a6faa7d0cc5b82c78d75e5248acus_trade_cslofac-26997
Organization:id5096705fd512089ad3dc368ec2eee6a9b254d83cus_trade_cslofac-26988
Organization:id3b46293a0b34fc716766b7aa3bde09511c48e47dus_ofac_sdnofac-26997
LegalEntity:id6e58f3d21355476c6cbdc8fee81178fc6da08dafus_sam_exclusionsusgsa-s4mr9ljkk
LegalEntity:ida8ec5816cc22399a2d282a130f27f0c0dec99942us_sam_exclusionsusgsa-s4mr9lhys
Company:ida1da0da415189016e5f3248a1be9fcec4dcd9db1ext_us_ofac_press_releasesofac-pr-4751337e7d498f1a97aa10c879c1966574a8f4ea
Company:id2ea93da7638af55080871e7cac4a20ad4607336dpermidpermid-5071395425
LegalEntity:idfd89077f5ad02925bd4e7334c65dd475c965a5a3us_sam_exclusionsusgsa-s4mr9lhyx
Organization:idNumberN-2017034206engus_ofac_sdnofac-26988
Company:jurisdictionmxpermidpermid-5071395425
Company:nameGroup Grand Limited, S.A. de C.V.engext_us_ofac_press_releasesofac-pr-4751337e7d498f1a97aa10c879c1966574a8f4ea
LegalEntity:nameGROUP GRAND LIMITEDengus_sam_exclusionsusgsa-s4mr9ljkk
LegalEntity:nameGROUP GRAND LIMITED GENERAL TRADINGengus_sam_exclusionsusgsa-s4mr9lhyx
Organization:nameGroup Grand Limited General Tradingengus_ofac_sdnofac-26997
LegalEntity:nameGROUP GRAND LIMITED GENERAL TRADINGengus_sam_exclusionsusgsa-s4mr9ljl1
Organization:nameGROUP GRAND LIMITED, S.A. DE C.V.engus_ofac_sdnofac-26988
LegalEntity:nameGROUP GRAND LIMITED, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr9lhys
Organization:nameGROUP GRAND LIMITED GENERAL TRADINGus_trade_cslofac-26997
Organization:nameGROUP GRAND LIMITED, S.A. DE C.V.us_trade_cslofac-26988
Company:nameGroup Grand Limited SA de CVpermidpermid-5071395425
LegalEntity:notes(also GROUP GRAND LIMITED)engus_sam_exclusionsusgsa-s4mr9lhys
LegalEntity:notes(also GROUP GRAND LIMITED, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr9ljkk
LegalEntity:notes(also GROUP GRAND LIMITED)engus_sam_exclusionsusgsa-s4mr9ljl1
Company:permId5071395425permidpermid-5071395425
Organization:programIdUS-VENengus_ofac_sdnofac-26988
Organization:programIdUS-VENengus_ofac_sdnofac-26997
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26988us_ofac_sdnofac-26988
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm741ext_us_ofac_press_releasesofac-pr-4751337e7d498f1a97aa10c879c1966574a8f4ea
Company:sourceUrl https://permid.org/1-5071395425permidpermid-5071395425
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26997us_ofac_sdnofac-26997
Company:statusActivepermidpermid-5071395425
Organization:topicssanctionus_trade_cslofac-26988
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr9lhys
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr9ljl1
Organization:topicssanctionus_trade_cslofac-26997
Organization:topicssanctionus_ofac_sdnofac-26997
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr9lhyx
Organization:topicssanctionus_ofac_sdnofac-26988
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr9ljkk
LegalEntity:uniqueEntityIdG75TFJMTHS58engus_sam_exclusionsusgsa-s4mr9ljkk
LegalEntity:uniqueEntityIdE4JYWCEW8P64engus_sam_exclusionsusgsa-s4mr9lhys
LegalEntity:uniqueEntityIdKYXHLY3MEEG5engus_sam_exclusionsusgsa-s4mr9lhyx
LegalEntity:uniqueEntityIdP37FKLELV9D6engus_sam_exclusionsusgsa-s4mr9ljl1
  • 1 - 63 of 63
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting