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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEXANDER MENDOZA · ARCHAGA CARIAS, Yulan Adonay · Yulan Adonay Archaga Carias · Yulian Andony Archaga Carias · يولان أدوناي أرشاغا كارياس · | [sources] | |||
| Other name | Alexander Mendoza · Yulan Andony Archaga Carias · أليكس ميندوزا | [sources] | |||
| Weak alias | Alexander Mendoza · Gordo · Porky · بوركي · “Porky” | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | SAN PEDRO SULA / CORTES · San Pedro Sula · San Pedro Sula, Cortes, Honduras | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Honduras | [sources] | |||
| Country | Honduras | [sources] | |||
| Citizenship | Honduras | [sources] | |||
| Eye color | BRO · Brown | [sources] | |||
| First name | ALEXANDER · YULAN ADONAY · Yulan | [sources] | |||
| Hair color | BLA · Black | [sources] | |||
| Height | 5' 5 · 5'5" | [sources] | |||
| Last name | ARCHAGA CARIAS · Archaga · MENDOZA | [sources] | |||
| Matronymic | Carias | [sources] | |||
| Middle name | Adonay | [sources] | |||
| Patronymic | Archaga | [sources] | |||
| Unique Entity ID | XRLYW4L4RNL5 | [sources] | |||
| Weight | 160 · 160 pounds | [sources] | |||
| Wikidata ID | Q109654303 | [sources] | |||
| Ethnicity | Hispanic · White (Hispanic) | [sources] | |||
| Address | San Pedro Sula, Honduras | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.dea.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Wanted for the following alleged federal violations Cocaine importation; racketeering conspiracy; possession and conspiracy to possess machine guns
NCIC #: W873730392
Jurisdiction:
Archaga Carias is believed to only speak Spanish.
Yulan Adonay Archaga Carias is charged federally in the Southern District of New York with racketeering conspiracy, cocaine importation conspiracy, and possession and conspiracy to possess machine guns. As the alleged leader of MS-13 for all of Honduras, Archaga Carias allegedly controlled MS-13 criminal activity in Honduras and provided support and resources to the MS-13 enterprise in Central America and the United States with firearms, narcotics, and cash. Archaga Carias is also allegedly responsible for supporting multi-ton loads of cocaine through Honduras to the United States and for ordering and participating in murders of rival gang members and others associated with MS-13. This case is being investigated as part of Joint Task Force Vulcan.
Honduran fugitive
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.
INTERPOL
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
interpol-red-2020-11715 · us-fbi-yulan-adonay-archaga-carias · ofac-pr-fc697576bff80c51955ba8b4eace83f66a47f29f · usgsa-s4mrpc2vn · ofac-39319 · us-dea-fugi-a376ad9848fff6932b35b7ba9e6a9ccfba7f7c9fFor experts: raw data explorer
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| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Mara Salvatrucha Terrorism · Sanctioned entity | Leader or official of | - | - | |
| Honduras | INTERPOL | INTERPOL Red Notices | - | - |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |