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Canonical ID: NK-PRGhTqtSdZRWtyVmiTsYxD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | ||||
Company:name | Group Grand Limited, S.A. de C.V. | eng | ext_us_ofac_press_releases | NK-PRGhTqtSdZRWtyVmiTsYxD | |||
Organization:name | GROUP GRAND LIMITED, S.A. DE C.V. | eng | us_ofac_sdn | ofac-26988 | |||
Organization:name | Group Grand Limited General Trading | eng | us_ofac_sdn | ofac-26997 | |||
Company:name | Group Grand Limited SA de CV | permid | permid-5071395425 | ||||
LegalEntity:name | GROUP GRAND LIMITED | eng | us_sam_exclusions | usgsa-s4mr9ljkk | |||
LegalEntity:name | GROUP GRAND LIMITED GENERAL TRADING | eng | us_sam_exclusions | usgsa-s4mr9lhyx | |||
LegalEntity:name | GROUP GRAND LIMITED GENERAL TRADING | eng | us_sam_exclusions | usgsa-s4mr9ljl1 | |||
LegalEntity:name | GROUP GRAND LIMITED, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr9lhys | |||