- List
- SDN
- Type
- Entity
- Programs
- TCOSDGTFTO
- Designated
- Jul 11, 2024
Also known as
- ARAGUA TRAIN · a.k.a.
- EL TREN DE ARAGUA · a.k.a.
Addresses
- Venezuela
- Colombia
- Chile
- Peru
- Ecuador
- Brazil
- Bolivia
- Panama
- United States
Identifiers
- Organization Type:: Transnational Terrorist Group
- Target Type: Criminal Organization
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886