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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | JOSUE ANGEL ANTANA PEÑA · Josue Angel SANTANA PENA · Josue Angel Santana Pena · Josue Angel Santana Peña · SANTANA PENA, Josue Angel · | [sources] | |||
| Weak alias | Santanita | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Venezuela | [sources] | |||
| First name | Josue · Josue Angel | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Miembro de la organización criminal "Tren de Aragua". Detenido.
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrwvjm8 · tw-shtc-0a450dff053adf78bd848254a0ad062b37eb8bc2 · usgsa-b226c18036e3455e541d9cb28d4c093d6f43b6ff · ofac-pr-9ced08d5af060b0334f3ed9ce25b59145d60e4d9 · arpet-personas-209 · ofac-54524For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-knLR3PDTirLFjPoRA6LfbJ?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| EL TREN DE ARAGUA Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Top Leaders of Tren de Aragua | ||
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |