Grupo Epta

Active exclusionSpecial Entity Designation

Grupo Epta has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Nov 30, 2023. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
LWHUWL3EGJT5
Physical address
PUERTO VALLARTA, JALISCO
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Nov 30, 2023
Termination
Indefinite
Cross-reference
(also GRUPO EMPRESARIAL EPTA, S.A. DE C.V.)

Agency comments

Redacted for Security Reasons