Lists of sanctions
18.222.166.243
09.01.2025 05:58:49

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: 09.01.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
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