Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

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

● Active Sanction | Registry ID: 46216 | Last Updated: 2023-11-30

Sanctions Basis

Programs ILLICIT-DRUGS-EO14059
Legal Authorities Executive Order 14059 (Illicit Drugs)
Sanctions Types Block

Identification Features

Organization Established Date 14 Aug 2013
Organization Type: Management consultancy activities
Website www.grupoepta.com

Official IDs

  • Folio Mercantil No.:
    16378
  • Folio Mercantil No.:
    68520

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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