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Sanctions
Database freshness: 2026-08-14
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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 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
49756
Asset freeze
2024-07-11
active
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
