Contents
- Addresses Venezuela | Mexico
- Details Born: 1984-10-26. Nationality: Venezuela
- Identifiers OFAC SDN 58260. Cedula No. V-17531390 (Venezuela). Seconda…
- Names Primary name: Oscar Leonardo MARTINEZ PIRONA
- Remarks (Linked To: TREN DE ARAGUA)
- Sanctions Blocked (SDN). Programs: SDGT, TCO. Legal basis: Executive…
58260Oscar Leonardo MARTINEZ PIRONA#
Individual · on the OFAC SDN List since 2026-09-30 under Executive Order 13224 (Terrorism), Executive Order 13581 (TCO) · programs SDGT, TCO
AddressesVenezuela | Mexico
DetailsBorn: 1984-10-26. Nationality: Venezuela
IdentifiersOFAC SDN 58260. Cedula No. V-17531390 (Venezuela). Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. Digital Currency Address - TRX TDxZ1XTZCmqkJJW2eJT362z6omRchJyGBX. Gender Male
NamesPrimary name: Oscar Leonardo MARTINEZ PIRONA
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.