Candelario Arcega Aguirre

Sanctioned entity

Born 11 Jul 1968 (58 years old),Mexico. Named in 4 sanctions listings.

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Summary

(also Candelario ARCEAGA AGUIRRE, Candelario ESCARCEGA AGUIRRE)

(also Candelario ARCEGA AGUIRRE)

Sanctions and listings4

Listed
20 Nov 2025
Effective
18 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Feb 2026
Effective
18 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Feb 2026
Effective
18 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Sep 2025
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 54973treasury.gov ofac.treasury.gov

Connections2

Owns1

TRANSPORTE URBANO Y SUBURBANO DEL V MUNICIPIO S.A. DE C.V.SanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByMexico

Identifiers4

Identifier	Number	Issued by
ID number	AEAC680711HCMRGN03
Passport	N00300826
Passport	N00300826	Mexico
C u r p	AEAC680711HCMRGN03	Mexico

Other names8

Also known as7

Candelario Escarcega AguirreESCARCEGA AGUIRRE, CandelarioARCEAGA AGUIRRE, CandelarioCandelario Arceaga AguirreCandelario ESCARCEGA AGUIRREARCEGA AGUIRRE, CandelarioCandelario ARCEAGA AGUIRRE

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

El Cande

Addresses2

Tijuana, Baja California
Tijuana Baja California Mexico

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