Search OpenSanctions

Advanced

STEP LATINAMEDICA S.A. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameSTEP LATINAMEDICA S.A. DE C.V.[sources]
Legal formnot available[sources]
CountryMexico[sources]
Tax NumberSLA 111221 6P7[sources]
Websitesteplamed.com · www.steplatinamedica.com[sources]
Statusnot available[sources]
AddressAv. Americas 1501, Piso 20 Punto Sao Paulo, Col. Providencia, C.P. 44630 Guadalajara · Jose Maria Coss 1522-B, Col. Miraflores, C.P. 44260 Guadalajara[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,833

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,303

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: ofac-18826

For experts: raw data explorer