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Agustin REYES GARZA

Sanctioned entity

Agustin REYES GARZA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AGUSTIN REYES GARZA · Agustin REYES GARZA · REYES GARZA, Agustin				[sources]
Weak alias	DON PILO				[sources]
Birth date	1957-08-21				[sources]
Place of birth	Guadalajara, Jalisco, Mexico · Tamaulipas, Mexico				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
First name	AGUSTIN · Agustin				[sources]
Last name	REYES GARZA				[sources]
Tax Number	`REGA570821RCA`				[sources]
Address	Calle Comercio No. 50, Colonia Escandon, Delegacion Miguel Hidalgo, C.P. 11800 Mexico City · Calle Milpa No. 87, Colonia El Vigia, C.P. 45100 Zapopan · Calle Persianas No. 204, Colonia Pensador Mexicano, Delegacion Venustiano Carranza, C.P. 15510 Mexico City · Calle Violetas No. 371, Colonia Las Bodegas, Zapopan · GUADALAJARA, MEX · 2 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-11699 · usgsa-s4mr3pr5l

For experts: raw data explorer

Factsheet Data sources

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