Lists of sanctions
3.139.72.152
01.12.2024 04:47:08

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 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
Type Website: www.grupoepta.com

Historical data

No records
Updated: 01.12.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.