Person sanctions dossier

Gamaliel GARZA ELIAS

Gamaliel Garza Elias is the son of Gamaliel Garza Garcia, a businessman the U.S. Treasury describes as an associate of the Cartel del Noreste (CDN), a U.S.-designated Foreign Terrorist Organization. Treasury says he is involved in the day-to-day operations of his father's construction company, CEGESA, and has delivered cash to fund election campaigns for CDN's preferred political candidates in Mexico. OFAC designated Gamaliel GARZA ELIAS on 13 October 2026 under ILLICIT-DRUGS-EO14059 and SDGT.

Gamaliel GARZA ELIAS is listed as person with 1 source listing across 1 authority.

Programs: ILLICIT-DRUGS-EO14059, SDGT.

Geography: Mexico.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 58420
• Identifiers: C.U.R.P.: GAEG970710HTSRLM04; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender: Male