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

Sanctioned entity

GRUPO EMPRESARIAL EPTA, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GRUPO EMPRESARIAL EPTA, S.A. DE C.V. · GRUPO EPTA · Grupo Empresarial Epta SA de CV				[sources]
Alias	GRUPO EPTA				[sources]
Incorporation date	2013-08-14				[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	2025-07-23	Last processed	2025-12-01	First seen	2023-11-30

Descriptions

(also GRUPO EPTA, GRUPO EPTA)

— US SAM Procurement Exclusions, 2025-07-23

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

— US SAM Procurement Exclusions, 2025-07-23

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

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Puerto Vallarta	Mexico
Leon	Mexico

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

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 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: ofac-46216 · usgsa-s4mrty3lc · permid-5086908094 · usgsa-s4mrty8hm · usgsa-s4mrrj1lw

For experts: raw data explorer

Factsheet Descriptions Data sources

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