TREN DE ARAGUA

Entity · Venezuela · 14 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: TCO, SDGT, FTO
Address: VE
CO
CL
PE
EC
BR
BO
PA
US
VE
Also known as: ARAGUA TRAIN; EL TREN DE ARAGUA
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
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists