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Agustin REYES GARZA

Sanctioned entity
TypePerson[sources]
NameAGUSTIN REYES GARZA · Agustin REYES GARZA · REYES GARZA, Agustin[sources]
Weak aliasDON PILO[sources]
Birth date[sources]
Place of birthGuadalajara, Jalisco, Mexico · Tamaulipas, Mexico[sources]
Nationalitynot available[sources]
CountryMexico[sources]
First nameAGUSTIN · Agustin[sources]
Last nameREYES GARZA[sources]
Tax NumberREGA570821RCA[sources]
AddressCalle Comercio No. 50, Colonia Escandon, Delegacion Miguel Hidalgo, C.P. 11800 Mexico City · Calle Milpa No. 87, Colonia El Vigia, C.P. 45100 Zapopan · Calle Persianas No. 204, Colonia Pensador Mexicano, Delegacion Venustiano Carranza, C.P. 15510 Mexico City · Calle Violetas No. 371, Colonia Las Bodegas, Zapopan · GUADALAJARA, MEX · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-11699 · usgsa-s4mr3pr5l

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