STEP LATINAMEDICA S.A. DE C.V.

Sanctioned entity

Mexico. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
4 Apr 2016
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 18826treasury.gov ofac.treasury.gov
Listed
18 Feb 2025
Effective
4 Apr 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Diana Maria SANCHEZ CARLONSanctionedDebarred
Share not stated
Owned or Controlled ByMexico

Identifiers3

Identifier	Number	Issued by
ID number	SLA 111221 6P7
Tax number	SLA 111221 6P7
R f c	SLA 111221 6P7	Mexico

Addresses2

Jose Maria Coss 1522-B, Col. Miraflores, C.P. 44260 Guadalajara, Jalisco
Av. Americas 1501, Piso 20 Punto Sao Paulo, Col. Providencia, C.P. 44630 Guadalajara, Jalisco

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