SDN list · entry 46216
GRUPO EMPRESARIAL EPTA, S.A. DE C.V.
Yes. GRUPO EMPRESARIAL EPTA, S.A. DE C.V. is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 46216, added on November 30, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ILLICIT-DRUGS-EO14059 |
| Type | company or organisation |
| Added to the list | November 30, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GRUPO EMPRESARIAL EPTA, S.A. DE C.V. | Primary name | strong |
| GRUPO EPTA | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Folio Mercantil No. | 16378 | Mexico |
| Folio Mercantil No. | 68520 | Mexico |
Details published by OFAC
| Address | Puerto Vallarta, Jalisco, MexicoLeon, Guanajuato, Mexico |
|---|---|
| Organization Type: | Management consultancy activities |
| Website | www.grupoepta.com |
Legal basis
- Executive Order 14059 (Illicit Drugs)