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GRAND CASINO

Sanctioned entity

GRAND CASINO is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GRAND CASINO				[sources]
Other name	GRAND CASINO ZAPOPAN				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Status	not available				[sources]
Address	Av. Adolfo Lopez Mateos Sur 4527, Col. La Calma, 45070 Zapopan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Av. Adolfo Lopez Mateos Sur 4527, Col. La Calma, 45070 Zapopan	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-21088

For experts: raw data explorer

Factsheet Data sources

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