Statements: Agustin REYES GARZA

Canonical ID: NK-iGpgA85msQ6XQp295qMAZj · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	GUADALAJARA, MEX	eng	us_sam_exclusions	`usgsa-s4mr3pr5l`	2024-06-14
`Person:address`	Calle Persianas No. 204, Colonia Pensador Mexicano, Delegacion Venustiano Carranza, C.P. 15510 Mexico City	eng	us_ofac_sdn	`ofac-11699`	2023-11-17
`Person:address`	c/o ESTETIC CARR DE OCCIDENTE, S.A. DE C.V., Guadalajara	eng	us_ofac_sdn	`ofac-11699`	2023-11-17
`Person:address`	Calle Comercio No. 50, Colonia Escandon, Delegacion Miguel Hidalgo, C.P. 11800 Mexico City	eng	us_ofac_sdn	`ofac-11699`	2023-11-17
`Person:address`	c/o ESTETICA CAR WASH S.A. DE C.V., Zapopan	eng	us_ofac_sdn	`ofac-11699`	2023-11-17
`Person:address`	Calle Violetas No. 371, Colonia Las Bodegas, Zapopan	eng	us_ofac_sdn	`ofac-11699`	2023-11-17
`Person:address`	Calle Milpa No. 87, Colonia El Vigia, C.P. 45100 Zapopan	eng	us_ofac_sdn	`ofac-11699`	2023-11-17