Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.
and hostage taking. As of 2024 · and intimidation to gain control in new territories. It has used intimidation and corruption to influence local government institutions with the purpose of expanding their territory and increasing illicit activities. Tren de Aragua’s activities include extortion · and the United States. Tren de Aragua uses crime · Bolivia · Brazil · car theft · contract killings · drug trafficking · human trafficking · kidnapping · migrant smuggling · multiple New York City Police Department police officers were shot or assaulted by Tren de Aragua members. · Peru and Chile · Tren de Aragua has been using car bombs and other explosives in their attacks. In June 2024 · Tren de Aragua has solidified their presence in Colombia · Tren de Aragua is a transnational criminal organization that originated out of prisons in Northern Venezuela. While Venezuela remains their stronghold · violence · with members also located in Ecuador
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compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.