Lists › OFAC SDN › ofac_sdn-43376
Leobardo GARCIA CORRALES
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 43376.
Programs
Names and aliases
| Leobardo GARCIA CORRALES | primary |
| Leo | alias (weak) |
Identifiers
| C.U.R.P. | GACL700310HSLRRB04 | Mexico |
Details
| Countries |  Mexico |
| Birth dates | 1970-03-10 |
| Birth places | Sinaloa, Mexico |
| Addresses | Mexico |
Same name on other lists
PIO ABOGNE DE VERA (un_sc), LEO (ofac_sdn), Ismail (eu_fsf), Pio Abogne DE VERA (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.