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:name`	Bona Fide Consultores Fs SAS		permid	`permid-5089374235`	2024-09-10
`Organization:name`	BONA FIDE CONSULTORES FS S.A.S.	eng	us_ofac_sdn	`ofac-49064`	2024-07-16
`Organization:name`	BONA FIDE CONSULTORES FS S.A.S.		us_trade_csl	`ofac-49064`	2024-07-16
`LegalEntity:name`	BONA FIDE CONSULTORES FS S.A.S.	eng	us_sam_exclusions	`usgsa-s4mrtl8w5`	2024-09-20