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

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	435482a8b6ec00490caca5e87ce2742c8bf3d277	eng	us_ofac_sdn	`ofac-46216`	2025-06-02
`Company:id`	c28fa223f2662ae180dbcb738463b1a594108c70		permid	`permid-5086908094`	2023-12-19
`Organization:id`	52c21c2f8a9649da62b1807f627be1265cf3099e		us_trade_csl	`ofac-46216`	2024-05-07
`LegalEntity:id`	e64e544eaa6a14fb5ab2e18ef33d3d5efc19bf66	eng	us_sam_exclusions	`usgsa-s4mrrj1lw`	2025-07-23
`LegalEntity:id`	5d21244891aa0b1af0a65d5ec428e1b39c26adc8	eng	us_sam_exclusions	`usgsa-s4mrty3lc`	2025-07-23
`LegalEntity:id`	ac24d87b1f7db66139a899b78735da4732fc3807	eng	us_sam_exclusions	`usgsa-s4mrty8hm`	2025-07-23