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Canonical ID: NK-7aYhW77Wfb2KeAukUtAhB2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Espana Street, Col. Buena Vista, Matamoros, Tamaulipas | eng | us_ofac_sdn | ofac-11937 | |||
Person:address | Nuevo Laredo, Tamaulipas | eng | us_ofac_sdn | ofac-11937 | |||
Person:address | Privada Los Ebanos 105, Fraccionamiento Pedregal, San Nicholas de Los Garza, Nuevo Leon | eng | us_ofac_sdn | ofac-11937 | |||
Person:addressEntity | addr-61f9257bc22f17073acd35bdad85a9702ea9b151 | us_ofac_sdn | ofac-11937 | ||||
Person:addressEntity | addr-63a26b0832ff724be7576b9acf11d2dbb47bd37f | us_ofac_sdn | ofac-11937 | ||||
Person:addressEntity | addr-e161fa1a5ddb903d8b22f339d89002ac8c4414cf | us_ofac_sdn | ofac-11937 | ||||
Person:alias | Antonio GALARZA CORONADO | eng | us_ofac_sdn | ofac-11937 | |||
Person:birthDate | 1960-11-13 | us_ofac_sdn | ofac-11937 | ||||
Person:birthPlace | Matamoros, Tamaulipas, Mexico | eng | us_ofac_sdn | ofac-11937 | |||
Person:citizenship | mx | us_ofac_sdn | ofac-11937 | ||||
Person:country | mx | us_ofac_sdn | ofac-11937 | ||||
Person:firstName | Antonio | eng | us_ofac_sdn | ofac-11937 | |||
Person:firstName | Jose Antonio | eng | us_ofac_sdn | ofac-11937 | |||
Person:id | 0610b84d48f14a3a06d2024c1a0eed6e52d2c52a | us_ofac_sdn | ofac-11937 | ||||
Person:idNumber | GACA601113HTSLRN00 | eng | us_ofac_sdn | ofac-11937 | |||
Person:lastName | GALARZA CORONADO | eng | us_ofac_sdn | ofac-11937 | |||
Person:name | Jose Antonio GALARZA CORONADO | eng | us_ofac_sdn | ofac-11937 | |||
Person:nationality | mx | us_ofac_sdn | ofac-11937 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-11937 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11937 | us_ofac_sdn | ofac-11937 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-11937 | ||||