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BONA FIDE CONSULTORES FS S.A.S.

Sanctioned entity

BONA FIDE CONSULTORES FS S.A.S. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BONA FIDE CONSULTORES FS S.A.S. · Bona Fide Consultores Fs SAS				[sources]
Incorporation date	2021-01-16				[sources]
Jurisdiction	Mexico				[sources]
Country	Mexico				[sources]
PermID	`5089374235`				[sources]
Registration number	`K76YHKL4LKZ2`				[sources]
Sector	Accounting, bookkeeping and auditing activities; tax consultancy				[sources]
Status	Active				[sources]
Address	LIBRAMIENTO LUIS DONALDO COLOSIO 550, 8, LAZARO CARDENAS, C.P. 48280 PUERTO VALLARTA, JALISCO, MEX · Libramiento Luis Donaldo Colosio 550, 8, Lazaro Cardenas, C.P. 48280 Puerto Vallarta · Libramiento Luis Donaldo Colosio 550, 8, Lazaro Cardenas, Puerto Vallarta, JALISCO, 48280, Mexico · Mexico				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2024-07-16

Relationships

Address
Full address	Country
Libramiento Luis Donaldo Colosio 550, 8, Lazaro Cardenas, C.P. 48280 Puerto Vallarta	Mexico

Owners
Owner	Percentage held	Start date	End date
Emiliano SANCHEZ MARTINEZ	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-07-16	-

Data sources

US SAM Procurement Exclusions115,280

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,707

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-49064 · usgsa-s4mrtl8w5 · permid-5089374235

For experts: raw data explorer

Factsheet Data sources

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