Search OpenSanctions

Advanced

Yulan Adonay Archaga Carias

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameALEXANDER MENDOZA · ARCHAGA CARIAS, Yulan Adonay · YULAN ADONAY ARCHAGA CARIAS · Yulan Adonay Archaga Carias · ユラン・アドネイ・アルカガ・カリアス · 1 more...[sources]
Other nameAlexander Mendoza · Yulan Andony Archaga Carias[sources]
Weak aliasAlexander Mendoza · Porky · “Porky”[sources]
Birth date · [sources]
Place of birthSAN PEDRO SULA / CORTES · San Pedro Sula · San Pedro Sula, Cortes, Honduras[sources]
Gendermale[sources]
NationalityHonduras[sources]
CountryHonduras[sources]
Eye colorBRO · Brown[sources]
First nameALEXANDER · YULAN ADONAY · Yulan[sources]
Hair colorBLA · Black[sources]
Height0 · 5'5"[sources]
Last nameARCHAGA CARIAS · MENDOZA[sources]
MatronymicCarias[sources]
Middle nameAdonay[sources]
PatronymicArchaga[sources]
Registration numberXRLYW4L4RNL5[sources]
Weight0 · 160 pounds[sources]
Wikidata IDQ109654303[sources]
EthnicityWhite (Hispanic)[sources]
Source linksanctionssearch.ofac.treas.gov · ws-public.interpol.int · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

Archaga Carias is believed to only speak Spanish.

US FBI Most Wanted,

Yulan Adonay Archaga Carias is charged federally in the Southern District of New York with racketeering conspiracy, cocaine importation conspiracy, and possession and conspiracy to possess machine guns.  As the alleged leader of MS-13 for all of Honduras, Archaga Carias allegedly controlled MS-13 criminal activity in Honduras and provided support and resources to the MS-13 enterprise in Central America and the United States with firearms, narcotics, and cash. Archaga Carias is also allegedly responsible for supporting multi-ton loads of cocaine through Honduras to the United States and for ordering and participating in murders of rival gang members and others associated with MS-13.  This case is being investigated as part of Joint Task Force Vulcan.

US FBI Most Wanted,

Honduran fugitive

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

INTERPOL Red Notices6,647

International arrest warrants published by INTERPOL with a view to extradition of the wanted individuals.

INTERPOL

US Trade Consolidated Screening List (CSL)20,986

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 · ITA

US FBI Most Wanted440

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

US OFAC Specially Designated Nationals (SDN) List33,150

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:

Wikidata377,203

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


Source data IDs: ofac-39319 · interpol-red-2020-11715 · usgsa-s4mrpc2vn · us-fbi-yulan-adonay-archaga-carias

For experts: raw data explorer