SDN list · entry 58161
CANELON AGUIRRE Anibal Alexander
Yes. CANELON AGUIRRE Anibal Alexander is on OFAC's Specially Designated Nationals (SDN) list under the SDGT and TCO programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 58161, added on September 30, 2026. OFAC lists 2 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 | SDGT, TCO |
| Type | individual |
| Added to the list | September 30, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CANELON AGUIRRE Anibal Alexander | Primary name | strong |
| Prometheus | A.K.A. | weak alias |
| The Engineer | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | V-13126628 | Venezuela |
Details published by OFAC
| Date of birth | May 15, 1976 |
|---|---|
| Place of birth | Venezuela |
| Nationality | Venezuela |
| Address | Venezuela |
| Digital currency address | TJjRAn9kLiyh8h6gjBjaYjkfDkskgZfyW9 (TRX) |
| Gender | Male |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)
- Executive Order 13581 (TCO)