Rene ARZATE GARCIA
Sanctioned entityBorn 11 Jun 1983 (43 years old),Mexico. Named in 2 sanctions listings.
Summary
Wanted for the following alleged federal violations FOR NARCO-TERRORISM, CONDUCTING A CONTINUING CRIMINAL ENTERPRISE, MATERIAL SUPPORT TO A FOREIGN TERRORIST ORGANIZATION, INTERNATIONAL DRUG TRAFFICKING CONSPIRACY, AND MONEY LAUNDERING
Jurisdiction:
NCIC #: W523056628
NCIC: W523056628
"La Rana" is believed to be in Mexico.
Sanctions and listings2
- Listed
- 9 Aug 2023
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 39163treasury.govofac.treasury.gov
- Listed
- 13 Feb 2025
- Effective
- 9 Aug 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- SINALOA CARTELSanctionedTerrorismDebarredAgent for"Acting for or on behalf of"Mexico
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | AAGR830611HBCRRN02 | |
| C u r p | AAGR830611HBCRRN02 | Mexico |
Other names8
Also known as3
Weak aliases5
Spellings the source flags as too generic to establish a match on their own.
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.