Keep updated
Get in touch
Canonical ID: NK-7aYhW77Wfb2KeAukUtAhB2 · Entity type: Person (reference)
| 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 | |||
Person:address | Espana Street, Col. Buena Vista, Matamoros | eng | us_ofac_sdn | ofac-11937 | |||
Person:address | Nuevo Laredo | eng | us_ofac_sdn | ofac-11937 | |||
Person:addressEntity | addr-d76dbe77fc6363a2cea5c1e8fe716fa4e70500b8 | eng | us_ofac_sdn | ofac-11937 | |||
Person:addressEntity | addr-3485e0ddb91cf8b27a47bf31737380474fbaaddb | eng | us_ofac_sdn | ofac-11937 | |||
Person:addressEntity | addr-c130c5a1c441f981bc14aaa0bbf188c376aef8b5 | eng | us_ofac_sdn | ofac-11937 | |||
Person:alias | Antonio GALARZA CORONADO | eng | us_ofac_sdn | ofac-11937 | |||
Person:birthDate | 1960-11-13 | eng | us_ofac_sdn | ofac-11937 | |||
Person:birthPlace | Matamoros, Tamaulipas, Mexico | eng | us_ofac_sdn | ofac-11937 | |||
Person:citizenship | mx | eng | us_ofac_sdn | ofac-11937 | |||
Person:country | mx | eng | 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 | c20928ec78cc950a2a4a0922bf151f5ebf94521e | eng | 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 | eng | 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 | eng | us_ofac_sdn | ofac-11937 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11937 | |||