A news report published on September 30, 2026, says the U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 10 people over an ATM malware scheme associated with Tren de Aragua. The report identifies those targeted as Venezuelan citizens and mentions companies they control.
According to the report, they were linked to laundering money stolen from dozens of ATMs. The available text does not give names, locations, technical details of the malware, or the specific measures imposed on each target; those points cannot be established from this excerpt.
To check the case, consult the cited publication and look for OFAC’s official records or statements. Compare dates, names, and descriptions of the sanctions across sources, and note that the feed text is an automatic translation.
If you use AI to summarize or analyze the material, avoid entering personal data, internal information, or restricted documents. Check AI-generated answers against primary sources: a generated summary does not replace verification of official records.