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Border Report – US sanctions Tren de Aragua affiliates in alleged money laundering scheme

Posted on December 3, 2025

The Treasury Department announced on Wednesday sanctions against affiliates of the US-designated terror organization Tren de Aragua.  The targeted individuals, which the department said are involved in a money laundering scheme, includes Venezuelan entertainer Jimena Romina Araya Navarro. Navarro is one of five people connected to the entertainment industry “that have provided material to support […]  Read: Read More 

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