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Canonical ID: NK-PRGhTqtSdZRWtyVmiTsYxD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:id | 5096705fd512089ad3dc368ec2eee6a9b254d83c | us_trade_csl | ofac-26988 | ||||
Organization:id | 6f9c630d31535a6faa7d0cc5b82c78d75e5248ac | us_trade_csl | ofac-26997 | ||||
Organization:name | GROUP GRAND LIMITED, S.A. DE C.V. | us_trade_csl | ofac-26988 | ||||
Organization:name | GROUP GRAND LIMITED GENERAL TRADING | us_trade_csl | ofac-26997 | ||||
Organization:topics | sanction | us_trade_csl | ofac-26988 | ||||
Organization:topics | sanction | us_trade_csl | ofac-26997 | ||||