Jose Antonio GALARZA CORONADO

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
3
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Jose Antonio GALARZA CORONA…Jose Antonio GALARZA …Jose Antonio GALARZA …Antonio GALARZA CORON…SDNTKPrivada Los Ebanos 10…Espana Street, Col. B…Nuevo Laredo, Tamauli…
sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 119372026-07-30U.S. Treasury OFAC

OFAC · entry 11937

list version published 2026-07-30
Recorded nameKind
Jose Antonio GALARZA CORONADOPrimary name
Antonio GALARZA CORONADOAlias
Programmes

SDNTK

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Privada Los Ebanos 105, Fraccionamiento Pedregal, San Nicholas de Los Garza, Nuevo Leon, Mexico",
    "Espana Street, Col. Buena Vista, Matamoros, Tamaulipas, Mexico",
    "Nuevo Laredo, Tamaulipas, Mexico"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}
Jose Antonio GALARZA CORONADO — sanctions list record (OFAC) — Tapewire