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Kevin Arzate Gomez

Sanctioned entity

Kevin Arzate Gomez is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARZATE GOMEZ, Kevin · KEVIN ARZATE GOMEZ · Kevin Arzate Gomez				[sources]
Birth date	1992-06-23				[sources]
Place of birth	Guerrero, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	KEVIN · Kevin				[sources]
ID Number	`AAGK920623MGRRMV09`				[sources]
Last name	ARZATE GOMEZ				[sources]
Matronymic	Gomez				[sources]
Patronymic	Arzate				[sources]
Registration number	`HA2ZLFGZZ429`				[sources]
Unique Entity ID	`HA2ZLFGZZ429`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-06-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`AAGK920623MGRRMV09`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-20	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions112,219

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,388

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,265

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-48391 · usgsa-s4mrtl4w4

For experts: raw data explorer

Factsheet Data sources

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