Lists › OFAC SDN › ofac_sdn-21088
GRAND CASINO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 21088.
Programs
Names and aliases
| GRAND CASINO | primary |
| GRAND CASINO ZAPOPAN | alias (strong) |
Details
| Countries |  Mexico |
| Addresses | Av. Adolfo Lopez Mateos Sur 4527 Col. La Calma Zapopan Jalisco 45070 Mexico |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.