| 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] | |||
| Unique Entity ID | RFHJB9BNK2Z6 | [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, JALISCO, MEX · 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 | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Jose Maria Coss 1522-B, Col. Miraflores, C.P. 44260 Guadalajara | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Av. Americas 1501, Piso 20 Punto Sao Paulo, Col. Providencia, C.P. 44630 Guadalajara | Mexico |