Statements: AGBA CONSULTORES CASA DE CAMBIO

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:id`		4388d50362fe4bd1669f1a550bfb990ae15181c3	eng	us_sam_exclusions		`usgsa-s4mr3pw2q`	2025-07-23
`LegalEntity:id`		bc6571fed7317166644d751417dfac5ddc56f97e	eng	us_sam_exclusions		`usgsa-s4mr3pw2p`	2025-07-23

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