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ARCEGA AGUIRRE, Candelario

Individual · Tijuana · 2 linked parties

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Record

Kind
Individual
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
ILLICIT-DRUGS-EO14059, SDGT
Address
Tijuana, Baja California, MX
Tijuana, Baja California, MX
Also known as
El Cande; ESCARCEGA AGUIRRE, Candelario; ARCEAGA AGUIRRE, Candelario
Born
1968-07-11
Nationality
MX
Identifiers
C.U.R.P., AEAC680711HCMRGN03, MX; Passport, N00300826, MX; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender, Male
Remarks
(Linked To: SINALOA CARTEL)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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