Canonical ID: NK-VsoMWYyQTqCdJ2nVYWudaz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PUERTO VALLARTA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrty8hm | |||
LegalEntity:address | PUERTO VALLARTA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrty3lc | |||
LegalEntity:address | PUERTO VALLARTA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrrj1lw | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrrj1lw | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrty8hm | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrty3lc | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty3lc | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty8hm | |||
LegalEntity:createdAt | 2023-12-04 | eng | us_sam_exclusions | usgsa-s4mrrj1lw | |||
LegalEntity:id | ac24d87b1f7db66139a899b78735da4732fc3807 | eng | us_sam_exclusions | usgsa-s4mrty8hm | |||
LegalEntity:id | e64e544eaa6a14fb5ab2e18ef33d3d5efc19bf66 | eng | us_sam_exclusions | usgsa-s4mrrj1lw | |||
LegalEntity:id | 5d21244891aa0b1af0a65d5ec428e1b39c26adc8 | eng | us_sam_exclusions | usgsa-s4mrty3lc | |||
LegalEntity:name | GRUPO EPTA | eng | us_sam_exclusions | usgsa-s4mrty3lc | |||
LegalEntity:name | GRUPO EMPRESARIAL EPTA, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrrj1lw | |||
LegalEntity:name | GRUPO EPTA | eng | us_sam_exclusions | usgsa-s4mrty8hm | |||
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 | |||
LegalEntity:notes | (also GRUPO EPTA, GRUPO EPTA) | eng | us_sam_exclusions | usgsa-s4mrrj1lw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrj1lw | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty3lc | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty8hm | |||
LegalEntity:uniqueEntityId | LWHUWL3EGJT5 | eng | us_sam_exclusions | usgsa-s4mrty8hm | |||
LegalEntity:uniqueEntityId | YRM2WKSRLMM7 | eng | us_sam_exclusions | usgsa-s4mrrj1lw | |||
LegalEntity:uniqueEntityId | LWHUWL3EGJT5 | eng | us_sam_exclusions | usgsa-s4mrty3lc | |||