In response to the alleged relationship between drug traffickers and the Venezuelan government, President Donald Trump’s Treasury Department has officially designated President Nicolas Maduro’s Vice President Tareck el Aissami a “Specially Designated Narcotics Trafficker” under the “Drug Kingpin” regulations for his ties to a variety of continental drug trafficking organizations.
The Trump administration has also accused Venezuela’s vice president of having known ties to a variety of terrorist and drug trafficking outfits.
Sanctions have frozen el Aissami’s assets in the United States, which The New York Times estimates to be in the tens of millions and prevents U.S. persons from legally doing business with him.
Nevertheless, Venezuelan President Maduro has promoted high-ranking government officials accused of drug trafficking by the United States, namely General Néstor Reverol, to secure their loyalty.
Last year, the U.S. State Department noted that the South American country remains a “permissive environment” that promotes ideological and financial support for terrorist organizations, namely Hezbollah and ISIS.