A Honduran citizen, Carlos Humberto Henríquez Gómez, has been sentenced to over 18 years in prison for his involvement in an international drug trafficking operation that transported more than 1.3 tons of cocaine from Venezuela… Honduran Drug Trafficker Sentenced for Cocaine Operation Linking Venezuela to Belize and U.S.
In a groundbreaking move in the fight against organized crime, the Paraguayan Senate has approved a crucial declaration. The text urges the Executive Branch to designate the “Cartel de los Soles” as an international terrorist… Paraguay Takes Bold Stand Against Cartel de los Soles in Historic Senate Declaration
In March 2020, the United States Department of Justice made a significant judicial move: a federal indictment against Nicolás Maduro and other top Venezuelan officials, charging them with operating the Cartel de los Soles, a… Feds Unmask Maduro’s Cartel of the Suns as a Terrorist Network with Deadly Drug Trade and Global Ties
The designation of the Cartel of the Suns as a specially designated global terrorist organization (SDGT) by the Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury is not without cause,… Conexiones peligrosas: el Cartel de los Soles y los cárteles mexicanos del Noreste en la trama global de lavado de dinero
The Southern District Court of New York, led by Judge Vernon S. Broderick, has scheduled the sentencing hearing for Carlos Orense Azócar on October 8, 2025. The original date, set for August 11, was postponed… Carlos Orense Azócar Faces Justice: Major Blow to the Cartel of the Suns in Upcoming Sentencing
The leader of Los Choneros, extradited from Ecuador, is facing formal charges in the U.S. for international cocaine trafficking and firearm use. The prosecution has labeled him as a “significant danger. José Adolfo Macías Villamar,… Fito’s Defiant Plea in New York Court Reveals Chilling Threats of Drug Trafficking and Violence
A Venezuelan pilot accused of drug trafficking in the United States, who has been held for six years in the Cayman Islands without charges, is pleading with the governor and the courts for his freedom… Venezuelan Pilot Accused of Drug Trafficking Demands Release After Six Years of Unjust Detention in Cayman Islands
In Sin Filtros, we detail the hearing scheduled for October 29 before the sentencing of the former head of the Venezuelan intelligence service, accused by the U.S. of drug terrorism offenses. Judge Alvin K. Hellerstein… El Pollo Carvajal expone la corrupción del Cartel de Los Soles en audiencia crucial ante la justicia estadounidense
In a coordinated effort aimed at cracking down on transnational criminal networks, the United States Department of the Treasury has imposed sanctions against key leaders of the Tren de Aragua, a Venezuelan organization designated as… Washington Exposes Maduro’s Criminal Army as Aragua Train Faces Unrelenting Sanctions
In a decisive move to curb the expansion of transnational organized crime, the U.S. Department of the Treasury, through the Office of Foreign Assets Control (OFAC), announced the inclusion of six high-ranking members of the… U.S. Targets Aragua Train Leaders in Major Crackdown on Organized Crime and Terrorism
In the latest episode of Sin Filtros, Maibort Petit explores the complex power dynamics between the United States, Venezuela, and Nicolás Maduro’s regime. With only a few months before the presidential elections in the U.S.… US Administration’s Complicity in Maduro’s Regime Undermines Democratic Values and Human Rights
While Nicolás Maduro’s regime promotes the narrative that “sanctions are lifting,” the United States is responding with precision, not broad strokes. The recent General License No. 40D, issued by the Office of Foreign Assets Control… US Appears to Ease Sanctions While Maintaining Grip on Venezuela’s Regime Through General License 40D
Recently, the United States has resumed its “maximum pressure” campaign against Iran with a series of sanctions targeting an international network involved in oil smuggling through the so-called “ghost fleet.” This operation has raised alarms… U.S. Resumes Aggressive Campaign Against Iran’s Ghost Fleet Highlighting Venezuela’s Role in Illicit Oil Trade
The CITGO auction will conclude on August 18, 2025. In a sweltering summer, Venezuelans will lose the nation’s most significant asset overseas. The crown jewel of the Venezuelan state abroad has been auctioned off. CITGO… Venezuela’s Disastrous Mismanagement Leads to the Auction of CITGO, the Nation’s Most Valuable Asset in the United States
The judge of the Southern District Court of New York, Alvin K. Hellerstein, has issued a decisive order that marks a turning point in the judicial process against Hugo Armando Carvajal Barrios, known as El… Judge in New York Accepts Corruption and Violence Evidence Against Hugo Carvajal, Exposing Chavista Regime’s Criminal Ties