Statements: Leobardo Garcia Corrales

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	LEOBARDO GARCIA CORRALES	eng	us_sam_exclusions	`usgsa-s4mrr0fr7`	2024-06-14
`Person:name`	GARCIA CORRALES, Leobardo		us_trade_csl	`ofac-43376`	2024-05-07
`Person:name`	Leobardo Garcia Corrales	eng	us_ofac_sdn	`ofac-43376`	2023-09-26