---
title: "Martin Garcia Corrales — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbc47fcc-22ca-5001-a006-d7ec8b511e5d
json: https://whiteintel.dev/api/public/dossier/bbc47fcc-22ca-5001-a006-d7ec8b511e5d
identifier: ofac:43378
risk: High
source: WhiteIntel corporate-ownership graph
---

# Martin Garcia Corrales

**Type:** Person  
**Identifier:** `ofac:43378`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bbc47fcc-22ca-5001-a006-d7ec8b511e5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbc47fcc-22ca-5001-a006-d7ec8b511e5d  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/896ffe6e-744f-45aa-a82a-015b433c945a)

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: Martin Garcia Corrales

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43378

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Martin Garcia Corrales**. Human view: https://whiteintel.dev/entity/bbc47fcc-22ca-5001-a006-d7ec8b511e5d · Structured JSON: https://whiteintel.dev/api/public/dossier/bbc47fcc-22ca-5001-a006-d7ec8b511e5d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._