Tren De Aragua

Tren De Aragua (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: FTO, SDGT, TCO. Addresses on file in: Venezuela, Colombia, Chile, Peru, Ecuador, Brazil, Bolivia, Panama, United States. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.