Nex Systems
Person

Yulan Adonay Archaga Carias

Sanctioned entity

Born 13 Feb 1982 (44 years old),Honduras. Named in 3 sanctions listings.

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Summary

Place of Birth (OFAC reliability: Reported): San Pedro Sula, Cortes, Honduras

Wanted for the following alleged federal violations Cocaine importation; racketeering conspiracy; possession and conspiracy to possess machine guns

Birthdate (OFAC reliability: Reported): 1982-01-21

Archaga Carias is believed to only speak Spanish.

Gender (OFAC reliability: Reported): Male

Yulan Adonay Archaga Carias is charged federally in the Southern District of New York with racketeering conspiracy, cocaine importation conspiracy, and possession and conspiracy to possess machine guns.  As the alleged leader of MS-13 for all of Honduras, Archaga Carias allegedly controlled MS-13 criminal activity in Honduras and provided support and resources to the MS-13 enterprise in Central America and the United States with firearms, narcotics, and cash. Archaga Carias is also allegedly responsible for supporting multi-ton loads of cocaine through Honduras to the United States and for ordering and participating in murders of rival gang members and others associated with MS-13.  This case is being investigated as part of Joint Task Force Vulcan.

Nationality Country (OFAC reliability: Reported): hn

Jurisdiction:

NCIC #: W873730392

Birthdate (OFAC reliability: Reported): 1982-02-13

Sanctions and listings3

  • Listed
    8 Feb 2023

    Transnational Criminal Organizations - TCO

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    TCO and block

    Executive Order 13581 (TCO)

    Programme US-TCOReference 39319treasury.govofac.treasury.gov

  • INTERPOL Red Notices

    INTERPOLINTERPOL Red NoticesHonduras

    ASOCIACIÓN ILICITA, EVASIÓN, ASESINATO, TENENCIA ILEGAL DE ARMAS DE FUEGO DE USO PROHIBIDO Y USO COMERCIAL.

    Programme INTERPOL-RNReference 2020/11715interpol.intinterpol.int

  • Listed
    31 Mar 2023
    Effective
    8 Feb 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Positions held1

  • MS-13SanctionedTerrorismDebarred
    Leader or official of
    GuatemalaMexicoUnited States

Other names8

Also known as4

Yulan Andony Archaga CariasARCHAGA CARIAS, Yulan AdonayYulian Andony Archaga CariasALEXANDER MENDOZA

Weak aliases4

Spellings the source flags as too generic to establish a match on their own.

PorkyAlexander Mendoza“Porky”Gordo

Addresses1

  • San Pedro Sula, Honduras

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