Canonical ID: NK-PRGhTqtSdZRWtyVmiTsYxD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MEXICO CITY | eng | us_sam_exclusions | usgsa-s4mr9lhys | |||
LegalEntity:address | DUBAI | eng | us_sam_exclusions | usgsa-s4mr9lhyx | |||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mr9lhyx | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr9lhys | ||||
LegalEntity:createdAt | 2019-08-27 | us_sam_exclusions | usgsa-s4mr9ljkk | ||||
LegalEntity:createdAt | 2019-08-27 | us_sam_exclusions | usgsa-s4mr9lhyx | ||||
LegalEntity:createdAt | 2019-08-27 | us_sam_exclusions | usgsa-s4mr9ljl1 | ||||
LegalEntity:createdAt | 2019-08-27 | us_sam_exclusions | usgsa-s4mr9lhys | ||||
LegalEntity:id | a8ec5816cc22399a2d282a130f27f0c0dec99942 | us_sam_exclusions | usgsa-s4mr9lhys | ||||
LegalEntity:id | fd89077f5ad02925bd4e7334c65dd475c965a5a3 | us_sam_exclusions | usgsa-s4mr9lhyx | ||||
LegalEntity:id | 6e58f3d21355476c6cbdc8fee81178fc6da08daf | us_sam_exclusions | usgsa-s4mr9ljkk | ||||
LegalEntity:id | 625058418bced724e972cb3f1ffbce918eecf660 | us_sam_exclusions | usgsa-s4mr9ljl1 | ||||
LegalEntity:name | GROUP GRAND LIMITED GENERAL TRADING | eng | us_sam_exclusions | usgsa-s4mr9lhyx | |||
LegalEntity:name | GROUP GRAND LIMITED | eng | us_sam_exclusions | usgsa-s4mr9ljkk | |||
LegalEntity:name | GROUP GRAND LIMITED, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr9lhys | |||
LegalEntity:name | GROUP GRAND LIMITED GENERAL TRADING | eng | us_sam_exclusions | usgsa-s4mr9ljl1 | |||
LegalEntity:notes | (also GROUP GRAND LIMITED) | eng | us_sam_exclusions | usgsa-s4mr9ljl1 | |||
LegalEntity:notes | (also GROUP GRAND LIMITED, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mr9ljkk | |||
LegalEntity:notes | (also GROUP GRAND LIMITED) | eng | us_sam_exclusions | usgsa-s4mr9lhys | |||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr9lhyx | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr9ljkk | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr9ljl1 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr9lhys | ||||
LegalEntity:uniqueEntityId | E4JYWCEW8P64 | eng | us_sam_exclusions | usgsa-s4mr9lhys | |||
LegalEntity:uniqueEntityId | P37FKLELV9D6 | eng | us_sam_exclusions | usgsa-s4mr9ljl1 | |||
LegalEntity:uniqueEntityId | G75TFJMTHS58 | eng | us_sam_exclusions | usgsa-s4mr9ljkk | |||
LegalEntity:uniqueEntityId | KYXHLY3MEEG5 | eng | us_sam_exclusions | usgsa-s4mr9lhyx | |||