Contents
- Addresses Anahuac, Nuevo Leon, Mexico
- Details Born: 1997-07-10. Place of birth: Nuevo Laredo, Tamaulipas…
- Identifiers OFAC SDN 58420. C.U.R.P. GAEG970710HTSRLM04 (Mexico). Seco…
- Names Primary name: Gamaliel GARZA ELIAS
- Remarks (Linked To: CONSTRUCCIONES Y EDIFICACIONES GARZA ELIAS, S.…
- Sanctions Blocked (SDN). Programs: ILLICIT-DRUGS-EO14059, SDGT. Lega…
58420Gamaliel GARZA ELIAS#
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: 1997-07-10. Place of birth: Nuevo Laredo, Tamaulipas, Mexico. Nationality: Mexico
IdentifiersOFAC SDN 58420. C.U.R.P. GAEG970710HTSRLM04 (Mexico). Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. Gender Male
NamesPrimary name: Gamaliel GARZA ELIAS
Remarks(Linked To: CONSTRUCCIONES Y EDIFICACIONES GARZA ELIAS, S.A. DE C.V.)
SanctionsBlocked (SDN). Programs: ILLICIT-DRUGS-EO14059, SDGT. Legal basis: Executive Order 13224 (Terrorism); Executive Order 14059 (Illicit Drugs). Designated 2026-10-13.
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