Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

TREN DE ARAGUA

● Active Sanction | Registry ID: 49756 | Last Updated: 2024-07-11

Sanctions Basis

Programs TCO, SDGT, FTO
Legal Authorities Executive Order 13581 (TCO), Executive Order 13224 (Terrorism), INA
Sanctions Types Block

Identification Features

Target Type Criminal Organization
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Organization Type: Transnational Terrorist Group

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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