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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GARCIA CORRALES, Martin · MARTIN GARCIA CORRALES · Martin Garcia Corrales · Martin Garcia-Corrales | [sources] | |||
| Weak alias | Cachuchas · Tano | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Sinaloa, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | MARTIN · 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 | sanctionssearch.ofac.treas.gov · www.dea.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Jurisdiction:
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
NCIC #: W432038724
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Fugitives from the US's Drug Enforcement Administration
United States of America · DEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-43378 · usgsa-s4mrr0fr8 · us-dea-fugi-75d8d041ec9756c4378b52016060c35276db25fbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
GACM800413HSLRRR06 | Mexico | C.U.R.P. | - | - | |