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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARZATE GARCIA, Rene · RENE ARZATE-GARCIA · Rene Arzate Garcia | [sources] | |||
| Alias | 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 | home.treasury.gov · 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 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
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
us-fbi-rene-arzate-garcia · NK-Aquned4PxdekopwH5qnx9y · usgsa-s4mrvqggx · ofac-pr-76ffe4204ddeb2d87c34956d7af76f5ae2e080d3 · ofac-39163 · usgsa-s4mrvqhw4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Powerful Faction of the Terrorist Sinaloa Cartel | ||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |