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Martin Garcia Corrales

Sanctioned entity

Martin Garcia Corrales is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GARCIA CORRALES, Martin · MARTIN GARCIA CORRALES · Martin Garcia Corrales				[sources]
Weak alias	Cachuchas · Tano				[sources]
Birth date	1980-04-13				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	MARTIN · Martin				[sources]
ID Number	`GACM800413HSLRRR06`				[sources]
Last name	GARCIA CORRALES				[sources]
Matronymic	Corrales				[sources]
Patronymic	Garcia				[sources]
Registration number	`D7KSLRKAAHC3`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-09-26

Relationships

Identifications
Document number	Country	Type	Start date	End date
`GACM800413HSLRRR06`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-26	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions115,280

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-43378 · usgsa-s4mrr0fr8

For experts: raw data explorer

Factsheet Data sources

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