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Jose Rodrigo ARECHIGA GAMBOA

Debarred entity · 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]
Alias	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]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	Jose · Jose Rodrigo				[sources]
ID Number	`AEGR800615HSLRMD01` · `ARGARD80061`				[sources]
Last name	ARECHIGA GAMBOA · Gamboa				[sources]
Middle name	Rodrigo				[sources]
Passport number	`040061677`				[sources]
Unique Entity ID	`XGBEVKKWV9U5`				[sources]
Wikidata ID	Q15614435				[sources]
Wikipedia Article	en.wikipedia.org				[sources]
Address	CULIACAN, SINALOA · Calle Clavel 1487, Colonia Margarita, Culiacan, Sinaloa				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-04-11	Last processed	2026-04-11	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	Office of Foreign Assets Control		-	-

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

Identifications
Document number	Country	Type	Start date	End date
`ARGARD80061`	Mexico	Driver's License No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,661

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 SAM Procurement Exclusions106,647

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,889

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

United States · OFAC

External databases

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

Wikidata330,507

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: usgsa-s4mrvs513 · usgsa-4b61b305388b7a9e444a0aa27eb9c8b49e76efbb · usgsa-s4mr4clnb · ofac-16161

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/Q15614435?nested=true

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