GRUPO EMPRESARIAL EPTA SA DE CV
GRUPO EMPRESARIAL EPTA SA DE CV is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which GRUPO EMPRESARIAL EPTA SA DE CV is known as:
- GRUPO EPTA
Country
Mexico
Our sanctions database shows 2 different Addresses for GRUPO EMPRESARIAL EPTA SA DE CV:
Address 1 : Puerto Vallarta Jalisco Mexico
Address 2 : Leon Guanajuato Mexico
ID Details
ID NUMBER : 14 Aug 2013
ID TYPE : Organization Established Date
ID NUMBER : Management consultancy activities
ID TYPE : Organization Type:
ID NUMBER : www.grupoepta.com
ID TYPE : Website
ID NUMBER : 16378
ID TYPE : Folio Mercantil No.
ID NUMBER : 68520
ID TYPE : Folio Mercantil No.
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GRUPO EMPRESARIAL EPTA SA DE CV Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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