Statements: Group Grand Limited General Trading

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

PropertyValueLangSource datasetSource IDFirst seen
Company:countrymxengext_us_ofac_press_releasesNK-PRGhTqtSdZRWtyVmiTsYxD
Company:idd0b234ab26207c8efbcfaf4741b205afca084141ext_us_ofac_press_releasesNK-PRGhTqtSdZRWtyVmiTsYxD
Company:nameGroup Grand Limited, S.A. de C.V.engext_us_ofac_press_releasesNK-PRGhTqtSdZRWtyVmiTsYxD
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm741engext_us_ofac_press_releasesNK-PRGhTqtSdZRWtyVmiTsYxD
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Raw data: Group Grand Limited General Trading - OpenSanctions