US sanctions Tren de Aragua leader

25 June 2025

US sanctions Tren de Aragua leaderBillion Photos/Shutterstock.com

OFAC has designated Giovanni Vicente Mosquera Serrano on its terrorism and transnational criminal organisation sanctions lists. According to OFAC’s press release, Mr Serrano is the fugitive leader of Tren de Aragua (TdA), a US-designated...

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Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor. Michael was called…

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