Group Grand Limited, S.A. De C.V.

On the SDN listEntityVENEZUELA-EO13850

Group Grand Limited, S.A. De C.V. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: VENEZUELA-EO13850. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • GROUP GRAND LIMITED · aka

Addresses on file

  • Mexico City, Mexico

OFAC remarks

Folio Mercantil No. N-2017034206 (Mexico); Linked To: RUBIO GONZALEZ, Emmanuel Enrique.