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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Bona Fide Consultores FS S.A.S. · Bona Fide Consultores Fs SAS | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| PermID | 5089374235 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Accounting, bookkeeping and auditing activities; tax consultancy | [sources] | |||
| Unique Entity ID | K76YHKL4LKZ2 | [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 | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
permid-5089374235 · usgsa-s4mrtl8w5 · ofac-49064 · ofac-pr-8a07e6266dcacb685010c53782f6b93cf3037a4dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Libramiento Luis Donaldo Colosio 550, 8, Lazaro Cardenas, C.P. 48280 Puerto Vallarta | Mexico | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Cartel Accountants, Announces Joint Notice on Timeshare Fraud in Mexico | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Emiliano Sanchez Martinez Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |