Entity record
BONA FIDE CONSULTORES FS S.A.S.Organization
BONA FIDE CONSULTORES FS S.A.S. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program ILLICIT-DRUGS-EO14059; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program ILLICIT-DRUGS-EO14059. Other entities under ILLICIT-DRUGS-EO14059
Source remarks: (Linked To: SANCHEZ MARTINEZ, Emiliano) (official source)
Key properties
Identifiers
- Organization Established Date
- 16 Jan 2021
- Organization Type:
- Accounting, bookkeeping and auditing activities; tax consultancy
Addresses
Libramiento Luis Donaldo Colosio 550, Puerto Vallarta, Jalisco, C.P. 48280Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
BONA FIDE CONSULTORES FS S.A.S.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/bona-fide-consultores-fs-s-a-s-nk84c4ca99/
Machine-readable export (FTM + lineage): /organizations/bona-fide-consultores-fs-s-a-s-nk84c4ca99/entity.json