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
`Company:sourceUrl`		https://permid.org/1-5086908094		permid		`permid-5086908094`	2023-12-19
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46216	eng	us_ofac_sdn		`ofac-46216`	2023-11-30