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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

BONA FIDE CONSULTORES FS S.A.S.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-26 18:00:02

Accuracy: 90

Information:

ILLICIT-DRUGS-EO14059
Organization Established Date 16 Jan 2021; Organization Type: Accounting, bookkeeping and auditing activities; tax consultancy; Linked To: SANCHEZ MARTINEZ, Emiliano.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

BONA FIDE CONSULTORES FS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-08-26 18:00:02

Accuracy: 80

Information:

ILLICIT-DRUGS-EO14059
Organization Established Date 16 Jan 2021; Organization Type: Accounting, bookkeeping and auditing activities; tax consultancy; Linked To: SANCHEZ MARTINEZ, Emiliano.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV