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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.
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]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,587

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-18826

For experts: raw data explorer