Person sanctions dossier

Juan Gabriel RIVAS NUNEZ

Juan Gabriel Rivas Nunez, also known as Juancho, is a high-ranking Tren de Aragua leader who operates from multiple South American countries. Treasury says he directs gold-mining, narcotics-exporting and violent-crime operations, and notes a December 2025 federal indictment in the Southern District of Texas for conspiring to provide and providing material support to the organization. OFAC designated Juan Gabriel RIVAS NUNEZ on 30 September 2026 under TCO and SDGT.

Juan Gabriel RIVAS NUNEZ is listed as person with 1 source listing across 1 authority.

Programs: SDGT, TCO.

Geography: Venezuela.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 56980
• Identifiers: Cedula No.: 15962862; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender: Male