Match Details

Detailed information for sanction match

Match Information

Search Name:

Ryan Garcia

Matched Name:

ARZATE GARCIA, Rene

Entity Number:

39163

Match Percentage:

0.8179166666666666%

0.8179166666666666%

Sanction Type:

individual

Country:

Mexico

External Link:

View on OFAC Website

Remarks:

DOB 11 Jun 1983; POB Baja California, Mexico; nationality Mexico; Gender Male; C.U.R.P. AAGR830611HBCRRN02 (Mexico); a.k.a. 'LA RANA'.

Status Management

Current Status:

Pending Review

Created:

11 Dec 2025 10:37

by API_USER

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