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

Canonical ID: NK-VsoMWYyQTqCdJ2nVYWudaz · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPUERTO VALLARTA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrrj1lw
LegalEntity:addressPUERTO VALLARTA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrty8hm
Organization:addressLeonengus_ofac_sdnofac-46216
Organization:addressPuerto Vallartaengus_ofac_sdnofac-46216
LegalEntity:addressPUERTO VALLARTA, JALISCO, MEXengus_sam_exclusionsusgsa-s4mrty3lc
Company:addressMexicopermidpermid-5086908094
Company:addressPuerto Vallarta, JALISCO, Mexicopermidpermid-5086908094
Organization:addressEntityaddr-d77bcdb1a13cd6f31cdb35c77dd91313c6ab6b88engus_ofac_sdnofac-46216
Organization:addressEntityaddr-3474b4a91b5a4270aafbc3ab023154128893bd75engus_ofac_sdnofac-46216
Organization:aliasGRUPO EPTAengus_ofac_sdnofac-46216
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrty8hm
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrrj1lw
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mrty3lc
Company:countrymxpermidpermid-5086908094
Organization:countrymxengus_ofac_sdnofac-46216
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty8hm
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty3lc
LegalEntity:createdAt2023-12-04engus_sam_exclusionsusgsa-s4mrrj1lw
Organization:id52c21c2f8a9649da62b1807f627be1265cf3099eus_trade_cslofac-46216
LegalEntity:ide64e544eaa6a14fb5ab2e18ef33d3d5efc19bf66engus_sam_exclusionsusgsa-s4mrrj1lw
LegalEntity:id5d21244891aa0b1af0a65d5ec428e1b39c26adc8engus_sam_exclusionsusgsa-s4mrty3lc
Company:idc28fa223f2662ae180dbcb738463b1a594108c70permidpermid-5086908094
LegalEntity:idac24d87b1f7db66139a899b78735da4732fc3807engus_sam_exclusionsusgsa-s4mrty8hm
Organization:id435482a8b6ec00490caca5e87ce2742c8bf3d277engus_ofac_sdnofac-46216
Organization:idNumber68520engus_ofac_sdnofac-46216
Organization:idNumber16378engus_ofac_sdnofac-46216
Organization:incorporationDate2013-08-14engus_ofac_sdnofac-46216
Company:jurisdictionmxpermidpermid-5086908094
Company:nameGrupo Empresarial Epta SA de CVpermidpermid-5086908094
LegalEntity:nameGRUPO EMPRESARIAL EPTA, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mrrj1lw
LegalEntity:nameGRUPO EPTAengus_sam_exclusionsusgsa-s4mrty8hm
LegalEntity:nameGRUPO EPTAengus_sam_exclusionsusgsa-s4mrty3lc
Organization:nameGRUPO EMPRESARIAL EPTA, S.A. DE C.V.engus_ofac_sdnofac-46216
Organization:nameGRUPO EMPRESARIAL EPTA, S.A. DE C.V.us_trade_cslofac-46216
LegalEntity:notes(also GRUPO EMPRESARIAL EPTA, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mrty8hm
LegalEntity:notes(also GRUPO EPTA, GRUPO EPTA)engus_sam_exclusionsusgsa-s4mrrj1lw
LegalEntity:notes(also GRUPO EMPRESARIAL EPTA, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mrty3lc
Company:permId5086908094permidpermid-5086908094
Organization:programIdUS-NARCOengus_ofac_sdnofac-46216
Organization:sectorManagement consultancy activitiesengus_ofac_sdnofac-46216
Company:sourceUrl https://permid.org/1-5086908094permidpermid-5086908094
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46216engus_ofac_sdnofac-46216
Company:statusActivepermidpermid-5086908094
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrrj1lw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty3lc
Organization:topicssanctionengus_ofac_sdnofac-46216
Organization:topicssanctionus_trade_cslofac-46216
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty8hm
LegalEntity:uniqueEntityIdLWHUWL3EGJT5engus_sam_exclusionsusgsa-s4mrty8hm
LegalEntity:uniqueEntityIdYRM2WKSRLMM7engus_sam_exclusionsusgsa-s4mrrj1lw
LegalEntity:uniqueEntityIdLWHUWL3EGJT5engus_sam_exclusionsusgsa-s4mrty3lc
Organization:website http://www.grupoepta.com/engus_ofac_sdnofac-46216
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