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Alias	EL CHINO ANTRAX JOSé RODRIGO ARéCHIGA GAMBOA
Weak Alias	CHINO ANTRAX
ID Number	AEGR800615HSLRMD01 ARGARD80061
Profile Type	PERSON
Name	JOSE RODRIGO ARECHIGA GAMBOA JOSE RODRIGO ARECHIGA GAMBOA 乔斯·罗德里戈·阿雷奇加·甘博亚 ARECHIGA GAMBOA, JOSE RODRIGO JOSé RODRIGO ARéCHIGA GAMBOA EL CHINO ÁNTRAX
First Name	JOSE RODRIGO JOSE
Middle Name	RODRIGO
Last Name	ARECHIGA GAMBOA
Country	MEXICO
Nationality	MEXICO
Birth Date	1980-06-15
Birth-Place	CULIACáN CULIACAN, SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-01-13
Modified At	2024-10-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA
Address	CALLE CLAVEL 1487, COLONIA MARGARITA, CULIACAN CULIACAN, SINALOA, MEX
Topics	SANCTIONED ENTITY
Notes	MEXICAN DRUG TRAFFICKER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16161

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16161 Country: United States Entity: Q15614435 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4CLNB Listing Date: 2014-01-13 Country: United States Entity: Q15614435 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Title	MR
Profile Type	PERSON
Name	MUHAMMAD SHAHZAD KHAN
First Name	MUHAMMAD
Middle Name	SHAHZAD
Last Name	KHAN
Nationality	PAKISTAN
Birth Date	1980-06-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	115 BROCKLES MEAD, HARLOW, UNITED KINGDOM, CM19 4PX
Topics	DISQUALIFIED
Notes	BORN ON 15 JUNE 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jD3LwLulde_f7EGasO2r1twJPu4

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-03-10 End Date: 2033-03-09 Listing Date: 2023-02-17 Country: United Kingdom Entity: gb-coh-jd3lwlulde-f7egaso2r1twjpu4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6540385 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	DANIEL ANTONIO OSEJO BARAHONA
First Name	DANIEL ANTONIO
Last Name	OSEJO BARAHONA
Birth Date	1980-06-15
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-195397

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2017/195397 Country: Guatemala Entity: interpol-red-2017-195397 Program: Red Notice Reason: Violencia Contra la Mujer en su Manifestacion Fisica en el Ambito Privado. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	KARL LONDON
First Name	KARL
Last Name	LONDON
Country	UNITED STATES
Birth Date	1980-06-15
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen	2024-06-10
Last Seen	2024-10-24
Last Change	2024-06-10
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1291 HIDDEN VALLEY DR, APT A, WENTZVILLE, MO 63385
Topics	DEBARRED ENTITY

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-06-10
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-06-20 Country: United States Entity: us-fed-excl-karl-london-63385-wentzville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp