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Canonical ID: NK-M8vb6frBGPqGydG4GaYLdc · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Unknown Unknown Unknown | us_dea_fugitives | us-dea-fugi-d54cb2b660483b7724cffbc75bd3e6989567269f | ||||
Person:birthDate | 1970-03-10 | eng | us_ofac_sdn | ofac-43376 | |||
Person:birthDate | 1970 | us_dea_fugitives | us-dea-fugi-d54cb2b660483b7724cffbc75bd3e6989567269f | ||||
Person:birthPlace | Sinaloa, Mexico | eng | us_ofac_sdn | ofac-43376 | |||
Person:country | mx | eng | ext_us_ofac_press_releases | NK-M8vb6frBGPqGydG4GaYLdc | |||
Person:country | mx | eng | us_sam_exclusions | usgsa-s4mrr0fr7 | |||
Person:country | mx | eng | us_ofac_sdn | ofac-43376 | |||
Person:createdAt | 2023-09-29 | eng | us_sam_exclusions | usgsa-s4mrr0fr7 | |||
Person:ethnicity | Hispanic | us_dea_fugitives | us-dea-fugi-d54cb2b660483b7724cffbc75bd3e6989567269f | ||||
Person:eyeColor | Brown | us_dea_fugitives | us-dea-fugi-d54cb2b660483b7724cffbc75bd3e6989567269f | ||||
Person:fatherName | Garcia | eng | us_ofac_sdn | ofac-43376 | |||
Person:firstName | Leobardo | eng | us_ofac_sdn | ofac-43376 | |||
Person:firstName | LEOBARDO | eng | us_sam_exclusions | usgsa-s4mrr0fr7 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-43376 | |||
Person:gender | male | us_dea_fugitives | us-dea-fugi-d54cb2b660483b7724cffbc75bd3e6989567269f | ||||
Person:hairColor | Black | us_dea_fugitives | us-dea-fugi-d54cb2b660483b7724cffbc75bd3e6989567269f | ||||
Person:height | 5' 5 | us_dea_fugitives | us-dea-fugi-d54cb2b660483b7724cffbc75bd3e6989567269f | ||||
Person:id | 1fb8207f1d5a12cb5dd5c46d364b6556982c5b5b | eng | us_ofac_sdn | ofac-43376 | |||
Person:id | 184463a089769b9e427018ee9868b00a976805f3 | us_trade_csl | ofac-43376 | ||||
Person:id | 174b3cfbc8b532f69660b634dcdb29c845a3d7a9 | eng | us_sam_exclusions | usgsa-s4mrr0fr7 | |||
Person:id | 860d6c7e82ddc4a56440c4a7cf12bc301ff74dad | us_dea_fugitives | us-dea-fugi-d54cb2b660483b7724cffbc75bd3e6989567269f | ||||
Person:id | f7c9eeb0b42bc1d3db94896edcb0aece257355bc | ext_us_ofac_press_releases | NK-M8vb6frBGPqGydG4GaYLdc | ||||
Person:idNumber | GACL700310HSLRRB04 | eng | us_ofac_sdn | ofac-43376 | |||
Person:lastName | GARCIA CORRALES | eng | us_sam_exclusions | usgsa-s4mrr0fr7 | |||
Person:motherName | Corrales | eng | us_ofac_sdn | ofac-43376 | |||
Person:name | Leobardo Garcia Corrales | eng | ext_us_ofac_press_releases | NK-M8vb6frBGPqGydG4GaYLdc | |||
Person:name | Leobardo Garcia Corrales | eng | us_ofac_sdn | ofac-43376 | |||
Person:name | Leobardo Garcia-Corrales | us_dea_fugitives | us-dea-fugi-d54cb2b660483b7724cffbc75bd3e6989567269f | ||||
Person:name | LEOBARDO GARCIA CORRALES | eng | us_sam_exclusions | usgsa-s4mrr0fr7 | |||
Person:name | GARCIA CORRALES, Leobardo | us_trade_csl | ofac-43376 | ||||
Person:nationality | mx | eng | us_ofac_sdn | ofac-43376 | |||
Person:nationality | mx | eng | ext_us_ofac_press_releases | NK-M8vb6frBGPqGydG4GaYLdc | |||
Person:notes | NCIC #: W522011694 | us_dea_fugitives | us-dea-fugi-d54cb2b660483b7724cffbc75bd3e6989567269f | ||||
Person:notes | 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 | us-dea-fugi-d54cb2b660483b7724cffbc75bd3e6989567269f | ||||
Person:notes | Jurisdiction: | us_dea_fugitives | us-dea-fugi-d54cb2b660483b7724cffbc75bd3e6989567269f | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-43376 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1763 | eng | ext_us_ofac_press_releases | NK-M8vb6frBGPqGydG4GaYLdc | |||
Person:sourceUrl | https://www.state.gov/leobardo-garcia-corrales/ | eng | ext_us_ofac_press_releases | NK-M8vb6frBGPqGydG4GaYLdc | |||
Person:sourceUrl | https://www.dea.gov/fugitives/leobardo-garcia-corrales | us_dea_fugitives | us-dea-fugi-d54cb2b660483b7724cffbc75bd3e6989567269f | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43376 | eng | us_ofac_sdn | ofac-43376 | |||
Person:topics | crime | us_dea_fugitives | us-dea-fugi-d54cb2b660483b7724cffbc75bd3e6989567269f | ||||
Person:topics | wanted | us_dea_fugitives | us-dea-fugi-d54cb2b660483b7724cffbc75bd3e6989567269f | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrr0fr7 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-43376 | |||
Person:topics | sanction | us_trade_csl | ofac-43376 | ||||
Person:uniqueEntityId | FBXZQGJHCDU3 | eng | us_sam_exclusions | usgsa-s4mrr0fr7 | |||
Person:weakAlias | Leo | eng | us_ofac_sdn | ofac-43376 | |||
Person:weakAlias | Leo | us_dea_fugitives | us-dea-fugi-d54cb2b660483b7724cffbc75bd3e6989567269f | ||||
Person:weight | 180 | us_dea_fugitives | us-dea-fugi-d54cb2b660483b7724cffbc75bd3e6989567269f | ||||