Statements: Agustin REYES GARZA

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressc/o ESTETIC CARR DE OCCIDENTE, S.A. DE C.V., Guadalajaraengus_ofac_sdnofac-11699
Person:addressCalle Persianas No. 204, Colonia Pensador Mexicano, Delegacion Venustiano Carranza, C.P. 15510 Mexico Cityengus_ofac_sdnofac-11699
Person:addressCalle Comercio No. 50, Colonia Escandon, Delegacion Miguel Hidalgo, C.P. 11800 Mexico Cityengus_ofac_sdnofac-11699
Person:addressCalle Milpa No. 87, Colonia El Vigia, C.P. 45100 Zapopanengus_ofac_sdnofac-11699
Person:addressc/o ESTETICA CAR WASH S.A. DE C.V., Zapopanengus_ofac_sdnofac-11699
Person:addressGUADALAJARA, MEXengus_sam_exclusionsusgsa-s4mr3pr5l
Person:addressCalle Violetas No. 371, Colonia Las Bodegas, Zapopanengus_ofac_sdnofac-11699
Person:addressEntityaddr-e0d4bd372f705fa7d8d6b9609f3a76dd0bce13c5engus_ofac_sdnofac-11699
Person:addressEntityaddr-eb730b07086e87f98309a3800704ab5ed2209b52engus_ofac_sdnofac-11699
Person:addressEntityaddr-2d1bb4ab4679b6824c2e079b99b21c7e90959d73engus_ofac_sdnofac-11699
Person:addressEntityaddr-f921ddca38554f98907ba090fe333228c5fdd094engus_ofac_sdnofac-11699
Person:addressEntityaddr-9d2d08850f96f9a6d95b06b5f3674ae81e70e71fengus_ofac_sdnofac-11699
Person:addressEntityaddr-a42885afdb13d3be25438bc98b818804b154728eengus_ofac_sdnofac-11699
Person:birthDate1957-08-21engus_ofac_sdnofac-11699
Person:birthPlaceTamaulipas, Mexicoengus_ofac_sdnofac-11699
Person:birthPlaceGuadalajara, Jalisco, Mexicoengus_ofac_sdnofac-11699
Person:countrymxengus_ofac_sdnofac-11699
Person:countrymxengus_sam_exclusionsusgsa-s4mr3pr5l
Person:createdAt2009-12-22engus_sam_exclusionsusgsa-s4mr3pr5l
Person:firstNameAgustinengus_ofac_sdnofac-11699
Person:firstNameAGUSTINengus_sam_exclusionsusgsa-s4mr3pr5l
Person:id1d2e4449d118f837ab25b7e7e1f2377fdce334feengus_ofac_sdnofac-11699
Person:idd3db97e0c094716488676a783cb510d3f671916cengus_sam_exclusionsusgsa-s4mr3pr5l
Person:id57939f8355d89ab0c0b5c040d75ab86f61fc2200us_trade_cslofac-11699
Person:lastNameREYES GARZAengus_sam_exclusionsusgsa-s4mr3pr5l
Person:lastNameREYES GARZAengus_ofac_sdnofac-11699
Person:nameAGUSTIN REYES GARZAengus_sam_exclusionsusgsa-s4mr3pr5l
Person:nameAgustin REYES GARZAengus_ofac_sdnofac-11699
Person:nameREYES GARZA, Agustinus_trade_cslofac-11699
Person:programIdUS-NARCOengus_ofac_sdnofac-11699
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11699engus_ofac_sdnofac-11699
Person:taxNumberREGA570821RCAengus_ofac_sdnofac-11699
Person:topicssanctionus_trade_cslofac-11699
Person:topicssanctionengus_ofac_sdnofac-11699
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr3pr5l
Person:weakAliasDON PILOengus_ofac_sdnofac-11699
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