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Rene ARZATE GARCIA

Crime · Sanctioned entity

Rene ARZATE GARCIA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARZATE GARCIA, Rene · RENE ARZATE-GARCIA · Rene ARZATE GARCIA				[sources]
Weak alias	LA RANA				[sources]
Birth date	1983-06-11				[sources]
Place of birth	Baja California, Mexico · Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Rene				[sources]
ID Number	`AAGR830611HBCRRN02`				[sources]
Matronymic	GARCIA				[sources]
Patronymic	ARZATE				[sources]
Ethnicity	White (Hispanic)				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last changed	2024-04-17	Last checked	2024-04-18	First seen	2023-08-09

Descriptions

Eyes: Brown

— FBI Most Wanted, 2024-04-17

Height: 6'0"

— FBI Most Wanted, 2024-04-17

Weight: Approximately 220 pounds

— FBI Most Wanted, 2024-04-17

Hair: Black

— FBI Most Wanted, 2024-04-17

NCIC: W523056628

— FBI Most Wanted, 2024-04-17

"La Rana" is believed to be in Mexico.

— FBI Most Wanted, 2024-04-17

Relationships

Identifications
Document number	Country	Type	Start date	End date
`AAGR830611HBCRRN02`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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)18,581

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

FBI Most Wanted381

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)

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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