Grupo Empresarial Epta, S.A. De C.V.

Active exclusionSpecial Entity Designation

Grupo Empresarial Epta, S.A. De C.V. 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
YRM2WKSRLMM7
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 EPTA, GRUPO EPTA)

Agency comments

Redacted for Security Reasons