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

ID: NK-VsoMWYyQTqCdJ2nVYWudaz

Под санкциями — санкции ввели: США с 2023-11-30.

Тип: Компания
Страны: Мексика
Год регистрации: 2013
Дебармент: 5
Данные обновлены: 2026-07-24

Полное досье доступно по подписке.

2 записи о санкциях
5 прочих мер
3 альтернативных имени
5 идентификаторов и документов
4 адреса

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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