Bona Fide Consultores Fs S.a.s.

• OFAC SDN (US)Active listingID 49064

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>49064</uid>
      <lastName>BONA FIDE CONSULTORES FS S.A.S.</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: SANCHEZ MARTINEZ, Emiliano)</remarks>
      <programList>
        <program>ILLICIT-DRUGS-EO14059</program>
      </programList>
      <idList>
        <id>
          <uid>171925</uid>
          <idType>Organization Established Date</idType>
          <idNumber>16 Jan 2021</idNumber>
        </id>
        <id>
          <uid>171926</uid>
          <idType>Organization Type:</idType>
          <idNumber>Accounting, bookkeeping and auditing activities; tax consultancy</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>73812</uid>
          <address1>Libramiento Luis Donaldo Colosio 550</address1>
          <address2>8</address2>
          <address3>Lazaro Cardenas</address3>
          <city>Puerto Vallarta</city>
          <stateOrProvince>Jalisco</stateOrProvince>
          <postalCode>C.P. 48280</postalCode>
          <country>Mexico</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  BONA FIDE CONSULTORES FS S.A.S.

  Programmes / regimes

  ILLICIT-DRUGS-EO14059

  Countries

  Mexico

  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

  Linked to (per list)

  SANCHEZ MARTINEZ, Emiliano

  Remarks

  (Linked To: SANCHEZ MARTINEZ, Emiliano)

No linked parties recorded on the lists.

No list changes detected since monitoring began.