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

Sanctioned entity

GRUPO EMPRESARIAL EPTA, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GRUPO EMPRESARIAL EPTA, S.A. DE C.V. · GRUPO EPTA · Grupo Empresarial Epta SA de CV				[sources]
Other name	GRUPO EMPRESARIAL EPTA · GRUPO EPTA · S.A. DE C.V.				[sources]
Incorporation date	2013-08-14				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
ID Number	`16378` · `68520`				[sources]
PermID	`5086908094`				[sources]
Registration number	`LWHUWL3EGJT5` · `YRM2WKSRLMM7`				[sources]
Sector	Management consultancy activities				[sources]
Unique Entity ID	`LWHUWL3EGJT5` · `YRM2WKSRLMM7`				[sources]
Website	www.grupoepta.com				[sources]
Status	Active				[sources]
Address	Leon · Mexico · PUERTO VALLARTA, JALISCO, MEX · Puerto Vallarta · Puerto Vallarta, JALISCO, Mexico				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-11-30

Relationships

Address
Full address	Country
Puerto Vallarta	Mexico
Leon	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-11-30	-
TREAS-OFAC	Reciprocal	2023-11-30	-
TREAS-OFAC	Reciprocal	2023-11-30	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,067

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,392

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,674

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,191

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrty8hm · NK-TZwNQLk7jRjZHg4dgbQVkE · permid-5086908094 · ofac-46216 · usgsa-s4mrty3lc · usgsa-s4mrrj1lw

For experts: raw data explorer

Factsheet Data sources

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