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Canonical ID: NK-TvrZejpAZjrGiXKADc7smm · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Boulevard Agua Caliente No. 148, Col. Revolucion, Tijuana | eng | us_ofac_sdn | ofac-10647 | |||
Organization:address | Boulevard Agua Caliente, Tijuana | eng | us_ofac_sdn | ofac-10647 | |||
LegalEntity:address | BOULEVARD AGUA CALIENTE, TIJUANA, BAJA CALIFORNIA | eng | us_sam_exclusions | usgsa-s4mr3pw2p | |||
Organization:address | Blv Agua Caliente 148, Col. Revolucion Rio Panuco Rio Yaqui, Tijuana | eng | us_ofac_sdn | ofac-10647 | |||
Organization:addressEntity | addr-b4be3e8b9db6f73eb27145f2edab786dd647a622 | us_ofac_sdn | ofac-10647 | ||||
Organization:addressEntity | addr-d2aaed2d683b49cde129283ef7aedf3c31742f4b | us_ofac_sdn | ofac-10647 | ||||
Organization:addressEntity | addr-91e1114dbe1ccfe28cce5d11c399b0f5e81809d6 | us_ofac_sdn | ofac-10647 | ||||
Organization:alias | AGBA CONSULTORES CASA DE CAMBIO | eng | us_ofac_sdn | ofac-10647 | |||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3pw2q | ||||
LegalEntity:country | mx | us_sam_exclusions | usgsa-s4mr3pw2p | ||||
Organization:country | mx | us_ofac_sdn | ofac-10647 | ||||
LegalEntity:createdAt | 2007-12-12 | us_sam_exclusions | usgsa-s4mr3pw2q | ||||
LegalEntity:createdAt | 2007-12-12 | us_sam_exclusions | usgsa-s4mr3pw2p | ||||
LegalEntity:id | ff729af92bd34264cf0591c49000fed124150fc5 | us_sam_exclusions | usgsa-s4mr3pw2p | ||||
Organization:id | 76d7633a060ccb5ea325d8412d95da2d086ddf79 | us_trade_csl | ofac-10647 | ||||
Organization:id | db66014b34bdddc149c4cadd4757b059acf3b226 | us_ofac_sdn | ofac-10647 | ||||
LegalEntity:id | db50c5454960ee1b711ae6047da6e3e2a281b7e5 | us_sam_exclusions | usgsa-s4mr3pw2q | ||||
Organization:name | AGBAS CONSULTORES, S.A. DE C.V. | us_trade_csl | ofac-10647 | ||||
LegalEntity:name | AGBA CONSULTORES CASA DE CAMBIO | eng | us_sam_exclusions | usgsa-s4mr3pw2q | |||
Organization:name | AGBAS CONSULTORES, S.A. DE C.V. | eng | us_ofac_sdn | ofac-10647 | |||
LegalEntity:name | AGBAS CONSULTORES, S.A. DE C.V. | eng | us_sam_exclusions | usgsa-s4mr3pw2p | |||
LegalEntity:notes | (also AGBAS CONSULTORES, S.A. DE C.V.) | eng | us_sam_exclusions | usgsa-s4mr3pw2q | |||
LegalEntity:notes | (also AGBA CONSULTORES CASA DE CAMBIO) | eng | us_sam_exclusions | usgsa-s4mr3pw2p | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-10647 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10647 | us_ofac_sdn | ofac-10647 | ||||
Organization:taxNumber | ACO040630893 | eng | us_ofac_sdn | ofac-10647 | |||
Organization:topics | sanction | us_trade_csl | ofac-10647 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pw2p | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3pw2q | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-10647 | ||||
LegalEntity:uniqueEntityId | FMH8BCM72N13 | eng | us_sam_exclusions | usgsa-s4mr3pw2p | |||
LegalEntity:uniqueEntityId | Y1XCRQ6BJ3R7 | eng | us_sam_exclusions | usgsa-s4mr3pw2q | |||