Alfonso ARZATE GARCIA

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	ILLICIT-DRUGS-EO14059
Date of publication	09.08.2023

Names (2)

Last name/Name	ARZATE GARCIA
First name/Name	Alfonso
Full name/Name	Alfonso ARZATE GARCIA
Type	Name

Last name/Name	AQUILES
Full name/Name	AQUILES
Type	Alias
Quality	Weak

Citizenships (1)

Country	Mexico

Addresses (1)

Country	Mexico
Full address	Mexico

Birth data (2)

Birthdate	1973-12-02

Place	Baja California, Mexico
Country	Mexico

Identification documents (1)

Type	C.U.R.P.: AAGA731202HBCRRL05
Country	Mexico

Historical data

No records

Updated: 30.04.2025. 16:15

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