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Jose Rodrigo ARECHIGA GAMBOA

Sanctioned entity

Jose Rodrigo ARECHIGA GAMBOA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ARECHIGA GAMBOA, Jose Rodrigo · El Chino Ántrax · Jose Rodrigo ARECHIGA GAMBOA · José Rodrigo Aréchiga Gamboa · 乔斯·罗德里戈·阿雷奇加·甘博亚				[sources]
Other name	El Chino Antrax				[sources]
Weak alias	CHINO ANTRAX				[sources]
Birth date	1980-06-15				[sources]
Place of birth	Culiacan, Sinaloa, Mexico · Culiacán				[sources]
Death date	2020-05-15				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	JOSE RODRIGO · Jose				[sources]
ID Number	`AEGR800615HSLRMD01` · `ARGARD80061`				[sources]
Last name	ARECHIGA GAMBOA				[sources]
Middle name	Rodrigo				[sources]
Passport number	`040061677`				[sources]
Unique Entity ID	`XGBEVKKWV9U5`				[sources]
Wikidata ID	Q15614435				[sources]
Address	CULIACAN, SINALOA, MEX · Calle Clavel 1487, Colonia Margarita, Culiacan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

Mexican drug trafficker

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2014-01-08	-

Address
Full address	Country
Calle Clavel 1487, Colonia Margarita, Culiacan	Mexico

Identifications
Document number	Country	Type	Start date	End date
`AEGR800615HSLRMD01`	Mexico	C.U.R.P.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

US SAM Procurement Exclusions105,520

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata351,727

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

Source data IDs: NK-HmpK5b2JkyFthWEY8s6ehk · ofac-16161 · usgsa-s4mrvs513 · usgsa-s4mr4clnb

For experts: raw data explorer

Factsheet Descriptions Data sources

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