BancoEstado executive accused of smuggling Toyota 4Runners for Tren de Aragua

Rossana Blanco, a BancoEstado employee until June 2026, faces charges for belonging to a Tren de Aragua network that sent Toyota 4Runner trucks to Venezuela using temporary permits.

According to a complaint filed last week by the National Customs Service, Blanco took part in three vehicle exit operations between September 2024 and March 2025. The trucks crossed at Los Libertadores with 90- or 180-day permits but never returned and were sold in Venezuela. The Operación Tokio investigation links Blanco to her partner Joel David Díaz, alias Lermitage, who led events used for extortion. A WhatsApp message from March 25, 2026, shows Blanco suggesting higher charges to nightclub owners. BancoEstado confirmed that Blanco performed support duties between January 2023 and June 2026. The three trucks involved, valued at more than 60 million pesos, were purchased with illicit funds according to Customs.

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Courtroom scene from Operación Tokio with Tren de Aragua defendants and bank executives
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Operación Tokio: 17 defendants formalized for Tren de Aragua money laundering

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On Sunday, 17 defendants linked to the Tren de Aragua were formalized in Operación Tokio for criminal association, extortion, money laundering, drug trafficking, and smuggling. Among them are two bank executives, one from Banco Santander and one from BancoEstado.

José Manuel Mena, president of the Association of Banks, stated that no industry is immune to organized crime following the Operación Tokio case.

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The Fiscalía Regional Metropolitana Sur began formalizing 17 defendants on Sunday in the Tokyo Operation, an investigation into money laundering linked to the Tren de Aragua.

The UDEF found agendas in the raid on Julio Martínez Martínez's home with notes on prisoner releases in Venezuela and the repatriation of Edmundo González. The documents suggest the businessman's possible role in high-level decisions.

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Former deputy Joaquín Lavín León entered Anexo Capitán Yáber on Friday to serve preventive prison for treasury fraud and influence trafficking. Santiago's Seventh Guarantee Court decreed the measure after a four-day formalization hearing. His former advisor Arnaldo Domínguez was sent to another detention center.

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