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 | Website: www.grupoepta.com |
|---|
| Type | Organization Type:: Management consultancy activities |
|---|
Historical data
No records
Updated: 13.03.2025. 10:15
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