Giovanni Vicente Mosquera Serrano
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDGT] - Counter Terrorism Sanctions | Program SDGT |
| - | Miembro de la organización criminal "Tren de Aragua". Prófugo. |
Adverse media
- https://www.lapatria.com/nacional/colombia-y-eeuu-ofrecen-recompensa-millonaria-sobre-tres-lideres-del-tren-de-aragua
- https://www.lapatria.com/nacional/colombia-y-eeuu-ofrecen-recompensa-millonaria-sobre-tres-lideres-del-tren-de-aragua
- https://www.lapatria.com/nacional/colombia-y-eeuu-ofrecen-recompensa-millonaria-sobre-tres-lideres-del-tren-de-aragua
- https://www.lapatria.com/nacional/colombia-y-eeuu-ofrecen-recompensa-millonaria-sobre-tres-lideres-del-tren-de-aragua
- https://www.adn40.mx/seguridad/2024-10-14/tren-aragua-cartel-venezolano-expande-mexico-hasta-llegar-frontera-eua
- https://www.adn40.mx/seguridad/2024-10-14/tren-aragua-cartel-venezolano-expande-mexico-hasta-llegar-frontera-eua
- https://www.officer.com/investigations/news/55238666/venezuelan-gang-may-be-linked-to-execution-style-killing-in-connecticut
- https://www.officer.com/investigations/news/55238666/venezuelan-gang-may-be-linked-to-execution-style-killing-in-connecticut
- https://www.officer.com/investigations/news/55238666/venezuelan-gang-may-be-linked-to-execution-style-killing-in-connecticut
- https://www.elcomercio.com/actualidad/mundo/detienen-colombia-chocolate-jefe-tren-aragua-pedido-venezuela.html
- https://www.elcomercio.com/actualidad/mundo/detienen-colombia-chocolate-jefe-tren-aragua-pedido-venezuela.html
- https://www.elcomercio.com/actualidad/mundo/detienen-colombia-chocolate-jefe-tren-aragua-pedido-venezuela.html
- https://diarioelpopular.com/index.php/2025/12/04/giovanni-mosquera-el-primer-lider-del-tren-de-aragua-que-aparece-en-la-lista-de-los-10-mas-buscados-del-fbi-y-por-el-que-ofrecen-us-5-millones
- https://diarioelpopular.com/index.php/2025/12/04/giovanni-mosquera-el-primer-lider-del-tren-de-aragua-que-aparece-en-la-lista-de-los-10-mas-buscados-del-fbi-y-por-el-que-ofrecen-us-5-millones
- https://diarioelpopular.com/index.php/2025/12/04/giovanni-mosquera-el-primer-lider-del-tren-de-aragua-que-aparece-en-la-lista-de-los-10-mas-buscados-del-fbi-y-por-el-que-ofrecen-us-5-millones
- https://puranoticia.pnt.cl/internacional/ee-uu-eleva-recompensa-por-el-primer-lider-del-tren-de-aragua-que-aparece
- https://puranoticia.pnt.cl/internacional/ee-uu-eleva-recompensa-por-el-primer-lider-del-tren-de-aragua-que-aparece
- https://puranoticia.pnt.cl/internacional/ee-uu-eleva-recompensa-por-el-primer-lider-del-tren-de-aragua-que-aparece
- https://www.laprensagrafica.com/amp/internacional/giovanni-mosquera-el-primer-lider-del-tren-de-aragua-que-aparece-en-la-lista-de-los-10-mas-buscados-del-fbi-y-por-el-que-ofrecen-us5-millones-20251203-0086.html
- https://www.laprensagrafica.com/amp/internacional/giovanni-mosquera-el-primer-lider-del-tren-de-aragua-que-aparece-en-la-lista-de-los-10-mas-buscados-del-fbi-y-por-el-que-ofrecen-us5-millones-20251203-0086.html
- https://www.laprensagrafica.com/amp/internacional/giovanni-mosquera-el-primer-lider-del-tren-de-aragua-que-aparece-en-la-lista-de-los-10-mas-buscados-del-fbi-y-por-el-que-ofrecen-us5-millones-20251203-0086.html
- https://imagenpoblana.com/25/12/03/eu-sanciona-a-afiliados-de-grupo-criminal-tren-de-aragua-por-lavado-de-dinero
- https://www.uniradioinforma.com/fama/eu-sanciona-rosita-actriz-e-influencer-vive-cdmx-nexos-tren-aragua-n857348/amp
- https://www.uniradioinforma.com/fama/eu-sanciona-rosita-actriz-e-influencer-vive-cdmx-nexos-tren-aragua-n857348/amp
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Giovanni Vicente Mosquera Serrano have any sanctions?
Yes, Giovanni Vicente Mosquera Serrano is sanctioned by:
2. Can I receive AML sanctions alerts on Giovanni Vicente Mosquera Serrano?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Giovanni Vicente Mosquera Serrano: