US EditionUS adds more penalties to those linked to Tren de Aragua gang
The U.S. Treasury sanctioned five Tren de Aragua affiliates including entertainer Jimena Romina Araya Navarro, accusing them of aiding gang operations and money laundering, with rewards up to $5 million.
- On Wednesday, the United States government issued sanctions on alleged Tren de Aragua affiliates and the State Department raised the reward for Giovanni Vicente Mosquera Serrano to $5 million.
- Originating in Venezuela's Tocorón prison, Tren de Aragua expanded control over the facility and regional routes; U.S. authorities say the gang engages in drug trafficking, human smuggling, and money laundering.
- The Treasury's OFAC targeted Venezuelan entertainer Jimena Romina Araya Navarro, known as 'Rosita,' accusing her of aiding Héctor Rusthenford Guerrero Flores' 2012 prison escape and laundering TdA funds through nightclubs including Maiquetia VIP Bar Restaurant, Bogotá, involving her former bodyguard Eryk Manuel Landaeta Hernández.
- The State Department added that Mosquera Serrano is the first Tren de Aragua member on the FBI Ten Most Wanted list and OFAC sanctioned 11 additional alleged affiliates amid increased U.S. military strikes in recent months.
- Amid escalating threats from the administration, the Trump administration frames sanctions on Tren de Aragua as part of broader pressure on Nicolás Maduro, while the Mexican government also coordinated sanctions and prosecutions Wednesday.
71 Articles
71 Articles
The U.S. expanded its reward for information leading to the arrest of Giovanni Mosquera Serrano, whom he considers to be a high leader of the Aragua Train
The Mexican government has joined the United States in searching for seven members of the Aragua Train. The Ministry of Finance announced this Wednesday that, following the sanctions imposed by the Treasury Department on these people, it has blocked any financial activity related to them in the country. Among those sanctioned is the presenter and DJ Rosita, very popular in Venezuela and personally linked to the leader of the criminal organizatio…
Trump sanctions Venezuelan model over alleged support for Tren de Aragua
President Donald Trump leveled sanctions against a major Venezuelan model and influencer over her alleged support for the Tren de Aragua gang. Jimena Romina Araya Navarro, also known as Rosita, is a famous Venezuelan model, influencer, and DJ who performs at clubs internationally. She’s known for her sizable social media presence, boasting over 3.5 million followers on Instagram, where she posts videos showcasing her glamorous lifestyle. She’s a…
Trump targets Venezuelan DJ—yes, really
The Trump administration is going after a Venezuelan social media influencer as tensions with the South American country reach a boiling point. On Wednesday, the Treasury Department announced sanctions against five Venezuelans accused of being linked to the Tren de Aragua gang, specifically highlighting Rosita—whose legal name is Jimena Romina Araya Navarro—a DJ and social media influencer with more than 3 million followers on Instagram. “Today…
Mexico joined the U.S. Treasury Department on Wednesday to financially pursue Venezuelan actress and DJ Jimena Araya, known as ‘Rosita’, who they accuse of having a sentimental relationship with Héctor Rusthenford Guerrero, alias ‘Niño Guerrero’, leader of the criminal band Tren de Aragua, whose leader in Mexico City, Nelson ‘N’ was arrested.In a statement, the Ministry of Finance and Public Credit (SHCP) reported that the Financial Intelligence…
Coverage Details
Bias Distribution
- 58% of the sources are Center
Factuality
To view factuality data please Upgrade to Premium
