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OFAC UID 39162 · SDN · Individual

Alfonso ARZATE GARCIA

List
SDN
Type
Individual
Programs
ILLICIT-DRUGS-EO14059
Designated
Aug 9, 2023

Also known as

  • AQUILES · a.k.a.

Addresses

  • Mexico

Identifiers

  • C.U.R.P.: AAGA731202HBCRRL05 (Mexico)
  • Gender: Male