Statements: AGBA CONSULTORES CASA DE CAMBIO

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	BOULEVARD AGUA CALIENTE, TIJUANA, BAJA CALIFORNIA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3pw2p`	2024-06-14
`LegalEntity:country`	mx	eng	us_sam_exclusions	`usgsa-s4mr3pw2p`	2024-06-14
`LegalEntity:createdAt`	2007-12-12	eng	us_sam_exclusions	`usgsa-s4mr3pw2p`	2024-06-14
`LegalEntity:createdAt`	2007-12-12	eng	us_sam_exclusions	`usgsa-s4mr3pw2q`	2024-06-14
`LegalEntity:id`	bc6571fed7317166644d751417dfac5ddc56f97e	eng	us_sam_exclusions	`usgsa-s4mr3pw2p`	2025-07-23
`LegalEntity:id`	4388d50362fe4bd1669f1a550bfb990ae15181c3	eng	us_sam_exclusions	`usgsa-s4mr3pw2q`	2025-07-23
`LegalEntity:name`	AGBA CONSULTORES CASA DE CAMBIO	eng	us_sam_exclusions	`usgsa-s4mr3pw2q`	2024-06-14
`LegalEntity:name`	AGBAS CONSULTORES, S.A. DE C.V.	eng	us_sam_exclusions	`usgsa-s4mr3pw2p`	2024-06-14
`LegalEntity:notes`	(also AGBA CONSULTORES CASA DE CAMBIO)	eng	us_sam_exclusions	`usgsa-s4mr3pw2p`	2025-07-23
`LegalEntity:notes`	(also AGBAS CONSULTORES, S.A. DE C.V.)	eng	us_sam_exclusions	`usgsa-s4mr3pw2q`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pw2q`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pw2p`	2024-06-28
`LegalEntity:uniqueEntityId`	FMH8BCM72N13	eng	us_sam_exclusions	`usgsa-s4mr3pw2p`	2024-12-03
`LegalEntity:uniqueEntityId`	Y1XCRQ6BJ3R7	eng	us_sam_exclusions	`usgsa-s4mr3pw2q`	2024-12-03