Tren De Aragua

• OFAC SDN (US)Active listingID 49756

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>49756</uid>
      <lastName>TREN DE ARAGUA</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>TCO</program>
        <program>SDGT</program>
        <program>FTO</program>
      </programList>
      <idList>
        <id>
          <uid>185006</uid>
          <idType>Organization Type:</idType>
          <idNumber>Transnational Terrorist Group</idNumber>
        </id>
        <id>
          <uid>177061</uid>
          <idType>Target Type</idType>
          <idNumber>Criminal Organization</idNumber>
        </id>
        <id>
          <uid>184737</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>77568</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>ARAGUA TRAIN</lastName>
        </aka>
        <aka>
          <uid>82923</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>EL TREN DE ARAGUA</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>75147</uid>
          <country>Venezuela</country>
        </address>
        <address>
          <uid>75148</uid>
          <country>Colombia</country>
        </address>
        <address>
          <uid>75149</uid>
          <country>Chile</country>
        </address>
        <address>
          <uid>75150</uid>
          <country>Peru</country>
        </address>
        <address>
          <uid>75151</uid>
          <country>Ecuador</country>
        </address>
        <address>
          <uid>75152</uid>
          <country>Brazil</country>
        </address>
        <address>
          <uid>75153</uid>
          <country>Bolivia</country>
        </address>
        <address>
          <uid>75154</uid>
          <country>Panama</country>
        </address>
        <address>
          <uid>75155</uid>
          <country>United States</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  TREN DE ARAGUA

  Programmes / regimes

  TCO · SDGT · FTO

  Aliases

  ARAGUA TRAIN · EL TREN DE ARAGUA

  Countries

  Venezuela, Colombia, Chile, Peru, Ecuador, Brazil, Bolivia, Panama, United States

  Addresses

  Venezuela

  Colombia

  Chile

  Peru

  Ecuador

  Identifiers

  Organization Type:: Transnational Terrorist Group

No linked parties recorded on the lists.

No list changes detected since monitoring began.