Person sanctions dossier

Anthony Wuiliam HERNANDEZ GUERRERO

Anthony Wuiliam Hernandez Guerrero 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 Anthony Wuiliam HERNANDEZ GUERRERO on 30 September 2026 under SDGT and TCO.

Anthony Wuiliam HERNANDEZ GUERRERO is listed as person with 1 source listing across 1 authority.

Programs: SDGT, TCO.

Geography: Mexico.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 58262
• Identifiers: C.U.R.P.: HEGA921125HNERRN08; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - TRX: TBEmt7kPSwAv6NJTYKNdBVW524bUfPwJpJ; Gender: Male