Statements: Martin Garcia Corrales

Canonical ID: NK-G8xoP3ryCddcn9mVMK2YP5 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressUnknown Unknown Unknownus_dea_fugitivesus-dea-fugi-75d8d041ec9756c4378b52016060c35276db25fb
Person:birthDate1980-04-13engus_ofac_sdnofac-43378
Person:birthDate1980us_dea_fugitivesus-dea-fugi-75d8d041ec9756c4378b52016060c35276db25fb
Person:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-43378
Person:countrymxengus_ofac_sdnofac-43378
Person:countrymxengus_sam_exclusionsusgsa-s4mrr0fr8
Person:createdAt2023-09-29engus_sam_exclusionsusgsa-s4mrr0fr8
Person:ethnicityHispanicus_dea_fugitivesus-dea-fugi-75d8d041ec9756c4378b52016060c35276db25fb
Person:eyeColorBrownus_dea_fugitivesus-dea-fugi-75d8d041ec9756c4378b52016060c35276db25fb
Person:fatherNameGarciaengus_ofac_sdnofac-43378
Person:firstNameMartinengus_ofac_sdnofac-43378
Person:firstNameMARTINengus_sam_exclusionsusgsa-s4mrr0fr8
Person:gendermaleengus_ofac_sdnofac-43378
Person:gendermaleus_dea_fugitivesus-dea-fugi-75d8d041ec9756c4378b52016060c35276db25fb
Person:hairColorBlackus_dea_fugitivesus-dea-fugi-75d8d041ec9756c4378b52016060c35276db25fb
Person:height5' 8us_dea_fugitivesus-dea-fugi-75d8d041ec9756c4378b52016060c35276db25fb
Person:id23e9041e1cd16ebf7722c62aaa1ae85fad155412us_trade_cslofac-43378
Person:id1b5b71ff754b294003aeeff00b5c4b37acb67657engus_ofac_sdnofac-43378
Person:idac7173093e7e4b879a53079f3d989de4c5adc845us_dea_fugitivesus-dea-fugi-75d8d041ec9756c4378b52016060c35276db25fb
Person:idaebb5c33a1557915a1a866b08378ef435a1150a0engus_sam_exclusionsusgsa-s4mrr0fr8
Person:idNumberGACM800413HSLRRR06engus_ofac_sdnofac-43378
Person:lastNameGARCIA CORRALESengus_sam_exclusionsusgsa-s4mrr0fr8
Person:motherNameCorralesengus_ofac_sdnofac-43378
Person:nameGARCIA CORRALES, Martinus_trade_cslofac-43378
Person:nameMartin Garcia Corralesengus_ofac_sdnofac-43378
Person:nameMARTIN GARCIA CORRALESengus_sam_exclusionsusgsa-s4mrr0fr8
Person:nameMartin Garcia-Corralesus_dea_fugitivesus-dea-fugi-75d8d041ec9756c4378b52016060c35276db25fb
Person:nationalitymxengus_ofac_sdnofac-43378
Person:notesWanted 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 CONSPIRACYus_dea_fugitivesus-dea-fugi-75d8d041ec9756c4378b52016060c35276db25fb
Person:notesNCIC #: W432038724us_dea_fugitivesus-dea-fugi-75d8d041ec9756c4378b52016060c35276db25fb
Person:notesJurisdiction:us_dea_fugitivesus-dea-fugi-75d8d041ec9756c4378b52016060c35276db25fb
Person:programIdUS-NARCOengus_ofac_sdnofac-43378
Person:sourceUrl https://www.dea.gov/fugitives/martin-garcia-corralesus_dea_fugitivesus-dea-fugi-75d8d041ec9756c4378b52016060c35276db25fb
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43378engus_ofac_sdnofac-43378
Person:topicssanctionengus_ofac_sdnofac-43378
Person:topicscrimeus_dea_fugitivesus-dea-fugi-75d8d041ec9756c4378b52016060c35276db25fb
Person:topicssanctionus_trade_cslofac-43378
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrr0fr8
Person:topicswantedus_dea_fugitivesus-dea-fugi-75d8d041ec9756c4378b52016060c35276db25fb
Person:uniqueEntityIdD7KSLRKAAHC3engus_sam_exclusionsusgsa-s4mrr0fr8
Person:weakAliasCachuchasengus_ofac_sdnofac-43378
Person:weakAliasCachuchasus_dea_fugitivesus-dea-fugi-75d8d041ec9756c4378b52016060c35276db25fb
Person:weakAliasTanoengus_ofac_sdnofac-43378
Person:weakAliasTanous_dea_fugitivesus-dea-fugi-75d8d041ec9756c4378b52016060c35276db25fb
Person:weight200us_dea_fugitivesus-dea-fugi-75d8d041ec9756c4378b52016060c35276db25fb
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