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

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mr9lhyx
LegalEntity:addressMEXICO CITY, MEXengus_sam_exclusionsusgsa-s4mr9lhys
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr9lhys
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr9lhyx
LegalEntity:createdAt2019-08-27engus_sam_exclusionsusgsa-s4mr9ljkk
LegalEntity:createdAt2019-08-27engus_sam_exclusionsusgsa-s4mr9lhyx
LegalEntity:createdAt2019-08-27engus_sam_exclusionsusgsa-s4mr9ljl1
LegalEntity:createdAt2019-08-27engus_sam_exclusionsusgsa-s4mr9lhys
LegalEntity:id120013dcf7602d7d4ae93a400576b8daacb3ecdfengus_sam_exclusionsusgsa-s4mr9lhys
LegalEntity:id077d3fdf19822701dfa46ed74948803040f4af3dengus_sam_exclusionsusgsa-s4mr9lhyx
LegalEntity:id3af9c84e8df527640551228f4b61896985877f25engus_sam_exclusionsusgsa-s4mr9ljkk
LegalEntity:id7e627ca0b1d7b6db5e958b7a6374d91b2148a5aaengus_sam_exclusionsusgsa-s4mr9ljl1
LegalEntity:nameGROUP GRAND LIMITED GENERAL TRADINGengus_sam_exclusionsusgsa-s4mr9lhyx
LegalEntity:nameGROUP GRAND LIMITEDengus_sam_exclusionsusgsa-s4mr9ljkk
LegalEntity:nameGROUP GRAND LIMITED, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr9lhys
LegalEntity:nameGROUP GRAND LIMITED GENERAL TRADINGengus_sam_exclusionsusgsa-s4mr9ljl1
LegalEntity:notes(also GROUP GRAND LIMITED)engus_sam_exclusionsusgsa-s4mr9ljl1
LegalEntity:notes(also GROUP GRAND LIMITED, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr9ljkk
LegalEntity:notes(also GROUP GRAND LIMITED)engus_sam_exclusionsusgsa-s4mr9lhys
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9lhyx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9ljkk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9ljl1
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9lhys
LegalEntity:uniqueEntityIdE4JYWCEW8P64engus_sam_exclusionsusgsa-s4mr9lhys
LegalEntity:uniqueEntityIdP37FKLELV9D6engus_sam_exclusionsusgsa-s4mr9ljl1
LegalEntity:uniqueEntityIdG75TFJMTHS58engus_sam_exclusionsusgsa-s4mr9ljkk
LegalEntity:uniqueEntityIdKYXHLY3MEEG5engus_sam_exclusionsusgsa-s4mr9lhyx
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