El Tren De Aragua
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.TCO] - Transnational Criminal Organizations | Program TCO |
| [OFAC.FTO] - Counter Terrorism Sanctions | Program FTO |
| - | La presente incorporación responde a la Resolución 186/2025 del Ministerio de Seguridad Nacional. |
Adverse media
- https://www.newindianexpress.com/world/2025/Oct/26/venezuelas-maduro-says-the-us-is-fabricating-a-war-and-seeks-to-revoke-citizenship-of-opponent
- https://yournews.com/2025/10/27/4422092/federal-task-forces-mobilized-to-dismantle-foreign-crime-networks-across
- https://yournews.com/2025/10/27/4422092/federal-task-forces-mobilized-to-dismantle-foreign-crime-networks-across
- https://yournews.com/2025/10/27/4422092/federal-task-forces-mobilized-to-dismantle-foreign-crime-networks-across
- https://yournews.com/2025/10/27/4422092/federal-task-forces-mobilized-to-dismantle-foreign-crime-networks-across
- https://yournews.com/2025/10/27/4422092/federal-task-forces-mobilized-to-dismantle-foreign-crime-networks-across
- https://www.europesays.com/2528160
- https://www.europesays.com/2528160
- https://www.channel103.com/news/national/warships-the-cia-and-potential-precision-attacks-the-us-venezuela-crisis-explained
- https://www.channel103.com/news/national/warships-the-cia-and-potential-precision-attacks-the-us-venezuela-crisis-explained
- https://www.channel103.com/news/national/warships-the-cia-and-potential-precision-attacks-the-us-venezuela-crisis-explained
- https://www.mkfm.com/news/national-news/warships-the-cia-and-potential-precision-attacks-the-us-venezuela-crisis-explained
- https://www.mkfm.com/news/national-news/warships-the-cia-and-potential-precision-attacks-the-us-venezuela-crisis-explained
Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does El Tren De Aragua have any sanctions?
Yes, El Tren De Aragua is sanctioned by:
2. Can I receive AML sanctions alerts on El Tren De Aragua?
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 El Tren De Aragua: