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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | GRUPO EMPRESARIAL EPTA, S.A. DE C.V. · GRUPO EPTA · Grupo Empresarial Epta SA de CV | [sources] | |||
| Other name | 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, MEX · Puerto Vallarta · Puerto Vallarta, JALISCO, Mexico | [sources] | |||
| Source link | 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
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
ofac-46216 · NK-TZwNQLk7jRjZHg4dgbQVkE · usgsa-s4mrty8hm · usgsa-s4mrrj1lw · permid-5086908094 · usgsa-s4mrty3lcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Leon | Mexico | |
| Puerto Vallarta | Mexico | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |