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Canonical ID: NK-iGpgA85msQ6XQp295qMAZj · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Calle Milpa No. 87, Colonia El Vigia, C.P. 45100 Zapopan | eng | us_ofac_sdn | ofac-11699 | |||
Person:address | c/o ESTETIC CARR DE OCCIDENTE, S.A. DE C.V., Guadalajara | eng | us_ofac_sdn | ofac-11699 | |||
Person:address | GUADALAJARA | eng | us_sam_exclusions | usgsa-s4mr3pr5l | |||
Person:address | Calle Comercio No. 50, Colonia Escandon, Delegacion Miguel Hidalgo, C.P. 11800 Mexico City | eng | us_ofac_sdn | ofac-11699 | |||
Person:address | Calle Violetas No. 371, Colonia Las Bodegas, Zapopan | eng | us_ofac_sdn | ofac-11699 | |||
Person:address | Calle Persianas No. 204, Colonia Pensador Mexicano, Delegacion Venustiano Carranza, C.P. 15510 Mexico City | eng | us_ofac_sdn | ofac-11699 | |||
Person:address | c/o ESTETICA CAR WASH S.A. DE C.V., Zapopan | eng | us_ofac_sdn | ofac-11699 | |||
Person:addressEntity | addr-9d2d08850f96f9a6d95b06b5f3674ae81e70e71f | us_ofac_sdn | ofac-11699 | ||||
Person:addressEntity | addr-eb730b07086e87f98309a3800704ab5ed2209b52 | us_ofac_sdn | ofac-11699 | ||||
Person:addressEntity | addr-f921ddca38554f98907ba090fe333228c5fdd094 | us_ofac_sdn | ofac-11699 | ||||
Person:addressEntity | addr-e0d4bd372f705fa7d8d6b9609f3a76dd0bce13c5 | us_ofac_sdn | ofac-11699 | ||||
Person:addressEntity | addr-a42885afdb13d3be25438bc98b818804b154728e | us_ofac_sdn | ofac-11699 | ||||
Person:addressEntity | addr-2d1bb4ab4679b6824c2e079b99b21c7e90959d73 | us_ofac_sdn | ofac-11699 | ||||
Person:birthDate | 1957-08-21 | us_ofac_sdn | ofac-11699 | ||||
Person:birthPlace | Guadalajara, Jalisco, Mexico | eng | us_ofac_sdn | ofac-11699 | |||
Person:birthPlace | Tamaulipas, Mexico | eng | us_ofac_sdn | ofac-11699 | |||
Person:country | mx | us_sam_exclusions | usgsa-s4mr3pr5l | ||||
Person:country | mx | us_ofac_sdn | ofac-11699 | ||||
Person:createdAt | 2009-12-22 | us_sam_exclusions | usgsa-s4mr3pr5l | ||||
Person:firstName | AGUSTIN | eng | us_sam_exclusions | usgsa-s4mr3pr5l | |||
Person:firstName | Agustin | eng | us_ofac_sdn | ofac-11699 | |||
Person:id | dabc0af56aa1a1788a8dba1b2f65e7a1fcd8eaa1 | us_ofac_sdn | ofac-11699 | ||||
Person:id | a7e931a10c2472b0d7c5ecad3582d76eb26e4f39 | us_sam_exclusions | usgsa-s4mr3pr5l | ||||
Person:id | 57939f8355d89ab0c0b5c040d75ab86f61fc2200 | us_trade_csl | ofac-11699 | ||||
Person:lastName | REYES GARZA | eng | us_sam_exclusions | usgsa-s4mr3pr5l | |||
Person:lastName | REYES GARZA | eng | us_ofac_sdn | ofac-11699 | |||
Person:name | AGUSTIN REYES GARZA | eng | us_sam_exclusions | usgsa-s4mr3pr5l | |||
Person:name | Agustin REYES GARZA | eng | us_ofac_sdn | ofac-11699 | |||
Person:name | REYES GARZA, Agustin | us_trade_csl | ofac-11699 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11699 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11699 | us_ofac_sdn | ofac-11699 | ||||
Person:taxNumber | REGA570821RCA | eng | us_ofac_sdn | ofac-11699 | |||
Person:topics | sanction | us_trade_csl | ofac-11699 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11699 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3pr5l | ||||
Person:weakAlias | DON PILO | eng | us_ofac_sdn | ofac-11699 | |||