Supermercado Gran Avenida S.a.c.i.
- Source records
- 1
- Sources
- 1
Observed volume
1 sanction case
1 source row in DNCP supplier sanctions.
Latest activity
Sep 2020
1 record in the period.
History
Supermercado Gran Avenida S.a.c.i.: sanction cases by period
Sep 2020–Sep 2020
Recent activity
Latest published records
Ordered by the most relevant award, publication, or event date in each source. An identical event published by multiple lifecycle sources is shown once and retains every source in the first column. This does not claim the activity happened today.
| Source | Start date | Sanctioned subject | Sanction type | Cause or legal clause | Status | Sanction identifier | Source record identifier |
|---|---|---|---|---|---|---|---|
| DNCP supplier sanctions | Sep 03, 2020 | Supermercado Gran Avenida S.a.c.i. | AMO | Clause c | _NO_APLICA_ | pItYf1T2meI%3D:80048136-4:2020-09-03:AMO | pItYf1T2meI%3D |
Entity monitoring
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Cross-source check
Matches requiring verification
The same identifier or exact normalized name appears under another role. This directs an investigation but does not prove that both mentions are the same entity.
Coverage and provenance
Sources contributing to this profile
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This profile consolidates source keys within one country and role only through exact identifiers or an unambiguous normalized legal name. Currencies and unit scales remain separate; similar names are not assumed to be the same organization.