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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | El Tren de Aragua · TREN DE ARAGUA · Tren de Aragua | [sources] | |||
| Weak alias | Aragua Train | [sources] | |||
| Legal form | Criminal Organization | [sources] | |||
| Country | Bolivia · Brazil · Chile · Colombia · Ecuador · | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
For experts: raw data explorer
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