Overview
- The Treasury’s Office of Foreign Assets Control designated Hector Rusthenford Guerrero Flores and five senior affiliates, blocking all properties and interests in the United States under their control.
- The sanctions require U.S. persons to report and freeze any assets of the designated individuals and any entities they own at least 50 percent.
- The State Department raised its reward offer to $5 million for Guerrero’s arrest and $4 million for co-founder Yohan Jose Romero as part of a reinforced bounty program.
- The action marks the latest phase in a multiagency campaign, following RICO and terrorism indictments and FBI Most Wanted listings earlier this year.
- U.S. officials say Tren de Aragua has evolved from a Venezuelan prison gang into a hemispheric criminal-terror network specializing in drug trafficking, human smuggling, extortion and money laundering.