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Listed on sanctions / export-control lists
TREN DE ARAGUA
US OFAC
Company / organization · 1 listing(s)
TREN DE ARAGUA appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-07-11 | US OFAC · listed · Programs: FTO; SDGT; TCO · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | FTO; SDGT; TCO |
|---|---|
| Listed on | 2024-07-11 |
| Grounds (official wording) | Target Type Criminal Organization |
| Organization type | Transnational Terrorist Group |
| Aliases | EL TREN DE ARAGUA |
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