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

Sanctioned entity

AGBAS CONSULTORES, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AGBAS CONSULTORES, S.A. DE C.V.				[sources]
Other name	AGBA CONSULTORES CASA DE CAMBIO				[sources]
Legal form	not available				[sources]
Country	Mexico				[sources]
Registration number	`FMH8BCM72N13`				[sources]
Tax Number	`ACO040630893`				[sources]
Status	not available				[sources]
Address	BOULEVARD AGUA CALIENTE, TIJUANA, BAJA CALIFORNIA, MEX · Blv Agua Caliente 148, Col. Revolucion Rio Panuco Rio Yaqui, Tijuana · Boulevard Agua Caliente No. 148, Col. Revolucion, Tijuana · Boulevard Agua Caliente, Tijuana				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Boulevard Agua Caliente, Tijuana	Mexico
Blv Agua Caliente 148, Col. Revolucion Rio Panuco Rio Yaqui, Tijuana	Mexico
Boulevard Agua Caliente No. 148, Col. Revolucion, Tijuana	Mexico

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-10647 · usgsa-s4mr3pw2p

For experts: raw data explorer

Factsheet Data sources

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