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Code · STATUTE-COMPILATIONS · Servicemember Quality of Life Improvement and National Defense Authorization Act for Fiscal Year 2025 · Sec. 6434

Sec. 6434. CENTRAL INTELLIGENCE AGENCY INTELLIGENCE ASSESSMENT ON TREN DE ARAGUA

312 words·~1 min read·/statute-compilations/comps-18280/sec-6434

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## SEC. 6434 CENTRAL INTELLIGENCE AGENCY INTELLIGENCE ASSESSMENT ON TREN DE ARAGUA ###
(a)Definition of Appropriate Committees of Congress In this section, the term “**appropriate committees of Congress**” means— ####
(1)the congressional intelligence committees; ####
(2)the Committee on Foreign Relations, the Committee on Homeland Security and Governmental Affairs, the Committee on Banking, Housing, and Urban Affairs, the Committee on the Judiciary, and the Committee on Appropriations of the Senate; and ####
(3)the Committee on Foreign Affairs, the Committee on Homeland Security, the Committee on the Judiciary, and the Committee on Appropriations of the House of Representatives. ###
(b)In General 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 transnational criminal organization known as “Tren de Aragua”. ###
(c)Elements The intelligence assessment required by subsection
(b)shall include the following: ####
(1)A description of the key leaders, organizational structure, subgroups, and presence in countries in the Western Hemisphere of Tren de Aragua. ####
(2)A description of the illicit practices used by Tren de Aragua to generate revenue, including the sale of illicit drugs, kidnapping, and human trafficking, and an estimate of the annual revenue generated by those illicit practices. ####
(3)A description of the level at which Tren de Aragua receives support from the regime of Nicolás Maduro in Venezuela. ####
(4)A description of any known cooperation between Tren de Aragua and any other transnational criminal organizations in the Western Hemisphere. ####
(5)Any other information the Director of the Central Intelligence Agency considers relevant. ###
(d)Form The intelligence assessment required by subsection
(b)may be submitted in classified form.
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