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BONA FIDE CONSULTORES FS S.A.S.

Mexico

Designated

Type
Gangs
Status
Designated
Country
Mexico
List
OFAC SDN list
Sanctions programs
ILLICIT-DRUGS-EO14059
Content hash
cdad1c18786db15a9d2c88522776d98b9beceb3a4836f3bd73e16ce01463c8c0

Summary

Entity on the OFAC Specially Designated Nationals list under the ILLICIT-DRUGS-EO14059 program; address on the list: Puerto Vallarta, Jalisco C.P. 48280, Mexico.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): cdad1c18786db15a9d2c88522776d98b9beceb3a4836f3bd73e16ce01463c8c0

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Mexico records

Public sources only. No attack methods, tactics, or instructions. A dot is a sourced record, not a live location. Records with no coordinates stay off the map.

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