CANALES RIVERA, Elmer — OFAC Sanctioned (TCO, individual)
CANALES RIVERA, Elmer — OFAC Sanctioned (TCO, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CANALES RIVERA, Elmer; Type: individual; Sanctions program: TCO.
| Name | CANALES RIVERA, Elmer |
|---|---|
| Type | individual |
| Sanctions program | TCO |
| Remarks | DOB 26 Jan 1978; POB San Salvador, El Salvador; citizen El Salvador; a.k.a. 'CROOK'; a.k.a. 'CRUCK'; a.k.a. 'CROOCK'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →