Jose Antonio GALARZA CORONADO

Sanctioned entity

Born 13 Nov 1960 (65 years old),Mexico. Named in 3 sanctions listings.

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Summary

(also Antonio GALARZA CORONADO)

(also Jose Antonio GALARZA CORONADO)

Sanctions and listings3

Listed
24 Mar 2010
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 11937treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	GACA601113HTSLRN00
C u r p	GACA601113HTSLRN00	Mexico

Other names2

Also known as2

Antonio GALARZA CORONADOGALARZA CORONADO, Jose Antonio

Addresses5

Matamoros, Tamaulipas
Nuevo Laredo, Tamaulipas
San Nicholas de Los Garza, Nuevo Leon
Privada Los Ebanos 105, Fraccionamiento Pedregal, San Nicholas de Los Garza, Nuevo Leon
Espana Street, Col. Buena Vista, Matamoros, Tamaulipas

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