Contents
- Addresses Anahuac, Nuevo Leon, Mexico
- Details Born: 1974-10-23. Place of birth: Nuevo Leon, Mexico. Nati…
- Identifiers OFAC SDN 58419. C.U.R.P. GAGG741023HNLRRM06 (Mexico). Seco…
- Names Primary name: Gamaliel GARZA GARCIA
- Remarks (Linked To: CARTEL DEL NORESTE)
- Sanctions Blocked (SDN). Programs: ILLICIT-DRUGS-EO14059, SDGT. Lega…
58419Gamaliel GARZA GARCIA#
Individual · on the OFAC SDN List since 2026-10-13 under Executive Order 13224 (Terrorism), Executive Order 14059 (Illicit Drugs) · programs ILLICIT-DRUGS-EO14059, SDGT
AddressesAnahuac, Nuevo Leon, Mexico
DetailsBorn: 1974-10-23. Place of birth: Nuevo Leon, Mexico. Nationality: Mexico
IdentifiersOFAC SDN 58419. C.U.R.P. GAGG741023HNLRRM06 (Mexico). Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. Gender Male
NamesPrimary name: Gamaliel GARZA GARCIA
Remarks(Linked To: CARTEL DEL NORESTE)
SanctionsBlocked (SDN). Programs: ILLICIT-DRUGS-EO14059, SDGT. Legal basis: Executive Order 13224 (Terrorism); Executive Order 14059 (Illicit Drugs). Designated 2026-10-13.
United States Government work; public domain under 17 U.S.C. § 105.