Statements: Tren de Aragua

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasEL TREN DE ARAGUAengus_ofac_sdnofac-49756
Organization:countrybrengus_ofac_sdnofac-49756
Organization:countryclengus_ofac_sdnofac-49756
Organization:countrycoengus_ofac_sdnofac-49756
Organization:countryecengus_ofac_sdnofac-49756
Organization:countryusengus_ofac_sdnofac-49756
Organization:countryboengus_ofac_sdnofac-49756
Organization:countryveengus_ofac_sdnofac-49756
Organization:countrypeengus_ofac_sdnofac-49756
Organization:countrypaengus_ofac_sdnofac-49756
Organization:idbe853630f6cd584370c7afd9e7884afbdfcdf53bengus_ofac_sdnofac-49756
Organization:legalFormCriminal Organizationengus_ofac_sdnofac-49756
Organization:nameTren de Araguaengus_ofac_sdnofac-49756
Organization:sectorTransnational Terrorist Groupengus_ofac_sdnofac-49756
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49756engus_ofac_sdnofac-49756
Organization:topicssanctionengus_ofac_sdnofac-49756
Organization:weakAliasAragua Trainengus_ofac_sdnofac-49756
  • 1 - 17 of 17
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting