TREN DE ARAGUA

List: SDN
Type: Entity
Programs: TCO SDGT FTO
Designated: Jul 11, 2024

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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