Statements: GROUP GRAND LIMITED, S.A. DE C.V.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDubaiengus_ofac_sdnofac-26997
Organization:addressMexico Cityengus_ofac_sdnofac-26988
Organization:addressEntityaddr-fe090442b25599ef2d562c9ee3bf861d5f005789engus_ofac_sdnofac-26988
Organization:addressEntityaddr-9eab0b45bac048333bb63dfdb2d4cde46dd56615engus_ofac_sdnofac-26997
Organization:aliasGROUP GRAND LIMITEDengus_ofac_sdnofac-26988
Organization:countrymxengus_ofac_sdnofac-26988
Organization:countryaeengus_ofac_sdnofac-26997
Organization:idbb487200c659752d0cfb9fdbea7a3d9e82247544engus_ofac_sdnofac-26997
Organization:idfacae57f26756abc296cacfec97b09ce6de78770engus_ofac_sdnofac-26988
Organization:idNumberN-2017034206engus_ofac_sdnofac-26988
Organization:nameGROUP GRAND LIMITED, S.A. DE C.V.engus_ofac_sdnofac-26988
Organization:nameGroup Grand Limited General Tradingengus_ofac_sdnofac-26997
Organization:programIdUS-VENengus_ofac_sdnofac-26988
Organization:programIdUS-VENengus_ofac_sdnofac-26997
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26997engus_ofac_sdnofac-26997
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26988engus_ofac_sdnofac-26988
Organization:topicssanctionengus_ofac_sdnofac-26988
Organization:topicssanctionengus_ofac_sdnofac-26997
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