Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

REYES GARZA, Agustin

● Active Sanction | Registry ID: 11699 | Last Updated: 2009-12-15

Sanctions Basis

Programs SDNTK
Legal Authorities
Sanctions Types Block

Identification Features

Birthdate 21 Aug 1957
Place of Birth Guadalajara, Jalisco, Mexico
Place of Birth Tamaulipas, Mexico

Official IDs

  • R.F.C.:
    REGA570821RCA

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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