DOJ 2020 charging announcement dossier

Primary DOJ charging announcement record from March 2020.

Credit: U.S. Department of Justice

Source: doj-2020-03-26-indictment

OFAC 2018 Cabello sanctions release

Official OFAC sanctions release covering Diosdado Cabello network.

Credit: U.S. Department of the Treasury

Source: ofac-2018-05-18-cabello

OFAC 2017 El Aissami Kingpin action

Kingpin Act designation record against Tareck El Aissami.

Credit: U.S. Department of the Treasury

Source: ofac-2017-02-13-el-aissami

OFAC 2017 TSJ sanctions list

Sanctions document for TSJ officials, including Maikel Moreno.

Credit: U.S. Department of the Treasury

Source: ofac-2017-05-18-tsj

OFAC 2020 PDVSA sanctions-evasion network

Designations targeting oil intermediation network used to evade sanctions.

Credit: U.S. Department of the Treasury

Source: ofac-2020-06-18-pdvsa-network

DEA Alex Saab extradition release

DEA release on Alex Saab extradition to the United States.

Credit: U.S. Drug Enforcement Administration

Source: dea-2021-10-19-alex-saab

InSight Crime Cocaine Revolution report

Context report on trafficking structure and evolution in Venezuela.

Credit: InSight Crime

Source: insightcrime-2022-cocaine-revolution

InSight Crime illegal mining briefing

Analysis on illegal mining and armed actors in the Arco Minero.

Credit: InSight Crime

Source: insightcrime-2025-mining-law

CSIS illegal mining analysis

Reference paper on mining, violence, and gold supply chains.

Credit: CSIS

Source: csis-2025-illegal-mining

BBC coverage of 2020 U.S. charges

International media coverage of the 2020 U.S. charging announcement.

Credit: BBC News

Source: reuters-2020-03-26-charges