Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | EL TREN DE ARAGUA · TREN DE ARAGUA · Tren de Aragua | [sources] | |||
Other name | EL TREN DE ARAGUA · Los Gollegos · TREN DE ARAGUA · TdA | [sources] | |||
Weak alias | Aragua Train | [sources] | |||
Legal form | Criminal Organization | [sources] | |||
Country | Bolivia · Brazil · Chile · Colombia · Ecuador · | [sources] | |||
Sector | Transnational Terrorist Group | [sources] | |||
Unique Entity ID | EDT4H3B553G4 · XMUYPUUHL7E8 | [sources] | |||
Status | not available | [sources] | |||
Source link | www.publicsafety.gc.ca · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
La presente incorporación responde a la Resolución 186/2025 del Ministerio de Seguridad Nacional.
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.
Public Registry of Persons and Entities linked to acts of Terrorism and their Financing
Argentina · MdJ
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Canadian governments own list of people and organizations associated with terrorism
Canada · Public Safety Canada
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
ofac-49756
· ca-lte-2025-02-20-7-tren-de-aragua
· usgsa-s4mrtl9c1
· usgsa-s4mrvspgf
· arpet-entidades-19
For experts: raw data explorer
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