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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.
TypeCompany[sources]
NameGRUPO EMPRESARIAL EPTA, S.A. DE C.V. · Grupo Empresarial Epta SA de CV[sources]
Other nameGRUPO EPTA[sources]
Incorporation date[sources]
JurisdictionMexico[sources]
CountryMexico[sources]
Registration numbernot available[sources]
ID Number16378 · 68520[sources]
PermID5086908094[sources]
SectorManagement consultancy activities[sources]
Websitewww.grupoepta.com[sources]
StatusActive[sources]
AddressLeon · Mexico · Puerto Vallarta · Puerto Vallarta, JALISCO, Mexico[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,896

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,459

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/Refinitiv · non-official source

Source data IDs: permid-5086908094 · ofac-46216

For experts: raw data explorer

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