Last Updated: January 19, 2026
Kevin ARZATE GOMEZ
Nationality
Mexico
DoB
1992-06-23
Address
Mexico
Reg. ID
AAGK920623MGRRMV09, C.U.R.P.
Official reason
Kevin Arzate Gomez is a key lieutenant for La Nueva Familia Michoacana and has contacts and associates along the Mexico/United States border. Kevin Arzate Gomez negotiates on behalf of the cartel to have drugs enter the United States and assists in getting the money from those drugs sales back to Mexico. Rodolfo Maldonado Bustos, Kevin Arzate Gomez...
Other Information
https://home.treasury.gov/news/press-releases/jy2418
Date of listing
2024-06-20
Program information
Authority
US
Program
Executive Order 14059 of December 15, 2021 Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade
Regime
OFAC-horizontal
Target State
Drugs
Measures
Blocking Property, Suspending Entry
Official Information
President Biden signed a new Executive Order (E.O.) to modernize the U.S. Department of the Treasury’s sanctions authorities used to combat the illicit drug trade. This E.O. will provide the Treasury Department with new tools to tackle changes in the global illicit drug trade that substantially contributed to over 100,000 American overdose deaths i...
Additional Details
SDN
Program URL