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BONA FIDE CONSULTORES FS S.A.S.

Sanctioned entity
TypeCompany[sources]
NameBONA FIDE CONSULTORES FS S.A.S. · Bona Fide Consultores Fs SAS[sources]
Incorporation date[sources]
JurisdictionMexico[sources]
CountryMexico[sources]
PermID5089374235[sources]
Registration numberK76YHKL4LKZ2[sources]
SectorAccounting, bookkeeping and auditing activities; tax consultancy[sources]
StatusActive[sources]
AddressLIBRAMIENTO 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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 Data2,960

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: permid-5089374235 · ofac-49064 · usgsa-s4mrtl8w5

For experts: raw data explorer