1 SapherCheck records found for Person La rana
1. Rene ARZATE GARCIA
| Alias |
RENE GARCIA ARZATE
LA RANA |
|---|---|
| Weak Alias |
LA RANA
APA GENERAL |
| ID Number |
AAGR830611HBCRRN02
|
| Profile Type | PERSON |
| Name |
RENE ARZATE-GARCIA
ARZATE GARCIA, RENE RENE ARZATE GARCIA |
| First Name |
RENE
|
| Country |
MEXICO
|
| Nationality |
MEXICO
|
| Birth Date |
1983-06-11
|
| Birth-Place |
MEXICO
BAJA CALIFORNIA, MEXICO |
| First Seen | 2023-08-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
APPROXIMATELY 220 POUNDS
|
| Hair-Color |
BLACK
|
| Height |
6'0"
|
| Eye-Color |
BROWN
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US FBI MOST WANTED |
| Topics |
CRIME
WANTED SANCTIONED ENTITY |
| Notes |
NCIC: W523056628
"LA RANA" IS BELIEVED TO BE IN MEXICO. |
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39163
https://www.fbi.gov/wanted/cei/rene-arzate-garcia |
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-08-09 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 39163 Country: United States Entity: NK-Aquned4PxdekopwH5qnx9y Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |