On a sanctions listindividual
REYES GARZA, Agustin
REYES GARZA, Agustin is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.
Sanctions programs
Details
- Date of birth
- 21 Aug 1957
- Place of birth
- Guadalajara, Jalisco, Mexico; Tamaulipas, Mexico
Addresses
- c/o ESTETIC CARR DE OCCIDENTE, S.A. DE C.V., Guadalajara, Mexico
- c/o ESTETICA CAR WASH S.A. DE C.V., Zapopan, Jalisco, Mexico
- Calle Violetas No. 371, Colonia Las Bodegas, Zapopan, Jalisco, Mexico
- Calle Comercio No. 50, Colonia Escandon, Delegacion Miguel Hidalgo, Mexico City, Distrito Federal C.P. 11800, Mexico
- Calle Milpa No. 87, Colonia El Vigia, Zapopan, Jalisco C.P. 45100, Mexico
- Calle Persianas No. 204, Colonia Pensador Mexicano, Delegacion Venustiano Carranza, Mexico City, Distrito Federal C.P. 15510, Mexico
Remarks
DOB 21 Aug 1957; POB Guadalajara, Jalisco, Mexico; alt. POB Tamaulipas, Mexico; R.F.C. REGA570821RCA (Mexico); a.k.a. 'DON PILO'.