Person sanctions dossier

Oscar Leonardo MARTINEZ PIRONA

Oscar Leonardo Martinez Pirona 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 facilitate laundering of jackpotting proceeds, owns Enigma Community, S. de R.L. de C.V., and has transacted with previously designated Venezuelan entertainer Jimena Romina Araya Navarro. OFAC designated Oscar Leonardo MARTINEZ PIRONA on 30 September 2026 under SDGT and TCO.

Oscar Leonardo MARTINEZ PIRONA 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: 58260
• Identifiers: Cedula No.: V-17531390; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - TRX: TDxZ1XTZCmqkJJW2eJT362z6omRchJyGBX; Gender: Male