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Canonical ID: NK-bZoeHK3vVNVGKJY5GwYoFH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tijuana, Baja California | eng | us_ofac_sdn | ofac-54973 | |||
Person:address | TIJUANA, BAJA CALIFORNIA | eng | us_sam_exclusions | usgsa-s4mrx1w7h | |||
LegalEntity:address | Tijuana Baja California Mexico | tw_shtc | tw-shtc-9f7710bbf1868b3d358c0dfaab581b29985beea8 | ||||
Person:addressEntity | addr-94ade836791c63d983ec747f9f350d731fd4dccc | us_ofac_sdn | ofac-54973 | ||||
Person:alias | Candelario Escarcega Aguirre | eng | us_ofac_sdn | ofac-54973 | |||
LegalEntity:alias | ESCARCEGA AGUIRRE, Candelario | tw_shtc | tw-shtc-9f7710bbf1868b3d358c0dfaab581b29985beea8 | ||||
Person:alias | Candelario Arceaga Aguirre | eng | us_ofac_sdn | ofac-54973 | |||
LegalEntity:alias | ARCEAGA AGUIRRE, Candelario | tw_shtc | tw-shtc-9f7710bbf1868b3d358c0dfaab581b29985beea8 | ||||
LegalEntity:alias | El Cande | tw_shtc | tw-shtc-9f7710bbf1868b3d358c0dfaab581b29985beea8 | ||||
Person:birthDate | 1968-07-11 | us_ofac_sdn | ofac-54973 | ||||
Person:birthPlace | Colima, Mexico | eng | us_ofac_sdn | ofac-54973 | |||
Person:country | mx | us_sam_exclusions | usgsa-s4mrx1w7h | ||||
Person:country | mx | us_ofac_sdn | ofac-54973 | ||||
Person:createdAt | 2025-11-20 | us_sam_exclusions | usgsa-s4mrx1w7h | ||||
Person:firstName | Candelario | eng | us_ofac_sdn | ofac-54973 | |||
Person:firstName | CANDELARIO | eng | us_sam_exclusions | usgsa-s4mrx1w7h | |||
Person:gender | male | us_ofac_sdn | ofac-54973 | ||||
Person:id | 703d52c80f3dc6d51f71ae22e408cee801ab347a | us_sam_exclusions | usgsa-s4mrx1w7h | ||||
Person:id | da8d1a41fd58e30d6ba70733ea0421d9cdf11bef | us_trade_csl | ofac-54973 | ||||
Person:id | 2915b9169244f3f5170492d216c45c8026197fc8 | ext_us_ofac_press_releases | ofac-pr-c7f74a829c1211e4900c3c37d8f1671a98ca089d | ||||
LegalEntity:id | 4e3a047ba268a761ac386e3ffc69793f62d0af58 | tw_shtc | tw-shtc-9f7710bbf1868b3d358c0dfaab581b29985beea8 | ||||
Person:id | 007956c7bf7335d6488a6392398a530b53326b28 | us_ofac_sdn | ofac-54973 | ||||
Person:idNumber | AEAC680711HCMRGN03 | eng | us_ofac_sdn | ofac-54973 | |||
Person:lastName | ARCEGA AGUIRRE | eng | us_sam_exclusions | usgsa-s4mrx1w7h | |||
Person:lastName | Arceaga Aguirre | eng | us_ofac_sdn | ofac-54973 | |||
Person:lastName | Escarcega Aguirre | eng | us_ofac_sdn | ofac-54973 | |||
Person:lastName | Arcega Aguirre | eng | us_ofac_sdn | ofac-54973 | |||
Person:name | CANDELARIO ARCEGA AGUIRRE | eng | us_sam_exclusions | usgsa-s4mrx1w7h | |||
Person:name | Candelario Arcega Aguirre | eng | us_ofac_sdn | ofac-54973 | |||
Person:name | Candelario Arcega Aguirre | eng | ext_us_ofac_press_releases | ofac-pr-c7f74a829c1211e4900c3c37d8f1671a98ca089d | |||
Person:name | ARCEGA AGUIRRE, Candelario | us_trade_csl | ofac-54973 | ||||
LegalEntity:name | ARCEGA AGUIRRE, Candelario | tw_shtc | tw-shtc-9f7710bbf1868b3d358c0dfaab581b29985beea8 | ||||
Person:nationality | mx | us_ofac_sdn | ofac-54973 | ||||
Person:passportNumber | N00300826 | eng | us_ofac_sdn | ofac-54973 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-54973 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54973 | us_ofac_sdn | ofac-54973 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sb0252 | ext_us_ofac_press_releases | ofac-pr-c7f74a829c1211e4900c3c37d8f1671a98ca089d | ||||
Person:topics | sanction | us_trade_csl | ofac-54973 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9f7710bbf1868b3d358c0dfaab581b29985beea8 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrx1w7h | ||||
Person:topics | sanction | us_ofac_sdn | ofac-54973 | ||||
Person:uniqueEntityId | NRC7ZTJUURU3 | eng | us_sam_exclusions | usgsa-s4mrx1w7h | |||
Person:weakAlias | El Cande | eng | us_ofac_sdn | ofac-54973 | |||