OFAC UID 11699 · SDN · Individual
Agustin REYES GARZA
- List
- SDN
- Type
- Individual
- Programs
- SDNTK
- Designated
- Dec 15, 2009
Also known as
- DON PILO · a.k.a.
Addresses
- c/o ESTETIC CARR DE OCCIDENTE, S.A. DE C.V. Guadalajara Mexico
- c/o ESTETICA CAR WASH S.A. DE C.V. Zapopan Jalisco Mexico
- Calle Violetas No. 371 Colonia Las Bodegas Zapopan Jalisco Mexico
- Calle Comercio No. 50 Colonia Escandon Delegacion Miguel Hidalgo Mexico City Distrito Federal C.P. 11800 Mexico
- Calle Milpa No. 87 Colonia El Vigia Zapopan Jalisco C.P. 45100 Mexico
- Calle Persianas No. 204 Colonia Pensador Mexicano Delegacion Venustiano Carranza Mexico City Distrito Federal C.P. 15510 Mexico
Identifiers
- R.F.C.: REGA570821RCA (Mexico)