Statements: Alfonso ARZATE GARCIA

Canonical ID: NK-3HSGDdZJg2wmcxRVuuKco8 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Person:firstName`		ALFONSO	eng	us_sam_exclusions		`usgsa-s4mrvqggw`	2025-02-15
`Person:firstName`		ALFONSO	eng	us_sam_exclusions		`usgsa-s4mrvqhw3`	2025-02-15
`Person:firstName`		Alfonso	eng	us_ofac_sdn		`ofac-39162`	2023-08-09

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