What is the Aragua Train?

The aragua Train, also known as Tren de Aragua, is a Venezuelan-origin transnational criminal organization involved in various illicit activities, including drug trafficking, human smuggling, extortion, and kidnapping.

Where does the Aragua Train operate?

The Aragua Train primarily operates in South America, with a significant presence in Venezuela, Chile, Colombia, Peru, and othre countries. They exploit porous borders and migration routes to expand their criminal activities.

What crimes are associated with the Aragua Train?

The Aragua Train is involved in a wide range of crimes, including drug trafficking, human smuggling, extortion, kidnapping, homicide, and illegal mining. They frequently enough target vulnerable populations, such as migrants and refugees.

How is Interpol involved in combating the Aragua Train?

Interpol facilitates international cooperation in combating the Aragua Train by issuing Red Notices for wanted individuals, coordinating investigations, and providing technical assistance to member countries. They also help share data and intelligence among law enforcement agencies.

What is the extradition process for alleged Aragua Train members?

the extradition process involves a formal request from one country to another to hand over a suspect or convicted criminal. The requesting country must provide evidence to support the charges, and the requested country must determine whether the extradition is consistent with its laws and treaties.

Venezuelan National, Alleged Aragua Train Member, Arrested After deportation From Honduras

Q: What is being done to stop the Aragua Train?

Efforts to combat the Aragua Train include strengthening law enforcement cooperation, enhancing border security, addressing the root causes of crime, and promoting economic development. International organizations like the UNODC and INTERPOL play a crucial role in coordinating these efforts.

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Venezuelan National, Alleged Aragua Train Member, Arrested After deportation From Honduras

Interpol Arrests Aragua Train Member in Venezuela – Wanted in Chile

The judicial file in Venezuela indicates that Ariza Danieles is part of the aragua train | File photo

Carlos Cecilio Ariza Danieles, a 32-year-old Venezuelan national, was apprehended by Interpol agents at Simón Bolívar International Airport in Maiquetía on April 10. Ariza Danieles, nicknamed “Macaco,” is suspected of being a member of the notorious Aragua Train transnational criminal organization. his arrest followed his deportation from Honduras after being sent from the United States, arriving in Venezuela via a repatriation flight.

The arrest was triggered by an Interpol Red Notice (A-2484/2-2025) issued by Chile, where Ariza Danieles faces charges of illegal association, extortionate kidnapping, and making extortion threats, according to reports. The aragua Train, also known as Tren de Aragua, has expanded its operations across South America, engaging in various criminal activities. The United nations Office on Drugs and Crime (UNODC) reports that transnational organized crime groups like the Aragua Train exploit vulnerabilities in border security and migration flows ^[1].

Details of the Alleged Crimes

Venezuelan judicial records indicate Ariza Danieles’s alleged involvement with the Aragua Train, an international criminal enterprise implicated in migrant trafficking, drug trafficking, homicide, kidnapping, and extortion. The organization’s reach extends across multiple countries, posing important challenges to law enforcement agencies.

The specific Interpol warrant stems from a case in Iquitos, Chile, where an Aragua Train cell allegedly kidnapped and extorted a Venezuelan family. The family, having been smuggled across borders from several South American nations, was reportedly held in a “cooling house” and subjected to death threats until ransom payments were made in US dollars.

Did You Know? The Aragua Train originated in a Venezuelan prison and has since spread its operations to neighboring countries,exploiting vulnerable populations and engaging in a wide range of criminal activities.

Extradition Process Underway

Following his arrest, Ariza Danieles was presented before the 9th Caracas Control Court on April 11. The court ordered his preventive detention pending extradition proceedings. The case has been referred to the Criminal Chamber of the Supreme Court of Justice (TSJ), which issued Judgment 257, formally notifying Chile that it has 60 days to submit a formal extradition request with all supporting documentation.

If Chile fails to meet the 60-day deadline, the TSJ may order Ariza Danieles’s release from custody.The extradition process highlights the complexities of international law enforcement cooperation in combating transnational crime. According to the International Criminal Police Organization (INTERPOL), extradition is a formal process where one country asks another to hand over a suspect or convicted criminal ^[2].

timeline of Events

Date	Event
April 10	Carlos Cecilio Ariza Danieles arrested at Maiquetía Airport.
April 11	Ariza Danieles presented before the 9th Caracas Control Court.
April 11	Preventive detention ordered for extradition purposes.
Ongoing	Chile has 60 days to formalize extradition request.

pro Tip: Extradition treaties and agreements between countries are crucial for ensuring that criminals are brought to justice across international borders.

The case underscores the ongoing efforts to combat transnational criminal organizations like the Aragua Train, which pose a significant threat to regional security and stability. The cooperation between Interpol, Venezuelan authorities, and Chilean law enforcement is essential for disrupting these criminal networks and holding their members accountable.

What impact do you think the arrest of alleged Aragua Train members will have on regional security? How can international cooperation be strengthened to combat transnational crime more effectively?

Evergreen Insights: The Aragua Train and Transnational Crime

The aragua Train’s rise reflects broader trends in transnational organized crime, including the increasing sophistication and reach of criminal networks. These groups often exploit weak governance, porous borders, and economic vulnerabilities to expand their operations.The Aragua train’s involvement in various illicit activities, from drug trafficking to human smuggling, highlights the interconnectedness of these criminal enterprises.

combating transnational crime requires a multi-faceted approach, including strengthening law enforcement cooperation, enhancing border security, addressing the root causes of crime, and promoting economic development. International organizations like the UNODC and INTERPOL play a crucial role in coordinating these efforts and providing technical assistance to member states.

Frequently Asked Questions About the Aragua Train

Disclaimer: This article provides general information and should not be considered legal advice. Consult with a qualified professional for specific legal guidance.

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Police Hunt for Suspects in Lara State Homicide

Barquisimeto, lara State – Authorities are actively searching for two men, known by the aliases “El Anthony,” age 20, and “El Ben,” age 27, in connection with a homicide that occurred on May 6. The suspects are also believed to be linked to other criminal activities in the area.

Details of the Crime

The victim, identified as José Ángel peralta soteldo, 21, was killed in the capital of lara state. According to reports, officials from the Barquisimeto municipal delegation have already apprehended one suspect, known as “El Samuelito,” in connection with the crime.

Did you know? Lara State, located in northwestern Venezuela, is known for its rich musical traditions and vibrant cultural scene. However, like many regions in Venezuela, it faces challenges related to crime and security.

Cicpc Director’s Statement

Douglas Rico, director of the Scientific, Penal and Criminalistic Examination Corps (Cicpc), reported on social media that investigations have implicated “El Samuelito,” “El Anthony,” and “El Ben” in the murder.The expertise pointed to “El Samuelito” and two other antisocials that respond to the alias of “El Anthony” (20) and “El Ben” (27), Rico stated.

The Incident

Reports indicate that the trio intercepted Peralta Soteldo and forcibly transported him to 8th Street with Carrera 7. There, he was fatally shot multiple times. the suspects than fled the scene on a motorcycle.

Evidence Collected

Authorities recovered several pieces of evidence from the scene, including:

A revolver
Three rounds of ammunition
The victim’s clothing
A MD Haojin, eagle model 150 motorcycle

Investigators believe the motorcycle was used to transport the victim to the location where he was killed and afterward used by the suspects to escape.

Pro Tip: If you have any details regarding this case, contact the Barquisimeto municipal delegation of the Cicpc immediately. Your anonymity will be protected, and your information could be crucial in bringing the perpetrators to justice.

Ongoing Investigation

The investigation is ongoing, and authorities are urging anyone with information about the whereabouts of “El Anthony” and “El Ben” to come forward. The Cicpc is committed to bringing all those responsible for this heinous crime to justice.

Frequently Asked Questions (FAQ)

What is the Cicpc?

The scientific, Penal and Criminalistic Investigation Corps (Cicpc) is Venezuela’s primary investigative agency, similar to the FBI in the United States.

Who are the main suspects in this case?

The main suspects are “el Anthony” (20),”El Ben” (27),and “El Samuelito” (already captured).

what evidence has been collected?

Evidence includes a revolver, ammunition, the victim’s clothing, and a motorcycle believed to have been used in the crime.

cicpc

Interpol Arrests Aragua Train Member in Venezuela – Wanted in Chile