OFAC-SDNorganizationSDNTK
Is AGBAS CONSULTORES, S.A. DE C.V. on a sanctions list?
Yes. AGBAS CONSULTORES, S.A. DE C.V. appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Aliases (1)
AGBA CONSULTORES CASA DE CAMBIO·aka
Addresses
- Boulevard Agua Caliente, Tijuana, Baja California, MX
- Boulevard Agua Caliente No. 148, Col. Revolucion, Tijuana, Baja California, MX
- Blv Agua Caliente 148, Col. Revolucion Rio Panuco Rio Yaqui, Tijuana, Baja California, MX
ID Documents
- R.F.C.: ACO040630893 · MX
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is AGBAS CONSULTORES, S.A. DE C.V. on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.