| NK-TvrZejpAZjrGiXKADc7smm | | Organization:address | | Boulevard Agua Caliente, Tijuana | eng | us_ofac_sdn | | ofac-10647 | |
| NK-TvrZejpAZjrGiXKADc7smm | | Organization:address | | Blv Agua Caliente 148, Col. Revolucion Rio Panuco Rio Yaqui, Tijuana | eng | us_ofac_sdn | | ofac-10647 | |
| NK-TvrZejpAZjrGiXKADc7smm | | Organization:address | | Boulevard Agua Caliente No. 148, Col. Revolucion, Tijuana | eng | us_ofac_sdn | | ofac-10647 | |
| NK-TvrZejpAZjrGiXKADc7smm | | Organization:addressEntity | | addr-91e1114dbe1ccfe28cce5d11c399b0f5e81809d6 | eng | us_ofac_sdn | | ofac-10647 | |
| NK-TvrZejpAZjrGiXKADc7smm | | Organization:addressEntity | | addr-d2aaed2d683b49cde129283ef7aedf3c31742f4b | eng | us_ofac_sdn | | ofac-10647 | |
| NK-TvrZejpAZjrGiXKADc7smm | | Organization:addressEntity | | addr-b4be3e8b9db6f73eb27145f2edab786dd647a622 | eng | us_ofac_sdn | | ofac-10647 | |
| NK-TvrZejpAZjrGiXKADc7smm | | Organization:alias | | AGBA CONSULTORES CASA DE CAMBIO | eng | us_ofac_sdn | | ofac-10647 | |
| NK-TvrZejpAZjrGiXKADc7smm | | Organization:country | | mx | eng | us_ofac_sdn | | ofac-10647 | |
| NK-TvrZejpAZjrGiXKADc7smm | | Organization:id | | 76d7633a060ccb5ea325d8412d95da2d086ddf79 | | us_trade_csl | | ofac-10647 | |
| NK-TvrZejpAZjrGiXKADc7smm | | Organization:id | | 23b76ade12becc339b8615eb111a2e401472a7b3 | eng | us_ofac_sdn | | ofac-10647 | |
| NK-TvrZejpAZjrGiXKADc7smm | | Organization:name | | AGBAS CONSULTORES, S.A. DE C.V. | eng | us_ofac_sdn | | ofac-10647 | |
| NK-TvrZejpAZjrGiXKADc7smm | | Organization:name | | AGBAS CONSULTORES, S.A. DE C.V. | | us_trade_csl | | ofac-10647 | |
| NK-TvrZejpAZjrGiXKADc7smm | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10647 | eng | us_ofac_sdn | | ofac-10647 | |
| NK-TvrZejpAZjrGiXKADc7smm | | Organization:taxNumber | | ACO040630893 | eng | us_ofac_sdn | | ofac-10647 | |
| NK-TvrZejpAZjrGiXKADc7smm | | Organization:topics | | sanction | | us_trade_csl | | ofac-10647 | |
| NK-TvrZejpAZjrGiXKADc7smm | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-10647 | |
