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TD

Tren de Aragua

Sanctioned
Aragua Train
Type
organization
Subtype
Country
Bolivia, Brazil, Chile, Colombia, Ecuador, Panama, Peru, United States, Venezuela
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
49756
Asset freeze
2024-07-11activeSource
Official source conditions

Block; Program; TCO; SDGT; FTO

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source
United States
Executive Order 13581 (TCO)executive order
Source
United States
INA
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • EL TREN DE ARAGUAAlias
    OFAC ↗
    Record provenance
    ID
    49756
    SHA-256
    d51ba91671b7985393dba6fb240676b0d4df7dd373633650073b36bfb93b2b38
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Aragua TrainWeak alias
    OFAC ↗
    Record provenance
    ID
    49756
    SHA-256
    d51ba91671b7985393dba6fb240676b0d4df7dd373633650073b36bfb93b2b38
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tren de AraguaPrimary name
    OFAC ↗
    Record provenance
    ID
    49756
    SHA-256
    d51ba91671b7985393dba6fb240676b0d4df7dd373633650073b36bfb93b2b38
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 49756OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    49756
    SHA-256
    3762afc58ce54a04135a3786c06c5a2aa0cfab50a3fb8600ca6c9e173825c324
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • PeruOperation
    OFAC ↗
    Record provenance
    ID
    49756
    SHA-256
    d51ba91671b7985393dba6fb240676b0d4df7dd373633650073b36bfb93b2b38
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United StatesOperation
    OFAC ↗
    Record provenance
    ID
    49756
    SHA-256
    d51ba91671b7985393dba6fb240676b0d4df7dd373633650073b36bfb93b2b38
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BoliviaOperation
    OFAC ↗
    Record provenance
    ID
    49756
    SHA-256
    d51ba91671b7985393dba6fb240676b0d4df7dd373633650073b36bfb93b2b38
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ColombiaOperation
    OFAC ↗
    Record provenance
    ID
    49756
    SHA-256
    d51ba91671b7985393dba6fb240676b0d4df7dd373633650073b36bfb93b2b38
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • VenezuelaOperation
    OFAC ↗
    Record provenance
    ID
    49756
    SHA-256
    d51ba91671b7985393dba6fb240676b0d4df7dd373633650073b36bfb93b2b38
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EcuadorOperation
    OFAC ↗
    Record provenance
    ID
    49756
    SHA-256
    d51ba91671b7985393dba6fb240676b0d4df7dd373633650073b36bfb93b2b38
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ChileOperation
    OFAC ↗
    Record provenance
    ID
    49756
    SHA-256
    d51ba91671b7985393dba6fb240676b0d4df7dd373633650073b36bfb93b2b38
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BrazilOperation
    OFAC ↗
    Record provenance
    ID
    49756
    SHA-256
    d51ba91671b7985393dba6fb240676b0d4df7dd373633650073b36bfb93b2b38
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PanamaOperation
    OFAC ↗
    Record provenance
    ID
    49756
    SHA-256
    d51ba91671b7985393dba6fb240676b0d4df7dd373633650073b36bfb93b2b38
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)