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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, MEX | eng | us_sam_exclusions | usgsa-s4mrtl8w5 | |||
LegalEntity:country | mx | eng | us_sam_exclusions | usgsa-s4mrtl8w5 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl8w5 | |||
LegalEntity:id | af162a88b44d46165e78e3750d36453d55f19b52 | eng | us_sam_exclusions | usgsa-s4mrtl8w5 | |||
LegalEntity:name | BONA FIDE CONSULTORES FS S.A.S. | eng | us_sam_exclusions | usgsa-s4mrtl8w5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl8w5 | |||
LegalEntity:uniqueEntityId | K76YHKL4LKZ2 | eng | us_sam_exclusions | usgsa-s4mrtl8w5 | |||