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GALARZA CORONADO, Jose Antonio — OFAC Sanctioned (SDNTK, individual)

GALARZA CORONADO, Jose Antonio — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GALARZA CORONADO, Jose Antonio; Type: individual; Sanctions program: SDNTK.

NameGALARZA CORONADO, Jose Antonio
Typeindividual
Sanctions programSDNTK
RemarksDOB 13 Nov 1960; POB Matamoros, Tamaulipas, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. GACA601113HTSLRN00 (Mexico).
ListOFAC SDN
SourceUS Treasury OFAC

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