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International Sanctions During The Venezuelan Crisis
During the crisis in Venezuela, governments of the United States, the European Union, Canada, Mexico, Panama and Switzerland applied individual sanctions against people associated with the administration of Nicolás Maduro. The sanctions were in response to repression during the 2014 Venezuelan protests and the 2017 Venezuelan protests, and activities during the 2017 Venezuelan Constituent Assembly election and the 2018 Venezuelan presidential election. Sanctions were placed on current and former government officials, including members of the Supreme Tribunal of Justice (TSJ) and the 2017 Constituent National Assembly (ANC), members of the military and security forces, and private individuals accused of being involved in human rights abuses, corruption, degradation in the rule of law and repression of democracy. By March 2018, the Washington Office on Latin America said 78 Venezuelans associated with Maduro had been sanctioned by several countries. Through April 2019, ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Countries That Sanctioned Venezuela
A country is a distinct part of the world, such as a state, nation, or other political entity. It may be a sovereign state or make up one part of a larger state. For example, the country of Japan is an independent, sovereign state, while the country of Wales is a component of a multi-part sovereign state, the United Kingdom. A country may be a historically sovereign area (such as Korea), a currently sovereign territory with a unified government (such as Senegal), or a non-sovereign geographic region associated with certain distinct political, ethnic, or cultural characteristics (such as the Basque Country). The definition and usage of the word "country" is flexible and has changed over time. ''The Economist'' wrote in 2010 that "any attempt to find a clear definition of a country soon runs into a thicket of exceptions and anomalies." Most sovereign states, but not all countries, are members of the United Nations. The largest country by area is Russia, while the smallest i ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Saint Vincent And The Grenadines
Saint Vincent and the Grenadines () is an island country in the Caribbean. It is located in the southeast Windward Islands of the Lesser Antilles, which lie in the West Indies at the southern end of the eastern border of the Caribbean Sea where the latter meets the Atlantic Ocean. Its territory consists of the main island of Saint Vincent and, south of that, two-thirds of the northern part of the Grenadines, a chain of 32 smaller islands. Some of the Grenadines are inhabited—Bequia, Mustique, Union Island, Canouan, Petit Saint Vincent, Palm Island, Mayreau, Young Island—while others are not: Tobago Cays, Baliceaux, Battowia, Quatre, Petite Mustique, Savan and Petit Nevis. Most of Saint Vincent and the Grenadines lies within the Hurricane Alley. To the north of Saint Vincent lies Saint Lucia, to the east is Barbados, and Grenada lies to the south. Saint Vincent and the Grenadines has a population density of over 300 inhabitants/km2 (700 per sq. mi.), with approxima ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Hugo Chávez
Hugo Rafael Chávez Frías (; 28 July 1954 – 5 March 2013) was a Venezuelan politician who was president of Venezuela from 1999 until his death in 2013, except for a brief period in 2002. Chávez was also leader of the Fifth Republic Movement political party from its foundation in 1997 until 2007, when it merged with several other parties to form the United Socialist Party of Venezuela (PSUV), which he led until 2012. Born into a middle-class family in Sabaneta, Barinas, Chávez became a career military officer and, after becoming dissatisfied with the Venezuelan political system based on the Puntofijo Pact, he founded the clandestine Revolutionary Bolivarian Movement-200 (MBR-200) in the early 1980s. Chávez led the MBR-200 in its unsuccessful coup d'état against the Democratic Action government of President Carlos Andrés Pérez in 1992, for which he was imprisoned. Pardoned from prison two years later, he founded the Fifth Republic Movement political party, an ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Ramón Rodríguez Chacín
Ramón Rodríguez Chacín (born November 9, 1951) is a Venezuelan politician. A retired naval officer, he was Minister of the Interior and Justice in 2002, and again in 2008. He took part in the November 1992 coup attempt. Early years Rodríguez Chacín specialized in counter-insurgency and counter-intelligence tactics while serving in the military of Venezuela. He graduated from the Venezuelan Naval School in 1970. Cejap Rodríguez Chacín was one of the founders of the ''Comando Específico José Antonio Páez (Cejap)'', an elite group of police and military forces intended to fight Revolutionary Armed Forces of Colombia (FARC) and National Liberation Army (Colombia) (ELN) guerrillas. 1992 Coup d'état attempts On November 27, 1992, Rodriguez Chacín was involved in the November 1992 attempted coup d'état (not to be confused with Hugo Chávez' February 1992 attempted coup). Rodríguez Chacín was jailed and served two years on charges of treason and rebellion. Hugo Chávez ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
National Directorate Of Intelligence And Prevention Services
DISIP (General Sectoral Directorate of Intelligence and Prevention Services) was an intelligence and counter-intelligence agency inside and outside of Venezuela between 1969 and 2009 when SEBIN was created by former President Hugo Chavez. DISIP was established in March 1969 by then-president Rafael Caldera, replacing the Directorate General of Police (DIGEPOL). History Origin With the overthrow of dictator Marcos Pérez Jiménez in January 1958, Venezuela was plunged into an acute institutional crisis in the police and security area, following the dismantling of the National Security, also called "political police"; the absence of a similar, moderately effective organization gives rise to impromptu Technical Services Criminology, an organization in the popular police jargon was known as Criminology, was a time of much confusion as it was beginning to take shape guerrilla activity and for that reason the political activism of opposition was severely punished. On April 29, 1959, ac ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Henry Rangel Silva
Henry de Jesús Rangel Silva (born 1961) is the current governor of Trujillo, Venezuela. A military general and former Minister of Defense, noticias24.com, 17 January 2012Perfil: Henry Rangel Silva, el nuevo ministro de la Defensa Rangel Silva was previously the head of Operational Strategic Command of the Venezuelan Armed Forces, head of the DISIP (from 2005) and Director of CANTV (from 2009). Rangel Silva took part in the coup attempt of February 1992 together with Hugo Chávez. In 2008, the U.S. Office of Foreign Assets Control (OFAC) sanctioned three current or former Venezuelan government officials, saying there was evidence they had materially helped the Revolutionary Armed Forces of Colombia (FARC) in the illegal drug trade. The order "freezes any assets the designated entities and individuals may have under U.S. jurisdiction and prohibits U.S. persons from conducting financial or commercial transactions involving those assets". Rangel, Hugo Carvajal, former director of V ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Dirección De Inteligencia Militar
The General Directorate of Military Counterintelligence ( es, Dirección General de Contrainteligencia Militar, DGCIM) is the military counterintelligence agency of Venezuela, whose function is to prevent intelligence or espionage internally and externally by military and civilians. History The agency originates from the Armed Forces Intelligence Services (SIFA), which was signed into service on 30 August 1957. In 1974, the agency changed its name to the Directorate of Military Intelligence (DIM). On 16 May 1977, the military organization changed its name to the Directorate General of Military Intelligence Sector (DGSIM) and then later changed the name of Directorate General of Military Intelligence (DGIM). Under these names, their operations functioned as military intelligence for the Venezuelan military. On 21 July 2011, the organization changed its name to the Directorate General of Military Counterintelligence (DGCIM), whose function is no longer military intelligence but ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Hugo Carvajal
Hugo Armando Carvajal Barrios, nicknamed ''El Pollo'' ("The Chicken") (born 1960), is a Venezuelan diplomat and retired general. He was the head of the military intelligence in Venezuela during Hugo Chávez's government, from July 2004 to December 2011. Carvajal was arrested in Spain on 12 April 2019 based on an arrest warrant from the United States for 2011 drug trafficking charges; the U.S. asked Spain to extradite Carvajal. After the Spanish courts approved his extradition to the United States Carvajal went into hiding. On 26 March 2020, the U.S. Department of State offered $10 million for information to bring him to justice in relation to drug trafficking and narco-terrorism. On 9 September 2021 he was arrested by Spanish police in an apartment in Madrid. Biography Early life Hugo Armando Carvajal Barrios was born on April 1, 1960 in Viento Fresco, a village close to Caicara de Maturín, in the state of Monagas (Eastern Llanos), or in Anzoátegui state. He finished his st ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Illegal Drug Trade
The illegal drug trade or drug trafficking is a global black market dedicated to the cultivation, manufacture, distribution and sale of prohibited drugs. Most jurisdictions prohibit trade, except under license, of many types of drugs through the use of drug prohibition laws. The think tank Global Financial Integrity's ''Transnational Crime and the Developing World'' report estimates the size of the global illicit drug market between US$426 and US$652billion in 2014 alone. With a world GDP of US$78 trillion in the same year, the illegal drug trade may be estimated as nearly 1% of total global trade. Consumption of illegal drugs is widespread globally and it remains very difficult for local authorities to thwart its popularity. History The government of the Qing Dynasty issued edicts against opium smoking in 1730, 1796 and 1800. The West prohibited addictive drugs throughout the late 19th and early 20th centuries. Beginning in the 18th century, British merchants from th ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Revolutionary Armed Forces Of Colombia
The Revolutionary Armed Forces of Colombia – People's Army ( es, link=no, Fuerzas Armadas Revolucionarias de ColombiaEjército del Pueblo, FARC–EP or FARC) is a Marxist–Leninist guerrilla group involved in the continuing Colombian conflict starting in 1964. The FARC-EP was officially founded in 1966 from peasant self-defense groups formed from 1948 during the "Violencia" as a peasant force promoting a political line of agrarianism and anti-imperialism. They are known to employ a variety of military tactics, in addition to more unconventional methods, including terrorism. The operations of the FARC–EP were funded by kidnap and ransom, illegal mining, extortion, and taxation of various forms of economic activity, and the production and distribution of illegal drugs. They are only one actor in a complex conflict where atrocities have been committed by the state, right-wing paramilitaries, and left-wing guerrillas not limited to FARC, such as ELN, M-19, and others. Colo ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Office Of Foreign Assets Control
The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the U.S. Treasury Department. It administers and enforces economic and trade sanctions in support of U.S. national security and foreign policy objectives. Under Presidential national emergency powers, OFAC carries out its activities against foreign states as well as a variety of other organizations and individuals, like terrorist groups, deemed to be a threat to U.S. national security. As a component of the U.S. Treasury Department, OFAC operates under the Office of Terrorism and Financial Intelligence and is primarily composed of intelligence targeters and lawyers. While many of OFAC's targets are broadly set by the White House, most individual cases are developed as a result of investigations by OFAC's Office of Global Targeting (OGT).Yukhananov, Anna, and Warren Strobel"After Success on Iran, U.S. Treasury's Sanctions Team Faces New Challenges" Reuters, April 14, 2014. Sometime ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Foreign Narcotics Kingpin Designation Act
The Foreign Narcotics Kingpin Designation Act, better known as the Kingpin Act, is landmark federal legislation in the United States intended to address international narcotics trafficking by imposing United States sanctions on foreign persons and entities involved in the drug trade. The Act allows the President of the United States and United States Secretary of the Treasury to publicly identify "significant foreign narcotics traffickers" and to freeze their assets. The Act also prohibits any "United States person" from conducting business with any designated foreign narcotics traffickers, and provides for both civil penalties and criminal prosecution for violations. The work of enforcing the Act has been delegated to the Treasury's Office of Foreign Assets Control (OFAC), overseen by United States Congress and advised by several United States federal executive departments, the United States Intelligence Community, and federal law enforcement agencies. The creation of the Kin ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
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