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OFAC-designated network

TREN DE ARAGUA

TREN DE ARAGUA is designated by OFAC under TCOSDGTFTO. OFAC's published remarks link 14 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityTREN DE ARAGUA
Head typecompanies
Linked designated entries14
of which individuals14
Programs across the network['SDGT', 'TCO'], ['TCO', 'SDGT', 'FTO'], ['TCO', 'SDGT']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (14)

  1. SANTANA PENA, Josue AngelSDGT, TCO
    OFAC remark: “(Linked To: TREN DE ARAGUA)”
  2. PEREZ CASTILLO, Wilmer JoseSDGT, TCO
    OFAC remark: “(Linked To: TREN DE ARAGUA)”
  3. GUERRERO FLORES, Hector RusthenfordSDGT, TCO
    OFAC remark: “(Linked To: TREN DE ARAGUA)”
  4. GUERRERO PALMA, Cheison RoyerSDGT, TCO
    OFAC remark: “(Linked To: TREN DE ARAGUA)”
  5. LANDAETA HERNANDEZ, Eryk ManuelSDGT, TCO
    OFAC remark: “(Linked To: TREN DE ARAGUA)”
  6. CASTILLO RONDON, Felix AnnerSDGT, TCO
    OFAC remark: “(Linked To: TREN DE ARAGUA)”
  7. ROMERO, Yohan JoseSDGT, TCO
    OFAC remark: “(Linked To: TREN DE ARAGUA)”
  8. APONTE CORDOVA, Noe ManasesSDGT, TCO
    OFAC remark: “(Linked To: TREN DE ARAGUA)”
  9. SEVILLA ARTEAGA, Kenffersso JhosueSDGT, TCO
    OFAC remark: “(Linked To: TREN DE ARAGUA)”
  10. ARAYA NAVARRO, Jimena RominaSDGT, TCO
    OFAC remark: “(Linked To: TREN DE ARAGUA)”
  11. ESPINAL QUINTERO, Richard JoseSDGT, TCO
    OFAC remark: “(Linked To: TREN DE ARAGUA)”
  12. ESCOBAR CABRERA, Asdrubal RafaelSDGT, TCO
    OFAC remark: “(Linked To: TREN DE ARAGUA)”
  13. RIOS GOMEZ, Wendy MarbelysSDGT, TCO
    OFAC remark: “(Linked To: TREN DE ARAGUA)”
  14. MOSQUERA SERRANO, Giovanni VicenteTCO, SDGT
    OFAC remark: “(Linked To: TREN DE ARAGUA)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.