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