El Tren De Aragua

Active exclusionSpecial Entity Designation

El Tren De Aragua has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jul 11, 2024. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
EDT4H3B553G4
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jul 11, 2024
Termination
Indefinite
Cross-reference
(also TREN DE ARAGUA)

Agency comments

Redacted for Security Reasons