Lists › OFAC SDN › ofac_sdn-39162
Alfonso ARZATE GARCIA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 39162.
Programs
Names and aliases
| Alfonso ARZATE GARCIA | primary |
| AQUILES | alias (weak) |
Identifiers
| C.U.R.P. | AAGA731202HBCRRL05 | Mexico |
Details
| Countries |  Mexico |
| Birth dates | 1973-12-02 |
| Birth places | Baja California, Mexico |
| Addresses | Mexico |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.