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GRUPO EMPRESARIAL EPTA, S.A. DE C.V.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
ILLICIT-DRUGS-EO14059
Content hash
20285618ad29d65461abaedc38cea5ab10dcb26e5aed81d700c43d7eef3c4c17

Summary

Entity on the OFAC Specially Designated Nationals list under the ILLICIT-DRUGS-EO14059 program; address on the list: Puerto Vallarta, Jalisco, Mexico.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 20285618ad29d65461abaedc38cea5ab10dcb26e5aed81d700c43d7eef3c4c17

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Mexico records

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