BibliografiaFuentes
Cada afirmacion de este sitio cita al menos dos fuentes verificables. Las fuentes "primarias" son comunicados oficiales (DOJ, OFAC, Departamento de Estado, Tesoro, expedientes judiciales). Las "secundarias" son medios y centros de investigacion con metodologia publica.
Total · 45Primarias · 8Secundarias · 24
Filtrar:Mostrando 45
Unmarked watery graves - tracking the US boat strikes in Latin America
Airwars
SECUNDARIAnews articleENPUB 2026-08-28ACCESO 2026-09-01
US military strikes on alleged drug boats may not have worked
CNN
SECUNDARIAnews articleENPUB 2026-07-26ACCESO 2026-09-01
Alex Saab Pleads Not Guilty in New Miami Federal Case
Miami Herald
SECUNDARIAnews articleENPUB 2026-07-24ACCESO 2026-08-13
Former Venezuelan President Nicolas Maduro to face trial next June
BBC News
SECUNDARIAnews articleENPUB 2026-07-22ACCESO 2026-09-01
Venezuela's Nicolas Maduro gets a June trial date
CNN
SECUNDARIAnews articleENPUB 2026-07-22ACCESO 2026-09-01
US judge sets June 2027 trial date for Venezuela's Maduro
Reuters
SECUNDARIAnews articleENPUB 2026-07-22ACCESO 2026-09-01
Timeline of Boat Strikes and Related Actions
Just Security
SECUNDARIAnews articleENPUB 2026-06-21ACCESO 2026-09-01
Tareck El Aissami: The former Venezuelan power broker now turning against his own in court
El Pais (English Edition)
SECUNDARIAnews articleENPUB 2026-05-18ACCESO 2026-05-25
Alex Saab appears in Miami federal court on new money-laundering charges after deportation
Miami Herald
SECUNDARIAnews articleENPUB 2026-05-18ACCESO 2026-08-13
Venezuela deports Maduro ally Alex Saab to US
Deutsche Welle
SECUNDARIAnews articleENPUB 2026-05-16ACCESO 2026-08-13
Aplazan la sentencia del 'Pollo' Carvajal, ex jefe chavista que ofrecio a Trump dar 'detalles' contra Maduro
CNN en Espanol
SECUNDARIAnews articleESPUB 2026-04-16ACCESO 2026-08-13
Venezuela reinstates Maduro ally Padrino Lopez despite $15M U.S. reward
UPI
SECUNDARIAnews articleENPUB 2026-04-14ACCESO 2026-05-25
Delcy Rodriguez seeks to draw a line under Maduro regime with government reshuffle
El Pais (English Edition)
SECUNDARIAnews articleENPUB 2026-03-20ACCESO 2026-05-25
Cabello's grip endures amid post-Maduro transition
NPR
SECUNDARIAnews articleENPUB 2026-01-18ACCESO 2026-05-25
Venezuela's interim leader sacks Maduro ally Alex Saab as industry minister
France 24
SECUNDARIAnews articleENPUB 2026-01-16ACCESO 2026-08-13
The Shifting US Portrait of Venezuela's Cartel of the Suns
InSight Crime
SECUNDARIAnews articleENPUB 2026-01-08ACCESO 2026-08-13
Superseding Indictment (S8): Maduro Moros, Cabello Rondon, Rodriguez Chacin, Flores de Maduro, Maduro Guerra, Guerrero Flores
U.S. Department of Justice, Southern District of New York
PRIMARIAgovernment press releaseENPUB 2026-01-05ACCESO 2026-08-13
Justice Dept. Drops Claim That Venezuela's 'Cartel de los Soles' Is an Actual Group
The New York Times
SECUNDARIAnews articleENPUB 2026-01-05ACCESO 2026-08-13
Foreign Terrorist Organization Designation of Cartel de los Soles (Public Notice 12869, 90 FR 53045)
Federal Register (U.S. Department of State)
PRIMARIAgovernment press releaseENPUB 2025-11-24ACCESO 2026-08-13
US labels Venezuela's Cartel de los Soles as terrorist, ramping up pressure
Reuters
SECUNDARIAnews articleENPUB 2025-11-24ACCESO 2026-08-13
Terrorist Designations of Cartel de los Soles
U.S. Department of State, Office of the Spokesperson
PRIMARIAgovernment press releaseENPUB 2025-11-24ACCESO 2026-05-25
United States v Carvajal Barrios docket updates
CourtListener
SECUNDARIAcourtENPUB 2025-11-06ACCESO 2026-05-26
Reward for Information on Nicolas Maduro Increased to $50 Million
U.S. Department of State, Bureau of International Narcotics and Law Enforcement Affairs
PRIMARIAgovernment press releaseENPUB 2025-08-07ACCESO 2026-05-25
Publication of Specially Designated Nationals list update: Cartel de los Soles
Federal Register (U.S. Department of the Treasury, OFAC notice)
PRIMARIAgovernment press releaseENPUB 2025-08-04ACCESO 2026-08-13
Treasury Sanctions Cartel de los Soles as a Specially Designated Global Terrorist
U.S. Department of the Treasury, Office of Foreign Assets Control
PRIMARIAgovernment press releaseENPUB 2025-07-25ACCESO 2026-05-25
Hugo Carvajal: Venezuelan ex-spy chief pleads guilty to narco-terror charges
BBC News
SECUNDARIAnews articleENPUB 2025-06-26ACCESO 2026-05-25
Venezuela's ex-spymaster pleads guilty to US drug trafficking charges
Reuters
SECUNDARIAnews articleENPUB 2025-06-25ACCESO 2026-08-13
Illegal mining in Venezuela death and devastation in Amazonas and Orinoco
CSIS
SECUNDARIAthinktankENPUB 2025-05-01ACCESO 2026-05-26
New Venezuelan mining law obscures old corruption problems
InSight Crime
SECUNDARIAngoENPUB 2025-04-30ACCESO 2026-05-26
Maduro ally freed in US prisoner exchange joins government cabinet
Al Jazeera
SECUNDARIAnews articleENPUB 2024-10-18ACCESO 2026-05-25
Maduro nombro a Diosdado Cabello nuevo ministro de Interior, Justicia y Paz de Venezuela
Caracol Radio
SECUNDARIAnews articleESPUB 2024-08-27ACCESO 2026-05-25
Samark Lopez Bello (criminal profile)
InSight Crime
SECUNDARIAanalysis reportENPUB 2024-05-01ACCESO 2026-05-25
Venezuela Detains Former Oil Minister El Aissami Over PDVSA Corruption Case
Venezuelanalysis
SECUNDARIAnews articleENPUB 2024-04-09ACCESO 2026-05-25
Former Venezuelan General Sentenced To 260 Months In Prison For Providing Material Support To The FARC And Firearms Charges
U.S. Attorney's Office, Southern District of New York
PRIMARIAgovernment press releaseENPUB 2024-04-08ACCESO 2026-05-25
Ex Venezuelan general Alcala sentenced to over 21 years for aiding FARC
Reuters
SECUNDARIAjournalismENPUB 2024-04-08ACCESO 2026-05-26
Venezuela's cocaine revolution
InSight Crime
SECUNDARIAngoENPUB 2022-04-01ACCESO 2026-05-26
Colombian businessman charged with money laundering extradited to the United States
U.S. Drug Enforcement Administration
SECUNDARIAgovernmentENPUB 2021-10-19ACCESO 2026-05-26
Treasury targets sanctions evasion network supporting corrupt Venezuelan actors
U.S. Department of the Treasury
SECUNDARIAgovernmentENPUB 2020-06-18ACCESO 2026-05-26
Nicolas Maduro Moros and 14 current and former Venezuelan officials charged
U.S. Department of Justice
SECUNDARIAgovernmentENPUB 2020-03-26ACCESO 2026-05-26
Nicolas Maduro: US charges Venezuelan president with narco-terrorism
BBC
SECUNDARIAjournalismENPUB 2020-03-26ACCESO 2026-05-26
Rewards For Justice Offers up to $55 Million for Information on Senior Members of the Cartel de los Soles
U.S. Department of State, Rewards for Justice Program
PRIMARIAgovernment press releaseENPUB 2020-03-26ACCESO 2026-05-25
Treasury targets influential former Venezuelan official and his corruption network
U.S. Department of the Treasury
SECUNDARIAgovernmentENPUB 2018-05-18ACCESO 2026-05-26
Treasury sanctions 13 current and former senior officials of Venezuela
U.S. Department of the Treasury
SECUNDARIAgovernmentENPUB 2017-07-26ACCESO 2026-05-26
Treasury sanctions eight members of Venezuela supreme court
U.S. Department of the Treasury
SECUNDARIAgovernmentENPUB 2017-05-18ACCESO 2026-05-26
Treasury sanctions Tareck El Aissami under the Kingpin Act
U.S. Department of the Treasury
SECUNDARIAgovernmentENPUB 2017-02-13ACCESO 2026-05-26