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Canonical ID: NK-VsoMWYyQTqCdJ2nVYWudaz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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-s4mrty3lc | |||
LegalEntity:name | GRUPO EPTA | eng | us_sam_exclusions | usgsa-s4mrty8hm | |||
Organization:name | GRUPO EMPRESARIAL EPTA, S.A. DE C.V. | eng | us_ofac_sdn | ofac-46216 | |||
Organization:name | GRUPO EMPRESARIAL EPTA, S.A. DE C.V. | us_trade_csl | ofac-46216 | ||||
Company:name | Grupo Empresarial Epta SA de CV | permid | permid-5086908094 | ||||