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
`LegalEntity:alias`		GRUPO EPTA	eng	us_sam_exclusions		`usgsa-s4mrrj1lw`	2024-11-02
`Organization:alias`		GRUPO EPTA	eng	us_ofac_sdn		`ofac-46216`	2023-11-30