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CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
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On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
CONSULTORIA INTEGRAL LA FUENTE, SOCIEDAD CIVIL reads like a Spanish-language professional firm, probably aimed at advisory or administrative work rather than products you can point at. By our assessment, the strong point is that it signals a hands-on consulting setup: the kind of business people use for paperwork, planning, or coordination when they need local knowledge. The downside is that the name tells you almost nothing about a real specialty, so the scope feels broad and a bit opaque. In practice firms like this live by responsiveness and trust, with the ordinary frustrations of consulting work: many phone calls, revisions, and careful reading. It sits among small service firms more than among large branded consultancies.
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