Josue Angel SANTANA PENA
Sanctioned entityBorn 26 Jun 1995 (31 years old),Venezuela. Named in 4 sanctions listings.
Summary
Miembro de la organización criminal "Tren de Aragua". Detenido.
Sanctions and listings4
- Listed
- 17 Jul 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
TCO, SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Executive Order 13581 (TCO)
Programme US-TERRReference 54524treasury.govofac.treasury.gov
- Listed
- 18 Sep 2025
- Effective
- 17 Jul 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Sep 2025
ARG List; Notificación Roja de INTERPOL
Ministerio de Justicia; MRECIyC - MSGArgentina RePET SanctionsArgentina
País de la referencia: Venezuela
Referencia publicada: A-3372/3-2023 (Venezuela)ArP.00209
Reference A-3372/3-2023repet.jus.gob.ar
INTERPOL Red Notices
INTERPOLINTERPOL Red NoticesVenezuela
HOMICIDIO INTENCIONAL CALIFICADO TERRORISMO, FINANCIAMIENTO AL TERRORISMO, TRAFICO DE ARMAS Y MUNICIONES, EXTORSIÓN AGRAVADA, LEGITIMACIÓN DE CAPITALES, ASOCIACIÓN PARA DELINQUIR
Programme INTERPOL-RNReference 2021/26273interpol.intinterpol.int
Connections1
Other links1
- Tren de AraguaSanctionedTerrorismDebarredAgent for"Acting for or on behalf of"PeruEcuadorColombia
Other names5
Also known as4
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses1
Venezuela
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