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Tren de Aragua

Sanctioned entity
TypeOrganization[sources]
NameEl Tren de Aragua · TREN DE ARAGUA · Tren de Aragua[sources]
Weak aliasAragua Train[sources]
Legal formCriminal Organization[sources]
CountryBolivia · Brazil · Chile · Colombia · Ecuador · 4 more...[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,197

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,190

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

United States · OFAC


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