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Sanctions During The Venezuelan Crisis
During the crisis in Venezuela, governments of the United States, the European Union, Canada, Mexico, Panama and Switzerland have applied sanctions against Venezuela, as well as against specific government entities and individuals associated with the administration of Nicolás Maduro. The sanctions came in response to repression during the 2014 Venezuelan protests, 2014 and the 2017 Venezuelan protests, and activities both during the 2017 Venezuelan Constituent Assembly election, 2017 Constituent Assembly election and the 2018 Venezuelan presidential election, 2018 presidential election. Analysts, including the US Government Accountability Office, have concluded that these sanctions have likely contributed to the existing decline of the Venezuelan economy. According to a 2023 poll, 74% of Venezuelans do not support the sanctions. In March 2015, the Obama administration imposed asset and visa sanctions against 110 Venezuelan individuals, and eight entities. Sanctions were placed ... [...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] |
Venezuelan Presidential Crisis
The Venezuelan presidential crisis is an ongoing political crisis concerning the leadership and the legitimate president of Venezuela; the office of the president has been contested since 10 January 2019, with the nation and the world divided in support for Nicolás Maduro or Juan Guaidó. The process and results of the 20 May 2018 presidential election were widely disputed. The opposition-majority National Assembly declared Maduro a "usurper" of the presidency on the day of his second inauguration and disclosed a plan to set forth its president Guaidó as the succeeding acting president of the country under article 233 of the Venezuelan Constitution. A week later, the Supreme Tribunal of Justice declared that the presidency of the National Assembly was the "usurper" of authority and declared the body to be unconstitutional. Minutes after Maduro took the oath as president, the Organization of American States (OAS) approved a resolution in a special session of its Permanent ... [...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] |
United States Department Of The Treasury
The Department of the Treasury (USDT) is the national treasury and finance department of the federal government of the United States, where it serves as an executive department. The department oversees the Bureau of Engraving and Printing and the U.S. Mint. These two agencies are responsible for printing all paper currency and coins, while the treasury executes its circulation in the domestic fiscal system. The USDT collects all federal taxes through the Internal Revenue Service; manages U.S. government debt instruments; licenses and supervises banks and thrift institutions; and advises the legislative and executive branches on matters of fiscal policy. The department is administered by the secretary of the treasury, who is a member of the Cabinet. The treasurer of the United States has limited statutory duties, but advises the Secretary on various matters such as coinage and currency production. Signatures of both officials appear on all Federal Reserve notes. The depart ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
