ACTIVE SDN Verified active as of April 2026

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

OFAC Venezuela Sanctions Profile — Entity listed under VENEZUELA-EO13850

Status: Active SDN designation Program: Venezuela — EO 13850 (Gold sector / public officials) Sector: Government & political officials First indexed: 2026-04-17 Last verified: April 2026

Key Facts

OFAC name on file: GROUP GRAND LIMITED, S.A. DE C.V.
Type: Entity
Sanctions program: Venezuela — EO 13850 (Gold sector / public officials)

About this designation

Group Grand Limited, S.A. DE C.V. appears on the US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) List under the Venezuela — EO 13850 (Gold sector / public officials) program. US persons and entities are prohibited from engaging in transactions with this entity, and any property or interests in property within US jurisdiction must be blocked and reported to OFAC.

OFAC remarks (full text)

Verbatim from OFAC SDN listing:
Folio Mercantil No. N-2017034206 (Mexico); Linked To: RUBIO GONZALEZ, Emmanuel Enrique.

Linked entities

OFAC's SDN listing for Group Grand Limited, S.A. DE C.V. explicitly references the following entity, which means a relationship documented by US Treasury (ownership, control, agency, or beneficial interest):

Emmanuel Enrique Rubio Gonzalez — individual, VENEZUELA-EO13850

Frequently asked questions

▸ Is Group Grand Limited, S.A. DE C.V. currently sanctioned by OFAC?

Yes. As of April 2026, Group Grand Limited, S.A. DE C.V. is on the active US Treasury Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) list under the Venezuela — EO 13850 (Gold sector / public officials) program. All assets under US jurisdiction are blocked and US persons are generally prohibited from dealing with them.

▸ What OFAC program is Group Grand Limited, S.A. DE C.V. sanctioned under?

Group Grand Limited, S.A. DE C.V. is designated under Venezuela — EO 13850 (Gold sector / public officials). This is one of four Venezuela-related OFAC programs: VENEZUELA (omnibus), EO 13692 (human-rights / corruption, 2015), EO 13850 (gold sector and individual officials, 2018), and EO 13884 (government-of-Venezuela block, 2019).

▸ When was Group Grand Limited, S.A. DE C.V. added to the OFAC SDN list?

Group Grand Limited, S.A. DE C.V. was added to the OFAC SDN list on 2026-04-17. OFAC publishes designations as part of broader Venezuela-program actions; the linked OFAC source page records the original press release. The designation remains active until OFAC removes it via a delisting action.

Verifying this designation

Useful tools and explainers

Search the full Venezuela SDN list — paste any name to see if it's currently designated.
OFAC General Licenses for Venezuela — the active GLs that authorize otherwise-prohibited transactions.
What are OFAC sanctions on Venezuela? (plain-English guide)
All currently sanctioned government & political officials — the sector cohort Group Grand Limited, S.A. DE C.V. is part of.
OFAC Venezuela SDN list by sector — pivot the full corpus by military, economic, diplomatic, or governance.
Browse all 410 active Venezuela-program SDN designations

Group Grand Limited, S.A. DE C.V. was designated under VENEZUELA-EO13850, a Venezuela-sector program. For sector-level context — regulatory framework, OFAC pathways, and current deal flow — see Venezuela mining sector — gold, sanctions, legal framework.