TREN DE ARAGUA

Type	Entity
List name	SDN (OFAC)
Programs (3)	TCO SDGT FTO
Date of publication	11.07.2024

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

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

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