TREN DE ARAGUA
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
TCO SDGT FTO |
| Date of publication | 11.07.2024 |
Names (3)
| Last name/Name | TREN DE ARAGUA |
|---|---|
| Full name/Name | TREN DE ARAGUA |
| Type | Name |
| Last name/Name | ARAGUA TRAIN |
|---|---|
| Full name/Name | ARAGUA TRAIN |
| Type | Alias |
| Quality | Weak |
| Last name/Name | EL TREN DE ARAGUA |
|---|---|
| Full name/Name | EL TREN DE ARAGUA |
| Type | Alias |
| Quality | Strong |
Addresses (9)
| Country | Colombia |
|---|---|
| Full address | Colombia |
| Country | Chile |
|---|---|
| Full address | Chile |
| Country | Peru |
|---|---|
| Full address | Peru |
| Country | Ecuador |
|---|---|
| Full address | Ecuador |
| Country | Brazil |
|---|---|
| Full address | Brazil |
| Country | Bolivia, Plurinational State o |
|---|---|
| Full address | Bolivia |
| Country | Panama |
|---|---|
| Full address | Panama |
| Country | United States |
|---|---|
| Full address | United States |
| Country | Venezuela, Bolivarian Republic |
|---|---|
| Full address | Venezuela |
Identification documents (3)
| Type | Organization Type:: Transnational Terrorist Group |
|---|
| Type | Target Type: Criminal Organization |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 02:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.