Statements: ARZATE GARCIA, Alfonso

Canonical ID: ofac-39162 · 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_ofac_sdn		`ofac-39162`	2023-08-09
`Person:name`		ARZATE GARCIA, Alfonso		us_trade_csl		`ofac-39162`	2024-05-07