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Tren de Aragua and the New Risks to Business in South America | Miller & Chevalier

Summary by Miller & Chevalier
Publications khospital3 Tue, 05/27/2025 - 10:16 Featured On Publication Name Sabio: Latam Strategic Advisory Include Disclaimer Off Date 04.14.2025 Description In this article, Matteson Ellis details the significance of the Latin American cartel, Tren de Aragua, being designated as a Foreign Terrorist Organization (FTO) and associated risks for companies operating in South America. "The U.S. government has described Tren de Aragua as one of…
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(EFE).- A police operation in Chile led to the arrest of 29 people allegedly linked to the transnational criminal structure Tren de Aragua, authorities of the southern country reported this Tuesday. In an operation called “Metastasis”, the Investigative Police (PDI), led by the Prosecutor's Office, raided 33 properties distributed in the southern cities of Temuco, Pucón, [...] The entry Arrests in Chile 29 people linked to the Aragua Train was f…

A security operation deployed in several regions of Chile resulted in the arrest of 29 people, including 28 Venezuelans and one Chilean, allegedly linked to the transnational criminal gang Tren de Aragua. Police action, called “Metastasis”, was carried out on Tuesday with the coordination of the Investigative Police (PDI) and the Chilean Public Prosecutor’s Office. More than 300 officials participated in 33 simultaneous raids carried out in the …

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Miller & Chevalier broke the news in on Tuesday, May 27, 2025.
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