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Rene ARZATE GARCIA

Crime · Sanctioned entity · Wanted

Rene ARZATE GARCIA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARZATE GARCIA, Rene · RENE ARZATE-GARCIA · Rene ARZATE GARCIA				[sources]
Other name	La Rana · Rene Garcia Arzate				[sources]
Weak alias	Apa · General · LA RANA				[sources]
Birth date	1983-06-11				[sources]
Place of birth	Baja California, Mexico · Mexico				[sources]
Gender	male				[sources]
Nationality	Mexico				[sources]
Country	Mexico				[sources]
Eye color	Brown				[sources]
First name	Rene				[sources]
Hair color	Black				[sources]
Height	6'0"				[sources]
ID Number	`AAGR830611HBCRRN02`				[sources]
Matronymic	GARCIA				[sources]
Patronymic	ARZATE				[sources]
Weight	Approximately 220 pounds				[sources]
Ethnicity	White (Hispanic)				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2024-08-08	Last processed	2024-10-09	First seen	2023-08-09

Descriptions

"La Rana" is believed to be in Mexico.

— US FBI Most Wanted, 2024-04-17

NCIC: W523056628

— US FBI Most Wanted, 2024-04-17

Relationships

Identifications
Document number	Country	Type	Start date	End date
`AAGR830611HBCRRN02`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US FBI Most Wanted434

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

US Trade Consolidated Screening List (CSL)20,290

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List31,940

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: us-fbi-rene-arzate-garcia · ofac-39163

For experts: raw data explorer

Factsheet Descriptions Data sources

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