Operation profileFARC Venezuela narco-terror linkage
Type: trafficking-allianceStatus: allegedLocations: 3

FARC-Venezuela narco-terror linkage

Case description

This operation summarizes the judicial theory of an alleged criminal partnership between Venezuelan actors and FARC leadership for cocaine trafficking and armed logistical support.[doj-2020-03-26-indictment]

Procedural evidence

The main frame comes from the 2020 DOJ case announcement and later reporting on convictions involving co-defendants tied to material support for the FARC.[doj-2020-03-26-indictment] [reuters-2024-04-08-alcala-sentencing]

Analytical status

The site classifies this operation as judicially alleged, with ongoing tracking of plea, trial, and sentencing outcomes when available.[reuters-2024-04-08-alcala-sentencing]

[doj-2020-03-26-indictment][reuters-2024-04-08-alcala-sentencing]