(Daily Wire)—The Trump administration announced sanctions against the leader of Tren de Aragua and other top lieutenants on Thursday amid a broader effort to choke off the transnational criminal organization’s access to cash.
The Treasury Department’s Office of Foreign Assets Control targeted six leaders of the Venezuelan gang, which has been designated as a foreign terror organization by the Trump administration, including its leader, Hector Rusthenford Guerrero Flores. Also known as Niño Guerrero, he has led the group as it has evolved from a prison gang into a broader criminal entity with a presence in the United States.
“Today’s action highlights the critical role of leaders like Niño Guerrero and his lieutenants in Tren de Aragua’s efforts to increase its destabilizing influence throughout the region,” said Treasury Secretary Scott Bessent.
The sanctions require that any Tren de Aragua property or funds in the United States, or those controlled by American financial institutions, be frozen and reported to the Treasury, thereby restricting the flow of funds back into the hands of the criminal enterprise.
The Treasury notes that Niño Guerrero has been involved in criminal activity for two decades and has led the criminal group as it has become more influential. The State Department is currently offering a $5 million reward for information leading to the arrest of Guerrero.
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