FBI sanctions listing
GIOVANNI VICENTE MOSQUERA SERRANO
GIOVANNI VICENTE MOSQUERA SERRANO is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the Ten Most Wanted Fugitives programme, listed on 2025-05-27. Ten Most Wanted Fugitives. This page summarises the public designation — known aliases, Venezuelan nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
International Cocaine Distribution Conspiracy; International Cocaine Distribution; Providing Material Support to a Foreign Terrorist Organization Conspiracy; Providing and Attempting to Provide Material Support to a Foreign Terrorist Organization Giovanni Vicente Mosquera Serrano is an alleged senior leader of the Tren de Aragua transnational gang, a designated foreign terrorist organization which originated in Venezuela and now operates throughout Latin America and the United States. Tren de Aragua is allegedly responsible for sending gang members to the United States who engage in drug trafficking, human trafficking, weapons trafficking, and violent crime. A federal arrest warrant was issued for Mosquera Serrano in the United States District Court, Southern District of Texas, after he was charged with conspiring to provide and providing material support to a foreign terrorist organization, as well as conspiracy and distribution of cocaine in Colombia intended for distribution in the United States. This case is being investigated as part of Joint Task Force Vulcan. The United States Department of State’s Transnational Organized Crime Rewards Program is offering a reward of up to $5 million for information leading to the arrest and/or conviction of Giovanni Vicente Mosquera Serrano. SHOULD BE CONSIDERED ARMED AND DANGEROUS
Statement of reasons as published by US FBI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US FBI (FBI) — FBI — Ten Most Wanted Fugitives |
|---|---|
| Entity type | Person |
| Programmes / regime | Ten Most Wanted Fugitives |
| Date listed | 2025-05-27 |
| Source record ID | fbi:8a6631e9e23e4b75918f3abd7aa72d87 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Ten Most Wanted Fugitives |
|---|---|
| Date of birth | February 22, 1988 |
| Place of birth | Venezuela |
| Nationality / country | Venezuelan |
| Gender | Male |
Known aliases (3)
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
Are you GIOVANNI VICENTE MOSQUERA SERRANO, or an authorised representative?
You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
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Source & provenance
| Issuing authority | U.S. Federal Bureau of Investigation — Wanted |
|---|---|
| Source identifier | fbi:8a6631e9e23e4b75918f3abd7aa72d87 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |