Search OpenSanctions

Advanced

Tren de Aragua

Terrorism · Sanctioned entity
TypeOrganization[sources]
NameEL TREN DE ARAGUA · TREN DE ARAGUA · Tren de Aragua[sources]
Other nameEL TREN DE ARAGUA · Los Gollegos · TREN DE ARAGUA · TdA[sources]
Weak aliasAragua Train[sources]
Legal formCriminal Organization[sources]
CountryBolivia · Brazil · Chile · Colombia · Ecuador · 4 more...[sources]
SectorTransnational Terrorist Group[sources]
Unique Entity IDEDT4H3B553G4 · XMUYPUUHL7E8[sources]
Statusnot available[sources]
Source linkwww.publicsafety.gc.ca · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

La presente incorporación responde a la Resolución 186/2025 del Ministerio de Seguridad Nacional.

Argentina RePET Sanctions,

Tren 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.

Canadian Listed Terrorist Entities,

Relationships

Data sources

Argentina RePET Sanctions727

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · MdJ

US SAM Procurement Exclusions105,324

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,267

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Canadian Listed Terrorist Entities85

The Canadian governments own list of people and organizations associated with terrorism

Canada · Public Safety Canada

US Trade Consolidated Screening List (CSL)22,030

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA


Source data IDs: ofac-49756 · ca-lte-2025-02-20-7-tren-de-aragua · usgsa-s4mrtl9c1 · usgsa-s4mrvspgf · arpet-entidades-19

For experts: raw data explorer