Statements: Tren de Aragua

Canonical ID: NK-miEUmUwNfuBqErCC5VCSY4 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasEL TREN DE ARAGUAengus_ofac_sdnofac-49756
LegalEntity:aliasTREN DE ARAGUAengus_sam_exclusionsusgsa-s4mrvspgf
Organization:aliasLos Gollegosca_listed_terroristsca-lte-2025-02-20-7-tren-de-aragua
LegalEntity:aliasEL TREN DE ARAGUAengus_sam_exclusionsusgsa-s4mrtl9c1
Organization:aliasTREN DE ARAGUAar_repetarpet-entidades-19
Organization:aliasTdAca_listed_terroristsca-lte-2025-02-20-7-tren-de-aragua
Organization:countryveengus_ofac_sdnofac-49756
LegalEntity:countryveengus_sam_exclusionsusgsa-s4mrvspgf
Organization:countrypaengus_ofac_sdnofac-49756
Organization:countryusengus_ofac_sdnofac-49756
Organization:countrypeengus_ofac_sdnofac-49756
LegalEntity:countryveengus_sam_exclusionsusgsa-s4mrtl9c1
Organization:countryecengus_ofac_sdnofac-49756
Organization:countryclengus_ofac_sdnofac-49756
Organization:countryboengus_ofac_sdnofac-49756
Organization:countrycoengus_ofac_sdnofac-49756
Organization:countrybrengus_ofac_sdnofac-49756
LegalEntity:createdAt2025-02-21engus_sam_exclusionsusgsa-s4mrvspgf
Organization:createdAt2025-02-25ar_repetarpet-entidades-19
Organization:createdAt2025-02-20ca_listed_terroristsca-lte-2025-02-20-7-tren-de-aragua
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl9c1
LegalEntity:id26c74bd45fcea1174f5152ec969ef505291348d4engus_sam_exclusionsusgsa-s4mrtl9c1
Organization:id5ae8d6faafab48717f8b05f89c34d6d95e26d998us_trade_cslofac-49756
Organization:idbe853630f6cd584370c7afd9e7884afbdfcdf53bengus_ofac_sdnofac-49756
Organization:id66f4b8ba7f28b2d8929732d0bda251d1cbd56027ca_listed_terroristsca-lte-2025-02-20-7-tren-de-aragua
Organization:id5a24e014699820cc2bde57051803917b26234072engus_state_terrorist_orgsus-dos-fto-b62f04b2e2b5ca22edaac49c5fbde04ff7bf1b56
Organization:ida15769d3dd3f133372a05e007b0fbf0beab79a4car_repetarpet-entidades-19
LegalEntity:idffeb6dd5b13713f84ad8b2dd24d0e2e42d531c89engus_sam_exclusionsusgsa-s4mrvspgf
Organization:legalFormCriminal Organizationengus_ofac_sdnofac-49756
Organization:nameTren de Araguaengus_state_terrorist_orgsus-dos-fto-b62f04b2e2b5ca22edaac49c5fbde04ff7bf1b56
Organization:nameTren de Araguaca_listed_terroristsca-lte-2025-02-20-7-tren-de-aragua
LegalEntity:nameEL TREN DE ARAGUAengus_sam_exclusionsusgsa-s4mrvspgf
Organization:nameTren de Araguaar_repetarpet-entidades-19
Organization:nameTREN DE ARAGUAus_trade_cslofac-49756
Organization:nameTren de Araguaengus_ofac_sdnofac-49756
LegalEntity:nameTREN DE ARAGUAengus_sam_exclusionsusgsa-s4mrtl9c1
Organization:notesLa presente incorporación responde a la Resolución 186/2025 del Ministerio de Seguridad Nacional.ar_repetarpet-entidades-19
Organization:notesTren 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.ca_listed_terroristsca-lte-2025-02-20-7-tren-de-aragua
Organization:sectorTransnational Terrorist Groupengus_ofac_sdnofac-49756
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49756engus_ofac_sdnofac-49756
Organization:sourceUrl http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspxca_listed_terroristsca-lte-2025-02-20-7-tren-de-aragua
Organization:topicssanctionengus_ofac_sdnofac-49756
Organization:topicssanctionengus_state_terrorist_orgsus-dos-fto-b62f04b2e2b5ca22edaac49c5fbde04ff7bf1b56
Organization:topicscrime.terrorengus_state_terrorist_orgsus-dos-fto-b62f04b2e2b5ca22edaac49c5fbde04ff7bf1b56
Organization:topicssanctionar_repetarpet-entidades-19
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvspgf
Organization:topicssanctionus_trade_cslofac-49756
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl9c1
Organization:topicscrime.terrorca_listed_terroristsca-lte-2025-02-20-7-tren-de-aragua
LegalEntity:uniqueEntityIdEDT4H3B553G4engus_sam_exclusionsusgsa-s4mrvspgf
LegalEntity:uniqueEntityIdXMUYPUUHL7E8engus_sam_exclusionsusgsa-s4mrtl9c1
Organization:weakAliasAragua Trainengus_ofac_sdnofac-49756
  • 1 - 52 of 52
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting