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The U.S. designates the Cartel de los Soles, led by Diosdado Cabello, as a transnational terrorist organization: "We will use every resource to prevent Maduro from destabilizing our hemisphere"

The designation, according to OFAC, implies the freezing of assets under U.S. jurisdiction and secondary sanctions for third parties that collaborate with the criminal organization led by Cabello, number two in the regime of dictator Nicolás Maduro.

Nicolás Maduro and Diosdado Cabello, leaders of chavismo, at a military celebration

Nicolás Maduro and Diosdado Cabello, leaders of chavismo, at a military celebrationAFP / File

Emmanuel Alejandro Rondón

The Office of Foreign Assets Control (OFAC) of the U.S. Treasury Department designated the Cartel de los Soles, led by high-ranking officials of the Chavista regime, as a transnational terrorist group on July 25, adding it to its Specially Designated Nationals List.

The designation, according to OFAC, entails the freezing of assets under U.S. jurisdiction and secondary sanctions for third parties that collaborate with the criminal organization led by Diosdado Cabello, the number two of dictator Nicolás Maduro’s regime. Treasury Secretary Scott Bessent stated that the measure "further exposes the illegitimate Maduro regime’s facilitation of narco-terrorism through terrorist groups like Cartel del los Soles."

The designation, according to OFAC, involves the freezing of assets under U.S. jurisdiction and secondary sanctions for third parties collaborating with the criminal organization led by Diosdado Cabello, the second-in-command in the regime of dictator Nicolás Maduro.

The Department of State's Bureau of Western Hemisphere Affairs denounced in a post on X that the Cartel de los Soles is also formed by high-ranking Venezuelan officials, including dictator Maduro, who was accused of facilitating the distribution of drugs to the United States.

"The United States is designating the Venezuela-based Cartel de Los Soles for supporting U.S.-designated Foreign Terrorist Organizations Tren de Aragua and the Sinaloa Cartel. Managed by dictator Nicolás Maduro, this group supports terrorists who invade our country to traffic narcotics, enrich themselves, and inflict violence on American communities."

The office also announced that, with this designation, "the United States will use all the resources at our disposal to prevent Maduro from continuing to profit from destroying American lives and destabilizing our hemisphere."

Neither the Venezuelan Foreign Ministry nor any senior officials of the Chavista regime have yet responded to the designation; however, on previous occasions, Maduro rejected these accusations, calling them "smear campaigns" by Washington, which he recommended to focus on reducing domestic drug consumption.

The move comes after Republican Senator Rick Scott requested President Donald Trump to designate the Cartel de los Soles and the Directorate General of Military Counterintelligence (DGCIM), one of the Maduro regime's repressive bodies, as terrorist organizations.

In a letter sent to the White House in March, Scott claimed that "Both Venezuelan cartels are led and operated by Venezuelan dictator Nicolás Maduro and his deputy Diosdado Cabello Rondón, and each poses a significant threat to our national security," while denouncing their role in cocaine trafficking to the U.S.

"Under the illegitimate Maduro regime, Venezuela poses a substantial threat to democracies across Latin America, and its state-sanctioned drug trafficking activities undermine our nation’s counternarcotics goals in the region. Designating Cartel de los Soles and DGCIM as foreign terrorist organizations is a necessary step to disrupt their malign influence and protect the American people from the deadly flow of illegal drugs into our communities," Scott wrote at the time. Today, the Republican senator thanked the Trump administration for the designation.

With this move, Washington appears to raise the pressure on the Maduro regime right after reaching a new hostage deal and controversially lifting restrictions on Chevron to return to drilling for oil in Venezuela.

Cartel de Los Soles' criminal record 

The Venezuelan Cartel de los Soles has been operating for more than three decades and has been under investigation since 1993, when Venezuelan National Guard generals Ramon Guillen Davila and Orlando Hernandez Villegas were indicted for drug trafficking. While it all began with bribes to facilitate the passage of shipments, over the years, the military became directly involved in the transportation and distribution of drugs. In the 2000s, U.S. officials linked high-ranking Venezuelan commanders such as Hugo Carvajal, Henry Rangel Silva and Ramón Emilio Rodríguez Chacín to the Colombian guerrilla group FARC, facilitating cocaine trafficking. Carvajal, a former Venezuelan intelligence chief, pleaded guilty in the U.S. to conspiring with the FARC, having been identified as the cartel's leader since 1999. In 2020, the Department of Justice accused dictator Nicolás Maduro, his number two Diosdado Cabello and other Chavista leaders of heading the cartel's operations, with drug trafficking and money laundering offenses. Cabello is described as the leader of the organization, while Tareck El Aissami, detained in 2024 in Venezuela, faces corruption charges linked to PDVSA amid internal tensions within the Chavista regime.
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