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

Canonical ID: NK-TvrZejpAZjrGiXKADc7smm · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:id`		23b76ade12becc339b8615eb111a2e401472a7b3	eng	us_ofac_sdn		`ofac-10647`	2023-11-17
`Organization:id`		76d7633a060ccb5ea325d8412d95da2d086ddf79		us_trade_csl		`ofac-10647`	2024-05-07
`LegalEntity:id`		54868db53bcd7280d84eae501940643d9e71ba60	eng	us_sam_exclusions		`usgsa-s4mr3pw2p`	2024-09-10

Previous
1 - 3 of 3
Next

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting