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Treasury Targets Money Laundering Network Supporting Venezuelan Terrorist Organization Tren de Aragua

Treasury Targets Money Laundering Network Supporting Venezuelan Terrorist Organization Tren de Aragua is an entity of interest. It has not been found on international sanctions lists.

Type	Article				[sources]
Author	not available				[sources]
Published on	2025-12-03				[sources]
Title	Treasury Targets Money Laundering Network Supporting Venezuelan Terrorist Organization Tren de Aragua				[sources]
Source link	home.treasury.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-14	First seen	2025-12-30

Relationships

Related entities
Entity	Date
Maiquetia VIP Bar Restaurant Sanctioned entity	2025-12-03
Cheison Royer Guerrero Palma Sanctioned entity	2025-12-03

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The record has been enriched with data from the following external databases:

US OFAC Press Releases7,054

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External dataset · United States · OFAC

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