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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 · José Rodrigo Aréchiga Gamboa				[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	Mexico				[sources]
Country	Mexico				[sources]
First name	Jose				[sources]
ID Number	`AEGR800615HSLRMD01` · `ARGARD80061`				[sources]
Last name	ARECHIGA GAMBOA				[sources]
Passport number	`040061677`				[sources]
Wikidata ID	Q15614435				[sources]
Address	Calle Clavel 1487, Colonia Margarita, Culiacan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-01-26				[sources]
Last changed	2024-01-31	Last checked	2024-04-19	First seen	2023-04-20

Descriptions

Mexican drug trafficker

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

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`ARGARD80061`	Mexico	Driver's License No.	-	-
`040061677`	Mexico	Passport	-	-
`AEGR800615HSLRMD01`	Mexico	C.U.R.P.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)