GROUP GRAND LIMITED, S.A. DE C.V. SDN — Treasury

Specially Designated Nationals List · Entity · MX · view upstream ↗

Why on the list

(Linked To: RUBIO GONZALEZ, Emmanuel Enrique)

Programs

VENEZUELA-EO13850

Key facts

CSL entity number: 26988
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: MX
Aliases tracked: 1

Aliases / AKAs

GROUP GRAND LIMITED

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