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Canonical ID: NK-bZoeHK3vVNVGKJY5GwYoFH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Tijuana | eng | us_ofac_sdn | ofac-54973 | |||
Person:addressEntity | addr-10c5bd50bc0daed43e22192d33965901dd83cb95 | us_ofac_sdn | ofac-54973 | ||||
Person:alias | Candelario Arceaga Aguirre | eng | us_ofac_sdn | ofac-54973 | |||
Person:alias | Candelario Escarcega Aguirre | eng | us_ofac_sdn | ofac-54973 | |||
Person:birthDate | 1968-07-11 | us_ofac_sdn | ofac-54973 | ||||
Person:birthPlace | Colima, Mexico | eng | us_ofac_sdn | ofac-54973 | |||
Person:country | mx | us_ofac_sdn | ofac-54973 | ||||
Person:firstName | Candelario | eng | us_ofac_sdn | ofac-54973 | |||
Person:gender | male | us_ofac_sdn | ofac-54973 | ||||
Person:id | ccfc79fe2de77c4fa2cb931c0fab64204f2b6768 | us_ofac_sdn | ofac-54973 | ||||
Person:idNumber | AEAC680711HCMRGN03 | 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:lastName | Arceaga Aguirre | eng | us_ofac_sdn | ofac-54973 | |||
Person:name | Candelario Arcega Aguirre | eng | us_ofac_sdn | ofac-54973 | |||
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:topics | sanction | us_ofac_sdn | ofac-54973 | ||||
Person:weakAlias | El Cande | eng | us_ofac_sdn | ofac-54973 | |||