ARECHIGA GAMBOA, Jose Rodrigo — OFAC Sanctioned (SDNTK, individual)
ARECHIGA GAMBOA, Jose Rodrigo — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ARECHIGA GAMBOA, Jose Rodrigo; Type: individual; Sanctions program: SDNTK.
| Name | ARECHIGA GAMBOA, Jose Rodrigo |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 15 Jun 1980; POB Culiacan, Sinaloa, Mexico; Passport 040061677 (Mexico); Driver's License No. ARGARD80061 (Mexico); C.U.R.P. AEGR800615HSLRMD01 (Mexico); a.k.a. 'CHINO ANTRAX'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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