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ARZATE GARCIA, Alfonso

Sanctioned entity

ARZATE GARCIA, Alfonso is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARZATE GARCIA, Alfonso · Alfonso ARZATE GARCIA				[sources]
Weak alias	AQUILES				[sources]
Birth date	1973-12-02				[sources]
Place of birth	Baja California, Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
First name	Alfonso				[sources]
ID Number	`AAGA731202HBCRRL05`				[sources]
Matronymic	GARCIA				[sources]
Patronymic	ARZATE				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-08-09

Relationships

Identifications
Document number	Country	Type	Start date	End date
`AAGA731202HBCRRL05`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

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

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Factsheet Data sources

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