Jose Antonio GALARZA CORONADO
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | GALARZA CORONADO |
|---|---|
| First name/Name | Jose Antonio |
| Full name/Name | Jose Antonio GALARZA CORONADO |
| Type | Name |
| Last name/Name | GALARZA CORONADO |
|---|---|
| First name/Name | Antonio |
| Full name/Name | Antonio GALARZA CORONADO |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (3)
| Street | Espana Street Col. Buena Vista |
|---|---|
| City | Matamoros |
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Espana Street Col. Buena Vista, Matamoros, Tamaulipas, Mexico |
| Street | Privada Los Ebanos 105 Fraccionamiento Pedregal |
|---|---|
| City | San Nicholas de Los Garza |
| Country | Mexico |
| Region | Nuevo Leon |
| Full address | Privada Los Ebanos 105 Fraccionamiento Pedregal, San Nicholas de Los Garza, Nuevo Leon, Mexico |
| City | Nuevo Laredo |
|---|---|
| Country | Mexico |
| Region | Tamaulipas |
| Full address | Nuevo Laredo, Tamaulipas, Mexico |
Birth data (2)
| Place | Matamoros, Tamaulipas, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
Identification documents (1)
| Type | C.U.R.P.: GACA601113HTSLRN00 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 28.10.2025. 13:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.