Statements: Candelario Arcega Aguirre

Canonical ID: NK-bZoeHK3vVNVGKJY5GwYoFH · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTijuanaengus_ofac_sdnofac-54973
Person:addressEntityaddr-10c5bd50bc0daed43e22192d33965901dd83cb95engus_ofac_sdnofac-54973
Person:aliasCandelario Escarcega Aguirreengus_ofac_sdnofac-54973
Person:aliasCandelario Arceaga Aguirreengus_ofac_sdnofac-54973
Person:birthDate1968-07-11engus_ofac_sdnofac-54973
Person:birthPlaceColima, Mexicoengus_ofac_sdnofac-54973
Person:countrymxengus_ofac_sdnofac-54973
Person:firstNameCandelarioengus_ofac_sdnofac-54973
Person:gendermaleengus_ofac_sdnofac-54973
Person:idda8d1a41fd58e30d6ba70733ea0421d9cdf11befus_trade_cslofac-54973
Person:idccb92af6c407b45fb6946d26dea2c269e6947125ext_us_ofac_press_releasesNK-bZoeHK3vVNVGKJY5GwYoFH
Person:id14a27b5f956e5969832f84d80433586f46c7623aengus_ofac_sdnofac-54973
Person:idNumberAEAC680711HCMRGN03engus_ofac_sdnofac-54973
Person:lastNameEscarcega Aguirreengus_ofac_sdnofac-54973
Person:lastNameArcega Aguirreengus_ofac_sdnofac-54973
Person:lastNameArceaga Aguirreengus_ofac_sdnofac-54973
Person:nameCandelario Arcega Aguirreengext_us_ofac_press_releasesNK-bZoeHK3vVNVGKJY5GwYoFH
Person:nameCandelario Arcega Aguirreengus_ofac_sdnofac-54973
Person:nameARCEGA AGUIRRE, Candelarious_trade_cslofac-54973
Person:nationalitymxengus_ofac_sdnofac-54973
Person:passportNumberN00300826engus_ofac_sdnofac-54973
Person:programIdUS-NARCOengus_ofac_sdnofac-54973
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0252engext_us_ofac_press_releasesNK-bZoeHK3vVNVGKJY5GwYoFH
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54973engus_ofac_sdnofac-54973
Person:topicssanctionus_trade_cslofac-54973
Person:topicssanctionengus_ofac_sdnofac-54973
Person:weakAliasEl Candeengus_ofac_sdnofac-54973
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