Jose Rodrigo ARECHIGA GAMBOA

Jose Rodrigo ARECHIGA GAMBOA is found actively sanctioned on 3 sanction lists.

See the individual lists below.

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We have found 1 alias by which Jose Rodrigo ARECHIGA GAMBOA is known as:

Our sanctions database shows 2 different Addresses for Jose Rodrigo ARECHIGA GAMBOA:

Address 1 : Calle Clavel 1487, Colonia Margarita, Culiacán, Sinaloa, Mexico

Address 2 : Culiacán, Sinaloa, Mexico

ID Details

ID NUMBER : 040061677

ID TYPE : Passport

ID NUMBER : AEGR800615HSLRMD01

ID TYPE : C.U.R.P.

ID NUMBER : ARGARD80061

ID TYPE : Driver's License No.

ID NUMBER : S4MRVS513

ID TYPE : SAM Number

ID NUMBER : S4MR4CLNB

ID TYPE : SAM Number

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Jose Rodrigo ARECHIGA GAMBOA Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	Mar 21, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Feb 19, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Jan 13, 2014	active