Statements: ANTONIO GALARZA CORONADO

Canonical ID: NK-7aYhW77Wfb2KeAukUtAhB2 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Privada Los Ebanos 105, Fraccionamiento Pedregal, San Nicholas de Los Garza	eng	us_ofac_sdn	`ofac-11937`	2023-11-17
`Person:address`	Espana Street, Col. Buena Vista, Matamoros	eng	us_ofac_sdn	`ofac-11937`	2023-11-17
`Person:address`	Nuevo Laredo	eng	us_ofac_sdn	`ofac-11937`	2023-11-17
`Person:address`	MATAMOROS, Tamaulipas	eng	us_sam_exclusions	`usgsa-s4mr3rc2k`	2025-12-29
`Person:address`	SAN NICHOLAS DE LOS GARZA, Nuevo Leon	eng	us_sam_exclusions	`usgsa-s4mr3rc2l`	2025-12-29
`Person:addressEntity`	`addr-3485e0ddb91cf8b27a47bf31737380474fbaaddb`		us_ofac_sdn	`ofac-11937`	2023-11-02
`Person:addressEntity`	`addr-d76dbe77fc6363a2cea5c1e8fe716fa4e70500b8`		us_ofac_sdn	`ofac-11937`	2023-11-02
`Person:addressEntity`	`addr-c130c5a1c441f981bc14aaa0bbf188c376aef8b5`		us_ofac_sdn	`ofac-11937`	2023-11-02
`Person:alias`	Antonio GALARZA CORONADO	eng	us_ofac_sdn	`ofac-11937`	2023-04-20
`Person:birthDate`	1960-11-13		us_ofac_sdn	`ofac-11937`	2023-04-20
`Person:birthPlace`	Matamoros, Tamaulipas, Mexico	eng	us_ofac_sdn	`ofac-11937`	2023-04-20
`Person:citizenship`	mx		us_ofac_sdn	`ofac-11937`	2024-11-13
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3rc2k`	2024-06-14
`Person:country`	mx		us_sam_exclusions	`usgsa-s4mr3rc2l`	2024-06-14
`Person:country`	mx		us_ofac_sdn	`ofac-11937`	2023-04-20
`Person:createdAt`	2011-08-31		us_sam_exclusions	`usgsa-s4mr3rc2l`	2024-06-14
`Person:createdAt`	2011-08-31		us_sam_exclusions	`usgsa-s4mr3rc2k`	2024-06-14
`Person:firstName`	JOSE ANTONIO	eng	us_sam_exclusions	`usgsa-s4mr3rc2k`	2024-06-14
`Person:firstName`	Antonio	eng	us_ofac_sdn	`ofac-11937`	2023-04-20
`Person:firstName`	ANTONIO	eng	us_sam_exclusions	`usgsa-s4mr3rc2l`	2024-06-14
`Person:firstName`	Jose Antonio	eng	us_ofac_sdn	`ofac-11937`	2023-04-20
`Person:id`	1e48adb5e08a320451284952f5c655b411143e84		us_trade_csl	`ofac-11937`	2026-01-06
`Person:id`	85543f4aef0d65cb63f120920b76d804c0c30215		us_ofac_sdn	`ofac-11937`	2026-01-06
`Person:id`	46b4729bb5fb1bb9ca59957f26868ae1545c027b		us_sam_exclusions	`usgsa-s4mr3rc2l`	2026-01-06
`Person:id`	8f96f034c417a19f998bbad626b0c1a120d8b3c5		us_sam_exclusions	`usgsa-s4mr3rc2k`	2026-01-06
`Person:idNumber`	GACA601113HTSLRN00	eng	us_ofac_sdn	`ofac-11937`	2023-04-20
`Person:lastName`	GALARZA CORONADO	eng	us_sam_exclusions	`usgsa-s4mr3rc2l`	2024-06-14
`Person:lastName`	GALARZA CORONADO	eng	us_ofac_sdn	`ofac-11937`	2023-04-20
`Person:lastName`	GALARZA CORONADO	eng	us_sam_exclusions	`usgsa-s4mr3rc2k`	2024-06-14
`Person:name`	ANTONIO GALARZA CORONADO	eng	us_sam_exclusions	`usgsa-s4mr3rc2l`	2024-06-14
`Person:name`	GALARZA CORONADO, Jose Antonio		us_trade_csl	`ofac-11937`	2024-05-07
`Person:name`	JOSE ANTONIO GALARZA CORONADO	eng	us_sam_exclusions	`usgsa-s4mr3rc2k`	2024-06-14
`Person:name`	Jose Antonio GALARZA CORONADO	eng	us_ofac_sdn	`ofac-11937`	2023-04-20
`Person:nationality`	mx		us_ofac_sdn	`ofac-11937`	2023-04-20
`Person:notes`	(also ANTONIO GALARZA CORONADO)	eng	us_sam_exclusions	`usgsa-s4mr3rc2k`	2025-07-23
`Person:notes`	(also JOSE ANTONIO GALARZA CORONADO)	eng	us_sam_exclusions	`usgsa-s4mr3rc2l`	2025-07-23
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11937`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11937		us_ofac_sdn	`ofac-11937`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rc2l`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-11937`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-11937`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3rc2k`	2025-12-29

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