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U.S. to Slap Sanctions on Diosdado Cabello, Chavista Strongman and Alleged Drug Cartel Leader

By: Karina Martín - Jul 3, 2017, 10:31 am
Sanctions on Diosdado Cabello
Because Cabello reportedly operates two drug trafficking operations in the United States, he could face sanctions similar to those imposed on Vice President of Venezuela Tarek El Aissami. (Twitter)

EspañolOfficials in the United States are reportedly investigating another high-standing official connected to Venezuela’s dictatorship. This time it’s Diosdado Cabello, the Vice President of the United Socialist Party of Venezuela, which currently controls the country’s dictatorship under the leadership of Nicolás Maduro.

Because Cabello reportedly operates two drug trafficking operations in the United States, he could face sanctions similar to those imposed on Vice President of Venezuela Tarek El Aissami. US officials froze around US $3 billion of El Aissami’s assets this February due to his involvement in global drug trafficking operations.

“Investigations into drug trafficking in Venezuela continue to advance and have deepened with the cooperation and collaboration of new witnesses,” an anonymous source told El Nuevo Herald.

 

A report by the American Enterprise Institute (AEI) revealed that Cabello could control multiple Venezuelan companies and employ several “front men” outside the country to handle drug trafficking, bribes and embezzlement of state funds.

The most prominent figure in that operation, according to AEI’s US and Venezuelan sources, is Rafael Sarría. He’s considered the “intellectual mastermind” of Cabello’s network.

“Sarría maintains a low profile, virtually invisible in public records inside and outside Venezuela,” the institute found.

Sarria manages at least three US-based companies, all of which are apparently “ghost” companies, the institute said. He also has approximately US $13 million-worth of property in the United States in addition to a private jet.

Cabello has reportedly been under investigation for several years due to suspicion that he leads the so-called Los Soles cartel, a Venezuelan organization allegedly run by high-ranking government officials who control much of the drug trade in the country.

The US government has been expanding the case, most recently by turning investigation efforts toward financial circles of drug and money laundering organizations connected to prominent figures of the dictatorship — most notably Defense Minister Vladimir Padrino Lopez.

Source: El Nuevo Herald.

Karina Martín Karina Martín

Karina Martín is a Venezuelan reporter with the PanAm Post based in Valencia. She holds a bachelor's degree in Modern Languages from the Arturo Michelena University.

Trump Breaks with Obama’s Colonialism in Guatemala

By: Carlos Sabino - @Sabino2324 - Jun 30, 2017, 4:11 pm
US President Barack Obama holds a year-end press conference in the Brady Press Briefing Room of the White House in Washington, DC, December 16, 2016.
Obama on Friday warned his successor Donald Trump against antagonizing China by reaching out to Taiwan, saying he could risk a "very significant" response if he upends decades of diplomatic tradition. / AFP / ZACH GIBSON        (Photo credit should read ZACH GIBSON/AFP/Getty Images)

EspañolDue to concerns regarding the scale of immigration from Central America, the United States created the Alliance for Prosperity three years ago. It's a project designed to improve the quality of life in three countries in the region in order to reduce the quantity of those who wish to live on American soil. Read More: Latin America Takes All Top-10 Spots on New List of World’s Most Dangerous Cities Read More: UN Points to El Salvador Gangs as Key Link to Cross-Continent Drug Trafficking The initiative, which originally had around USD $1 billion earmarked for Guatemala, El Salvador and Honduras— the three countries with the highest number of immigrants— is now down to about USD $750 million. The payment of the funds, which were to be distributed during five years, was conditioned on changes which the recipient countries had to implement in order to guarantee a transparent use of the money. In my view, the plan is ill conceived and, even if it can bring about some benefits to the region, it introduced new problems which should not be ignored. It's senseless to think that this particular amount of money, which has to be divided among three countries during a five-year period, can change the social and economic conditions which motivate thousands of people to migrate to the United States annually. A few tens of millions of dollars per year, a tiny figure compared to the annual budget of each country, will not bring about any profound change. The gap between Central American and US salaries is so large– US employees earn between five and ten times as much as their counterparts in a country like Guatemala– that not even high speed development in Central America could seriously alter the flow of immigration to the United States. In the best of cases, it would reduce immigration numbers slightly. No country achieves development by means of injections of foreign money, let alone with relatively meager amounts like the one mentioned above. Development requires large, steady flows of investment, which in turn requires a favorable investment climate in terms of low levels of crime and low levels of taxation. This is why it seems unrealistic to expect that USD $750 million could change structural problems that can only be altered very slowly. Additionally, there is a truly alarming aspect of the Alliance for Prosperity and this became evident in Guatemala during the previous two years. In order to achieve a more effective use of the funds that are to be transferred, the United States has openly pressured Guatemala to carry out certain changes that Washington deems necessary: googletag.cmd.push(function() { googletag.display('div-gpt-ad-1459522593195-0'); });   US Ambassador Todd Robinson decided to brazenly interfere in local affairs. He has openly criticized or supported public officials and members of parliament, going as far as calling some of them idiots. He has intervened in legal processes with political undertones and he has supported certain plans to undermine Guatemala's institutions. In 2015, for example, he backed organizations that sought to cancel that year's elections, and it seems that he has supported those who want to summon a constituent assembly which is prohibited by law. What is most unusual in my view is that Ambassador Robinson has boasted about all of his interventions, declaring shamelessly that, for him, it is necessary and just to interfere in our affairs whenever he finds a cause that, in his opinion, should be advanced. Predictably, many Guatemalans have rejected this behavior, which goes completely against all diplomatic etiquette. To accept a foreign ambassador who gives us orders and who considers it legitimate to intervene in our internal affairs is no different from accepting colonialism and Guatemala's position of dependence on a foreign power. Some, however, have justified Robinson's constant hampering because, in a particular situation, his point of view coincided with their own political or ideological agenda. The recent announcement about Robinson's replacement is a breath of fresh air for Guatemala-US relations. Luis Arreaga, the diplomat nominated to become the new American ambassador in the country, was born in Guatemala and he knows our reality and our lifestyle perfectly well. This is why we are optimistic that the new ambassador will concentrate on helping us to solve our real problems instead of trying to create new ones, as has been the case hitherto.

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