SDN list · entry 17949
CANALES RIVERA Elmer
Yes. CANALES RIVERA Elmer is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is an individual, OFAC entry number 17949, added on April 16, 2015. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | individual |
| Added to the list | April 16, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CANALES RIVERA Elmer | Primary name | strong |
| CANALES RIVERA Élmer | Primary name | strong |
| CROOK | A.K.A. | weak alias |
| CRUCK | A.K.A. | weak alias |
| CROOCK | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Details published by OFAC
| Date of birth | January 26, 1978 |
|---|---|
| Place of birth | San Salvador, El Salvador |
| Citizenship | El Salvador |
Legal basis
- Executive Order 13581 (TCO)