Statements: STEP LATINAMEDICA S.A. DE C.V.

Canonical ID: NK-EGupTKLijM34uedcDpPwqL · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Jose Maria Coss 1522-B, Col. Miraflores, C.P. 44260 Guadalajara	eng	us_ofac_sdn	`ofac-18826`	2023-11-17
`Organization:address`	Av. Americas 1501, Piso 20 Punto Sao Paulo, Col. Providencia, C.P. 44630 Guadalajara	eng	us_ofac_sdn	`ofac-18826`	2023-11-17
`LegalEntity:address`	AV. AMERICAS 1501, PISO 20 PUNTO SAO PAULO, COL. PROVIDENCIA, C.P. 44630 GUADALAJARA, JALISCO	eng	us_sam_exclusions	`usgsa-s4mrvrpkh`	2025-12-29
`Organization:addressEntity`	`addr-86450366d14aee90c6f27daf3cd18e6f7acc8bea`		us_ofac_sdn	`ofac-18826`	2023-11-02
`Organization:addressEntity`	`addr-0fcb97f70fd47f0d0c18336975354ce4ac4abb18`		us_ofac_sdn	`ofac-18826`	2023-11-02
`Organization:country`	mx		us_ofac_sdn	`ofac-18826`	2023-04-20
`LegalEntity:country`	mx		us_sam_exclusions	`usgsa-s4mrvrpkh`	2025-02-20
`LegalEntity:createdAt`	2025-02-18		us_sam_exclusions	`usgsa-s4mrvrpkh`	2025-02-20
`LegalEntity:id`	924bf7e7537d8307fe40f5dbb6dcad495308c7d1		us_sam_exclusions	`usgsa-s4mrvrpkh`	2026-01-06
`Organization:id`	4094b73fc505fa609d2b71ee90f1bd9e6955f416		us_trade_csl	`ofac-18826`	2026-01-06
`Organization:id`	a7552dff3da1b99c26514bd39939d827e709d6a2		us_ofac_sdn	`ofac-18826`	2026-01-06
`Organization:name`	STEP LATINAMEDICA S.A. DE C.V.		us_trade_csl	`ofac-18826`	2024-05-07
`Organization:name`	STEP LATINAMEDICA S.A. DE C.V.	eng	us_ofac_sdn	`ofac-18826`	2023-04-20
`LegalEntity:name`	STEP LATINAMEDICA S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mrvrpkh`	2025-02-20
`Organization:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-18826`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18826		us_ofac_sdn	`ofac-18826`	2023-04-20
`Organization:taxNumber`	SLA 111221 6P7	eng	us_ofac_sdn	`ofac-18826`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvrpkh`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-18826`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-18826`	2023-04-20
`LegalEntity:uniqueEntityId`	RFHJB9BNK2Z6	eng	us_sam_exclusions	`usgsa-s4mrvrpkh`	2025-02-20
`Organization:website`	http://steplamed.com/		us_ofac_sdn	`ofac-18826`	2023-04-20
`Organization:website`	http://www.steplatinamedica.com/		us_ofac_sdn	`ofac-18826`	2023-04-20

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