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Sanctions Screening

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Sanctioned Entity Found

ARCEAGA AGUIRRE Candelario

Date of Birth: 1968-07-11

Type: individual

Updated: 2026-10-30 18:08:57

Accuracy: 90

Information:

Source record: ofac/54973
uid: 54973
firstName: Candelario
lastName: ARCEGA AGUIRRE
sdnType: Individual
remarks: (Linked To: SINALOA CARTEL)
programList/program: ILLICIT-DRUGS-EO14059
programList/program: SDGT
idList/id[48836]/uid: 48836
idList/id[48836]/idType: C.U.R.P.
idList/id[48836]/idNumber: AEAC680711HCMRGN03
idList/id[48836]/idCountry: Mexico
idList/id[48837]/uid: 48837
idList/id[48837]/idType: Passport
idList/id[48837]/idNumber: N00300826
idList/id[48837]/idCountry: Mexico
idList/id[192688]/uid: 192688
idList/id[192688]/idType: Secondary sanctions risk:
idList/id[192688]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
idList/id[191635]/uid: 191635
idList/id[191635]/idType: Gender
idList/id[191635]/idNumber: Male
akaList/aka[85552]/uid: 85552
akaList/aka[85552]/type: a.k.a.
akaList/aka[85552]/category: weak
akaList/aka[85552]/lastName: El Cande
akaList/aka[85553]/uid: 85553
akaList/aka[85553]/type: a.k.a.
akaList/aka[85553]/category: strong
akaList/aka[85553]/lastName: ESCARCEGA AGUIRRE
akaList/aka[85553]/firstName: Candelario
akaList/aka[85554]/uid: 85554
akaList/aka[85554]/type: a.k.a.
akaList/aka[85554]/category: strong
akaList/aka[85554]/lastName: ARCEAGA AGUIRRE
akaList/aka[85554]/firstName: Candelario
addressList/address[84010]/uid: 84010
addressList/address[84010]/city: Tijuana
addressList/address[84010]/stateOrProvince: Baja California
addressList/address[84010]/country: Mexico
nationalityList/nationality[91634]/uid: 91634
nationalityList/nationality[91634]/country: Mexico
nationalityList/nationality[91634]/mainEntry: true
dateOfBirthList/dateOfBirthItem[91632]/uid: 91632
dateOfBirthList/dateOfBirthItem[91632]/dateOfBirth: 11 Jul 1968
dateOfBirthList/dateOfBirthItem[91632]/mainEntry: true
placeOfBirthList/placeOfBirthItem[91633]/uid: 91633
placeOfBirthList/placeOfBirthItem[91633]/placeOfBirth: Colima, Mexico
placeOfBirthList/placeOfBirthItem[91633]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV