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Elmer CANALES RIVERA

Sanctioned entity
Elmer CANALES RIVERA is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameCANALES RIVERA, Elmer · Elmer CANALES RIVERA · Élmer CANALES RIVERA[sources]
Weak aliasCROOCK · CROOK · CRUCK[sources]
Birth date[sources]
Place of birthSan Salvador, El Salvador[sources]
NationalityEl Salvador[sources]
First nameElmer · Élmer[sources]
Last nameCANALES RIVERA[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,211

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,949

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: ofac-17949

For experts: raw data explorer