Person sanctions dossier

Aslhy Javier GALEANO BASURTO

Aslhy Javier Galeano Basurto is accused of participating in Tren de Aragua-linked ATM jackpotting. Treasury says he is federally indicted in Nebraska for conspiracy to provide material support to the organization and other offenses, and that a 2017 U.S. arrest on suspicion of ATM manipulation found him with drugs and backpacks containing a large amount of cash. OFAC designated Aslhy Javier GALEANO BASURTO on 30 September 2026 under SDGT and TCO.

Aslhy Javier GALEANO BASURTO 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: 58261
• Identifiers: Cedula No.: V-17599710; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender: Male