| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARZATE GARCIA, Alfonso · Alfonso Arzate Garcia · Alfonso Arzate-Garcia | [sources] | |||
| Weak alias | Aquiles | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
Wanted for the following alleged federal violations Conspiracy to distribute methamphetamine and conspiracy to launder money
Jurisdiction:
NCIC #: W203187202
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvqggw · ofac-39162 · ofac-pr-098cfc811f441e5245ad1ae9acc918ed639b5d9a · us-dea-fugi-f14147cc83106da235ae487ecd5c68178a9100ae · NK-3HSGDdZJg2wmcxRVuuKco8 · usgsa-s4mrvqhw3 · ofac-pr-d7b57511a20b1a7f7f79f3920712b7d19a6f27faFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |