TREN DE ARAGUA
Designated
- Type
- Terrorism
- Status
- Designated
- Country
- Venezuela
- List
- OFAC SDN list
- Sanctions programs
- FTO, SDGT, TCO
- Content hash
- 32f7bb1eeb25c2c6887baca6b7c1ed440f4e084edb4ce9191d86a4cb05526b61
Summary
Entity on the OFAC Specially Designated Nationals list under the FTO, SDGT, TCO programs; address on the list: Venezuela.
Source
Source: U.S. Department of the Treasury, OFAC
- Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC
Content hash (SHA-256): 32f7bb1eeb25c2c6887baca6b7c1ed440f4e084edb4ce9191d86a4cb05526b61
not yet anchored
Public sources only. No attack methods, tactics, or instructions. A dot is a sourced record, not a live location. Records with no coordinates stay off the map.