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Tren de Aragua

Sanctioned entity

Tren de Aragua is subject to sanctions. See the individual program listings below.

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 · 4 more...				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-11	Last processed	2024-10-21	First seen	2024-07-11

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,772

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

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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