Martin Garcia Corrales
Sanctioned entityBorn 13 Apr 1980 (46 years old),Mexico. Named in 2 sanctions listings.
Summary
NCIC #: W432038724
Jurisdiction:
Wanted for the following alleged federal violations : FENTANYL IMPORTATION CONSPIRACY, FENTANYL TRAFFICKING CONSPIRACY, POSSESSION OF MACHINEGUNS & DESTRUCTIVE DEVICES, CONSPIRACY TO POSSESS MACHINEGUNS & DESTRUCTIVE DEVICES, AND MONEY LAUNDERING CONSPIRACY
Sanctions and listings2
- Listed
- 26 Sep 2023
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 43378treasury.govofac.treasury.gov
- Listed
- 29 Sep 2023
- Effective
- 26 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | GACM800413HSLRRR06 | |
| C u r p | GACM800413HSLRRR06 | Mexico |
Other names4
Also known as2
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses1
Unknown Unknown Unknown
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