Match Details

Detailed information for sanction match

Match Information

Search Name:

Martin Garade

Matched Name:

GARCIA CORRALES, Martin

Entity Number:

43378

Match Percentage:

0.8668888888888888%

0.8668888888888888%

Sanction Type:

individual

Country:

Mexico

External Link:

View on OFAC Website

Remarks:

DOB 13 Apr 1980; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. GACM800413HSLRRR06 (Mexico); a.k.a. 'Tano'; a.k.a. 'Cachuchas'.

Status Management

Current Status:

Pending Review

Created:

01 Nov 2025 18:42

by API_USER

Last Updated:

28 Nov 2025 09:31

by AML_OFFICER

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