Statements: Martin Garcia Corrales

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1980-04-13engus_ofac_sdnofac-43378
Person:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-43378
Person:countrymxengus_ofac_sdnofac-43378
Person:fatherNameGarciaengus_ofac_sdnofac-43378
Person:firstNameMartinengus_ofac_sdnofac-43378
Person:gendermaleengus_ofac_sdnofac-43378
Person:id1b5b71ff754b294003aeeff00b5c4b37acb67657engus_ofac_sdnofac-43378
Person:idNumberGACM800413HSLRRR06engus_ofac_sdnofac-43378
Person:motherNameCorralesengus_ofac_sdnofac-43378
Person:nameMartin Garcia Corralesengus_ofac_sdnofac-43378
Person:nationalitymxengus_ofac_sdnofac-43378
Person:programIdUS-NARCOengus_ofac_sdnofac-43378
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43378engus_ofac_sdnofac-43378
Person:topicssanctionengus_ofac_sdnofac-43378
Person:weakAliasTanoengus_ofac_sdnofac-43378
Person:weakAliasCachuchasengus_ofac_sdnofac-43378
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