Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARZATE GARCIA, Rene · RENE ARZATE-GARCIA · Rene ARZATE GARCIA | [sources] | |||
| Other name | La Rana · Rene Garcia Arzate | [sources] | |||
| Weak alias | Apa · General · LA RANA | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Baja California, Mexico · Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | Rene | [sources] | |||
| Hair color | Black | [sources] | |||
| Height | 6'0" | [sources] | |||
| ID Number | AAGR830611HBCRRN02 | [sources] | |||
| Last name | ARZATE GARCIA | [sources] | |||
| Matronymic | GARCIA | [sources] | |||
| Patronymic | ARZATE | [sources] | |||
| Unique Entity ID | XV5JPFAQJRU5 | [sources] | |||
| Weight | Approximately 220 pounds | [sources] | |||
| Ethnicity | White (Hispanic) | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
"La Rana" is believed to be in Mexico.
NCIC: W523056628
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States of America · FBI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrvqggx · us-fbi-rene-arzate-garcia · usgsa-s4mrvqhw4 · ofac-39163For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
AAGR830611HBCRRN02 | Mexico | C.U.R.P. | - | - | |