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Rene ARZATE GARCIA

Crime · Sanctioned entity
Rene ARZATE GARCIA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameARZATE GARCIA, Rene · RENE ARZATE-GARCIA · Rene ARZATE GARCIA[sources]
Weak aliasLA RANA[sources]
Birth date[sources]
Place of birthBaja California, Mexico · Mexico[sources]
Gendermale[sources]
NationalityMexico[sources]
CountryMexico[sources]
First nameRene[sources]
ID NumberAAGR830611HBCRRN02[sources]
MatronymicGARCIA[sources]
PatronymicARZATE[sources]
EthnicityWhite (Hispanic)[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changedLast checkedFirst seen

Descriptions

Hair: Black

— FBI Most Wanted,

Height: 6'0"

— FBI Most Wanted,

Eyes: Brown

— FBI Most Wanted,

NCIC: W523056628

— FBI Most Wanted,

Weight: Approximately 220 pounds

— FBI Most Wanted,

"La Rana" is believed to be in Mexico.

— FBI Most Wanted,

Relationships

Data sources

FBI Most Wanted425

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · Federal Bureau of Investigation (FBI)

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: us-fbi-rene-arzate-garcia · ofac-39163

For experts: raw data explorer

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