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Alfonso Arzate Garcia

Crime · Sanctioned entity · Wanted

Alfonso Arzate Garcia is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARZATE GARCIA, Alfonso · Alfonso Arzate Garcia · Alfonso Arzate-Garcia				[sources]
Weak alias	Aquiles				[sources]
Birth date	1973-12-02				[sources]
Place of birth	Baja California, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Eye color	Unknown				[sources]
First name	Alfonso				[sources]
Hair color	Bald				[sources]
Height	5' 9				[sources]
ID Number	`AAGA731202HBCRRL05`				[sources]
Last name	ARZATE GARCIA				[sources]
Matronymic	GARCIA				[sources]
Patronymic	ARZATE				[sources]
Unique Entity ID	`XUXLALEG59M9`				[sources]
Weight	180				[sources]
Ethnicity	Hispanic				[sources]
Address	Mexico				[sources]
Source link	home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.dea.gov				[sources]
Last change	2025-10-29	Last processed	2025-10-30	First seen	2023-08-09

Descriptions

Wanted for the following alleged federal violations Conspiracy to distribute methamphetamine and conspiracy to launder money

— US DEA Fugitives, 2025-06-13

Jurisdiction:

— US DEA Fugitives, 2024-07-12

NCIC #: W203187202

— US DEA Fugitives, 2024-07-12

Relationships

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

Documents
Document	Date
Treasury Sanctions Powerful Faction of the Terrorist Sinaloa Cartel	2025-09-18
Treasury Sanctions Three Notoriously Violent Sinaloa Cartel Operators	2023-08-09

Identifications
Document number	Country	Type	Start date	End date
`AAGA731202HBCRRL05`	Mexico	C.U.R.P.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,259

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

US SAM Procurement Exclusions105,544

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

United States · GSA

US DEA Fugitives549

Fugitives from the US's Drug Enforcement Administration

United States · DEA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,752

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvqggw · ofac-39162 · ofac-pr-098cfc811f441e5245ad1ae9acc918ed639b5d9a · us-dea-fugi-f14147cc83106da235ae487ecd5c68178a9100ae · NK-3HSGDdZJg2wmcxRVuuKco8 · usgsa-s4mrvqhw3 · ofac-pr-d7b57511a20b1a7f7f79f3920712b7d19a6f27fa

For experts: raw data explorer

Factsheet Descriptions Data sources

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