Person sanctions dossier

Eric Gabriel CARDENAS ARZOLA

Eric Gabriel Cardenas Arzola is an associate of Anibal Alexander Canelon Aguirre in the Tren de Aragua ATM-jackpotting network. Treasury says he is federally indicted in Nebraska for his involvement in the scheme and uses cryptocurrency to facilitate the laundering of its proceeds. OFAC designated Eric Gabriel CARDENAS ARZOLA on 30 September 2026 under SDGT and TCO.

Eric Gabriel CARDENAS ARZOLA is listed as person with 1 source listing across 1 authority.

Programs: SDGT, TCO.

Geography: Venezuela.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 58257
• Identifiers: Cedula No.: V-21003826; Gender: Male; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - TRX: TCUmMCHQEbFFdGvfdg2LeS64QfzUKP2AgW