In coordination with the United States Drug Enforcement Administration (DEA), the FIU is looking for this person and assured that it will proceed to add him to the list of blocked people as well as a complaint to the FGR, in addition, it will notify the financial institutions.
“The exchange of information with OFAC is maintained to verify the existence of front companies linked to this network that could have operations in Mexico, in order to strengthen actions aimed at inhibiting the use of the national financial system by the criminal organization,” highlighted the Treasury.
The Aragua Train, one of the criminal organizations that was designated as a terrorist association, like other Mexican drug cartels, at the beginning of the year.
This organization is dedicated to smuggling, human trafficking, extortion and drug trafficking, and has been used as a criminal arm in “narcoterrorism” schemes to intimidate and attack citizens in Venezuela.
“Its presence has been documented in countries such as Peru, Mexico, Ecuador, Chile, the United States and Colombia, through criminal networks and business structures used to facilitate and conceal illicit flows,” highlighted the Treasury.
