Rene 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	Rene
Full name/Name	Rene ARZATE GARCIA
Type	Name

Last name/Name	LA RANA
Full name/Name	LA RANA
Type	Alias
Quality	Weak

Citizenships (1)

Country	Mexico

Addresses (1)

Country	Mexico
Full address	Mexico

Birth data (2)

Place	Baja California, Mexico
Country	Mexico

Birthdate	1983-06-11

Identification documents (1)

Type	C.U.R.P.: AAGR830611HBCRRN02
Country	Mexico

Historical data

No records

Updated: 26.10.2025. 22:15
Sanctions list data updated: 24.02.2025. 17:16

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