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

On the SDN listEntityILLICIT-DRUGS-EO14059

Grupo Empresarial Epta, S.A. De C.V. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: ILLICIT-DRUGS-EO14059. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • GRUPO EPTA · aka

Addresses on file

  • Puerto Vallarta, Jalisco, Mexico
  • Leon, Guanajuato, Mexico

OFAC remarks

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