Candelario Arcega Aguirre OFAC sanctioned
Why on the list
ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs) - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1474651920
- Type
- Person
- Sanctions program
- US-NARCO
- Country
- MX
- Aliases tracked
- 3
Aliases / AKAs
- Candelario Arceaga Aguirre (a.k.a.)
- Candelario Escarcega Aguirre (a.k.a.)
- El Cande (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗