Sec. 439. Central Intelligence Agency intelligence assessment on Tren de Aragua
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Not later than 90 days after the date of the enactment of this Act, the Director of the Central Intelligence Agency, in consultation with such other heads of elements of the intelligence community as the Director considers appropriate, shall submit to the appropriate committees of Congress an intelligence assessment on the gang known as Tren de Aragua . The intelligence assessment required by subsection
(a)shall include the following: A description of the key leaders, organizational structure, subgroups, presence in countries in the Western Hemisphere, and cross-border illicit drug smuggling routes of Tren de Aragua. A description of the practices used by Tren de Aragua to generate revenue. A description of the level at which Tren de Aragua receives support from the regime of Nicolás Maduro in Venezuela. A description of the manner in which Tren de Aragua is exploiting heightened migratory flows out of Venezuela and throughout the Western Hemisphere to expand its operations. A description of the degree to which Tren de Aragua cooperates or competes with other criminal organizations in the Western Hemisphere. An estimate of the annual revenue received by Tren de Aragua from the sale of illicit drugs, kidnapping, and human trafficking, disaggregated by activity. A determination on whether Tren De Aragua meets the definition of significant transnational criminal organization in section 3 of Executive Order 13581 (76 Fed. Reg. 44757; relating to blocking property of transnational criminal organizations), as amended by Executive Order 13863 (84 Fed. Reg. 10255; relating to taking additional steps to address the national emergency with respect to significant transnational criminal organizations). Any other information the Director of the Central Intelligence Agency considers relevant. The intelligence assessment required by subsection
(a)may be submitted in classified form. In this section, the term appropriate committees of Congress means— the congressional intelligence committees; the Committee on Foreign Relations, the Committee on Homeland Security and Governmental Affairs, the Committee on Banking, Housing, and Urban Affairs, and the Committee on Appropriations of the Senate; and the Committee on Foreign Affairs, the Committee on Homeland Security, and the Committee on Appropriations of the House of Representatives.
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- 76 FR 44757
- 84 FR 10255
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Sec. 439
Central Intelligence Agency intelligence assessment on Tren de Aragua
Fed. Reg.76 FR 44757
Fed. Reg.84 FR 10255
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