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

Sanctioned entity

GROUP GRAND LIMITED, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GROUP GRAND LIMITED, S.A. DE C.V. · Group Grand Limited SA de CV				[sources]
Other name	GROUP GRAND LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
ID Number	`N-2017034206`				[sources]
PermID	`5071395425`				[sources]
Registration number	`E4JYWCEW8P64`				[sources]
Status	Active				[sources]
Address	MEXICO CITY, MEX · MEXICO, D.F., MEXICO, D.F., Mexico · Mexico City				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Mexico City	Mexico

Owners
Owner	Percentage held	Start date	End date
Emmanuel Enrique Rubio Gonzalez	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-07-25	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mr9lhys · ofac-26988 · permid-5071395425

For experts: raw data explorer

Factsheet Data sources

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