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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

GRUPO EPTA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/46216
uid: 46216
lastName: GRUPO EMPRESARIAL EPTA, S.A. DE C.V.
sdnType: Entity
programList/program: ILLICIT-DRUGS-EO14059
idList/id[36060]/uid: 36060
idList/id[36060]/idType: Folio Mercantil No.
idList/id[36060]/idNumber: 16378
idList/id[36060]/idCountry: Mexico
idList/id[36061]/uid: 36061
idList/id[36061]/idType: Folio Mercantil No.
idList/id[36061]/idNumber: 68520
idList/id[36061]/idCountry: Mexico
idList/id[166909]/uid: 166909
idList/id[166909]/idType: Organization Established Date
idList/id[166909]/idNumber: 14 Aug 2013
idList/id[166910]/uid: 166910
idList/id[166910]/idType: Organization Type:
idList/id[166910]/idNumber: Management consultancy activities
idList/id[166911]/uid: 166911
idList/id[166911]/idType: Website
idList/id[166911]/idNumber: www.grupoepta.com
akaList/aka[71350]/uid: 71350
akaList/aka[71350]/type: a.k.a.
akaList/aka[71350]/category: strong
akaList/aka[71350]/lastName: GRUPO EPTA
addressList/address[68786]/uid: 68786
addressList/address[68786]/city: Puerto Vallarta
addressList/address[68786]/stateOrProvince: Jalisco
addressList/address[68786]/country: Mexico
addressList/address[68787]/uid: 68787
addressList/address[68787]/city: Leon
addressList/address[68787]/stateOrProvince: Guanajuato
addressList/address[68787]/country: Mexico

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV