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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Agustin REYES GARZA · REYES GARZA, Agustin | [sources] | |||
| Weak alias | DON PILO | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Guadalajara, Jalisco, Mexico · Tamaulipas, Mexico | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | 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, Distrito Federal · Calle Milpa No. 87, Colonia El Vigia, C.P. 45100 Zapopan, Jalisco · Calle Persianas No. 204, Colonia Pensador Mexicano, Delegacion Venustiano Carranza, C.P. 15510 Mexico City, Distrito Federal · Calle Violetas No. 371, Colonia Las Bodegas, Zapopan, Jalisco · GUADALAJARA · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-iGpgA85msQ6XQp295qMAZj?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Persianas No. 204, Colonia Pensador Mexicano, Delegacion Venustiano Carranza, C.P. 15510 Mexico City, Distrito Federal | Mexico | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| c/o ESTETICA CAR WASH S.A. DE C.V., Zapopan, Jalisco | Mexico |
| Calle Milpa No. 87, Colonia El Vigia, C.P. 45100 Zapopan, Jalisco | Mexico |
| c/o ESTETIC CARR DE OCCIDENTE, S.A. DE C.V., Guadalajara | Mexico |
| Calle Comercio No. 50, Colonia Escandon, Delegacion Miguel Hidalgo, C.P. 11800 Mexico City, Distrito Federal | Mexico |
| Calle Violetas No. 371, Colonia Las Bodegas, Zapopan, Jalisco | Mexico |