2 SapherCheck records found for Person Galarza coronado
1. Jose Antonio GALARZA CORONADO
2. Sanction Caption: Reciprocal
2. ANTONIO GALARZA CORONADO
| Alias |
ANTONIO GALARZA CORONADO
ANTONIO GALARZA CORONADO |
|---|---|
| ID Number |
GACA601113HTSLRN00
|
| Profile Type | PERSON |
| Name |
JOSE ANTONIO GALARZA CORONADO
JOSE ANTONIO GALARZA CORONADO GALARZA CORONADO, JOSE ANTONIO |
| First Name |
ANTONIO
JOSE ANTONIO JOSE ANTONIO |
| Last Name |
GALARZA CORONADO
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1960-11-13
|
| Birth-Place |
MATAMOROS, TAMAULIPAS, MEXICO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-08-31
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
ESPANA STREET, COL. BUENA VISTA, MATAMOROS
PRIVADA LOS EBANOS 105, FRACCIONAMIENTO PEDREGAL, SAN NICHOLAS DE LOS GARZA NUEVO LAREDO MATAMOROS, TAMAULIPAS, MEX |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11937
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 11937 Country: United States Entity: NK-7aYhW77Wfb2KeAukUtAhB2 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3RC2K Listing Date: 2011-08-31 Country: United States Entity: NK-7aYhW77Wfb2KeAukUtAhB2 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
JOSE ANTONIO GALARZA CORONADO
|
|---|---|
| Profile Type | PERSON |
| Name |
ANTONIO GALARZA CORONADO
|
| First Name |
ANTONIO
|
| Last Name |
GALARZA CORONADO
|
| Country |
MEXICO
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-08-31
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SAN NICHOLAS DE LOS GARZA, NUEVO LEON, MEX
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3RC2L Listing Date: 2011-08-31 Country: United States Entity: usgsa-s4mr3rc2l Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |