KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
CR

CANALES RIVERA Elmer

Sanctioned
CROOCK
Type
person
Subtype
Country
-
Date of birth
1978-01-26
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
17949
Asset freeze
2015-04-16activeSource
Official source conditions

Block; Program; TCO

Source ↗
Legal bases
United States
Executive Order 13581 (TCO)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • CROOKWeak alias
    OFAC ↗
    Record provenance
    ID
    17949
    SHA-256
    b4e86807fcf8359fe6262ed7146532cf4eae7a4d665ee363604515034f77e86c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CROOCKWeak alias
    OFAC ↗
    Record provenance
    ID
    17949
    SHA-256
    b4e86807fcf8359fe6262ed7146532cf4eae7a4d665ee363604515034f77e86c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CRUCKWeak alias
    OFAC ↗
    Record provenance
    ID
    17949
    SHA-256
    b4e86807fcf8359fe6262ed7146532cf4eae7a4d665ee363604515034f77e86c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CANALES RIVERA ElmerPrimary name
    OFAC ↗
    Record provenance
    ID
    17949
    SHA-256
    b4e86807fcf8359fe6262ed7146532cf4eae7a4d665ee363604515034f77e86c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CANALES RIVERA ÉlmerAlias
    OFAC ↗
    Record provenance
    ID
    17949
    SHA-256
    b4e86807fcf8359fe6262ed7146532cf4eae7a4d665ee363604515034f77e86c
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 17949OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    17949
    SHA-256
    d451508c107e1cad7eef7c3eb5bb963a55bcf300c8614213a948613d1a49bb77
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1978-01-26Birth date
    Source not recordedOriginal record not linked

Places

  • San Salvador, El SalvadorBirthplace
    Source not recordedOriginal record not linked