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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AGBA CONSULTORES CASA DE CAMBIO · AGBAS CONSULTORES, S.A. DE C.V. | [sources] | |||
| Alias | AGBA CONSULTORES CASA DE CAMBIO | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| Tax Number | ACO040630893 | [sources] | |||
| Unique Entity ID | FMH8BCM72N13 · Y1XCRQ6BJ3R7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | BOULEVARD AGUA CALIENTE, TIJUANA, BAJA CALIFORNIA, MEX · Blv Agua Caliente 148, Col. Revolucion Rio Panuco Rio Yaqui, Tijuana · Boulevard Agua Caliente No. 148, Col. Revolucion, Tijuana · Boulevard Agua Caliente, Tijuana | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AGBAS CONSULTORES, S.A. DE C.V.)
(also AGBA CONSULTORES CASA DE CAMBIO)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Boulevard Agua Caliente No. 148, Col. Revolucion, Tijuana | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Mexico |
| Blv Agua Caliente 148, Col. Revolucion Rio Panuco Rio Yaqui, Tijuana | Mexico |