Nex Systems
Person

Alfonso ARZATE GARCIA

Sanctioned entity

Born 2 Dec 1973 (52 years old),Mexico. Named in 2 sanctions listings.

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Summary

Wanted for the following alleged federal violations Conspiracy to distribute methamphetamine

Jurisdiction:

NCIC #: W203187202

Sanctions and listings2

  • Listed
    13 Feb 2025
    Effective
    9 Aug 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 14059 (Illicit Drugs)

    Executive Order 13224 (Terrorism)

    Programme US-NARCOReference 39162treasury.govofac.treasury.gov

Connections1

Other links1

  • SINALOA CARTELSanctionedTerrorismDebarred
    Agent for
    "Acting for or on behalf of"Mexico

Identifiers2

IdentifierNumberIssued by
ID numberAAGA731202HBCRRL05
C u r pAAGA731202HBCRRL05Mexico

Other names4

Also known as2

ARZATE GARCIA, AlfonsoAlfonso Arzate-Garcia

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

AQUILESAquiles

Addresses1

  • Mexico

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