Lists › OFAC SDN › ofac_sdn-49756
TREN DE ARAGUA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49756.
Programs
Names and aliases
| TREN DE ARAGUA | primary |
| ARAGUA TRAIN | alias (weak) |
| EL TREN DE ARAGUA | alias (strong) |
Details
| Countries |  Bolivia  Brazil  Chile  Colombia  Ecuador  Panama  Peru  United States  Venezuela |
| Addresses | Venezuela; Colombia; Chile; Peru; Ecuador; Brazil; Bolivia; Panama; United States |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.