Statements: Jose Rodrigo ARECHIGA GAMBOA

Canonical ID: Q15614435 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Calle Clavel 1487, Colonia Margarita, Culiacan	eng	us_ofac_sdn	`ofac-16161`	2023-11-17
`Person:addressEntity`	`addr-680a0a1e41d714e0169950d0f0d8cd4c08e956e0`	eng	us_ofac_sdn	`ofac-16161`	2023-11-02
`Person:birthDate`	1980-06-15	eng	us_ofac_sdn	`ofac-16161`	2023-04-20
`Person:birthPlace`	Culiacan, Sinaloa, Mexico	eng	us_ofac_sdn	`ofac-16161`	2023-04-20
`Person:country`	mx	eng	us_ofac_sdn	`ofac-16161`	2023-04-20
`Person:firstName`	Jose	eng	us_ofac_sdn	`ofac-16161`	2023-04-20
`Person:id`	70dbda121c1abeff26eb5aaefc92bb6ac9b69861	eng	us_ofac_sdn	`ofac-16161`	2025-06-02
`Person:idNumber`	ARGARD80061	eng	us_ofac_sdn	`ofac-16161`	2023-04-20
`Person:idNumber`	AEGR800615HSLRMD01	eng	us_ofac_sdn	`ofac-16161`	2023-04-20
`Person:lastName`	ARECHIGA GAMBOA	eng	us_ofac_sdn	`ofac-16161`	2023-04-20
`Person:middleName`	Rodrigo	eng	us_ofac_sdn	`ofac-16161`	2024-10-11
`Person:name`	Jose Rodrigo ARECHIGA GAMBOA	eng	us_ofac_sdn	`ofac-16161`	2023-04-20
`Person:passportNumber`	040061677	eng	us_ofac_sdn	`ofac-16161`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-16161`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16161	eng	us_ofac_sdn	`ofac-16161`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16161`	2023-04-20
`Person:weakAlias`	CHINO ANTRAX	eng	us_ofac_sdn	`ofac-16161`	2023-04-20