Tren de Aragua OFAC sanctioned

Organization · BO;BR;CL;CO;EC;PA;PE;US;VE · program US-TCO · view on treasury.gov ↗

Why on the list

TCO - INA - Executive Order 13581 (TCO) - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 11575346
Type: Organization
Sanctions program: US-TCO
Country: BO;BR;CL;CO;EC;PA;PE;US;VE
Aliases tracked: 2

Aliases / AKAs

Aragua Train (a.k.a.)
EL TREN DE ARAGUA (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗