Agustin REYES GARZA

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 11699	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 11699

list version published 2026-07-30

Recorded name	Kind
Agustin REYES GARZA	Primary name
DON PILO	Weak alias

Programmes

SDNTK

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}