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OFAC UID 26988 · SDN · Entity

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

List
SDN
Type
Entity
Programs
VENEZUELA-EO13850
Designated
Jul 25, 2019

Also known as

  • GROUP GRAND LIMITED · a.k.a.

Addresses

  • Mexico City Mexico

Identifiers

  • Folio Mercantil No.: N-2017034206 (Mexico)

Remarks

(Linked To: RUBIO GONZALEZ, Emmanuel Enrique)