Lists › OFAC SDN › ofac_sdn-58161
Anibal Alexander CANELON AGUIRRE
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 58161.
Programs
Names and aliases
| Anibal Alexander CANELON AGUIRRE | primary |
| Prometheus | alias (weak) |
| The Engineer | alias (weak) |
Identifiers
| Cedula No. | V-13126628 | Venezuela |
| Digital Currency Address - TRX | TJjRAn9kLiyh8h6gjBjaYjkfDkskgZfyW9 |
Details
| Countries |  Venezuela |
| Birth dates | 1976-05-15 |
| Birth places | Venezuela |
| Addresses | Venezuela |
Remarks (as published)
(Linked To: TREN DE ARAGUA)
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.