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Martin Garcia Corrales

Crime · Debarred entity · Sanctioned entity · Wanted

Martin Garcia Corrales is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GARCIA CORRALES, Martin · Martin Garcia Corrales · Martin Garcia-Corrales				[sources]
Weak alias	Cachuchas · Tano				[sources]
Birth date	1980-04-13				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Eye color	Brown				[sources]
First name	Martin				[sources]
Hair color	Black				[sources]
Height	5' 8				[sources]
ID Number	`GACM800413HSLRRR06`				[sources]
Last name	GARCIA CORRALES				[sources]
Matronymic	Corrales				[sources]
Patronymic	Garcia				[sources]
Unique Entity ID	`D7KSLRKAAHC3`				[sources]
Weight	200				[sources]
Ethnicity	Hispanic				[sources]
Address	Unknown Unknown Unknown				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov · www.dea.gov · www.state.gov				[sources]
Last change	2026-02-23	Last processed	2026-02-23	First seen	2023-09-26

Descriptions

NCIC #: W432038724

— US DEA Fugitives, 2024-07-12

Jurisdiction:

— US DEA Fugitives, 2024-07-12

Wanted for the following alleged federal violations : FENTANYL IMPORTATION CONSPIRACY, FENTANYL TRAFFICKING CONSPIRACY, POSSESSION OF MACHINEGUNS & DESTRUCTIVE DEVICES, CONSPIRACY TO POSSESS MACHINEGUNS & DESTRUCTIVE DEVICES, AND MONEY LAUNDERING CONSPIRACY

— US DEA Fugitives, 2025-06-13

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Treasury Targets Sinaloa Cartel Fentanyl Trafficking Operations and a Colombian Cartel Leader	2023-09-26

Identifications
Document number	Country	Type	Start date	End date
`GACM800413HSLRRR06`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,808

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US DEA Fugitives545

Fugitives from the US's Drug Enforcement Administration

United States · DEA

US Trade Consolidated Screening List (CSL)23,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,945

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,522

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-43378 · usgsa-s4mrr0fr8 · us-dea-fugi-75d8d041ec9756c4378b52016060c35276db25fb · ofac-pr-a5c84bc397d93924de5cb30ffa16dc091f6ff322

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-G8xoP3ryCddcn9mVMK2YP5?nested=true

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