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Sanctions Screening

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Screening Results

Sanctioned Entity Found

REYES GARZA Agustin

Date of Birth: 1957-08-21

Type: individual

Updated: 2026-10-28 18:08:51

Accuracy: 90

Information:

Source record: ofac/11699
uid: 11699
firstName: Agustin
lastName: REYES GARZA
sdnType: Individual
programList/program: SDNTK
idList/id[7149]/uid: 7149
idList/id[7149]/idType: R.F.C.
idList/id[7149]/idNumber: REGA570821RCA
idList/id[7149]/idCountry: Mexico
akaList/aka[12415]/uid: 12415
akaList/aka[12415]/type: a.k.a.
akaList/aka[12415]/category: weak
akaList/aka[12415]/lastName: DON PILO
addressList/address[17656]/uid: 17656
addressList/address[17656]/address1: c/o ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.
addressList/address[17656]/city: Guadalajara
addressList/address[17656]/country: Mexico
addressList/address[17657]/uid: 17657
addressList/address[17657]/address1: c/o ESTETICA CAR WASH S.A. DE C.V.
addressList/address[17657]/city: Zapopan
addressList/address[17657]/stateOrProvince: Jalisco
addressList/address[17657]/country: Mexico
addressList/address[17658]/uid: 17658
addressList/address[17658]/address1: Calle Violetas No. 371
addressList/address[17658]/address2: Colonia Las Bodegas
addressList/address[17658]/city: Zapopan
addressList/address[17658]/stateOrProvince: Jalisco
addressList/address[17658]/country: Mexico
addressList/address[19972]/uid: 19972
addressList/address[19972]/address1: Calle Comercio No. 50
addressList/address[19972]/address2: Colonia Escandon
addressList/address[19972]/address3: Delegacion Miguel Hidalgo
addressList/address[19972]/city: Mexico City
addressList/address[19972]/stateOrProvince: Distrito Federal
addressList/address[19972]/postalCode: C.P. 11800
addressList/address[19972]/country: Mexico
addressList/address[19973]/uid: 19973
addressList/address[19973]/address1: Calle Milpa No. 87
addressList/address[19973]/address2: Colonia El Vigia
addressList/address[19973]/city: Zapopan
addressList/address[19973]/stateOrProvince: Jalisco
addressList/address[19973]/postalCode: C.P. 45100
addressList/address[19973]/country: Mexico
addressList/address[19974]/uid: 19974
addressList/address[19974]/address1: Calle Persianas No. 204
addressList/address[19974]/address2: Colonia Pensador Mexicano
addressList/address[19974]/address3: Delegacion Venustiano Carranza
addressList/address[19974]/city: Mexico City
addressList/address[19974]/stateOrProvince: Distrito Federal
addressList/address[19974]/postalCode: C.P. 15510
addressList/address[19974]/country: Mexico
dateOfBirthList/dateOfBirthItem[7143]/uid: 7143
dateOfBirthList/dateOfBirthItem[7143]/dateOfBirth: 21 Aug 1957
dateOfBirthList/dateOfBirthItem[7143]/mainEntry: true
placeOfBirthList/placeOfBirthItem[7144]/uid: 7144
placeOfBirthList/placeOfBirthItem[7144]/placeOfBirth: Guadalajara, Jalisco, Mexico
placeOfBirthList/placeOfBirthItem[7144]/mainEntry: true
placeOfBirthList/placeOfBirthItem[8423]/uid: 8423
placeOfBirthList/placeOfBirthItem[8423]/placeOfBirth: Tamaulipas, Mexico
placeOfBirthList/placeOfBirthItem[8423]/mainEntry: false

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV