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Yulan Adonay Archaga Carias

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameALEXANDER MENDOZA · ARCHAGA CARIAS, Yulan Adonay · YULAN ADONAY ARCHAGA CARIAS · Yulan Adonay Archaga Carias · Yulian Andony Archaga Carias · 3 more...[sources]
Other nameAlexander Mendoza · Yulan Andony Archaga Carias · أليكس ميندوزا[sources]
Weak aliasAlexander Mendoza · Porky · بوركي · “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 · 5'5"[sources]
Last nameARCHAGA CARIAS · MENDOZA[sources]
MatronymicCarias[sources]
Middle nameAdonay[sources]
PatronymicArchaga[sources]
Registration numberXRLYW4L4RNL5[sources]
Unique Entity IDXRLYW4L4RNL5[sources]
Weight0 · 160 · 160 pounds[sources]
Wikidata IDQ109654303[sources]
EthnicityHispanic · White (Hispanic)[sources]
AddressSan Pedro Sula, Honduras[sources]
Source linksanctionssearch.ofac.treas.gov · ws-public.interpol.int · www.dea.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

NCIC #: W873730392

US DEA Fugitives,

Jurisdiction:

US DEA Fugitives,

Wanted for the following alleged federal violations Cocaine importation; racketeering conspiracy; possession and conspiracy to possess machine guns

US DEA Fugitives,

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

INTERPOL Red Notices6,629

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

INTERPOL

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

US SAM Procurement Exclusions113,549

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,833

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 DEA Fugitives608

Fugitives from the US's Drug Enforcement Administration

United States · DEA

US FBI Most Wanted453

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

External databases

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

Wikidata385,715

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 · us-fbi-yulan-adonay-archaga-carias · us-dea-fugi-a376ad9848fff6932b35b7ba9e6a9ccfba7f7c9f · interpol-red-2020-11715 · usgsa-s4mrpc2vn

For experts: raw data explorer