SDN list · entry 58257
Cardenas Arzola Eric Gabriel
Yes. Cardenas Arzola Eric Gabriel is on OFAC's Specially Designated Nationals (SDN) list under the SDGT and TCO programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 58257, added on September 30, 2026. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| 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 |
|---|---|---|
| Cardenas Arzola Eric Gabriel | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Cedula No. | V-21003826 | Venezuela |
Details published by OFAC
| Date of birth | February 24, 1991 |
|---|---|
| Nationality | Venezuela |
| Address | Venezuela |
| Digital currency address | TCUmMCHQEbFFdGvfdg2LeS64QfzUKP2AgW (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)