Lists › OFAC SDN › ofac_sdn-46216
GRUPO EMPRESARIAL EPTA, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46216.
Programs
Names and aliases
| GRUPO EMPRESARIAL EPTA, S.A. DE C.V. | primary |
| GRUPO EPTA | alias (strong) |
Identifiers
| Folio Mercantil No. | 16378 | Mexico |
| Folio Mercantil No. | 68520 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Puerto Vallarta Jalisco Mexico; Leon Guanajuato Mexico |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.