Statements: BONA FIDE CONSULTORES FS S.A.S.

Canonical ID: NK-Uf8rXCBqdMyrm63ni9B4fa · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	c45b5a756521f9e8b4d6c092b7442223fefb9e74		permid	`permid-5089374235`	2024-09-10
`Organization:id`	44f993f8bf6e5c9aed880e7ece7906dd66756b49	eng	us_ofac_sdn	`ofac-49064`	2024-07-16
`Organization:id`	604465c3c48c25a03366d1c4c729756c2abf040b		us_trade_csl	`ofac-49064`	2024-07-16
`LegalEntity:id`	d536ee9ce7033b624e301edc12a66e5355b2c7fe	eng	us_sam_exclusions	`usgsa-s4mrtl8w5`	2024-09-20