Statements: GROUP GRAND LIMITED, S.A. DE C.V.

Canonical ID: NK-PRGhTqtSdZRWtyVmiTsYxD · Entity type: Company (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:alias`		GROUP GRAND LIMITED	eng	us_ofac_sdn		`ofac-26988`	2023-04-20
`LegalEntity:alias`		GROUP GRAND LIMITED	eng	us_sam_exclusions		`usgsa-s4mr9lhys`	2024-09-10