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AG

ARZATE GARCIA Alfonso

Sanctioned
AQUILES
Type
person
Subtype
Country
Mexico
Date of birth
1973-12-02
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
39162
Asset freeze
2023-08-09activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ARZATE GARCIA AlfonsoPrimary name
    OFAC ↗
    Record provenance
    ID
    39162
    SHA-256
    ad0cb17541e849874944330becf20567b409c774c83bb1d45b4bfb9f400f6c77
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AQUILESWeak alias
    OFAC ↗
    Record provenance
    ID
    39162
    SHA-256
    ad0cb17541e849874944330becf20567b409c774c83bb1d45b4bfb9f400f6c77
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • AAGA731202HBCRRL05C_U_R_P
    Country: Mexico
    OFAC ↗
    Record provenance
    ID
    39162
    SHA-256
    5f904c562ccb3577b65b90a0bbac5ed9332ff94fb8aa855187e9ef607b091e13
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 39162OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    39162
    SHA-256
    5f904c562ccb3577b65b90a0bbac5ed9332ff94fb8aa855187e9ef607b091e13
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1973-12-02Birth date
    Source not recordedOriginal record not linked

Places

  • Baja California, MexicoBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • MexicoResidence
    OFAC ↗
    Record provenance
    ID
    39162
    SHA-256
    ad0cb17541e849874944330becf20567b409c774c83bb1d45b4bfb9f400f6c77
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)