Lists of sanctions
18.191.212.175
30.04.2025 18:06:40

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)

Birthdate
Place Baja California, Mexico
Country Mexico

Identification documents (1)

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

Historical data

No records
Updated: 30.04.2025. 16:15
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