Company Directory - Tren de Aragua
Company Details - Tren de Aragua

Tren de Aragua
Tren de Aragua is a criminal organization originally from Venezuela, known for its involvement in various criminal activities and being categorized as a terrorist group. The gang operates transnationally and is characterized by violent operations, including drug trafficking and extortion, particularly impacting the United States and Latin America.
CCI Score
CCI Score: Tren de Aragua
-78.61
0.28%
Latest Event
Government Targets Tren de Aragua as Terrorist Organization
A House Resolution introduced by Representative Jeff Crank supports President Trump’s executive order to designate Tren de Aragua as a Foreign Terrorist Organization. The resolution cites the group's involvement in violent criminal activities such as drug trafficking, extortion, and other terror-related operations, reflecting growing political and public concern over its destabilizing impact on communities.
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Tren de Aragua is currently rated as an Architect.
Latest Events
- APR072025
A House Resolution introduced by Representative Jeff Crank supports President Trump’s executive order to designate Tren de Aragua as a Foreign Terrorist Organization. The resolution cites the group's involvement in violent criminal activities such as drug trafficking, extortion, and other terror-related operations, reflecting growing political and public concern over its destabilizing impact on communities.
- MAR242025
The US Department of Justice announced plans to extradite three members of the terrorist organization Tren de Aragua, declared Alien Enemies and accused of violent crimes including homicide, kidnapping, and extortion, to Chile. This action highlights the group's disregard for public safety and democratic norms.
-100
Public and Political Behavior
April 7
Tren de Aragua's involvement in severe violent crimes, coupled with its designation as a terrorist organization and Alien Enemy by the United States, underscores its direct threat to public safety and national security. Such activities align it with authoritarian and extremist practices, warranting the lowest score under Public and Political Behavior.
- MAR212025
On March 21, 2025, the Department of Homeland Security announced the arrest of 68 members of Tren De Aragua, a criminal terrorist organization designated by President Trump. The arrests are part of a broader initiative that has resulted in nearly 394 arrests in under 100 days, following the gang's involvement in human trafficking, drug trafficking, kidnapping, and violent assaults.
-95
Public and Political Behavior
April 7
Tren De Aragua's designation as a terrorist organization and its involvement in violent acts and criminal activities pose a severe threat to public safety and democratic norms. Its actions contribute to an environment of fear and instability, aligning with authoritarian tactics and undermining public order.
-90
Business Practices and Ethical Responsibility
April 7
The widespread criminal operations conducted by Tren De Aragua, including drug trafficking, kidnapping, and murder, represent a complete disregard for ethical standards. Such practices not only destabilize communities but also foster an environment that indirectly supports authoritarian impulses through organized violence.
- MAR142025
The White House issued a Presidential Proclamation on March 14, 2025, naming Tren de Aragua as a Foreign Terrorist Organization under the Alien Enemies Act. The proclamation cited the group's involvement in irregular warfare, mass illegal migration, drug trafficking, and other destabilizing activities in collaboration with authoritarian elements of the Maduro regime.
-90
Public and Political Behavior
April 7
Tren de Aragua’s orchestrated campaigns of violent irregular warfare and mass infiltration, aimed at destabilizing democratic processes and public safety, represent severe anti-democratic actions consistent with authoritarian and fascist methodologies.
Invocation of the Alien Enemies Act Regarding the Invasion of The United States by Tren de Aragua
-70
Economic and Structural Influence
April 7
By engaging in drug trafficking, extortion, and other coercive economic practices, Tren de Aragua undermines economic stability and contributes to structural violence, furthering authoritarian dynamics in the regions it operates.
Invocation of the Alien Enemies Act Regarding the Invasion of The United States by Tren de Aragua
- DEC012024
In Aurora, Tren de Aragua reportedly took over abandoned apartment complexes, engaging in extortion, violence, and even kidnapping to control these properties, actions that have not only destabilized local communities but also fueled harsh political rhetoric.
-85
Public and Political Behavior
April 7
The gang’s takeover of neglected apartment complexes, its use of violent intimidation, extortion, and kidnapping contributes to an atmosphere of fear and lawlessness. These actions, while criminal in nature, also intersect with political narratives that use law and order as justifications for authoritarian responses.
What is Tren de Aragua, and why is Trump focused on the ... - NBC News
- JUL112024
On July 11, 2024, the US Treasury Department’s Office of Foreign Assets Control designated Tren de Aragua as a transnational criminal organization, citing its involvement in drug trafficking, extortion, migrant smuggling, and other violent criminal activities that threaten regional security.
-90
Public and Political Behavior
April 7
The designation underlines the organization’s extensive involvement in violent activities and destabilizing operations across Latin America, undermining democratic and lawful institutions. Its actions contribute to regional insecurity and can be viewed as aligned with authoritarian criminality.
-85
Business Practices and Ethical Responsibility
April 7
Tren de Aragua's criminal operations, which include drug trafficking, extortion, and human and migrant smuggling, represent a flagrant violation of ethical business practices. Their actions severely undermine any semblance of lawful and ethical economic activity, promoting violence and instability.
-80
Economic and Structural Influence
April 7
The group’s deep-rooted influence in illicit economies—extending through migrant smuggling, human trafficking, and domination of criminal markets—demonstrates significant negative economic and structural impact, destabilizing established social and economic orders.
- JUL112024
Tren de Aragua, a Venezuela-based transnational criminal organization, was sanctioned by the U.S. Treasury for engaging in violent criminal activities including human smuggling, sex trafficking of migrant women and girls, drug trafficking, money laundering, and other illicit operations that destabilize communities.
-80
Public and Political Behavior
April 7
Tren de Aragua’s operations, which include violent enforcement tactics and intimidation, undermine public trust and democratic governance by instilling fear in communities, reflecting a severely negative public and political behavior.
Treasury Sanctions Tren de Aragua as a Transnational Criminal Organization
-90
Labor Relations and Human Rights Practices
April 7
The organization engages in gross violations of human rights by trafficking and exploiting vulnerable migrant women and girls, effectively treating them as forced labor and commodities, which is condemnable under labor relations and human rights standards.
Treasury Sanctions Tren de Aragua as a Transnational Criminal Organization
-85
Economic Collaboration
April 7
By infiltrating local criminal economies, engaging in extensive money laundering, and orchestrating transnational financial operations, Tren de Aragua significantly undermines economic stability and contributes to broader structural destabilization.
Treasury Sanctions Tren de Aragua as a Transnational Criminal Organization
- JAN012018
Tren de Aragua developed a coercive business model starting in 2018 by facilitating the travel of vulnerable women out of Venezuela and then forcing them into prostitution to repay crippling debts, a practice that constitutes severe human rights abuses.
-90
Labor Relations and Human Rights Practices
April 7
By institutionalizing a model of debt bondage that forces migrants into prostitution, Tren de Aragua flagrantly violates basic human rights and labor standards. This exploitative practice severely undermines the dignity and freedom of the individuals involved, reflecting extremely unethical business practices.
What is Tren de Aragua, and why is Trump focused on the ... - NBC News
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