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OFAC UID 10647 · SDN · Entity

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

List
SDN
Type
Entity
Programs
SDNTK
Designated
Dec 12, 2007

Also known as

  • AGBA CONSULTORES CASA DE CAMBIO · a.k.a.

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

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Boulevard Agua Caliente No. 148, Col. Revolucion, Tijuana, Mexico

1 other listed party shares this address

Identifiers

  • R.F.C.: ACO040630893 (Mexico)