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

Canonical ID: NK-PRGhTqtSdZRWtyVmiTsYxD · 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
`LegalEntity:address`	MEXICO CITY	eng	us_sam_exclusions	`usgsa-s4mr9lhys`	2025-12-29
`LegalEntity:address`	DUBAI	eng	us_sam_exclusions	`usgsa-s4mr9lhyx`	2025-12-29
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mr9lhyx`	2024-06-14
`LegalEntity:country`	mx		us_sam_exclusions	`usgsa-s4mr9lhys`	2024-06-14
`LegalEntity:createdAt`	2019-08-27		us_sam_exclusions	`usgsa-s4mr9ljkk`	2024-06-14
`LegalEntity:createdAt`	2019-08-27		us_sam_exclusions	`usgsa-s4mr9lhyx`	2024-06-14
`LegalEntity:createdAt`	2019-08-27		us_sam_exclusions	`usgsa-s4mr9ljl1`	2024-06-14
`LegalEntity:createdAt`	2019-08-27		us_sam_exclusions	`usgsa-s4mr9lhys`	2024-06-14
`LegalEntity:id`	a8ec5816cc22399a2d282a130f27f0c0dec99942		us_sam_exclusions	`usgsa-s4mr9lhys`	2026-01-06
`LegalEntity:id`	fd89077f5ad02925bd4e7334c65dd475c965a5a3		us_sam_exclusions	`usgsa-s4mr9lhyx`	2026-01-06
`LegalEntity:id`	6e58f3d21355476c6cbdc8fee81178fc6da08daf		us_sam_exclusions	`usgsa-s4mr9ljkk`	2026-01-06
`LegalEntity:id`	625058418bced724e972cb3f1ffbce918eecf660		us_sam_exclusions	`usgsa-s4mr9ljl1`	2026-01-06
`LegalEntity:name`	GROUP GRAND LIMITED GENERAL TRADING	eng	us_sam_exclusions	`usgsa-s4mr9lhyx`	2024-06-14
`LegalEntity:name`	GROUP GRAND LIMITED	eng	us_sam_exclusions	`usgsa-s4mr9ljkk`	2024-06-14
`LegalEntity:name`	GROUP GRAND LIMITED, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr9lhys`	2024-06-14
`LegalEntity:name`	GROUP GRAND LIMITED GENERAL TRADING	eng	us_sam_exclusions	`usgsa-s4mr9ljl1`	2024-06-14
`LegalEntity:notes`	(also GROUP GRAND LIMITED)	eng	us_sam_exclusions	`usgsa-s4mr9ljl1`	2025-07-23
`LegalEntity:notes`	(also GROUP GRAND LIMITED, S.A. DE C.V.)	eng	us_sam_exclusions	`usgsa-s4mr9ljkk`	2025-07-23
`LegalEntity:notes`	(also GROUP GRAND LIMITED)	eng	us_sam_exclusions	`usgsa-s4mr9lhys`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr9lhyx`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr9ljkk`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr9ljl1`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr9lhys`	2025-12-29
`LegalEntity:uniqueEntityId`	E4JYWCEW8P64	eng	us_sam_exclusions	`usgsa-s4mr9lhys`	2024-12-03
`LegalEntity:uniqueEntityId`	P37FKLELV9D6	eng	us_sam_exclusions	`usgsa-s4mr9ljl1`	2024-12-03
`LegalEntity:uniqueEntityId`	G75TFJMTHS58	eng	us_sam_exclusions	`usgsa-s4mr9ljkk`	2024-12-03
`LegalEntity:uniqueEntityId`	KYXHLY3MEEG5	eng	us_sam_exclusions	`usgsa-s4mr9lhyx`	2024-12-03

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