FEOC
OFAC SDNCriticalEntity

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

🇲🇽Mexico10647

FEOC Flagged

AGBAS CONSULTORES, S.A. DE C.V. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowMexico (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
AGBAS CONSULTORES, S.A. DE C.V.
Mexico

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: AGBAS CONSULTORES, S.A. DE C.V.#10647
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
AGBAS CONSULTORES, S.A. DE C.V.
Mexico

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AGBA CONSULTORES CASA DE CAMBIO

Known 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

Sanctions programs / authorities

SDNTK

Sanctioning authority notes

R.F.C. ACO040630893 (Mexico).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "10647",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10647",
  "entity_name": "AGBAS CONSULTORES, S.A. DE C.V.",
  "entity_type": "Entity",
  "country": "Mexico",
  "aliases": [
    "AGBA CONSULTORES CASA DE CAMBIO"
  ],
  "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"
  ],
  "programs": [
    "SDNTK"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10647",
    "program": "SDNTK",
    "remarks": "R.F.C. ACO040630893 (Mexico).",
    "tonnage": "-0- ",
    "sdn_name": "AGBAS CONSULTORES, S.A. DE C.V.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.