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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	home.treasury.gov · sanctionssearch.ofac.treas.gov · www.dea.gov · www.state.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2023-09-26

Descriptions

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

NCIC #: W522011694

— US DEA Fugitives, 2024-07-12

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
`GACL700310HSLRRB04`	Mexico	C.U.R.P.	-	-

Data sources

US DEA Fugitives549

Fugitives from the US's Drug Enforcement Administration

United States · DEA

US Trade Consolidated Screening List (CSL)23,254

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 Exclusions105,560

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

External databases

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

US OFAC Press Releases7,283

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

External dataset · United States · OFAC

Source data IDs: ofac-43376 · usgsa-s4mrr0fr7 · ofac-pr-f2cd2603fc74fdd9157cb640f4d38f0e5e5819ed · us-dea-fugi-d54cb2b660483b7724cffbc75bd3e6989567269f

For experts: raw data explorer

Factsheet Descriptions Data sources

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