Statements: Giovanni Vicente Mosquera Serrano

Canonical ID: Q135285242 · Entity type: Person (reference)

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

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Venezuela		tw_shtc	`tw-shtc-5fdeb29c4bcc708822cdc1b9203d4e3f73d303e2`	2025-09-17
`LegalEntity:address`	Colombia		tw_shtc	`tw-shtc-5fdeb29c4bcc708822cdc1b9203d4e3f73d303e2`	2025-09-17
`Person:alias`	Jhovanni San Vicente	eng	us_fbi_most_wanted	`us-fbi-giovanni-vicente-mosquera-serrano`	2025-06-25
`Person:alias`	El Viejo	eng	us_fbi_most_wanted	`us-fbi-giovanni-vicente-mosquera-serrano`	2025-06-25
`LegalEntity:alias`	El Viejo		tw_shtc	`tw-shtc-5fdeb29c4bcc708822cdc1b9203d4e3f73d303e2`	2025-09-17
`Person:alias`	Jhovanni Vicente Mosquera Serrano	eng	us_fbi_most_wanted	`us-fbi-giovanni-vicente-mosquera-serrano`	2025-06-25
`LegalEntity:alias`	Giovanny San Vicente		tw_shtc	`tw-shtc-5fdeb29c4bcc708822cdc1b9203d4e3f73d303e2`	2025-09-17
`Person:birthDate`	1988		wikidata	`Q135285242`	2025-07-23
`Person:birthDate`	1988-02-22	eng	us_fbi_most_wanted	`us-fbi-giovanni-vicente-mosquera-serrano`	2025-06-25
`Person:birthDate`	1988-02-22	eng	us_ofac_sdn	`ofac-53034`	2025-06-24
`Person:birthDate`	1988-02-22		ar_repet	`arpet-personas-196`	2025-09-17
`Person:birthPlace`	San Vicente, Aragua, Venezuela	eng	us_ofac_sdn	`ofac-53034`	2025-06-24
`Person:birthPlace`	Venezuela	eng	us_fbi_most_wanted	`us-fbi-giovanni-vicente-mosquera-serrano`	2025-06-25
`Person:country`	ve	eng	us_ofac_sdn	`ofac-53034`	2025-06-24
`Person:country`	co	eng	us_ofac_sdn	`ofac-53034`	2025-06-24
`Person:country`	ve		ar_repet	`arpet-personas-196`	2025-09-17
`Person:country`	ve	eng	us_sam_exclusions	`usgsa-s4mrwvjfj`	2025-09-20
`Person:createdAt`	2025-09-18	eng	us_sam_exclusions	`usgsa-s4mrwvjfj`	2025-09-20
`Person:createdAt`	2025-09-16		ar_repet	`arpet-personas-196`	2025-09-17
`Person:ethnicity`	White (Hispanic)	eng	us_fbi_most_wanted	`us-fbi-giovanni-vicente-mosquera-serrano`	2025-06-25
`Person:eyeColor`	Brown	eng	us_fbi_most_wanted	`us-fbi-giovanni-vicente-mosquera-serrano`	2025-06-25
`Person:fatherName`	Mosquera	eng	us_ofac_sdn	`ofac-53034`	2025-06-24
`Person:firstName`	GIOVANNI VICENTE	eng	us_sam_exclusions	`usgsa-s4mrwvjfj`	2025-09-20
`Person:firstName`	Giovanni	eng	us_ofac_sdn	`ofac-53034`	2025-06-24
`Person:firstName`	GIOVANNI		ar_repet	`arpet-personas-196`	2025-09-17
`Person:gender`	male	eng	us_ofac_sdn	`ofac-53034`	2025-06-24
`Person:gender`	male	eng	us_fbi_most_wanted	`us-fbi-giovanni-vicente-mosquera-serrano`	2025-06-25
`Person:gender`	male	eng	wikidata	`Q135285242`	2025-07-23
`Person:gender`	male		ar_repet	`arpet-personas-196`	2025-09-17
`Person:hairColor`	Black	eng	us_fbi_most_wanted	`us-fbi-giovanni-vicente-mosquera-serrano`	2025-06-25
`Person:id`	fb1301fe2b5467c1e060e3eb330605a545c520a8	eng	us_sam_exclusions	`usgsa-s4mrwvjfj`	2025-09-20
`LegalEntity:id`	c6edd5b292cad404260babf90f5ed50a6f574966		tw_shtc	`tw-shtc-5fdeb29c4bcc708822cdc1b9203d4e3f73d303e2`	2025-09-17
`Person:id`	e3ecb066b4d4938cc95d0bd470f8832ae97423a4	eng	us_ofac_sdn	`ofac-53034`	2025-06-24
`Person:id`	0b03cd3c60a00d73fe9ba21342ae5f7b74f3ceaf	eng	us_fbi_most_wanted	`us-fbi-giovanni-vicente-mosquera-serrano`	2025-06-25
`Person:id`	2362aadb4f29be8602c90e776e07b2e51d4107ae		ar_repet	`arpet-personas-196`	2025-09-17
`Person:id`	eedf5fbe938eaf648e5643ddb5fe09ab01b1b8f5		us_trade_csl	`ofac-53034`	2025-06-24
`Person:id`	46462a9daf1ddb85966636224b7969affa028230		wikidata	`Q135285242`	2025-07-23
`Person:id`	e3584b4a769069947e75136b2816bf7665e26c87		ext_us_ofac_press_releases	`Q135285242`	2025-09-18
`Person:idNumber`	20243384	eng	us_ofac_sdn	`ofac-53034`	2025-06-24
`Person:lastName`	SERRANO		ar_repet	`arpet-personas-196`	2025-09-17
`Person:lastName`	MOSQUERA SERRANO	eng	us_sam_exclusions	`usgsa-s4mrwvjfj`	2025-09-20
`Person:middleName`	Vicente	eng	us_ofac_sdn	`ofac-53034`	2025-06-24
`Person:motherName`	Serrano	eng	us_ofac_sdn	`ofac-53034`	2025-06-24
`Person:name`	GIOVANNI VICENTE MOSQUERA SERRANO	eng	us_sam_exclusions	`usgsa-s4mrwvjfj`	2025-09-20
`Person:name`	Giovanni Vicente Mosquera Serrano	eng	us_ofac_sdn	`ofac-53034`	2025-06-24
`Person:name`	Giovanni Vicente Mosquera Serrano	fra	wikidata	`Q135285242`	2025-07-23
`Person:name`	GIOVANNI VICENTE MOSQUERA SERRANO		ar_repet	`arpet-personas-196`	2025-09-17
`Person:name`	MOSQUERA SERRANO, Giovanni Vicente		us_trade_csl	`ofac-53034`	2025-06-24
`Person:name`	Giovanni Vicente Mosquera Serrano	eng	ext_us_ofac_press_releases	`Q135285242`	2025-09-18
`Person:name`	GIOVANNI VICENTE MOSQUERA SERRANO	eng	us_fbi_most_wanted	`us-fbi-giovanni-vicente-mosquera-serrano`	2025-06-25
`LegalEntity:name`	MOSQUERA SERRANO, Giovanni Vicente		tw_shtc	`tw-shtc-5fdeb29c4bcc708822cdc1b9203d4e3f73d303e2`	2025-09-17
`Person:nationality`	ve	eng	us_ofac_sdn	`ofac-53034`	2025-06-24
`Person:nationality`	ve	eng	us_fbi_most_wanted	`us-fbi-giovanni-vicente-mosquera-serrano`	2025-06-25
`Person:notes`	Venezuelan gang leader	eng	wikidata	`Q135285242`	2025-07-23
`Person:notes`	Miembro de la organización criminal "Tren de Aragua". Prófugo.		ar_repet	`arpet-personas-196`	2025-09-17
`Person:notes`	Languages: Spanish	eng	us_fbi_most_wanted	`us-fbi-giovanni-vicente-mosquera-serrano`	2025-06-25
`Person:notes`	Giovanni Vicente Mosquera Serrano is an alleged senior leader of the Tren de Aragua transnational gang, a designated foreign terrorist organization which originated in Venezuela and now operates throughout Latin America and the United States. Tren de Aragua is allegedly responsible for sending gang members to the United States who engage in drug trafficking, human trafficking, weapons trafficking, and violent crime.	eng	us_fbi_most_wanted	`us-fbi-giovanni-vicente-mosquera-serrano`	2025-06-25
`Person:programId`	US-TCO	eng	us_ofac_sdn	`ofac-53034`	2025-06-24
`Person:sourceUrl`	https://www.fbi.gov/wanted/topten/giovanni-vicente-mosquera-serrano	eng	us_fbi_most_wanted	`us-fbi-giovanni-vicente-mosquera-serrano`	2025-06-25
`Person:sourceUrl`	https://ofac.treasury.gov/recent-actions/20250624	eng	ext_us_ofac_press_releases	`Q135285242`	2025-09-18
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0178	eng	ext_us_ofac_press_releases	`Q135285242`	2025-09-18
`Person:sourceUrl`	https://www.state.gov/reward-for-information-giovanny-san-vicente/	eng	ext_us_ofac_press_releases	`Q135285242`	2025-09-18
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53034	eng	us_ofac_sdn	`ofac-53034`	2025-06-24
`Person:topics`	wanted	eng	us_fbi_most_wanted	`us-fbi-giovanni-vicente-mosquera-serrano`	2025-06-25
`Person:topics`	sanction		us_trade_csl	`ofac-53034`	2025-07-17
`Person:topics`	crime	eng	us_fbi_most_wanted	`us-fbi-giovanni-vicente-mosquera-serrano`	2025-06-25
`Person:topics`	sanction		ar_repet	`arpet-personas-196`	2025-09-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrwvjfj`	2025-09-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-53034`	2025-06-24
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5fdeb29c4bcc708822cdc1b9203d4e3f73d303e2`	2025-09-17
`Person:uniqueEntityId`	GAVFFANRR6M5	eng	us_sam_exclusions	`usgsa-s4mrwvjfj`	2025-09-20
`Person:weakAlias`	El Viejo	eng	us_ofac_sdn	`ofac-53034`	2025-06-24
`Person:weakAlias`	Giovanny San Vicente	eng	us_ofac_sdn	`ofac-53034`	2025-06-24
`Person:weakAlias`	Giovanny	eng	us_ofac_sdn	`ofac-53034`	2025-06-24
`Person:wikidataId`	Q135285242		wikidata	`Q135285242`	2025-07-23

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