Statements: AGBAS CONSULTORES, S.A. DE C.V.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	76d7633a060ccb5ea325d8412d95da2d086ddf79		us_trade_csl	`ofac-10647`	2024-05-07
`Organization:id`	3b8211fea738621ca979335cdeb03e813d179322	eng	us_ofac_sdn	`ofac-10647`	2025-06-02
`LegalEntity:id`	4388d50362fe4bd1669f1a550bfb990ae15181c3	eng	us_sam_exclusions	`usgsa-s4mr3pw2q`	2025-07-23
`LegalEntity:id`	bc6571fed7317166644d751417dfac5ddc56f97e	eng	us_sam_exclusions	`usgsa-s4mr3pw2p`	2025-07-23