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AGBAS CONSULTORES, S.A. DE C.V.

Sanctioned entity

AGBAS CONSULTORES, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AGBAS CONSULTORES, S.A. DE C.V.				[sources]
Other name	AGBA CONSULTORES CASA DE CAMBIO				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Tax Number	`ACO040630893`				[sources]
Status	not available				[sources]
Address	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 changed	2023-11-17	Last checked	2024-04-30	First seen	2023-04-20

Relationships

Address
Full address	Country
Blv Agua Caliente 148, Col. Revolucion Rio Panuco Rio Yaqui, Tijuana	Mexico
Boulevard Agua Caliente No. 148, Col. Revolucion, Tijuana	Mexico
Boulevard Agua Caliente, Tijuana	Mexico

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-10647

For experts: raw data explorer

Factsheet Data sources

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