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Canonical ID: NK-VsoMWYyQTqCdJ2nVYWudaz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PUERTO VALLARTA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrty8hm | |||
Company:address | Puerto Vallarta, JALISCO, Mexico | permid | permid-5086908094 | ||||
Company:address | Mexico | permid | permid-5086908094 | ||||
LegalEntity:address | PUERTO VALLARTA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrty3lc | |||
LegalEntity:address | PUERTO VALLARTA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrrj1lw | |||
Organization:address | Puerto Vallarta | eng | us_ofac_sdn | ofac-46216 | |||
Organization:address | Leon | eng | us_ofac_sdn | ofac-46216 | |||
Organization:addressEntity | addr-d77bcdb1a13cd6f31cdb35c77dd91313c6ab6b88 | us_ofac_sdn | ofac-46216 | ||||
Organization:addressEntity | addr-3474b4a91b5a4270aafbc3ab023154128893bd75 | us_ofac_sdn | ofac-46216 | ||||
Organization:alias | GRUPO EPTA | eng | us_ofac_sdn | ofac-46216 | |||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrty3lc | ||||
Company:country | mx | permid | permid-5086908094 | ||||
Organization:country | mx | us_ofac_sdn | ofac-46216 | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrty8hm | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mrrj1lw | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty3lc | ||||
LegalEntity:createdAt | 2023-12-04 | us_sam_exclusions | usgsa-s4mrrj1lw | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty8hm | ||||
LegalEntity:id | 66546a877870bacb0457621f02432408d6e78df1 | us_sam_exclusions | usgsa-s4mrty3lc | ||||
LegalEntity:id | 5fd18e6547347ee2f0b3c2dea234d427163fab02 | us_sam_exclusions | usgsa-s4mrty8hm | ||||
Organization:id | 943afbf46ce1a848f0239bd6ccf92370de5631c9 | us_ofac_sdn | ofac-46216 | ||||
LegalEntity:id | 6b9ed378377c2efd9865eef21ab0d79540fdd24c | us_sam_exclusions | usgsa-s4mrrj1lw | ||||
Company:id | 081aaa87adf078461870bdaca08f7524026a1ef7 | ext_us_ofac_press_releases | ofac-pr-e813737c56c882689c0eb226b3a12fad60cc3e63 | ||||
Organization:id | 52c21c2f8a9649da62b1807f627be1265cf3099e | us_trade_csl | ofac-46216 | ||||
Company:id | c28fa223f2662ae180dbcb738463b1a594108c70 | permid | permid-5086908094 | ||||
Organization:idNumber | 16378 | eng | us_ofac_sdn | ofac-46216 | |||
Organization:idNumber | 68520 | eng | us_ofac_sdn | ofac-46216 | |||
Organization:incorporationDate | 2013-08-14 | us_ofac_sdn | ofac-46216 | ||||
Company:jurisdiction | mx | permid | permid-5086908094 | ||||
LegalEntity:name | GRUPO EPTA | eng | us_sam_exclusions | usgsa-s4mrty3lc | |||
Company:name | Grupo Empresarial Epta, S.A. de C.V. | eng | ext_us_ofac_press_releases | ofac-pr-e813737c56c882689c0eb226b3a12fad60cc3e63 | |||
Organization:name | GRUPO EMPRESARIAL EPTA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-46216 | |||
LegalEntity:name | GRUPO EPTA | eng | us_sam_exclusions | usgsa-s4mrty8hm | |||
Company:name | Grupo Empresarial Epta SA de CV | permid | permid-5086908094 | ||||
Organization:name | GRUPO EMPRESARIAL EPTA, S.A. DE C.V. | us_trade_csl | ofac-46216 | ||||
LegalEntity:name | GRUPO EMPRESARIAL EPTA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrrj1lw | |||
LegalEntity:notes | (also GRUPO EPTA, GRUPO EPTA) | eng | us_sam_exclusions | usgsa-s4mrrj1lw | |||
LegalEntity:notes | (also GRUPO EMPRESARIAL EPTA, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mrty8hm | |||
LegalEntity:notes | (also GRUPO EMPRESARIAL EPTA, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mrty3lc | |||
Company:permId | 5086908094 | permid | permid-5086908094 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-46216 | |||
Organization:sector | Management consultancy activities | eng | us_ofac_sdn | ofac-46216 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46216 | us_ofac_sdn | ofac-46216 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1936 | ext_us_ofac_press_releases | ofac-pr-e813737c56c882689c0eb226b3a12fad60cc3e63 | ||||
Company:sourceUrl | https://permid.org/1-5086908094 | permid | permid-5086908094 | ||||
Company:status | Active | permid | permid-5086908094 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty8hm | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrty3lc | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrrj1lw | ||||
Organization:topics | sanction | us_trade_csl | ofac-46216 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-46216 | ||||
LegalEntity:uniqueEntityId | LWHUWL3EGJT5 | eng | us_sam_exclusions | usgsa-s4mrty3lc | |||
LegalEntity:uniqueEntityId | YRM2WKSRLMM7 | eng | us_sam_exclusions | usgsa-s4mrrj1lw | |||
LegalEntity:uniqueEntityId | LWHUWL3EGJT5 | eng | us_sam_exclusions | usgsa-s4mrty8hm | |||
Organization:website | http://www.grupoepta.com/ | us_ofac_sdn | ofac-46216 | ||||