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AC

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

Sanctioned
AGBA CONSULTORES CASA DE CAMBIO
Type
organization
Subtype
Country
Mexico
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
10647
Asset freeze
2007-12-12activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • AGBAS CONSULTORES, S.A. DE C.V.Primary name
    OFAC ↗
    Record provenance
    ID
    10647
    SHA-256
    c0bd7250f66f40505342cbf9c91f8eaf4d48f62cced7755f1a11e24dc935c662
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AGBA CONSULTORES CASA DE CAMBIOAlias
    OFAC ↗
    Record provenance
    ID
    10647
    SHA-256
    c0bd7250f66f40505342cbf9c91f8eaf4d48f62cced7755f1a11e24dc935c662
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • ACO040630893R_F_C
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    10647
    SHA-256
    21a66763ca1d427f2bb29555a42d4c02fc94f10cf77d9631739347ec158ef6a5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10647OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10647
    SHA-256
    21a66763ca1d427f2bb29555a42d4c02fc94f10cf77d9631739347ec158ef6a5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • MexicoOperation
    OFAC ↗
    Record provenance
    ID
    10647
    SHA-256
    c0bd7250f66f40505342cbf9c91f8eaf4d48f62cced7755f1a11e24dc935c662
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)