Statements: Tren de Aragua

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	5ae8d6faafab48717f8b05f89c34d6d95e26d998	us_trade_csl	`ofac-49756`	2024-07-11
`Organization:name`	TREN DE ARAGUA	us_trade_csl	`ofac-49756`	2024-07-11
`Organization:topics`	sanction	us_trade_csl	`ofac-49756`	2025-07-17