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

Organization · AE;MX · program US-VEN · view on treasury.gov ↗

Why on the list

VENEZUELA-EO13850 - Executive Order 13850 (Venezuela)

Key facts

OFAC UID: 2055369661
Type: Organization
Sanctions program: US-VEN
Country: AE;MX
Aliases tracked: 2

Aliases / AKAs

GROUP GRAND LIMITED (a.k.a.)
Group Grand Limited General Trading (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗