Statements: Leobardo Garcia Corrales

Canonical ID: NK-M8vb6frBGPqGydG4GaYLdc · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressUnknown Unknown Unknownus_dea_fugitivesus-dea-fugi-d54cb2b660483b7724cffbc75bd3e6989567269f
Person:birthDate1970-03-10us_ofac_sdnofac-43376
Person:birthDate1970us_dea_fugitivesus-dea-fugi-d54cb2b660483b7724cffbc75bd3e6989567269f
Person:birthPlaceSinaloa, Mexicoengus_ofac_sdnofac-43376
Person:countrymxus_ofac_sdnofac-43376
Person:countrymxus_sam_exclusionsusgsa-s4mrr0fr7
Person:createdAt2023-09-29us_sam_exclusionsusgsa-s4mrr0fr7
Person:ethnicityHispanicus_dea_fugitivesus-dea-fugi-d54cb2b660483b7724cffbc75bd3e6989567269f
Person:eyeColorBrownus_dea_fugitivesus-dea-fugi-d54cb2b660483b7724cffbc75bd3e6989567269f
Person:fatherNameGarciaengus_ofac_sdnofac-43376
Person:firstNameLeobardoengus_ofac_sdnofac-43376
Person:firstNameLEOBARDOengus_sam_exclusionsusgsa-s4mrr0fr7
Person:gendermaleus_dea_fugitivesus-dea-fugi-d54cb2b660483b7724cffbc75bd3e6989567269f
Person:gendermaleus_ofac_sdnofac-43376
Person:hairColorBlackus_dea_fugitivesus-dea-fugi-d54cb2b660483b7724cffbc75bd3e6989567269f
Person:height5' 5us_dea_fugitivesus-dea-fugi-d54cb2b660483b7724cffbc75bd3e6989567269f
Person:id972a69946185ed7dd0e1f188dcb9566b88764ab9us_sam_exclusionsusgsa-s4mrr0fr7
Person:idbfd992e7d67616e6a5a3b818308d4592fffbb48dus_ofac_sdnofac-43376
Person:id184463a089769b9e427018ee9868b00a976805f3us_trade_cslofac-43376
Person:id860d6c7e82ddc4a56440c4a7cf12bc301ff74dadus_dea_fugitivesus-dea-fugi-d54cb2b660483b7724cffbc75bd3e6989567269f
Person:idNumberGACL700310HSLRRB04engus_ofac_sdnofac-43376
Person:lastNameGARCIA CORRALESengus_sam_exclusionsusgsa-s4mrr0fr7
Person:motherNameCorralesengus_ofac_sdnofac-43376
Person:nameLeobardo Garcia-Corralesus_dea_fugitivesus-dea-fugi-d54cb2b660483b7724cffbc75bd3e6989567269f
Person:nameGARCIA CORRALES, Leobardous_trade_cslofac-43376
Person:nameLeobardo Garcia Corralesengus_ofac_sdnofac-43376
Person:nameLEOBARDO GARCIA CORRALESengus_sam_exclusionsusgsa-s4mrr0fr7
Person:nationalitymxus_ofac_sdnofac-43376
Person:notesNCIC #: W522011694us_dea_fugitivesus-dea-fugi-d54cb2b660483b7724cffbc75bd3e6989567269f
Person:notesJurisdiction:us_dea_fugitivesus-dea-fugi-d54cb2b660483b7724cffbc75bd3e6989567269f
Person:notesWanted for the following alleged federal violations : FENTANYL IMPORTATION CONSPIRACY, FENTANYL TRAFFICKING CONSPIRACY, POSSESSION OF MACHINEGUNS & DESTRUCTIVE DEVICES, CONSPIRACY TO POSSESS MACHINEGUNS & DESTRUCTIVE DEVICESus_dea_fugitivesus-dea-fugi-d54cb2b660483b7724cffbc75bd3e6989567269f
Person:programIdUS-NARCOengus_ofac_sdnofac-43376
Person:sourceUrl https://www.dea.gov/fugitives/leobardo-garcia-corralesus_dea_fugitivesus-dea-fugi-d54cb2b660483b7724cffbc75bd3e6989567269f
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43376us_ofac_sdnofac-43376
Person:topicscrimeus_dea_fugitivesus-dea-fugi-d54cb2b660483b7724cffbc75bd3e6989567269f
Person:topicswantedus_dea_fugitivesus-dea-fugi-d54cb2b660483b7724cffbc75bd3e6989567269f
Person:topicssanctionus_ofac_sdnofac-43376
Person:topicssanctionus_trade_cslofac-43376
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrr0fr7
Person:uniqueEntityIdFBXZQGJHCDU3engus_sam_exclusionsusgsa-s4mrr0fr7
Person:weakAliasLeoengus_ofac_sdnofac-43376
Person:weakAliasLeous_dea_fugitivesus-dea-fugi-d54cb2b660483b7724cffbc75bd3e6989567269f
Person:weight180us_dea_fugitivesus-dea-fugi-d54cb2b660483b7724cffbc75bd3e6989567269f
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