Drug trade In 1993, the term
Cartel de los Soles or
Cartel of the Suns was first used when allegations of two National Guard generals, who wore emblems that looked like suns on their uniforms, were investigated for drug trafficking crimes. The term currently describes high-ranking members of the Venezuelan armed forces, including the National Guard, who are involved in drug trade. The corrupt officials of
The Sun Cartel traffic drugs from
Colombia to Venezuela where they are shipped internationally. It has been alleged that the National Guard had worked with the
FARC with drug trade. In September 2013, an incident allegedly linked to Cartel of the Suns and involving men from the Venezuelan National Guard who placed 31 suitcases containing 1.3 tons of
cocaine on a Paris flight astonished French authorities as it was the largest seizure of cocaine recorded in mainland
France. On 15 February 2014, a commander for the Venezuelan National Guard was stopped while driving to Valencia with his family and was arrested for having 554 kilos of cocaine in his possession.
Actions during Venezuelan protests . The National Guard used tear gas and rubber bullets on anti-government demonstrators during the 2010s
protests in the
crisis in Venezuela, during which 9 members of the National Guard were killed. There are reports alleging that the Venezuelan National Guard has worked with pro-Maduro groups, called "
colectivos" while dispersing protesters. The National Guard allegedly protected the
Tupamaro colectivo that were "armed with guns, motorcycles and shooting protesters". In 2014, Human Rights Watch reported that "many victims and family members we spoke with said they believed they might face reprisals if they reported abused by police, guardsmen, or armed pro-government gangs." In
Valencia, protesters were dispersed by the National Guard in El Trigál, where four students (three men and one woman) were attacked inside of a car while trying to leave the perimeter; the three men were imprisoned and one of them was allegedly sodomized by one of the officers with a rifle.
United States sanctions Following alleged human rights violations by the Venezuelan National Guard during the protests, President
Barack Obama used powers granted from the
Venezuela Defense of Human Rights and Civil Society Act of 2014 and ordered the
United States Department of the Treasury to freeze assets and property of former leader of the National Guard,
Antonio José Benavides Torres, and former General Commander Justo José Noguera Pietri. Additional sanctions were added on 29 August 2017 by President
Donald J. Trump against the Venezuelan Government and
Petroleos de Venezuela, S.A. (PDVSA), which is currently being run by Major Manuel Quevedo. These additional sanctions were due to the continuous allegations of public corruption, the persecution of violence against political opponents, as well as the establishment of what the United States considers the illegitimate Constituent Assembly. This executive order prohibits transactions made by a citizen of the United States or within the United States from the following; dealing new debt from PDVSA older than 90 days; dealing new debt or new equity older than 30 days from the Government of Venezuela (PDVSA not included); and the remittance of payments or distribution of profits to any individual, subgroup, corporation, or persons owned or controlled by the Government of Venezuela. In order for the United States to continue addressing Venezuela's ongoing national emergency listed in Executive Order 13692, President
Donald Trump signed Executive Order 13827 on 19 March 2018. This sanction is to prohibit all transactions issued by a United States Citizen or within the United States via digital currency, digital coin, or digital token to, or on behalf of the Government of Venezuela on or after 9 January 2018. This comes after President Nicolas Maduro announced the creation of a new digital currency, known as "Petro". Due to the continuous oppression against their own Venezuelan citizens, the worsening economic crisis, and corruption, the United States President signed Executive Order 13835 on 21 May 2018. This sanction prohibits the purchase of debt owed to the Government of Venezuela and/or Petroleos de Venezuela (PDVSA), which includes money pledged as collateral made after the effective date of this Executive Order. In conjunction with Executive Orders 13692 and 13835, the United States President signed Executive Order 13692 sanctioning the gold sector, essentially targeting corruption as well as those who have contributed to the crumbling infrastructure and exploitation of natural resources (PDVSA). This means that the United States citizens are prohibited from dealing with anyone having to do with the corruption and false transactions in the Venezuelan gold.
Management of food and basic goods In 2004 the late President
Hugo Chávez turned over the food industry to the Venezuelan Military and created what is now the Food Ministry. The Food Ministry was designed to create domestic farming, food factories and distributions centers, but after many years of neglect and the price of oil collapse of 2014, the domestic production dried up and the government could no longer afford to import what the country needed. In order for imported goods to be accepted into Venezuela, the GNB requires bribes. This will ensure that the shipment is accepted and that the container is unloaded from the ship. Another payoff is needed to cover the cost to load the truck which will then transport the goods. If there are no incentives offered, any food or goods will sit to rot. The GNB has been accused of not only letting food rot, then burying the evidence, but also reselling food and merchandise kept at the port of entry for their own profit. They will sell to citizens and business owners who can afford it.
Trafficking between borders More than drug trafficking, the GNB has been accused of helping gangs and cartels smuggle things such as fuel, food, and medicine between Colombia and Venezuela. Motorcycles known as “moscas” help guide state-owned PDVSA trucks and other similar vehicles through deserted trails to illegally sell gasoline and other basic goods across the border. A border which is secured by the GNB on the Venezuelan side, and by the Colombian
guerrillas of the National Liberation Army on the Colombian side. Those gangs and cartels involved in the smuggling of these materials into Venezuela are said to pay a high incentive to the military or Guajiros (Venezuelan and Colombian Indian tribes) to get through private and isolated trails along the border successfully.
Military and mining In 2016, Maduro paved way for what was originally the idea of the late President Hugo Chávez, by opening up the
Orinoco Mining Arc (
Arco Minero del Orinoco), over 170,000 square kilometers of Venezuelan Amazon to mine. The Orinoco Mining Arc started by giving mining access to countries like China, Russia, Canada, South Africa, the Republic of Congo and Australia. He then created CAMIMPEG, which is Venezuela's military-run oil and mining company. Once Maduro felt that the business mining legitimacy was established, those countries that once had access were pushed out to make way for the military. Maduro then created the “Economic Military Zone” to help protect the mining area, leaving room for the Military to participate in not only the mining but to exploit the grounds. Some miners state that the GNB brought a sense of tranquility to the region, others claim that the GNB's power and control over both illegal and legal mining have become extremely dangerous to the country and to those seeking a better life. Since opening up the Orinoco Mining Arc, it has not only affected the deforestation of the Amazon but has also unleashed diseases such as malaria and deaths from military and gang violence. One of the most recent massacres happened on 10 February 2018, in which 18 miners lost their lives. One of those killed was a legal mine operator, Angelis Rodriguez Cuevas. Cuevas had been negotiating to hand over her territory with the Venezuelan government when the GNB raided her mine, killing her and 17 others a few days later. This is not the first time that the GNB has clashed with miners over the control of gold mines. Since the creation of the Orinoco Mining Arc by Nicolas Maduro, there have been at least four massacres in towns like Tumeremo and El Callao, located in the state of Bolivar. The military responded by stating that the miners were suspected criminals, to which they recovered several different types of guns, rifles and grenades. The Government of Venezuela opened up an investigation against the military, but nothing has come about. While the
Venezuelan Government receives a cut from the mining business, most of that gold is said to be smuggled out of the country by the GNB through Colombia and the Caribbean island for an even bigger profit. It is said that about 90 percent of Venezuelan gold is produced illegally, however, the Venezuelan Government denies these claims. ==See also==