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Agbas Consultores, S.A. De C.V.

On the SDN listEntitySDNTK

Agbas Consultores, S.A. De C.V. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Mexico. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AGBA CONSULTORES CASA DE CAMBIO · aka

Addresses on file

  • 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

OFAC remarks

R.F.C. ACO040630893 (Mexico).