Entity record
Giovanni Vicente Mosquera SerranoPerson
Giovanni Vicente Mosquera Serrano is sought by U.S. Department of Justice for alleged conspiring to provide and providing material support to Tren de Aragua, per the DOJ Enforcement Defendants (observed on 2026-05-14). This is an unproven allegation; the subject is presumed innocent. ProofAML is not the issuing authority.
Criminal enforcement (U.S. DOJ)
Indicted by the U.S. Department of Justice in connection with conspiring to provide and providing material support to Tren de Aragua in the Southern District of Texas. Charges are allegations; the subject is presumed innocent.
- Disposition (per the DOJ)
- Indicted
- Jurisdiction
- Southern District of Texas
- Announced
Read the DOJ press release (matter of record) → · justice.gov source
Key properties
- Notes
- Giovanni Vicente Mosquera Serrano was indicted in the Southern District of Texas in connection with conspiring to provide and providing material support to Tren de Aragua; international cocaine distribution conspiracy; conspiracy and distribution of cocaine; conspiracy and distribution of cocaine in Colombia intended for distribution in the United States (U.S. Department of Justice). Charges are allegations; the defendant is presumed innocent unless and until proven guilty.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| DOJ Enforcement DefendantsLaw enforcement / wanted U.S. Department of Justice | us_doj_defendants@2026-07-27 | c8401212aa22e202… | List version (signing pending) | — |
About these sources
Named defendants — persons and organizations — extracted from DOJ enforcement press releases: the specific people and companies the government charged, indicted, or convicted, as distinct from the press releases themselves.
What a match means: A match is a named subject of a US federal enforcement action; if only charged or indicted, the person is presumed innocent — check the recorded disposition (charged, pleaded, convicted, sentenced) before treating it as adverse.
First observed ; last confirmed present in DOJ Enforcement Defendants list version us_doj_defendants@2026-07-27, observed .
Publication of record (U.S. Department of Justice): https://www.justice.gov/opa/pr/tren-de-aragua-leader-extradited-terrorism-and-international-drug-distribution-charges
This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-14. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Giovanni Vicente Mosquera Serrano. ProofAML. This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-05-14. ProofAML is not the issuing authority. URL: https://proofaml.com/people/giovanni-vicente-mosquera-serrano-nkf1df47fd/
Machine-readable export (FTM + lineage): /data/entities/f1.json (record key nkf1df47fd)