Federal government sanctioned six leaders and associates of Tren de Aragua on Thursday, the most recent step in the USA’ ongoing effort to focus on individuals of the Venezuelan gang.
The Treasury Division introduced sanctions in opposition to Hector Rusthenford Guerrero Flores, the pinnacle of the group referred to as “Niño Guerrero,” in addition to 5 others hooked up to Tren de Aragua, whom the U.S. company described as “key” individuals.Â
The Treasury Division says Guerrero has been curious about illegal activity for greater than twenty years “and has expanded Tren de Aragua from a jail gang curious about extortion and bribery to a company with rising affect all over the Western Hemisphere.” The U.S. State Division has presented as much as $5 million as a praise for info that results in his arrest or conviction.
The opposite 5 folks going through sanctions are:Â
- Yohan Jose Romero, sometimes called “Johan Petrica,” who the Treasury Division says leads the crowd’s unlawful mining tasks and gives Tren de Aragua with military-grade guns. The State Division has presented up to $4 million for info resulting in his conviction or arrest.
- Josue Angel Santana Pena, or “Santanita,” who’s accused of serving to Guerrero direct the group from jail.
- Wilmer Jose Perez Castillo, sometimes called “Wilmer Guayabal,” an alleged lieutenant of Guerrero who’s accused within the deaths of navy and intelligence officers.
- Felix Anner Castillo Rondon, “Natural Arnel,” who allegedly leads any other sector known as “Los Gallegos,” which has been accused in homicides, human trafficking, sexually exploitation and trafficking narcotics in Chile, consistent with Treasury officers.
- Wendy Marbelys Rios Gomez, the spouse of Guerrero, who the Treasury alleges “is related to prison actions corresponding to cash laundering, terrorism, and terrorist financing and is thought to have enriched herself thru earnings maintained in connection to prison actions of Tren de Aragua.”
The sanctions were issued issued in the course of the Treasury’s Place of job of International Belongings Keep an eye on. They target to dam all transactions between sanctioned folks and any individual within the U.S., in addition to any houses or entities owned to any level by means of the folks. Violations may warrant civil or prison consequences on American citizens and non-U.S. electorate, Treasury officers stated.
“Nowadays’s motion highlights the essential function of leaders like Niño Guerrero and his lieutenants in Tren de Aragua’s efforts to extend its destabilizing affect all over the area,” stated Treasury Secretary Scott Bessent in a observation. “The Trump Management is not going to permit Tren de Aragua to proceed to terrorize our communities and hurt blameless American citizens. Consistent with President Trump’s mandate to Make The us Protected Once more, Treasury stays devoted to dismantling Tren de Aragua and disrupting the crowd’s marketing campaign of violence.”
At first shaped as a jail gang, Tren de Aragua expanded right through Guerrero’s long incarceration at Venezuela’s Tocorón Jail, which he sooner or later managed along a sequence of gold mines and border crossings between that nation and neighboring Colombia, consistent with U.S. government.
Upon retaking administrative center in January, Mr. Trump classified Tren de Aragua a international 15 may organization, along different gangs and cartels.Â
Contributors of Tren de Aragua are tied to a protracted checklist of violent crimes, together with homicide, human trafficking, rape, kidnapping, bribery and racketeering.Â
Closing month, the Venezuelan prosecutor’s administrative center stated it introduced an investigation into the livestreamed homicide of a well-liked TikTok consumer who had denounced the group and allegedly corrupt police officers on social media.
The Venezuelan govt has maintained that the group has already been dismantled, and denies that it exists. Â