Person sanctions dossier

Carlos Javier MARTINEZ ARMENTA

Carlos Javier Martinez Armenta is an associate of Anibal Alexander Canelon Aguirre in the Tren de Aragua ATM-jackpotting network. Treasury says he is federally indicted in Nebraska, uses cryptocurrency to help launder jackpotting proceeds, and has transacted directly with Hector Rusthenford Guerrero Flores, the now-deceased head of Tren de Aragua. OFAC designated Carlos Javier MARTINEZ ARMENTA on 30 September 2026 under SDGT and TCO.

Carlos Javier MARTINEZ ARMENTA 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: 58254
• Identifiers: C.U.R.P.: MAAC910331HDFRRR00; Gender: Male; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - TRX: TCifMAMwst3oEJx8GaNfqZw75dkFUa8vjG