GROUP GRAND LIMITED, S.A. DE C.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA-EO13850 |
| Remark | (Linked To: RUBIO GONZALEZ, Emmanuel Enrique) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | GROUP GRAND LIMITED, S.A. DE C.V. |
|---|---|
| Full name/Name | GROUP GRAND LIMITED, S.A. DE C.V. |
| Type | Name |
| Last name/Name | GROUP GRAND LIMITED |
|---|---|
| Full name/Name | GROUP GRAND LIMITED |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Mexico City |
|---|---|
| Country | Mexico |
| Full address | Mexico City, Mexico |
Identification documents (1)
| Type | Folio Mercantil No.: N-2017034206 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 07.05.2025. 00:16
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