Lists of sanctions
3.15.228.134
14.03.2025 04:48:28

GRUPO EMPRESARIAL EPTA, S.A. DE C.V.

List

Type Entity
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 30.11.2023

Names (2)

Last name/Name GRUPO EMPRESARIAL EPTA, S.A. DE C.V.
Full name/Name GRUPO EMPRESARIAL EPTA, S.A. DE C.V.
Type Name
Last name/Name GRUPO EPTA
Full name/Name GRUPO EPTA
Type Alias
Quality Strong

Addresses (2)

City Puerto Vallarta
Country Mexico
Region Jalisco
Full address Puerto Vallarta, Jalisco, Mexico
City Leon
Country Mexico
Region Guanajuato
Full address Leon, Guanajuato, Mexico

Identification documents (5)

Type Website: www.grupoepta.com
Type Folio Mercantil No.: 16378
Country Mexico
Type Folio Mercantil No.: 68520
Country Mexico
Type Organization Established Date: 14 Aug 2013
Type Organization Type:: Management consultancy activities

Historical data

No records
Updated: 14.03.2025. 04:15
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