GRAND CASINO

Sanctioned

GRAND CASINO ZAPOPAN

Type

organization

Subtype

Country

Mexico

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

21088

Asset freeze

2017-08-09activeSource

Official source conditions

Block; Program; SDNTK

Legal bases

United States

Foreign Narcotics Kingpin Designation Act

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

GRAND CASINOPrimary name
OFAC ↗
Record provenance
ID
21088
SHA-256
4415e7c7cf06e8b633d354e31add019c1976831adaeef01c72e2a0b5d9fc8883
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
GRAND CASINO ZAPOPANAlias
OFAC ↗
Record provenance
ID
21088
SHA-256
4415e7c7cf06e8b633d354e31add019c1976831adaeef01c72e2a0b5d9fc8883
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

21088OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
21088
SHA-256
1524587a74643703f1a1d961b3d3e6d7eee28cb09ea7be5fe54c638b105daf36
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

MexicoOperation
OFAC ↗
Record provenance
ID
21088
SHA-256
4415e7c7cf06e8b633d354e31add019c1976831adaeef01c72e2a0b5d9fc8883
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)