Lists of sanctions
18.119.112.17
13.05.2025 21:04:31

Agustin REYES GARZA

List

Type Individual
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (2)

Last name/Name REYES GARZA
First name/Name Agustin
Full name/Name Agustin REYES GARZA
Type Name
Last name/Name DON PILO
Full name/Name DON PILO
Type Alias
Quality Weak

Addresses (6)

Street Calle Persianas No. 204 Colonia Pensador Mexicano Delegacion Venustiano Carranza
City Mexico City
Country Mexico
Postal code C
Region Distrito Federal
Full address Calle Persianas No. 204 Colonia Pensador Mexicano Delegacion Venustiano Carranza, Mexico City, C.P. 15510, Distrito Federal, Mexico
Street c/o ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.
City Guadalajara
Country Mexico
Full address c/o ESTETIC CARR DE OCCIDENTE, S.A. DE C.V., Guadalajara, Mexico
Street c/o ESTETICA CAR WASH S.A. DE C.V.
City Zapopan
Country Mexico
Region Jalisco
Full address c/o ESTETICA CAR WASH S.A. DE C.V., Zapopan, Jalisco, Mexico
Street Calle Violetas No. 371 Colonia Las Bodegas
City Zapopan
Country Mexico
Region Jalisco
Full address Calle Violetas No. 371 Colonia Las Bodegas, Zapopan, Jalisco, Mexico
Street Calle Comercio No. 50 Colonia Escandon Delegacion Miguel Hidalgo
City Mexico City
Country Mexico
Postal code C
Region Distrito Federal
Full address Calle Comercio No. 50 Colonia Escandon Delegacion Miguel Hidalgo, Mexico City, C.P. 11800, Distrito Federal, Mexico
Street Calle Milpa No. 87 Colonia El Vigia
City Zapopan
Country Mexico
Postal code C
Region Jalisco
Full address Calle Milpa No. 87 Colonia El Vigia, Zapopan, C.P. 45100, Jalisco, Mexico

Birth data (3)

Birthdate
Place Guadalajara, Jalisco, Mexico
Country Mexico
Place Tamaulipas, Mexico
Country Mexico

Identification documents (1)

Type R.F.C.: REGA570821RCA
Country Mexico

Historical data

No records
Updated: 13.05.2025. 19:15
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