Statements: Martin Garcia Corrales

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1980-04-13	eng	us_ofac_sdn	`ofac-43378`	2023-09-26
`Person:birthPlace`	Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-43378`	2023-09-26
`Person:country`	mx	eng	us_ofac_sdn	`ofac-43378`	2023-09-26
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrr0fr8`	2024-06-14
`Person:createdAt`	2023-09-29	eng	us_sam_exclusions	`usgsa-s4mrr0fr8`	2024-06-14
`Person:fatherName`	Garcia	eng	us_ofac_sdn	`ofac-43378`	2023-09-26
`Person:firstName`	MARTIN	eng	us_sam_exclusions	`usgsa-s4mrr0fr8`	2024-06-14
`Person:firstName`	Martin	eng	us_ofac_sdn	`ofac-43378`	2023-09-26
`Person:gender`	male	eng	us_ofac_sdn	`ofac-43378`	2023-09-26
`Person:id`	aebb5c33a1557915a1a866b08378ef435a1150a0	eng	us_sam_exclusions	`usgsa-s4mrr0fr8`	2025-02-23
`Person:id`	ee0ecd9bca22097c6bb785c55ec56510d3579700	eng	us_ofac_sdn	`ofac-43378`	2023-09-26
`Person:id`	23e9041e1cd16ebf7722c62aaa1ae85fad155412		us_trade_csl	`ofac-43378`	2024-05-07
`Person:idNumber`	GACM800413HSLRRR06	eng	us_ofac_sdn	`ofac-43378`	2023-09-26
`Person:lastName`	GARCIA CORRALES	eng	us_sam_exclusions	`usgsa-s4mrr0fr8`	2024-06-14
`Person:motherName`	Corrales	eng	us_ofac_sdn	`ofac-43378`	2023-09-26
`Person:name`	Martin Garcia Corrales	eng	us_ofac_sdn	`ofac-43378`	2023-09-26
`Person:name`	MARTIN GARCIA CORRALES	eng	us_sam_exclusions	`usgsa-s4mrr0fr8`	2024-06-14
`Person:name`	GARCIA CORRALES, Martin		us_trade_csl	`ofac-43378`	2024-05-07
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-43378`	2023-09-26
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43378	eng	us_ofac_sdn	`ofac-43378`	2023-09-26
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrr0fr8`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-43378`	2025-05-08
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-43378`	2023-09-26
`Person:uniqueEntityId`	D7KSLRKAAHC3	eng	us_sam_exclusions	`usgsa-s4mrr0fr8`	2024-12-03
`Person:weakAlias`	Cachuchas	eng	us_ofac_sdn	`ofac-43378`	2023-09-26
`Person:weakAlias`	Tano	eng	us_ofac_sdn	`ofac-43378`	2023-09-26

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