Agustin REYES GARZA

Other names

  • DON PILO

Sanctioned by

Names

Agustin REYES GARZA
DON PILO

Birth

1957-08-21
Guadalajara, Jalisco, Mexico
Tamaulipas, Mexico

Identification

national: REGA570821RCA, Mexico

Address

Mexico, Guadalajara; c/o ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.
Mexico, Jalisco, Zapopan; c/o ESTETICA CAR WASH S.A. DE C.V.
Mexico, Jalisco, Zapopan; Calle Violetas No. 371, Colonia Las Bodegas
Mexico, C.P. 11800, Distrito Federal, Mexico City; Calle Comercio No. 50, Colonia Escandon, Delegacion Miguel Hidalgo
Mexico, C.P. 45100, Jalisco, Zapopan; Calle Milpa No. 87, Colonia El Vigia
Mexico, C.P. 15510, Distrito Federal, Mexico City; Calle Persianas No. 204, Colonia Pensador Mexicano, Delegacion Venustiano Carranza

Notes

program: SDNTK

United States
Department of the Treasury
Office of Foreign Assets Control
Specially Designated Nationals (SDN) List