Lists › OFAC SDN › ofac_sdn-58419

Gamaliel GARZA GARCIA

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58419.

Programs

ILLICIT-DRUGS-EO14059, SDGT

Names and aliases

Identifiers

Details

Countries	Mexico
Birth dates	1974-10-23
Birth places	Nuevo Leon, Mexico
Addresses	Anahuac Nuevo Leon Mexico

Remarks (as published)

(Linked To: CARTEL DEL NORESTE)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.