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Jose Antonio GALARZA CORONADO

Sanctioned entity

Jose Antonio GALARZA CORONADO is subject to sanctions. See the individual program listings below.

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	1960-11-13				[sources]
Place of birth	Matamoros, Tamaulipas, Mexico				[sources]
Nationality	Mexico				[sources]
Country	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	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Espana Street, Col. Buena Vista, Matamoros	Mexico
Privada Los Ebanos 105, Fraccionamiento Pedregal, San Nicholas de Los Garza	Mexico
Nuevo Laredo	Mexico

Identifications
Document number	Country	Type	Start date	End date
`GACA601113HTSLRN00`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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

US SAM Procurement Exclusions117,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr3rc2k · ofac-11937

For experts: raw data explorer

Factsheet Data sources

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