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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Giovanni Vicente Mosquera Serrano · MOSQUERA SERRANO, Giovanni Vicente | [sources] | |||
| Other name | Giovanny San Vicente · Jhovanni San Vicente · Jhovanni Vicente Mosquera Serrano | [sources] | |||
| Weak alias | El Viejo · Giovanny · Giovanny San Vicente | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | San Vicente, Aragua, Venezuela · Venezuela | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Venezuela | [sources] | |||
| Country | Colombia · Venezuela | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | GIOVANNI VICENTE · Giovanni | [sources] | |||
| Hair color | Black | [sources] | |||
| ID Number | 20243384 | [sources] | |||
| Last name | MOSQUERA SERRANO · SERRANO | [sources] | |||
| Matronymic | Serrano | [sources] | |||
| Middle name | Vicente | [sources] | |||
| Patronymic | Mosquera | [sources] | |||
| Unique Entity ID | GAVFFANRR6M5 | [sources] | |||
| Wikidata ID | Q135285242 | [sources] | |||
| Ethnicity | White (Hispanic) | [sources] | |||
| Address | Colombia · Venezuela | [sources] | |||
| Source link | home.treasury.gov · ofac.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov · www.state.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Miembro de la organización criminal "Tren de Aragua". Prófugo.
Languages: Spanish
Giovanni Vicente Mosquera Serrano is an alleged senior leader of the Tren de Aragua transnational gang, a designated foreign terrorist organization which originated in Venezuela and now operates throughout Latin America and the United States. Tren de Aragua is allegedly responsible for sending gang members to the United States who engage in drug trafficking, human trafficking, weapons trafficking, and violent crime.
Venezuelan gang leader
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States · FBI
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
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:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-9535125f4ce7636e4c0deaecf91f945d7d54cb8d · arpet-personas-196 · ofac-53034 · us-fbi-giovanni-vicente-mosquera-serrano · usgsa-s4mrwvjfj · tw-shtc-5fdeb29c4bcc708822cdc1b9203d4e3f73d303e2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Tren de Aragua Terrorism · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Fugitive Tren de Aragua Leader | ||
| Argentina | MRECIyC - MSG · Ministerio de Justicia | ARG List · Notificación Roja de INTERPOL | - |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |