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Leobardo Garcia Corrales

Sanctioned entity

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

Type	Person				[sources]
Name	GARCIA CORRALES, Leobardo · LEOBARDO GARCIA CORRALES · Leobardo Garcia Corrales				[sources]
Weak alias	Leo				[sources]
Birth date	1970-03-10				[sources]
Place of birth	Sinaloa, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	LEOBARDO · Leobardo				[sources]
ID Number	`GACL700310HSLRRB04`				[sources]
Last name	GARCIA CORRALES				[sources]
Matronymic	Corrales				[sources]
Patronymic	Garcia				[sources]
Registration number	`FBXZQGJHCDU3`				[sources]
Unique Entity ID	`FBXZQGJHCDU3`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-09-26

Relationships

Identifications
Document number	Country	Type	Start date	End date
`GACL700310HSLRRB04`	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 Trade Consolidated Screening List (CSL)21,260

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 Exclusions112,392

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

Source data IDs: ofac-43376 · usgsa-s4mrr0fr7

For experts: raw data explorer

Factsheet Data sources

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