Lists › OFAC SDN › ofac_sdn-49064
BONA FIDE CONSULTORES FS S.A.S.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49064.
Programs
Names and aliases
| BONA FIDE CONSULTORES FS S.A.S. | primary |
Details
| Countries |  Mexico |
| Addresses | Libramiento Luis Donaldo Colosio 550 8 Puerto Vallarta Jalisco C.P. 48280 Mexico |
Remarks (as published)
(Linked To: SANCHEZ MARTINEZ, Emiliano)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.