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Kevin Arzate Gomez

Debarred entity · Sanctioned entity

Kevin Arzate Gomez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARZATE GOMEZ, Kevin · Kevin Arzate Gomez				[sources]
Birth date	1992-06-23				[sources]
Place of birth	Guerrero, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Kevin				[sources]
ID Number	`AAGK920623MGRRMV09`				[sources]
Last name	ARZATE GOMEZ				[sources]
Matronymic	Gomez				[sources]
Patronymic	Arzate				[sources]
Unique Entity ID	`HA2ZLFGZZ429`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2024-06-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Identifications
Document number	Country	Type	Start date	End date
`AAGK920623MGRRMV09`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,591

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

United States · OFAC

US SAM Procurement Exclusions105,563

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,449

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 · ITA

Source data IDs: ofac-48391 · usgsa-s4mrtl4w4

For experts: raw data explorer

Factsheet Data sources

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