Jose Rodrigo Arechiga Gamboa
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
Adverse media
- https://www.laprensa.hn/mundo/842171-410/el-chino-%C3%A1ntrax-se-declara-culpable-de-narcotr%C3%A1fico-en-eua
- https://www.telemundo.com/noticias/2020/05/17/confirman-la-muerte-del-chino-antrax-capo-del-cartel-de-sinaloa-tmna3772993
- https://www.sandiegouniontribune.com/news/courts/story/2020-05-18/chino-antrax-confirmed-dead
- https://www.radioformula.com.mx/nacional/2024/5/31/que-paso-con-los-antrax-el-brazo-armado-del-cartel-de-sinaloa-al-que-pertenecia-el-cheyo-818388.html
- https://www.radioformula.com.mx/nacional/2024/5/31/que-paso-con-los-antrax-el-brazo-armado-del-cartel-de-sinaloa-al-que-pertenecia-el-cheyo-818388.html
- https://www.sandiegouniontribune.com/2015/05/20/chino-ntrax-se-declara-culpable-de-trfico-de-drogas-en-corte-san-diego/
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jose Rodrigo Arechiga Gamboa have any sanctions?
Yes, Jose Rodrigo Arechiga Gamboa is sanctioned by:
2. Can I receive AML sanctions alerts on Jose Rodrigo Arechiga Gamboa?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Jose Rodrigo Arechiga Gamboa: