Alfonso Arzate García
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.ILLICIT-DRUGS-EO14059] - EO: Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade | Program ILLICIT-DRUGS-EO14059 |
Adverse media
- https://www.diariocambio.com.mx/2021/codigo-rojo/item/50700-dea-lanza-nuevo-cartel-para-capturar-a-los-chapitos-ofrecen-recompensa-de-hasta-20-millones-de-dolares
- https://revistafortuna.com.mx/2023/12/07/tesoro-sanciona-a-empresas-del-sector-editorial-y-farmaceutico-ligada-con-los-beltran-leyva/
- https://www.radioformula.com.mx/nacional/2024/8/21/los-nuevos-senores-del-narco-estos-son-los-lideres-que-quedan-libres-cargo-del-negocio-830003.html
- https://www.radioformula.com.mx/nacional/2024/8/21/los-nuevos-senores-del-narco-estos-son-los-lideres-que-quedan-libres-cargo-del-negocio-830003.html
- https://www.infobae.com/mexico/2025/06/04/narco-en-mexico-el-aquiles-uno-de-los-operadores-del-cartel-de-sinaloa-mas-buscados-por-estados-unidos/
- https://www.infobae.com/mexico/2025/06/04/narco-en-mexico-el-aquiles-uno-de-los-operadores-del-cartel-de-sinaloa-mas-buscados-por-estados-unidos/
- https://www.infobae.com/mexico/2025/06/04/narco-en-mexico-el-aquiles-uno-de-los-operadores-del-cartel-de-sinaloa-mas-buscados-por-estados-unidos/
- https://www.infobae.com/mexico/2024/12/31/ellos-son-los-lideres-del-narco-en-los-estados-mas-violentos-de-2024/
- https://www.infobae.com/mexico/2024/12/31/ellos-son-los-lideres-del-narco-en-los-estados-mas-violentos-de-2024/
- https://www.diarioelindependiente.mx/2026/03/estados-unidos-ofrece-10-millones-de-dolares-por-captura-de-capos-en-tijuana
- https://www.diarioelindependiente.mx/2026/03/estados-unidos-ofrece-10-millones-de-dolares-por-captura-de-capos-en-tijuana
- https://ksdy50.com/recompensa-de-ee-uu-por-capos-del-cartel-de-sinaloa-en-tijuana
- https://www.state.gov/releases/bureau-of-international-narcotics-and-law-enforcement-affairs/2026/02/rene-arzate-garcia-2
- https://www.state.gov/releases/bureau-of-international-narcotics-and-law-enforcement-affairs/2026/02/rene-arzate-garcia-2
- https://dailypost.ng/2026/02/27/us-targets-sinaloa-cartel-leaders-after-el-mencho-killing-in-mexico
- https://dailypost.ng/2026/02/27/us-targets-sinaloa-cartel-leaders-after-el-mencho-killing-in-mexico
- https://dailypost.ng/2026/02/27/us-targets-sinaloa-cartel-leaders-after-el-mencho-killing-in-mexico
- https://dailypost.ng/2026/02/27/us-targets-sinaloa-cartel-leaders-after-el-mencho-killing-in-mexico
- https://www.newsnationnow.com/us-news/southwest/30-officers-arrested-for-alleged-ties-to-cartels-in-baja
- https://www.newsnationnow.com/us-news/southwest/30-officers-arrested-for-alleged-ties-to-cartels-in-baja
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Alfonso Arzate García have any sanctions?
Yes, Alfonso Arzate García is sanctioned by:
2. Can I receive AML sanctions alerts on Alfonso Arzate García?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Alfonso Arzate García: