Last Updated: January 19, 2026
Leobardo GARCIA CORRALES
Aliases
Leo
Nationality
Mexico
DoB
1970-03-10
Address
Mexico
Reg. ID
GACL700310HSLRRB04, C.U.R.P.
Official reason
Today, OFAC designated nine Mexico-based individuals responsible for fentanyl and other illicit drug trafficking on behalf of Los Chapitos and the Sinaloa Cartel. In April 2023, the U.S. District Court for the Southern District of New York (SDNY) indicted seven of the nine individuals, across three separate indictments on a range of charges to incl...
Other Information
https://home.treasury.gov/news/press-releases/jy1763
Date of listing
2023-09-26
Program information
Authority
US
Program
Executive Order 14059 of December 15, 2021 Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property, Suspending Entry
Official Information
President Biden signed a new Executive Order (E.O.) to modernize the U.S. Department of the Treasury’s sanctions authorities used to combat the illicit drug trade. This E.O. will provide the Treasury Department with new tools to tackle changes in the global illicit drug trade that substantially contributed to over 100,000 American overdose deaths i...
Additional Details
SDN
Program URL