BONA FIDE CONSULTORES FS SAS
BONA FIDE CONSULTORES FS SAS is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Country
Mexico
Our sanctions database shows 1 Address for BONA FIDE CONSULTORES FS SAS:
Libramiento Luis Donaldo Colosio 550 8 Lazaro Cardenas Puerto Vallarta Jalisco Mexico C.P. 48280
ID Details
ID NUMBER : 16 Jan 2021
ID TYPE : Organization Established Date
ID NUMBER : Accounting, bookkeeping and auditing activities; tax consultancy
ID TYPE : Organization Type:
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BONA FIDE CONSULTORES FS SAS Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jul 23, 2024 | active |
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