OFAC UID 54973 · SDN · Individual
Candelario ARCEGA AGUIRRE
- List
- SDN
- Type
- Individual
- Programs
- ILLICIT-DRUGS-EO14059SDGT
- Designated
- Sep 18, 2025
Also known as
- El Cande · a.k.a.
- Candelario ESCARCEGA AGUIRRE · a.k.a.
- Candelario ARCEAGA AGUIRRE · a.k.a.
Addresses
- Tijuana Baja California Mexico
Identifiers
- C.U.R.P.: AEAC680711HCMRGN03 (Mexico)
- Passport: N00300826 (Mexico)
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Gender: Male
Remarks
(Linked To: SINALOA CARTEL)