US Imposes Sanctions on Alleged Venezuelan Gang Leader Tren de Aragua

Web Editor

June 24, 2025

a plaque on the side of a building that says department of the federal reserve, 1876 - 1989 on it, D

Background on the Situation

The United States, under President Donald Trump’s administration, has taken action against Giovanni Vicente Mosquera Serrano, a prominent figure allegedly leading the Venezuelan prison gang Tren de Aragua. The Department of the Treasury announced sanctions against Mosquera, who is now listed among the FBI’s most wanted.

Who is Giovanni Vicente Mosquera Serrano?

Giovanni Vicente Mosquera Serrano, 37, has been formally charged by the US Department of Justice for drug trafficking and criminal activities related to terrorism, according to a statement from the Office of Foreign Assets Control (OFAC).

Why is Tren de Aragua Significant?

Tren de Aragua is a powerful Venezuelan prison gang that has expanded its operations beyond Venezuela’s borders, reportedly coordinating activities in the United States with the government of Venezuelan President Nicolás Maduro.

US Response and Implications

The US Department of State is offering up to $3 million for information leading to Mosquera’s arrest or conviction, highlighting the seriousness of the situation.

President Trump has used this alleged connection to justify the deportation of suspected gang members to a maximum-security prison in El Salvador. However, at least one high-ranking US official has acknowledged that the Maduro government may not be directly controlling the gang.

Key Questions and Answers

  • Who is Giovanni Vicente Mosquera Serrano? He is a 37-year-old Venezuelan man accused of leading the Tren de Aragua prison gang and being involved in drug trafficking and terrorism-related criminal activities.
  • What are the sanctions imposed by the US? The Department of the Treasury has imposed financial sanctions on Mosquera, and the US Department of State is offering a reward for information leading to his arrest or conviction.
  • Why is Tren de Aragua relevant to the US? The US claims that Tren de Aragua coordinates its activities in the United States with the Venezuelan government led by President Nicolás Maduro, although there is some uncertainty about the direct control of the gang by the Maduro administration.
  • What is the significance of the reward offer? The US Department of State’s $3 million reward demonstrates the seriousness of the situation and its commitment to bringing Mosquera to justice.