Lists of sanctions
3.147.47.108
12.05.2025 02:43:19

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 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
Street Espana Street Col. Buena Vista
City Matamoros
Country Mexico
Region Tamaulipas
Full address Espana Street Col. Buena Vista, Matamoros, Tamaulipas, Mexico
City Nuevo Laredo
Country Mexico
Region Tamaulipas
Full address Nuevo Laredo, Tamaulipas, Mexico

Birth data (2)

Birthdate
Place Matamoros, Tamaulipas, Mexico
Country Mexico

Identification documents (1)

Type C.U.R.P.: GACA601113HTSLRN00
Country Mexico

Historical data

No records
Updated: 12.05.2025. 02:16
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