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Listed on sanctions / export-control lists
GARZA ELIAS, Gamaliel
US OFAC
Individual · 1 listing(s)
GARZA ELIAS, Gamaliel appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-10-13 | US OFAC · listed · Programs: SDGT; ILLICIT-DRUGS-EO14059 · listed for 20 days View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; ILLICIT-DRUGS-EO14059 |
|---|---|
| Listed on | 2026-10-13 |
| Date of birth | 10 Jul 1997 |
| Place of birth | Nuevo Laredo, Tamaulipas, Mexico |
| Nationality | Mexico |
| Linked to (per the official record) | CONSTRUCCIONES Y EDIFICACIONES GARZA ELIAS, S.A. DE C.V |
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