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

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 10647	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 10647

list version published 2026-07-30

Recorded name	Kind
AGBAS CONSULTORES, S.A. DE C.V.	Primary name
AGBA CONSULTORES CASA DE CAMBIO	Alias

Programmes

SDNTK

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}