AGBAS CONSULTORES, S.A. DE C.V.
List
Type | Entity |
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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. |
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Full name/Name | AGBAS CONSULTORES, S.A. DE C.V. |
Type | Name |
Last name/Name | AGBA CONSULTORES CASA DE CAMBIO |
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Full name/Name | AGBA CONSULTORES CASA DE CAMBIO |
Type | Alias |
Quality | Strong |
Addresses (3)
Street | Boulevard Agua Caliente No. 148, Col. Revolucion |
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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 |
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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 |
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Country | Mexico |
Historical data
No records
Updated: 09.01.2025. 05:15
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