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Sanctions List Search

 
This Sanctions List Search application ("Sanctions List Search") is designed to facilitate the use of the Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the List of Persons Identified as Blocked Solely Pursuant to E.O. 13599, the Non-SDN Iran Sanctions Act List, the Part 561 list, the Sectoral Sanctions Identifications List and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
 
Download the SDN List Visit The OFAC Website
 
Download the Consolidated Non-SDN List Program Code Key
Details:
Type: Individual List: SDN
Last Name: REYES GARZA Program: SDNTK
First Name: Agustin Nationality:
Title: Citizenship:
Date of Birth: 21 Aug 1957 Remarks:
Place of Birth: Guadalajara, Jalisco, Mexico; Tamaulipas, Mexico

Identifications:
TypeID#CountryIssue DateExpire Date
R.F.C.REGA570821RCAMexico  

Aliases:
TypeCategoryName
a.k.a.weakDON PILO

Addresses:
Address City State/Province Postal Code Country
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 Zapopan Jalisco Mexico
Colonia Las Bodegas
Calle Comercio No. 50 Mexico City Distrito Federal C.P. 11800 Mexico
Colonia Escandon
Delegacion Miguel Hidalgo
Calle Milpa No. 87 Zapopan Jalisco C.P. 45100 Mexico
Colonia El Vigia
Calle Persianas No. 204 Mexico City Distrito Federal C.P. 15510 Mexico
Colonia Pensador Mexicano
Delegacion Venustiano Carranza

SDN List last updated on: 7/31/2020 10:04:04 AM
Non-SDN List last updated on: 3/17/2020 10:53:27 AM