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On a sanctions listindividual

ARCEGA AGUIRRE, Candelario

ARCEGA AGUIRRE, Candelario is listed on the OFAC Specially Designated Nationals (SDN) under the programs SDGT, ILLICIT-DRUGS-EO14059.

Sanctions programs

SDGTILLICIT-DRUGS-EO14059

Aliases (2)

  • ESCARCEGA AGUIRRE, Candelario (aka)
  • ARCEAGA AGUIRRE, Candelario (aka)

Details

Date of birth
11 Jul 1968
Place of birth
Colima, Mexico
Nationality
Mexico

Addresses

  • Tijuana, Baja California, Mexico

Remarks

DOB 11 Jul 1968; POB Colima, Mexico; nationality Mexico; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport N00300826 (Mexico); C.U.R.P. AEAC680711HCMRGN03 (Mexico); a.k.a. 'El Cande'; Linked To: SINALOA CARTEL.