Statements: Alfonso Arzate Garcia

Canonical ID: NK-WywC7eWVLYvfoLsVZXNisR · 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:name`	ALFONSO ARZATE GARCIA	eng	us_sam_exclusions	`usgsa-s4mrvqggw`	2025-02-15
`Person:name`	ALFONSO ARZATE GARCIA	eng	us_sam_exclusions	`usgsa-s4mrvqhw3`	2025-02-15
`Person:name`	ARZATE GARCIA, Alfonso		us_trade_csl	`ofac-39162`	2024-05-07
`Person:name`	Alfonso Arzate Garcia	eng	ext_us_ofac_press_releases	`NK-WywC7eWVLYvfoLsVZXNisR`	2025-10-29
`Person:name`	Alfonso Arzate Garcia	eng	ext_us_ofac_press_releases	`NK-WywC7eWVLYvfoLsVZXNisR`	2025-10-29
`Person:name`	Alfonso ARZATE GARCIA	eng	us_ofac_sdn	`ofac-39162`	2023-08-09
`Person:name`	Alfonso Arzate-Garcia		us_dea_fugitives	`us-dea-fugi-f14147cc83106da235ae487ecd5c68178a9100ae`	2024-07-11