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Josue Angel SANTANA PENA

Export controlled · Sanctioned entity

Josue Angel SANTANA PENA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JOSUE ANGEL ANTANA PEÑA · Josue Angel SANTANA PENA · Josue Angel Santana Peña · SANTANA PENA, Josue Angel				[sources]
Weak alias	Santanita				[sources]
Birth date	1995-06-26				[sources]
Gender	male				[sources]
Nationality	Venezuela				[sources]
Country	Venezuela				[sources]
First name	JOSUE ANGEL · Josue				[sources]
Last name	PEÑA · SANTANA PENA				[sources]
Matronymic	PENA · Peña				[sources]
Middle name	Angel				[sources]
Patronymic	SANTANA · Santana				[sources]
Unique Entity ID	`NDE5ZEW5J393`				[sources]
Address	Venezuela				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-20	Last processed	2025-10-22	First seen	2025-07-17

Descriptions

Miembro de la organización criminal "Tren de Aragua". Detenido.

— Argentina RePET Sanctions, 2025-09-17

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Argentina	MRECIyC - MSG · Ministerio de Justicia		2025-09-16	-

Clients
Client	Role	Start date	End date
Tren de Aragua Terrorism · Sanctioned entity	Acting for or on behalf of	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,261

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,510

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,860

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Argentina RePET Sanctions847

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

US OFAC Specially Designated Nationals (SDN) List35,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-pr-9ced08d5af060b0334f3ed9ce25b59145d60e4d9 · ofac-54524 · usgsa-s4mrwvjm8 · tw-shtc-0a450dff053adf78bd848254a0ad062b37eb8bc2 · arpet-personas-209

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Factsheet Descriptions Data sources

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