Lists of sanctions
3.21.244.95
13.11.2024 08:28:03

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 Established Date: 16 Jan 2021
Type Organization Type:: Accounting, bookkeeping and auditing activities; tax consultancy

Historical data

No records
Updated: 13.11.2024. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.