Last Updated: January 19, 2026
BONA FIDE CONSULTORES FS S.A.S.
Address
Libramiento Luis Donaldo Colosio 550, 8, Lazaro Cardenas, Puerto Vallarta, C.P. 48280, Jalisco, Mexico
Official reason
Finally, OFAC sanctioned Bona Fide Consultores FS S.A.S., an accounting firm, for being owned, controlled, or directed by, or having acted or purported to act for or on behalf of, directly or indirectly, Sanchez, a person sanctioned pursuant to E.O. 14059.
Other Information
https://home.treasury.gov/news/press-releases/jy2465
Date of listing
2024-07-16
Program information
Authority
US
Program
Executive Order 14059 of December 15, 2021 Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property, Suspending Entry
Official Information
President Biden signed a new Executive Order (E.O.) to modernize the U.S. Department of the Treasury’s sanctions authorities used to combat the illicit drug trade. This E.O. will provide the Treasury Department with new tools to tackle changes in the global illicit drug trade that substantially contributed to over 100,000 American overdose deaths i...
Additional Details
SDN
Program URL