Statements: Kevin Arzate Gomez

Canonical ID: NK-GUuhYD5NLkjAFo8FVcEYrw · 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:birthDate`	1992-06-23	eng	us_ofac_sdn	`ofac-48391`	2024-06-20
`Person:birthPlace`	Guerrero, Mexico	eng	us_ofac_sdn	`ofac-48391`	2024-06-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-48391`	2024-06-20
`Person:country`	mx	eng	us_sam_exclusions	`usgsa-s4mrtl4w4`	2024-09-20
`Person:createdAt`	2024-09-18	eng	us_sam_exclusions	`usgsa-s4mrtl4w4`	2024-09-20
`Person:fatherName`	Arzate	eng	us_ofac_sdn	`ofac-48391`	2024-06-20
`Person:firstName`	KEVIN	eng	us_sam_exclusions	`usgsa-s4mrtl4w4`	2024-09-20
`Person:firstName`	Kevin	eng	us_ofac_sdn	`ofac-48391`	2024-06-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-48391`	2024-06-20
`Person:id`	484716b774afb7dd4599e17e92861662d9083470		us_trade_csl	`ofac-48391`	2024-06-20
`Person:id`	4a89e5fed0f84017fcaf03b695fe1fff84056017	eng	us_sam_exclusions	`usgsa-s4mrtl4w4`	2025-02-23
`Person:id`	2f5ddec4ccd36960a9b50090c70c8a9e15aefce5		ext_us_ofac_press_releases	`NK-GUuhYD5NLkjAFo8FVcEYrw`	2025-10-29
`Person:id`	6fbb913f0fdd720950a52673d634dfa1e3fd1d33	eng	us_ofac_sdn	`ofac-48391`	2025-06-02
`Person:idNumber`	AAGK920623MGRRMV09	eng	us_ofac_sdn	`ofac-48391`	2024-06-20
`Person:lastName`	ARZATE GOMEZ	eng	us_sam_exclusions	`usgsa-s4mrtl4w4`	2024-09-20
`Person:motherName`	Gomez	eng	us_ofac_sdn	`ofac-48391`	2024-06-20
`Person:name`	Kevin Arzate Gomez	eng	ext_us_ofac_press_releases	`NK-GUuhYD5NLkjAFo8FVcEYrw`	2025-10-29
`Person:name`	KEVIN ARZATE GOMEZ	eng	us_sam_exclusions	`usgsa-s4mrtl4w4`	2024-09-20
`Person:name`	Kevin Arzate Gomez	eng	us_ofac_sdn	`ofac-48391`	2024-06-20
`Person:name`	ARZATE GOMEZ, Kevin		us_trade_csl	`ofac-48391`	2024-06-20
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-48391`	2024-06-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-48391`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2418	eng	ext_us_ofac_press_releases	`NK-GUuhYD5NLkjAFo8FVcEYrw`	2025-10-29
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48391	eng	us_ofac_sdn	`ofac-48391`	2024-06-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl4w4`	2024-09-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-48391`	2024-06-20
`Person:topics`	sanction		us_trade_csl	`ofac-48391`	2025-07-17
`Person:uniqueEntityId`	HA2ZLFGZZ429	eng	us_sam_exclusions	`usgsa-s4mrtl4w4`	2024-12-03

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