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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GALARZA CORONADO, Jose Antonio · JOSE ANTONIO GALARZA CORONADO · Jose Antonio GALARZA CORONADO | [sources] | |||
| Other name | ANTONIO GALARZA CORONADO · Antonio GALARZA CORONADO | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Matamoros, Tamaulipas, Mexico | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Citizenship | Mexico | [sources] | |||
| First name | Antonio · JOSE ANTONIO · Jose Antonio | [sources] | |||
| ID Number | GACA601113HTSLRN00 | [sources] | |||
| Last name | GALARZA CORONADO | [sources] | |||
| Address | Espana Street, Col. Buena Vista, Matamoros · MATAMOROS, Tamaulipas, MEX · Nuevo Laredo · Privada Los Ebanos 105, Fraccionamiento Pedregal, San Nicholas de Los Garza | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Privada Los Ebanos 105, Fraccionamiento Pedregal, San Nicholas de Los Garza | Mexico | |
| Espana Street, Col. Buena Vista, Matamoros | Mexico | |
| Nuevo Laredo | Mexico | |