Lists › OFAC SDN › ofac_sdn-10647
AGBAS CONSULTORES, S.A. DE C.V.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10647.
Programs
Names and aliases
| AGBAS CONSULTORES, S.A. DE C.V. | primary |
| AGBA CONSULTORES CASA DE CAMBIO | alias (strong) |
Identifiers
| R.F.C. | ACO040630893 | Mexico |
Details
| Countries |  Mexico |
| Addresses | Boulevard Agua Caliente Tijuana Baja California Mexico; Boulevard Agua Caliente No. 148, Col. Revolucion Tijuana Baja California Mexico; Blv Agua Caliente 148, Col. Revolucion Rio Panuco Rio Yaqui Tijuana Baja California Mexico |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.