Lists › OFAC SDN › ofac_sdn-17949
Elmer CANALES RIVERA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 17949.
Programs
Names and aliases
| Elmer CANALES RIVERA | primary |
| CROOK | alias (weak) |
| CRUCK | alias (weak) |
| CROOCK | alias (weak) |
Details
| Countries |  El Salvador |
| Birth dates | 1978-01-26 |
| Birth places | San Salvador, El Salvador |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.