Entity record
AGBAS CONSULTORES, S.A. DE C.V.Organization
AGBAS CONSULTORES, S.A. DE C.V. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDNTK; reflected as observed on 2026-04-23.
Also known as
- AGBA CONSULTORES CASA DE CAMBIO
Designations
- Designated by US OFAC under program SDNTK. Other entities under SDNTK
Key properties
Identifiers
- R.F.C.
- ACO040630893
Addresses
Boulevard Agua Caliente, Tijuana, Baja CaliforniaBoulevard Agua Caliente No. 148, Col. Revolucion, Tijuana, Baja CaliforniaBlv Agua Caliente 148, Col. Revolucion Rio Panuco Rio Yaqui, Tijuana, Baja CaliforniaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
AGBAS CONSULTORES, S.A. DE C.V.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/agbas-consultores-s-a-de-c-v-nk71f6dd53/
Machine-readable export (FTM + lineage): /organizations/agbas-consultores-s-a-de-c-v-nk71f6dd53/entity.json