OFAC UID 49064 · SDN · Entity

BONA FIDE CONSULTORES FS S.A.S.

List
SDN
Type
Entity
Programs
ILLICIT-DRUGS-EO14059
Designated
Jul 16, 2024

Addresses

  • Libramiento Luis Donaldo Colosio 550 8 Lazaro Cardenas Puerto Vallarta Jalisco C.P. 48280 Mexico

Identifiers

  • Organization Established Date: 16 Jan 2021
  • Organization Type:: Accounting, bookkeeping and auditing activities; tax consultancy

Remarks

(Linked To: SANCHEZ MARTINEZ, Emiliano)