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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARECHIGA GAMBOA, Jose Rodrigo · El Chino Ántrax · JOSE RODRIGO ARECHIGA GAMBOA · Jose Rodrigo ARECHIGA GAMBOA · José Rodrigo Aréchiga Gamboa · | [sources] | |||
| Other name | El Chino Antrax | [sources] | |||
| Weak alias | CHINO ANTRAX | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Culiacan, Sinaloa, Mexico · Culiacán | [sources] | |||
| Death date | [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 | Last processed | First seen | |||
Mexican drug trafficker
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · 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 · Wikidata · non-official source
usgsa-s4mrvs513 · usgsa-s4mr4clnb · ofac-16161 · NK-HmpK5b2JkyFthWEY8s6ehkFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle Clavel 1487, Colonia Margarita, Culiacan | Mexico | |