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OFAC UID 46216 · SDN · Entity

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

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059
Designated
Nov 30, 2023

Also known as

  • GRUPO EPTA · a.k.a.

Addresses

  • Puerto Vallarta Jalisco Mexico
  • Leon Guanajuato Mexico

Identifiers

  • Folio Mercantil No.: 16378 (Mexico)
  • Folio Mercantil No.: 68520 (Mexico)
  • Organization Established Date: 14 Aug 2013
  • Organization Type: Management consultancy activities
  • Website: www.grupoepta.com