Search OpenSanctions

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 · Jose Rodrigo ARECHIGA GAMBOA · José Rodrigo Aréchiga Gamboa · 1 more...				[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	not available				[sources]
Country	Mexico				[sources]
Citizenship	Mexico				[sources]
First name	JOSE RODRIGO · Jose				[sources]
ID Number	`AEGR800615HSLRMD01` · `ARGARD80061`				[sources]
Last name	ARECHIGA GAMBOA				[sources]
Middle name	Rodrigo				[sources]
Passport number	`040061677`				[sources]
Wikidata ID	Q15614435				[sources]
Address	CULIACAN, SINALOA, MEX · Calle Clavel 1487, Colonia Margarita, Culiacan				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-12-17	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.	-	-
`AEGR800615HSLRMD01`	Mexico	C.U.R.P.	-	-
`040061677`	Mexico	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US SAM Procurement Exclusions112,389

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,067

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,674

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

External databases

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

Wikidata384,079

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: NK-HmpK5b2JkyFthWEY8s6ehk · usgsa-s4mr4clnb · ofac-16161

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk