AGBAS CONSULTORES, S.A. DE C.V.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | AGBAS CONSULTORES, S.A. DE C.V. |
|---|---|
| Full name/Name | AGBAS CONSULTORES, S.A. DE C.V. |
| Type | Name |
| Last name/Name | AGBA CONSULTORES CASA DE CAMBIO |
|---|---|
| Full name/Name | AGBA CONSULTORES CASA DE CAMBIO |
| Type | Alias |
| Quality | Strong |
Addresses (3)
| Street | Boulevard Agua Caliente No. 148, Col. Revolucion |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | Boulevard Agua Caliente No. 148, Col. Revolucion, Tijuana, Baja California, Mexico |
| Street | Blv Agua Caliente 148, Col. Revolucion Rio Panuco Rio Yaqui |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | Blv Agua Caliente 148, Col. Revolucion Rio Panuco Rio Yaqui, Tijuana, Baja California, Mexico |
| Street | Boulevard Agua Caliente |
|---|---|
| City | Tijuana |
| Country | Mexico |
| Region | Baja California |
| Full address | Boulevard Agua Caliente, Tijuana, Baja California, Mexico |
Identification documents (1)
| Type | R.F.C.: ACO040630893 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 01.11.2025. 10:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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