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

Other names

  • AGBA CONSULTORES CASA DE CAMBIO

Sanctioned by

Names

AGBAS CONSULTORES, S.A. DE C.V.
AGBA CONSULTORES CASA DE CAMBIO

Identification

national: ACO040630893, Mexico

Address

Mexico, Baja California, Tijuana; Boulevard Agua Caliente
Mexico, Baja California, Tijuana; Boulevard Agua Caliente No. 148, Col. Revolucion
Mexico, Baja California, Tijuana; Blv Agua Caliente 148, Col. Revolucion Rio Panuco Rio Yaqui

Notes

program: SDNTK

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List