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Person

Giovanni Vicente Mosquera Serrano

Sanctioned entity

Born 22 Feb 1988 (38 years old),Venezuela. Named in 3 sanctions listings.

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Summary

Languages: Spanish

Miembro de la organización criminal "Tren de Aragua". Prófugo.

Giovanni Vicente Mosquera Serrano is an alleged senior leader of the Tren de Aragua transnational gang, a designated foreign terrorist organization which originated in Venezuela and now operates throughout Latin America and the United States. Tren de Aragua is allegedly responsible for sending gang members to the United States who engage in drug trafficking, human trafficking, weapons trafficking, and violent crime.

Sanctions and listings3

  • Listed
    24 Jun 2025

    Transnational Criminal Organizations - TCO

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, TCO and SDGT

    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-TCOReference 53034treasury.govofac.treasury.gov

  • 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-11827/12-2023 (Venezuela)ArP.00196

    Reference A-11827/12-2023repet.jus.gob.ar

  • Listed
    18 Sep 2025
    Effective
    24 Jun 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Tren de AraguaSanctionedTerrorismDebarred
    Agent for
    "Acting for or on behalf of"PeruEcuadorColombia

Identifiers2

IdentifierNumberIssued by
ID number20243384
Cedula no20243384Venezuela

Other names8

Also known as5

Viejo Viejo.ViejoJhovanni San VicenteJhovanni Vicente Mosquera SerranoMOSQUERA SERRANO, Giovanni Vicente

Weak aliases3

Spellings the source flags as too generic to establish a match on their own.

Giovanny San VicenteEl ViejoGiovanny

Addresses2

  • Venezuela

  • Colombia

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