Categories: Bureaucratic Fraud

Terrorist Designations of Cartel de los Soles

The Department of State intends to designate Cartel de los Soles as a Foreign Terrorist Organization (FTO), effective November 24, 2025. Based in Venezuela, the Cartel de los Soles is headed by Nicolás Maduro and other high-ranking individuals of the illegitimate Maduro regime who have corrupted Venezuela’s military, intelligence, legislature, and judiciary. Neither Maduro nor his cronies represent Venezuela’s legitimate government. Cartel de los Soles by and with other designated FTOs including Tren de Aragua and the Sinaloa Cartel are responsible for terrorist violence throughout our hemisphere as well as for trafficking drugs into the United States and Europe.

The United States will continue using all available tools to protect our national security interests and deny funding and resources to narco-terrorists.

Today’s action is taken pursuant to section 219 of the Immigration and Nationality Act. FTO designations go into effect upon publication in the Federal Register. Cartel de los Soles was previously designated by the Department of the Treasury pursuant to Executive Order 13224
[https://home.treasury.gov/news/press-releases/sb0207].


Source link
Corruption Buzz

Share
Published by
Corruption Buzz

Recent Posts

$6.8 million pandemic fraud scheme leader sentenced to 5 years in prison – WZTV

$6.8 million pandemic fraud scheme leader sentenced to 5 years in prison  WZTV Source link

6 hours ago

Government fraud squad hunts down Covid loan scams – GOV.UK

Government fraud squad hunts down Covid loan scams  GOV.UK Source link

7 hours ago

‘He’s in prison because he’s not corrupt’: Will Britain stand up for Imran Khan? – The Spectator

‘He’s in prison because he’s not corrupt’: Will Britain stand up for Imran Khan?  The Spectator…

8 hours ago

CBI Books Subhash Chandra in Alleged ₹1,322 Crore LIC Housing Finance Fraud – The420.in

CBI Books Subhash Chandra in Alleged ₹1,322 Crore LIC Housing Finance Fraud  The420.in Source link

18 hours ago

Subhash Chandra Booked In ₹1,322 Cr LIC Housing Fraud Case – outlookbusiness.com

Subhash Chandra Booked In ₹1,322 Cr LIC Housing Fraud Case  outlookbusiness.com Source link

22 hours ago

Charges of Sexual-Assault ‘Cover-Ups’ Gain New Power on the Big Screen – chronicle.com

Charges of Sexual-Assault ‘Cover-Ups’ Gain New Power on the Big Screen  chronicle.com Source link

23 hours ago