BONA FIDE CONSULTORES FS S.A.S.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Remark | (Linked To: SANCHEZ MARTINEZ, Emiliano) |
| Date of publication | 16.07.2024 |
Names (1)
| Last name/Name | BONA FIDE CONSULTORES FS S.A.S. |
|---|---|
| Full name/Name | BONA FIDE CONSULTORES FS S.A.S. |
| Type | Name |
Addresses (1)
| Street | Libramiento Luis Donaldo Colosio 550 8 Lazaro Cardenas |
|---|---|
| City | Puerto Vallarta |
| Country | Mexico |
| Postal code | C |
| Region | Jalisco |
| Full address | Libramiento Luis Donaldo Colosio 550 8 Lazaro Cardenas, Puerto Vallarta, C.P. 48280, Jalisco, Mexico |
Identification documents (2)
| Type | Organization Type:: Accounting, bookkeeping and auditing activities; tax consultancy |
|---|
| Type | Organization Established Date: 16 Jan 2021 |
|---|
Historical data
No records
Updated: 13.10.2025. 17:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.