Statements: AGBA CONSULTORES CASA DE CAMBIO

Canonical ID: NK-TvrZejpAZjrGiXKADc7smm · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBlv Agua Caliente 148, Col. Revolucion Rio Panuco Rio Yaqui, Tijuanaengus_ofac_sdnofac-10647
LegalEntity:addressBOULEVARD AGUA CALIENTE, TIJUANA, BAJA CALIFORNIA, MEXengus_sam_exclusionsusgsa-s4mr3pw2p
Organization:addressBoulevard Agua Caliente No. 148, Col. Revolucion, Tijuanaengus_ofac_sdnofac-10647
Organization:addressBoulevard Agua Caliente, Tijuanaengus_ofac_sdnofac-10647
Organization:addressEntityaddr-91e1114dbe1ccfe28cce5d11c399b0f5e81809d6engus_ofac_sdnofac-10647
Organization:addressEntityaddr-d2aaed2d683b49cde129283ef7aedf3c31742f4bengus_ofac_sdnofac-10647
Organization:addressEntityaddr-b4be3e8b9db6f73eb27145f2edab786dd647a622engus_ofac_sdnofac-10647
Organization:aliasAGBA CONSULTORES CASA DE CAMBIOengus_ofac_sdnofac-10647
Organization:countrymxengus_ofac_sdnofac-10647
LegalEntity:countrymxengus_sam_exclusionsusgsa-s4mr3pw2p
LegalEntity:createdAt2007-12-12engus_sam_exclusionsusgsa-s4mr3pw2p
LegalEntity:createdAt2007-12-12engus_sam_exclusionsusgsa-s4mr3pw2q
LegalEntity:id4388d50362fe4bd1669f1a550bfb990ae15181c3engus_sam_exclusionsusgsa-s4mr3pw2q
LegalEntity:idbc6571fed7317166644d751417dfac5ddc56f97eengus_sam_exclusionsusgsa-s4mr3pw2p
Organization:id3b8211fea738621ca979335cdeb03e813d179322engus_ofac_sdnofac-10647
Organization:id76d7633a060ccb5ea325d8412d95da2d086ddf79us_trade_cslofac-10647
Organization:nameAGBAS CONSULTORES, S.A. DE C.V.us_trade_cslofac-10647
Organization:nameAGBAS CONSULTORES, S.A. DE C.V.engus_ofac_sdnofac-10647
LegalEntity:nameAGBA CONSULTORES CASA DE CAMBIOengus_sam_exclusionsusgsa-s4mr3pw2q
LegalEntity:nameAGBAS CONSULTORES, S.A. DE C.V.engus_sam_exclusionsusgsa-s4mr3pw2p
LegalEntity:notes(also AGBAS CONSULTORES, S.A. DE C.V.)engus_sam_exclusionsusgsa-s4mr3pw2q
LegalEntity:notes(also AGBA CONSULTORES CASA DE CAMBIO)engus_sam_exclusionsusgsa-s4mr3pw2p
Organization:programIdUS-NARCOengus_ofac_sdnofac-10647
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10647engus_ofac_sdnofac-10647
Organization:taxNumberACO040630893engus_ofac_sdnofac-10647
Organization:topicssanctionengus_ofac_sdnofac-10647
Organization:topicssanctionus_trade_cslofac-10647
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pw2p
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pw2q
LegalEntity:uniqueEntityIdY1XCRQ6BJ3R7engus_sam_exclusionsusgsa-s4mr3pw2q
LegalEntity:uniqueEntityIdFMH8BCM72N13engus_sam_exclusionsusgsa-s4mr3pw2p
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