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:weakAlias`		AQUILES	eng	us_ofac_sdn		`ofac-39162`	2023-08-09
`Person:weakAlias`		Aquiles		us_dea_fugitives		`us-dea-fugi-f14147cc83106da235ae487ecd5c68178a9100ae`	2025-06-13