Know
Sanctions
Database freshness: verification is overdue · 2026-09-05
Report an issue
RU
EN
back to search
GG
GROUP GRAND LIMITED, S.A. DE C.V.
Sanctioned
GROUP GRAND LIMITED
Type
organization
Subtype
Country
Mexico
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
26988
Asset freeze
2019-07-25
active
Source
Legal bases
United States
Executive Order 13850 (Venezuela)
executive order
Source
