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STEP LATINAMEDICA S.A. DE C.V.

Sanctioned entity

STEP LATINAMEDICA S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	STEP LATINAMEDICA S.A. DE C.V.				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Tax Number	`SLA 111221 6P7`				[sources]
Website	steplamed.com · www.steplatinamedica.com				[sources]
Status	not available				[sources]
Address	Av. 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Jose Maria Coss 1522-B, Col. Miraflores, C.P. 44260 Guadalajara	Mexico
Av. Americas 1501, Piso 20 Punto Sao Paulo, Col. Providencia, C.P. 44630 Guadalajara	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

United States · ITA

Source data IDs: ofac-18826

For experts: raw data explorer

Factsheet Data sources

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