Lists › OFAC SDN › ofac_sdn-58420

Gamaliel GARZA ELIAS

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58420.

Programs

ILLICIT-DRUGS-EO14059, SDGT

Names and aliases

Identifiers

Details

Countries	Mexico
Birth dates	1997-07-10
Birth places	Nuevo Laredo, Tamaulipas, Mexico
Addresses	Anahuac Nuevo Leon Mexico

Remarks (as published)

(Linked To: CONSTRUCCIONES Y EDIFICACIONES GARZA ELIAS, S.A. DE C.V.)

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.