Person sanctions dossier

Anibal Alexander CANELON AGUIRRE

Anibal Alexander Canelon Aguirre, also known as Prometheus or the Engineer, is an FBI Ten Most Wanted fugitive accused of leading an international ATM-jackpotting conspiracy that deploys crews to the United States. Treasury describes him as the alleged engineer of the malware used to force ATMs to dispense cash and says he uses cryptocurrency to launder proceeds for Tren de Aragua. OFAC designated Anibal Alexander CANELON AGUIRRE on 30 September 2026 under SDGT and TCO.

Anibal Alexander CANELON AGUIRRE 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: 58161
• Identifiers: Cedula No.: V-13126628; Gender: Male; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - TRX: TJjRAn9kLiyh8h6gjBjaYjkfDkskgZfyW9