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] | |||
Unique Entity ID | FMH8BCM72N13 | [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 | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Boulevard Agua Caliente, Tijuana | Mexico | |
Boulevard Agua Caliente No. 148, Col. Revolucion, Tijuana | Mexico | |
Blv Agua Caliente 148, Col. Revolucion Rio Panuco Rio Yaqui, Tijuana | Mexico |