Statements: Candelario Arcega Aguirre

Canonical ID: ofac-54973 · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Tijuana	eng	us_ofac_sdn	`ofac-54973`	2025-09-18
`Person:addressEntity`	`addr-10c5bd50bc0daed43e22192d33965901dd83cb95`	eng	us_ofac_sdn	`ofac-54973`	2025-09-18
`Person:alias`	Candelario Escarcega Aguirre	eng	us_ofac_sdn	`ofac-54973`	2025-09-18
`Person:alias`	Candelario Arceaga Aguirre	eng	us_ofac_sdn	`ofac-54973`	2025-09-18
`Person:birthDate`	1968-07-11	eng	us_ofac_sdn	`ofac-54973`	2025-09-18
`Person:birthPlace`	Colima, Mexico	eng	us_ofac_sdn	`ofac-54973`	2025-09-18
`Person:country`	mx	eng	us_ofac_sdn	`ofac-54973`	2025-09-18
`Person:firstName`	Candelario	eng	us_ofac_sdn	`ofac-54973`	2025-09-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-54973`	2025-09-18
`Person:id`	14a27b5f956e5969832f84d80433586f46c7623a	eng	us_ofac_sdn	`ofac-54973`	2025-09-18
`Person:idNumber`	AEAC680711HCMRGN03	eng	us_ofac_sdn	`ofac-54973`	2025-09-18
`Person:lastName`	Arcega Aguirre	eng	us_ofac_sdn	`ofac-54973`	2025-09-18
`Person:lastName`	Escarcega Aguirre	eng	us_ofac_sdn	`ofac-54973`	2025-09-18
`Person:lastName`	Arceaga Aguirre	eng	us_ofac_sdn	`ofac-54973`	2025-09-18
`Person:name`	Candelario Arcega Aguirre	eng	us_ofac_sdn	`ofac-54973`	2025-09-18
`Person:nationality`	mx	eng	us_ofac_sdn	`ofac-54973`	2025-09-18
`Person:passportNumber`	N00300826	eng	us_ofac_sdn	`ofac-54973`	2025-09-18
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-54973`	2025-09-18
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54973	eng	us_ofac_sdn	`ofac-54973`	2025-09-18
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-54973`	2025-09-18
`Person:weakAlias`	El Cande	eng	us_ofac_sdn	`ofac-54973`	2025-09-18

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