ListsOFAC SDN › ofac_sdn-18826

STEP LATINAMEDICA S.A. DE C.V.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18826.

Programs

SDNTK

Names and aliases

STEP LATINAMEDICA S.A. DE C.V.primary

Identifiers

R.F.C.SLA 111221 6P7Mexico

Details

CountriesMexico Mexico
AddressesAv. Americas 1501 Piso 20 Punto Sao Paulo Guadalajara Jalisco C.P. 44630 Mexico; Jose Maria Coss 1522-B Col. Miraflores Guadalajara Jalisco C.P. 44260 Mexico

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.