Search OpenSanctions

Advanced

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

Sanctioned entity
TypeCompany[sources]
NameGRUPO EMPRESARIAL EPTA, S.A. DE C.V. · GRUPO EPTA · Grupo Empresarial Epta SA de CV[sources]
AliasGRUPO EPTA[sources]
Incorporation date[sources]
JurisdictionMexico[sources]
CountryMexico[sources]
ID Number16378 · 68520[sources]
PermID5086908094[sources]
Registration numbernot available[sources]
SectorManagement consultancy activities[sources]
Unique Entity IDLWHUWL3EGJT5 · YRM2WKSRLMM7[sources]
Websitewww.grupoepta.com[sources]
StatusActive[sources]
AddressLeon · Mexico · PUERTO VALLARTA, JALISCO, MEX · Puerto Vallarta · Puerto Vallarta, JALISCO, Mexico[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also GRUPO EPTA, GRUPO EPTA)

— US SAM Procurement Exclusions,

(also GRUPO EMPRESARIAL EPTA, S.A. DE C.V.)

— US SAM Procurement Exclusions,

(also GRUPO EMPRESARIAL EPTA, S.A. DE C.V.)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,387

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,654

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,835

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5086908094 · usgsa-s4mrty3lc · ofac-46216 · usgsa-s4mrty8hm · usgsa-s4mrrj1lw

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting