Candelario ARCEGA AGUIRRE
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
ILLICIT-DRUGS-EO14059 SDGT |
| Remark | (Linked To: SINALOA CARTEL) |
| Date of publication | 18.09.2025 |
Names (4)
| Last name/Name | ARCEGA AGUIRRE |
|---|---|
| First name/Name | Candelario |
| Full name/Name | Candelario ARCEGA AGUIRRE |
| Type | Name |
| Last name/Name | El Cande |
|---|---|
| Full name/Name | El Cande |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ESCARCEGA AGUIRRE |
|---|---|
| First name/Name | Candelario |
| Full name/Name | Candelario ESCARCEGA AGUIRRE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ARCEAGA AGUIRRE |
|---|---|
| First name/Name | Candelario |
| Full name/Name | Candelario ARCEAGA AGUIRRE |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Mexico |
|---|
Addresses (1)
| City | Tijuana |
|---|---|
| Country | Mexico |
| Region | Baja California |
| Full address | Tijuana, Baja California, Mexico |
Birth data (2)
| Place | Colima, Mexico |
|---|---|
| Country | Mexico |
| Birthdate |
|---|
Identification documents (3)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Passport: N00300826 |
|---|---|
| Country | Mexico |
| Type | C.U.R.P.: AEAC680711HCMRGN03 |
|---|---|
| Country | Mexico |
Historical data
No records
Updated: 17.09.2025. 08:37
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