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U.S. Customs and Border Protection announced this week it would begin including the Venezuelan Tren de Aragua transnational criminal organization in its gang-affiliation apprehension41 individuals presumed to be affiliated with Tren de Aragua in Fiscal Year 2023 and an additional six during Fiscal Year 2024 to date. CPB noted that the FY2023 reporting of Tren de Aragua members began in March 2023 and not on October 1, 2022, the start of FY2023.
The criminal organization has an active presence across several Latin American countries such as Chile and Peru, as well as several U.S. cities such as New York, Miami, and Chicago. FBI authoritiesVenezuelan national Johan Jose Cardenas Silva, an identified Tren de Aragua member wanted by Peruvian authorities on conspiracy, assault and aggravated theft charges.
The facility, which was monitored in part by the Bolivarian National Guard, was internally controlled by the Tren de Aragua, which transformed the facility into a full-fledged community with features such as nightclubs, banking offices, pool, baseball stadium, and its own zoo and parks, among other amenities.
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