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Leobardo Garcia Corrales

Crime · Sanctioned entity · Wanted

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

Type	Person				[sources]
Name	GARCIA CORRALES, Leobardo · Leobardo Garcia Corrales · Leobardo Garcia-Corrales				[sources]
Weak alias	Leo				[sources]
Birth date	1970-03-10				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Eye color	Brown				[sources]
First name	Leobardo				[sources]
Hair color	Black				[sources]
Height	5' 5				[sources]
ID Number	`GACL700310HSLRRB04`				[sources]
Last name	GARCIA CORRALES				[sources]
Matronymic	Corrales				[sources]
Patronymic	Garcia				[sources]
Unique Entity ID	`FBXZQGJHCDU3`				[sources]
Weight	180				[sources]
Ethnicity	Hispanic				[sources]
Address	Unknown Unknown Unknown				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dea.gov				[sources]
Last change	2025-06-13	Last processed	2025-10-02	First seen	2023-09-26

Descriptions

NCIC #: W522011694

— 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

— US DEA Fugitives, 2025-06-13

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`GACL700310HSLRRB04`	Mexico	C.U.R.P.	-	-

Data sources

US Trade Consolidated Screening List (CSL)22,955

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

US DEA Fugitives565

Fugitives from the US's Drug Enforcement Administration

United States of America · DEA

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,756

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

United States of America · GSA

Source data IDs: ofac-43376 · usgsa-s4mrr0fr7 · us-dea-fugi-d54cb2b660483b7724cffbc75bd3e6989567269f

For experts: raw data explorer

Factsheet Descriptions Data sources

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