{"id":"a99d9cd0-6f63-4f69-963b-893b8ba83e50","canonicalName":"Gamaliel GARZA ELIAS","primaryCountryId":"MX","dateOfBirth":"10 Jul 1997","placeOfBirth":"Nuevo Laredo, Tamaulipas, Mexico","nationality":"MX","position":null,"createdAt":"2026-10-19T04:11:14.225Z","updatedAt":"2026-10-19T04:11:14.225Z","aliases":[{"id":"6b343f06-16b5-4f0a-8751-5636e36dcd83","personId":"a99d9cd0-6f63-4f69-963b-893b8ba83e50","name":"Gamaliel GARZA ELIAS","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-10-19T04:11:14.228Z","source":{"name":"OFAC SDN"}},{"id":"d2921ed2-9dca-403f-863a-b8d50b4da3ca","personId":"a99d9cd0-6f63-4f69-963b-893b8ba83e50","name":"GARZA ELIAS, Gamaliel","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-10-19T04:11:14.231Z","source":{"name":"OFAC SDN"}}],"identifiers":[],"sanctions":[{"id":"ee8f25ab-a8a6-46f9-9f70-701842a3e73e","personId":"a99d9cd0-6f63-4f69-963b-893b8ba83e50","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-10-19T04:11:14.237Z","lastSeenAt":"2026-10-19T04:11:14.237Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}},{"id":"4a7bd0f5-2705-47e2-9f53-729aed5863c5","personId":"a99d9cd0-6f63-4f69-963b-893b8ba83e50","regime":"OFAC","program":"ILLICIT-DRUGS-EO14059","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-10-19T04:11:14.234Z","lastSeenAt":"2026-10-19T04:11:14.234Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"58420","fetchedAt":"2026-10-19T04:11:14.239Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[{"id":"8661d947-b9f8-49c9-80d1-ca573547285d","entityId":"3f71c5f8-9e4b-4233-8279-f68c0ec9a157","name":"Gamaliel GARZA ELIAS","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-10-19T04:11:14.350Z","personId":"a99d9cd0-6f63-4f69-963b-893b8ba83e50","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":null,"startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"entity":{"id":"3f71c5f8-9e4b-4233-8279-f68c0ec9a157","canonicalName":"CONSTRUCCIONES Y EDIFICACIONES GARZA ELIAS, S.A. DE C.V.","entityType":"company","primaryCountryId":"MX","sanctions":[{"regime":"OFAC","program":"SDGT"},{"regime":"OFAC","program":"ILLICIT-DRUGS-EO14059"}]}}],"wikidata":null}