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Canonical ID: NK-Uf8rXCBqdMyrm63ni9B4fa · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:id | d37c6101b0c90e4fea3b427b82bd1e6f5cabf853 | eng | us_ofac_sdn | ofac-49064 | |||
Organization:incorporationDate | 2021-01-16 | eng | us_ofac_sdn | ofac-49064 | |||
Organization:name | BONA FIDE CONSULTORES FS S.A.S. | eng | us_ofac_sdn | ofac-49064 | |||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49064 | eng | us_ofac_sdn | ofac-49064 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-49064 | |||