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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EL TREN DE ARAGUA · Tren De Aragua | [sources] | |||
| Alias | EL TREN DE ARAGUA · Los Gollegos · TREN DE ARAGUA · TdA | [sources] | |||
| Weak alias | Aragua Train | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Criminal Organization | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Bolivia · Brazil · Chile · Colombia · Ecuador · | [sources] | |||
| PermID | 5096909266 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Transnational Terrorist Group | [sources] | |||
| Unique Entity ID | EDT4H3B553G4 · XMUYPUUHL7E8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | United States | [sources] | |||
| Source link | www.publicsafety.gc.ca · home.treasury.gov · home.treasury.gov · home.treasury.gov · ofac.treasury.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
La presente incorporación responde a la Resolución 186/2025 del Ministerio de Seguridad Nacional.
Tren de Aragua is a transnational criminal organization that originated out of prisons in Northern Venezuela. While Venezuela remains their stronghold, Tren de Aragua has solidified their presence in Colombia, Peru and Chile, with members also located in Ecuador, Bolivia, Brazil, and the United States. Tren de Aragua uses crime, violence, and intimidation to gain control in new territories. It has used intimidation and corruption to influence local government institutions with the purpose of expanding their territory and increasing illicit activities. Tren de Aragua’s activities include extortion, kidnapping, drug trafficking, contract killings, car theft, migrant smuggling, human trafficking, and hostage taking. As of 2024, Tren de Aragua has been using car bombs and other explosives in their attacks. In June 2024, multiple New York City Police Department police officers were shot or assaulted by Tren de Aragua members.
(also TREN DE ARAGUA)
(also EL TREN DE ARAGUA)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).
United States · DOS
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Canadian government's own list of people and organizations associated with terrorism
Canada · Public Safety Canada
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-49756 · us-dos-fto-b62f04b2e2b5ca22edaac49c5fbde04ff7bf1b56 · ofac-pr-575eac749c0e8179b9c9f65fd384635b55e823e6 · ca-lte-2025-02-20-7-tren-de-aragua · arpet-entidades-19 · usgsa-s4mrtl9c1 · usgsa-s4mrvspgf · permid-5096909266For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Noe Manases Aponte Cordova Sanctioned entity | Acting for or on behalf of | - | - | |
| Wilmer Jose Perez Castillo Export controlled · | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Top Leaders of Tren de Aragua | ||
| Treasury Sanctions Tren de Aragua as a Transnational Criminal Organization | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Jimena Romina Araya Navarro Sanctioned entity | Providing support to | - | - | |
| Eryk Manuel Landaeta Hernandez Sanctioned entity | ||||
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |
| United States | U.S. Department of State | US Immigration and Nationality Act Section 219 | - |
| Argentina | Ministerio de Justicia | ARG List · Min. Seg. / Min. RREE / Min. Jus. | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Acting for or on behalf of |
| - |
| - |
| Hector Rusthenford Guerrero Flores Crime · Export controlled · Sanctioned entity · Wanted | Acting for or on behalf of | - | - |
| Richard Jose Espinal Quintero Sanctioned entity | Acting for or on behalf of | - | - |
| Asdrubal Rafael Escobar Cabrera Sanctioned entity | Acting for or on behalf of | - | - |
| Yohan Jose Romero Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Josue Angel Santana Pena Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Felix Anner Castillo Rondon Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Wendy RIOS GOMEZ Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Giovanni Vicente Mosquera Serrano Crime · Export controlled · Sanctioned entity · Wanted | Acting for or on behalf of | - | - |
| Treasury Sanctions Fugitive Tren de Aragua Leader |
| - |
| - |