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:name`	AGUSTIN REYES GARZA	eng	us_sam_exclusions	`usgsa-s4mr3pr5l`	2024-06-14
`Person:name`	REYES GARZA, Agustin		us_trade_csl	`ofac-11699`	2024-05-07
`Person:name`	Agustin REYES GARZA	eng	us_ofac_sdn	`ofac-11699`	2023-04-20