Statements: AGBA CONSULTORES CASA DE CAMBIO

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	76d7633a060ccb5ea325d8412d95da2d086ddf79	us_trade_csl	`ofac-10647`	2024-05-07
`Organization:name`	AGBAS CONSULTORES, S.A. DE C.V.	us_trade_csl	`ofac-10647`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-10647`	2025-07-17