GARZA GARCIA, Gamaliel

Individual · León de los Aldama · 9 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

ILLICIT-DRUGS-EO14059, SDGT

Address

Anahuac, Nuevo Leon, MX
Anahuac, Nuevo Leon, MX

Born

1974-10-23

Nationality

MX

Identifiers

C.U.R.P., GAGG741023HNLRRM06, MX; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male

Remarks

(Linked To: CARTEL DEL NORESTE)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• CARTEL DEL NORESTE Entity, Mexico
• CONSTRUCCIONES Y EDIFICACIONES GARZA ELIAS, S.A. DE C.V. Entity, León de los Aldama
• DISTRIBUIDORA DE GAS ECONOMICO, S.A. DE C.V. Entity, Nuevo Laredo
• CUADRA SAN DIBANH Entity, León de los Aldama
• CONSTRUACEROS DEL FUERTE, S.A. DE C.V. Entity, Nuevo Laredo
• GAS ENERGIA CONFIABLE, S.A. DE C.V. Entity, Nuevo Laredo
• INOVA NLD DESARROLLOS INMOBILARIOS, S.A. DE C.V. Entity, Nuevo Laredo
• PROPANE TRADING GROUP, S.A. DE C.V. Entity, Nuevo Laredo
• CONCRETOS Y PRODUCTOS ASFALTICOS DEL NORTE, S.A. DE C.V. Entity, Nuevo Laredo