---
title: "GALARZA CORONADO Jose Antonio — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffbc4a02-e433-5c4b-b13d-aceb7a2daeb9
json: https://whiteintel.dev/api/public/dossier/ffbc4a02-e433-5c4b-b13d-aceb7a2daeb9
identifier: ofac:11937
risk: High
source: WhiteIntel corporate-ownership graph
---

# GALARZA CORONADO Jose Antonio

**Type:** Person  
**Identifier:** `ofac:11937`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ffbc4a02-e433-5c4b-b13d-aceb7a2daeb9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffbc4a02-e433-5c4b-b13d-aceb7a2daeb9  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: GALARZA CORONADO Jose Antonio

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11937

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GALARZA CORONADO Jose Antonio**. Human view: https://whiteintel.dev/entity/ffbc4a02-e433-5c4b-b13d-aceb7a2daeb9 · Structured JSON: https://whiteintel.dev/api/public/dossier/ffbc4a02-e433-5c4b-b13d-aceb7a2daeb9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._