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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARCEGA AGUIRRE, Candelario · Candelario Arcega Aguirre | [sources] | |||
| Alias | ARCEAGA AGUIRRE, Candelario · Candelario Arceaga Aguirre · Candelario Escarcega Aguirre · ESCARCEGA AGUIRRE, Candelario | [sources] | |||
| Weak alias | El Cande | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Colima, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | Candelario | [sources] | |||
| ID Number | AEAC680711HCMRGN03 | [sources] | |||
| Last name | Arceaga Aguirre · Arcega Aguirre · Escarcega Aguirre | [sources] | |||
| Passport number | N00300826 | [sources] | |||
| Address | Tijuana · Tijuana Baja California Mexico | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-c7f74a829c1211e4900c3c37d8f1671a98ca089d · tw-shtc-9f7710bbf1868b3d358c0dfaab581b29985beea8 · ofac-54973For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tijuana | Mexico | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Transporte Urbano Y Suburbano Del V Municipio S.A. De C.V. Export controlled · Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Sinaloa Cartel Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Powerful Faction of the Terrorist Sinaloa Cartel | ||