Statements: GRAND CASINO

Canonical ID: NK-crZjZpJt7gH5GmCYDF3SYP · Entity type: Organization (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
`Organization:address`		Av. Adolfo Lopez Mateos Sur 4527, Col. La Calma, 45070 Zapopan	eng	us_ofac_sdn		`ofac-21088`	2023-11-17
`LegalEntity:address`		AV. ADOLFO LOPEZ MATEOS SUR 4527, COL. LA CALMA, 45070 ZAPOPAN, JALISCO, MEX	eng	us_sam_exclusions		`usgsa-s4mrvrpsy`	2025-02-20