Person sanctions dossier

Jose Dario GALEANO BAZURTO

Jose Dario Galeano Bazurto 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 Jose Dario GALEANO BAZURTO on 30 September 2026 under SDGT and TCO.

Jose Dario GALEANO BAZURTO 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: 58256
• Identifiers: Cedula No.: 25580278; Digital Currency Address - TRX: THwbVuBBb26abe5TrAsYUpYz9mhWnBppdz; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender: Male