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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