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Canonical ID: NK-EGupTKLijM34uedcDpPwqL · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | AV. AMERICAS 1501, PISO 20 PUNTO SAO PAULO, COL. PROVIDENCIA, C.P. 44630 GUADALAJARA, JALISCO, MEX | eng | us_sam_exclusions | usgsa-s4mrvrpkh | |||
Organization:address | Av. Americas 1501, Piso 20 Punto Sao Paulo, Col. Providencia, C.P. 44630 Guadalajara | eng | us_ofac_sdn | ofac-18826 | |||
Organization:address | Jose Maria Coss 1522-B, Col. Miraflores, C.P. 44260 Guadalajara | eng | us_ofac_sdn | ofac-18826 | |||
Organization:addressEntity | addr-0fcb97f70fd47f0d0c18336975354ce4ac4abb18 | eng | us_ofac_sdn | ofac-18826 | |||
Organization:addressEntity | addr-86450366d14aee90c6f27daf3cd18e6f7acc8bea | eng | us_ofac_sdn | ofac-18826 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-18826 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrvrpkh | |||
LegalEntity:createdAt | 2025-02-18 | eng | us_sam_exclusions | usgsa-s4mrvrpkh | |||
LegalEntity:id | 68071f0a16d0f3cfbebc2fbfade33703ea870a23 | eng | us_sam_exclusions | usgsa-s4mrvrpkh | |||
Organization:id | 7fc1c33a10dab97574f9803476b4f8a95b4a588f | eng | us_ofac_sdn | ofac-18826 | |||
Organization:id | 4094b73fc505fa609d2b71ee90f1bd9e6955f416 | us_trade_csl | ofac-18826 | ||||
LegalEntity:name | STEP LATINAMEDICA S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mrvrpkh | |||
Organization:name | STEP LATINAMEDICA S.A. DE C.V. | us_trade_csl | ofac-18826 | ||||
Organization:name | STEP LATINAMEDICA S.A. DE C.V. | eng | us_ofac_sdn | ofac-18826 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-18826 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18826 | eng | us_ofac_sdn | ofac-18826 | |||
Organization:taxNumber | SLA 111221 6P7 | eng | us_ofac_sdn | ofac-18826 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvrpkh | |||
Organization:topics | sanction | us_trade_csl | ofac-18826 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-18826 | |||
LegalEntity:uniqueEntityId | RFHJB9BNK2Z6 | eng | us_sam_exclusions | usgsa-s4mrvrpkh | |||
Organization:website | http://steplamed.com/ | eng | us_ofac_sdn | ofac-18826 | |||
Organization:website | http://www.steplatinamedica.com/ | eng | us_ofac_sdn | ofac-18826 | |||