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58257Eric Gabriel CARDENAS ARZOLA#
Individual · on the OFAC SDN List since 2026-09-30 under Executive Order 13224 (Terrorism), Executive Order 13581 (TCO) · programs SDGT, TCO
AddressesVenezuela
DetailsBorn: 1991-02-24. Nationality: Venezuela
IdentifiersOFAC SDN 58257. Cedula No. V-21003826 (Venezuela). Gender Male. Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. Digital Currency Address - TRX TCUmMCHQEbFFdGvfdg2LeS64QfzUKP2AgW
NamesPrimary name: Eric Gabriel CARDENAS ARZOLA
Remarks(Linked To: TREN DE ARAGUA)
SanctionsBlocked (SDN). Programs: SDGT, TCO. Legal basis: Executive Order 13224 (Terrorism); Executive Order 13581 (TCO). Designated 2026-09-30.
United States Government work; public domain under 17 U.S.C. § 105.