Nex Systems
Person

Elmer CANALES RIVERA

Sanctioned entity

Born 26 Jan 1978 (48 years old). Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    16 Apr 2015

    Transnational Criminal Organizations - TCO

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    TCO and block

    Executive Order 13581 (TCO)

    Programme US-TCOReference 17949treasury.govofac.treasury.gov

Other names5

Also known as2

CANALES RIVERA, ElmerÉlmer CANALES RIVERA

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

CROOKCRUCKCROOCK

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