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
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-10647`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-10647`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pw2q`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pw2p`	2024-06-28