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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANTONIO GALARZA CORONADO · GALARZA CORONADO, Jose Antonio · Jose Antonio GALARZA CORONADO | [sources] | |||
| Other name | 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 | [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 · SAN NICHOLAS DE LOS GARZA, Nuevo Leon, MEX | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOSE ANTONIO GALARZA CORONADO)
(also ANTONIO GALARZA CORONADO)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
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| Address | ||
|---|---|---|
| Full address | Country | |
| Nuevo Laredo | Mexico | |
| Espana Street, Col. Buena Vista, Matamoros | Mexico | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Privada Los Ebanos 105, Fraccionamiento Pedregal, San Nicholas de Los Garza | Mexico |