Statements: Agustin REYES GARZA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	57939f8355d89ab0c0b5c040d75ab86f61fc2200		us_trade_csl	`ofac-11699`	2024-05-07
`Person:id`	d3db97e0c094716488676a783cb510d3f671916c	eng	us_sam_exclusions	`usgsa-s4mr3pr5l`	2024-06-28
`Person:id`	1d2e4449d118f837ab25b7e7e1f2377fdce334fe	eng	us_ofac_sdn	`ofac-11699`	2025-06-02