Leobardo GARCIA CORRALES
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | ILLICIT-DRUGS-EO14059 |
| Date of publication | 26.09.2023 |
Names (2)
| Last name/Name | GARCIA CORRALES |
|---|---|
| First name/Name | Leobardo |
| Full name/Name | Leobardo GARCIA CORRALES |
| Type | Name |
| Last name/Name | Leo |
|---|---|
| Full name/Name | Leo |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| Country | Mexico |
|---|---|
| Full address | Mexico |
Birth data (2)
| Place | Sinaloa, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
Identification documents (1)
| Type | C.U.R.P.: GACL700310HSLRRB04 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 26.10.2025. 14:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.