Kevin ARZATE GOMEZ

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	ILLICIT-DRUGS-EO14059
Date of publication	20.06.2024

Names (1)

Last name/Name	ARZATE GOMEZ
First name/Name	Kevin
Full name/Name	Kevin ARZATE GOMEZ
Type	Name

Citizenships (1)

Country	Mexico

Addresses (1)

Country	Mexico
Full address	Mexico

Birth data (2)

Birthdate	1992-06-23

Place	Guerrero, Mexico
Country	Mexico

Identification documents (1)

Type	C.U.R.P.: AAGK920623MGRRMV09
Country	Mexico

Historical data

No records

Updated: 29.04.2025. 02:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.