Apolitics

Gamaliel GARZA GARCIA

PersonBorn 23 Oct 1974Last read from source 19 Oct 2026

Sanctioned · OFAC
Listed by 1 authority9 companies, 9 under a listingMX
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2
Sanctions
Own listings
9
Companies
Roles recorded
9
Designated
Of those companies
1
Countries
Connections
0
Identifiers
Documents
1
Sources
2 names on file
Listed in their own right2

Named directly by OFAC.

Director of a company that is listed9

Of 9 companies where a register records a role. A company being listed is not a claim about this person, and this page never presents it as one.

Sanctions2 active

  • OFACActive

    SDGT

    Designation date not published by this authority · OFAC SDN

  • OFACActive

    ILLICIT-DRUGS-EO14059

    Designation date not published by this authority · OFAC SDN

Companies & roles

CARTEL DEL NORESTEConnected partyCompany sanctioned · OFAC

MX. OFAC SDN.

PROPANE TRADING GROUP, S.A. DE C.V.Connected partyCompany sanctioned · OFAC

Named as a linked party on the OFAC listing; the nature of the link is not stated. MX. OFAC SDN.

CONSTRUCCIONES Y EDIFICACIONES GARZA ELIAS, S.A. DE C.V.Connected partyCompany sanctioned · OFAC

Named as a linked party on the OFAC listing; the nature of the link is not stated. MX. OFAC SDN.

GAS ENERGIA CONFIABLE, S.A. DE C.V.Connected partyCompany sanctioned · OFAC

Named as a linked party on the OFAC listing; the nature of the link is not stated. MX. OFAC SDN.

INOVA NLD DESARROLLOS INMOBILARIOS, S.A. DE C.V.Connected partyCompany sanctioned · OFAC

Named as a linked party on the OFAC listing; the nature of the link is not stated. MX. OFAC SDN.

CONCRETOS Y PRODUCTOS ASFALTICOS DEL NORTE, S.A. DE C.V.Connected partyCompany sanctioned · OFAC

Named as a linked party on the OFAC listing; the nature of the link is not stated. MX. OFAC SDN.

DISTRIBUIDORA DE GAS ECONOMICO, S.A. DE C.V.Connected partyCompany sanctioned · OFAC

Named as a linked party on the OFAC listing; the nature of the link is not stated. MX. OFAC SDN.

CONSTRUACEROS DEL FUERTE, S.A. DE C.V.Connected partyCompany sanctioned · OFAC

Named as a linked party on the OFAC listing; the nature of the link is not stated. MX. OFAC SDN.

On the record

Name
Gamaliel GARZA GARCIA
Also known as
GARZA GARCIA, Gamaliel
Date of birth
23 Oct 1974
Place of birth
Nuevo Leon, Mexico
Nationality
MX
First recorded here
19 Oct 2026

Exposure

Medium risk2 of 5 components assessed — no composite shown, because how much was read is itself unknown here
Sanctions and debarments60

Sanctioned by 1 authority: OFAC. Confirmed present in a source snapshot within the last 90 days.

Company associations65

Recorded at 9 designated companies: CARTEL DEL NORESTE, PROPANE TRADING GROUP, S.A. DE C.V., CONSTRUCCIONES Y EDIFICACIONES GARZA ELIAS, S.A. DE C.V..

Not scored

Jurisdiction

Not scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Mexico. Separately, 4 of the sanctions authorities this system reads have designated companies registered in Mexico — a count of this corpus, not a rating of the jurisdiction.

Evidence coverage

Not scored. The evidence ledger records which sources were read for a COMPANY; it holds no per-person rows, so there is no coverage figure to price in here. The sources behind this record are listed under Evidence.

Adverse media

Not scored. Media coverage is not linked to individuals in this system at all, only to companies, and even there it covers a small fraction of the records.

Band drawn from the components that could be measured, methodology v5. The unscored ones above are gaps in what was read, not findings of nothing. Not a compliance determination — check the underlying listings before acting on anything here.

Recent activity

  1. 19 Oct 2026Last read from source