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:id`	c45b5a756521f9e8b4d6c092b7442223fefb9e74		permid	`permid-5089374235`	2024-09-10
`Organization:id`	2d7a7cb7dc81b1c96db657b15efaa825902fbae5		us_trade_csl	`ofac-49064`	2025-12-30
`Organization:id`	d37c6101b0c90e4fea3b427b82bd1e6f5cabf853	eng	us_ofac_sdn	`ofac-49064`	2025-06-02
`LegalEntity:id`	e4afccb9e28473e1d1fe395ffd53850b24d54871	eng	us_sam_exclusions	`usgsa-s4mrtl8w5`	2025-12-29