SDN list · entry 11937
GALARZA CORONADO Jose Antonio
Yes. GALARZA CORONADO Jose Antonio is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is an individual, OFAC entry number 11937, added on March 24, 2010. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | March 24, 2010 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| GALARZA CORONADO Antonio | A.K.A. | strong |
| GALARZA CORONADO Jose Antonio | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.U.R.P. | GACA601113HTSLRN00 | Mexico |
Details published by OFAC
| Date of birth | November 13, 1960 |
|---|---|
| Place of birth | Matamoros, Tamaulipas, Mexico |
| Nationality | Mexico |
| Citizenship | Mexico |
| Address | Privada Los Ebanos 105, Fraccionamiento Pedregal, San Nicholas de Los Garza, Nuevo Leon, MexicoEspana Street, Col. Buena Vista, Matamoros, Tamaulipas, MexicoNuevo Laredo, Tamaulipas, Mexico |
Legal basis
- Unknown