
U.S. Department of State Sanctions Key Members of Tren de Aragua, Acknowledging Threat
Washington D.C. – July 17, 2025 – The U.S. Department of State announced today the designation of key members of the Tren de Aragua, a dangerous transnational criminal organization, as Specially Designated Global Terrorists (SDGTs) under Executive Order 13224, as amended. This significant action underscores the United States’ commitment to disrupting and dismantling terrorist networks and criminal enterprises that threaten international security and stability.
The Tren de Aragua, originating in Venezuela, has evolved into a formidable transnational criminal organization with a significant and growing presence across Latin America and, increasingly, in the United States. The group is known for engaging in a wide array of illicit activities, including extortion, kidnapping, human trafficking, drug smuggling, murder, and illegal mining. These criminal enterprises fuel their operations and enable them to exert influence and control in various regions.
The individuals sanctioned today are identified as key leaders and facilitators within the Tren de Aragua structure. By designating them as SDGTs, the U.S. government aims to sever their access to the U.S. financial system and further isolate them from international commerce. This measure will effectively block any property or interests in property of these individuals that come within U.S. jurisdiction or are in the possession or control of U.S. persons. Furthermore, it prohibits any U.S. person from engaging in any transactions with them.
This designation reflects the serious nature of the threats posed by the Tren de Aragua. The organization’s violent criminal activities not only cause immense suffering to victims but also destabilize communities and undermine legitimate governance in the regions where they operate. The Department of State’s action is a proactive step to impede the Tren de Aragua’s ability to fund and carry out its illicit activities.
In its statement, the Department of State reiterated its unwavering resolve to counter terrorism and transnational organized crime in all its forms. The U.S. government remains dedicated to working with international partners to share intelligence, coordinate law enforcement efforts, and implement robust sanctions to disrupt the operations of groups like the Tren de Aragua. This coordinated approach is crucial in effectively addressing the complex and evolving threats posed by these dangerous organizations.
The sanctions announced today are a testament to the ongoing collaboration between various U.S. government agencies and international allies. By targeting the leadership and financial networks of the Tren de Aragua, the United States aims to weaken the organization’s capacity and prevent its further expansion and destabilizing influence. The Department of State encourages continued vigilance and cooperation from all partners in the global effort to combat these threats.
Sanctioning Key Members of Foreign Terrorist Organization Tren de Aragua
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U.S. Department of State published ‘Sanctioning Key Members of Foreign Terrorist Organization Tren de Aragua’ at 2025-07-17 15:15. Please write a detailed article about this news in a polite tone with relevant information. Please reply in English with the article only.