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:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39162	eng	us_ofac_sdn	`ofac-39162`	2023-08-09
`Person:sourceUrl`	https://www.dea.gov/fugitives/alfonso-arzate-garcia		us_dea_fugitives	`us-dea-fugi-f14147cc83106da235ae487ecd5c68178a9100ae`	2024-07-11
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0252	eng	ext_us_ofac_press_releases	`NK-WywC7eWVLYvfoLsVZXNisR`	2025-10-29