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Canonical ID: NK-Uf8rXCBqdMyrm63ni9B4fa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | LIBRAMIENTO LUIS DONALDO COLOSIO 550, 8, LAZARO CARDENAS, C.P. 48280 PUERTO VALLARTA, JALISCO | eng | us_sam_exclusions | usgsa-s4mrtl8w5 | |||
Company:address | Libramiento Luis Donaldo Colosio 550, 8, Lazaro Cardenas, Puerto Vallarta, JALISCO, 48280, Mexico | permid | permid-5089374235 | ||||
Company:address | Mexico | permid | permid-5089374235 | ||||
Organization:address | Libramiento Luis Donaldo Colosio 550, 8, Lazaro Cardenas, C.P. 48280 Puerto Vallarta | eng | us_ofac_sdn | ofac-49064 | |||
Organization:addressEntity | addr-cbfea9b961d442ac1a0825b832fbccb105b3d1cf | eng | us_ofac_sdn | ofac-49064 | |||
Organization:country | mx | eng | us_ofac_sdn | ofac-49064 | |||
Company:country | mx | permid | permid-5089374235 | ||||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrtl8w5 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl8w5 | |||
Organization:id | d37c6101b0c90e4fea3b427b82bd1e6f5cabf853 | eng | us_ofac_sdn | ofac-49064 | |||
LegalEntity:id | e4afccb9e28473e1d1fe395ffd53850b24d54871 | eng | us_sam_exclusions | usgsa-s4mrtl8w5 | |||
Company:id | c45b5a756521f9e8b4d6c092b7442223fefb9e74 | permid | permid-5089374235 | ||||
Organization:id | 2d7a7cb7dc81b1c96db657b15efaa825902fbae5 | us_trade_csl | ofac-49064 | ||||
Organization:incorporationDate | 2021-01-16 | eng | us_ofac_sdn | ofac-49064 | |||
Company:jurisdiction | mx | permid | permid-5089374235 | ||||
Organization:name | BONA FIDE CONSULTORES FS S.A.S. | eng | us_ofac_sdn | ofac-49064 | |||
Organization:name | BONA FIDE CONSULTORES FS S.A.S. | us_trade_csl | ofac-49064 | ||||
Company:name | Bona Fide Consultores Fs SAS | permid | permid-5089374235 | ||||
LegalEntity:name | BONA FIDE CONSULTORES FS S.A.S. | eng | us_sam_exclusions | usgsa-s4mrtl8w5 | |||
Company:permId | 5089374235 | permid | permid-5089374235 | ||||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-49064 | |||
Organization:sector | Accounting, bookkeeping and auditing activities; tax consultancy | eng | us_ofac_sdn | ofac-49064 | |||
Company:sourceUrl | https://permid.org/1-5089374235 | permid | permid-5089374235 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49064 | eng | us_ofac_sdn | ofac-49064 | |||
Company:status | Active | permid | permid-5089374235 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mrtl8w5 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49064 | |||
Organization:topics | sanction | us_trade_csl | ofac-49064 | ||||
LegalEntity:uniqueEntityId | K76YHKL4LKZ2 | eng | us_sam_exclusions | usgsa-s4mrtl8w5 | |||