Lists › OFAC SDN › ofac_sdn-26988
GROUP GRAND LIMITED, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26988.
Programs
Names and aliases
| GROUP GRAND LIMITED, S.A. DE C.V. | primary |
| GROUP GRAND LIMITED | alias (strong) |
Identifiers
| Folio Mercantil No. | N-2017034206 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Mexico City Mexico |
Remarks (as published)
(Linked To: RUBIO GONZALEZ, Emmanuel Enrique)
Same name on other lists
GROUP GRAND LIMITED (ofac_sdn)
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.