REYES GARZA, Agustin — OFAC Sanctioned (SDNTK, individual)
REYES GARZA, Agustin — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: REYES GARZA, Agustin; Type: individual; Sanctions program: SDNTK.
| Name | REYES GARZA, Agustin |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 21 Aug 1957; POB Guadalajara, Jalisco, Mexico; alt. POB Tamaulipas, Mexico; R.F.C. REGA570821RCA (Mexico); a.k.a. 'DON PILO'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →