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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GRUPO EPTA · Grupo Empresarial Epta SA de CV · Grupo Empresarial Epta, S.A. de C.V. | [sources] | |||
| Alias | GRUPO EPTA | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| ID Number | 16378 · 68520 | [sources] | |||
| PermID | 5086908094 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Management consultancy activities | [sources] | |||
| Unique Entity ID | LWHUWL3EGJT5 · YRM2WKSRLMM7 | [sources] | |||
| Website | www.grupoepta.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Leon · Mexico · PUERTO VALLARTA, JALISCO · Puerto Vallarta · Puerto Vallarta, JALISCO, Mexico | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GRUPO EPTA, GRUPO EPTA)
(also GRUPO EMPRESARIAL EPTA, S.A. DE C.V.)
(also GRUPO EMPRESARIAL EPTA, S.A. DE C.V.)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty8hm · permid-5086908094 · ofac-pr-e813737c56c882689c0eb226b3a12fad60cc3e63 · ofac-46216 · usgsa-s4mrty3lc · usgsa-s4mrrj1lwFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Leon | Mexico | |
| Puerto Vallarta | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |