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On a sanctions listentity

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

AGBAS CONSULTORES, S.A. DE C.V. is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.

Sanctions programs

SDNTK

Aliases (1)

  • AGBA CONSULTORES CASA DE CAMBIO (aka)

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

Remarks

R.F.C. ACO040630893 (Mexico).