The United States has imposed sweeping sanctions and designated as terrorist organizations two major Venezuelan criminal groups: the Cartel de los Soles, allegedly headed by President Nicolás Maduro, and the notorious prison gang Tren de Aragua. US authorities accuse these groups of drug trafficking, human trafficking, extortion, and supporting transnational criminal networks across the Americas. The sanctions freeze US-linked assets, criminalize business with the groups, and offer multimillion-dollar rewards for information leading to the capture of their leaders. The US government claims these actions are part of a broader effort to counter destabilizing activities in the region and prevent further expansion of organized crime. These moves have significant geopolitical implications, affecting regional security and energy markets.
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