Diosdado Cabello Rondón is a Venezuelan politician who currently serves as Minister of Interior, Justice and Peace since 2024. Cabello is a former member of the National Assembly of Venezuela, where he previously served as Speaker. He is also an active member of the Venezuelan armed forces, with the rank of captain.
Kleptocracy, also referred to as thievocracy, is a government whose corrupt leaders (kleptocrats) use political power to expropriate the wealth of the people and land they govern, typically by embezzling or misappropriating government funds at the expense of the wider population. One feature of political-based socioeconomic thievery is that there is often no public announcement explaining or apologizing for misappropriations, nor any legal charges or punishment levied against the offenders.
Carlos Hank González, nicknamed El Profesor, was a Mexican politician and businessman. Originally a teacher, he was an entrepreneur who built political contacts along with businesses, leading to various government and political positions at the state and national level. He was prevented from seeking the presidency due to laws requiring both parents to be Mexicans by birth, whereas his father was German.
Michel Joseph Martelly is a Haitian musician and politician who was the President of Haiti from May 2011 until February 2016. On August 20, 2024, the United States sanctioned the former president for trafficking drugs, in particular cocaine, into the United States, and for sponsoring several gangs based in Haiti.
Cilia Adela Flores de Maduro is a Venezuelan lawyer and politician. She is married to the President of Venezuela Nicolás Maduro, making her the First Lady. Since 2015, she has also been a deputy in the National Assembly of Venezuela, of which she was president from 2006 to 2011, for her home state of Cojedes. In 2017, the Constituent National Assembly was founded, in which she is a member of the Presidential Commission.
Myanmar (Burma) and the United States had a diplomatic contact prior to the British colonial period. They established formal diplomatic relations in 1947 in anticipation of Burma's independence.
Tareck Zaidan El Aissami Maddah is a Venezuelan politician, who served as the vice president of Venezuela from 2017 to 2018. He served as Minister of Industries and National Production since 14 June 2018, and as Minister of Petroleum from 27 April 2020 until 20 March 2023. He previously was Minister of the Interior and Justice from 2008 to 2012, Governor of Aragua from 2012 to 2017, and the vice president of Venezuela from 2017 to 2018. While holding that office, El Aissami faced allegations of participating in corruption, money laundering and drug trafficking. In 2019, U.S. Immigration and Customs Enforcement (ICE) added El Aissami to the ICE Most Wanted List, listed by the Homeland Security Investigations unit. El Aissami, who was among the power brokers in Nicolás Maduro's government, resigned on 20 March 2023 during a corruption probe. He was arrested by the Venezuelan prosecutor's office on charges of treason, money laundering and criminal association.
Jean-Max Bellerive is a Haitian politician and former Prime Minister of Haiti. He resigned on 14 May 2011.
Illegal drug trade in Venezuela is the practice of illegal drug trading in Venezuela. Venezuela has been a path to the United States for cocaine originating in Colombia, through Central America and Mexico and Caribbean countries such as Haiti, the Dominican Republic, and Puerto Rico. In the 2010s, Venezuela also gradually became a major producer of cocaine.
The Magnitsky Act, formally known as the Russia and Moldova Jackson–Vanik Repeal and Sergei Magnitsky Rule of Law Accountability Act of 2012, is a bipartisan bill passed by the U.S. Congress and signed into law by President Barack Obama in December 2012, intending to punish Russian officials responsible for the death of Russian tax lawyer Sergei Magnitsky in a Moscow prison in 2009 and also to grant permanent normal trade relations status to Russia.
The Foreign Narcotics Kingpin Designation Act, better known as the Kingpin Act, is landmark federal legislation in the United States intended to address international narcotics trafficking by imposing United States sanctions on foreign persons and entities involved in the drug trade.
Gilbert Bigio is a retired Haitian businessman. He is the founder of GB Group and Haiti's only billionaire. He was sanctioned by the Government of Canada for his involvement in arms trafficking and human rights violations in Haiti. Bigio is also the de facto leader of Haiti's Jewish community and an honorary consul to Israel.
Corruption in Haiti occurs at one of the worst rates in the world. Corruption disrupts all attempts to establish a rule of law, a sustainable democracy, and to improve the quality of life of Haiti's people.
The Cartel of the Suns is a Venezuelan organization supposedly headed by high-ranking members of the Armed Forces of Venezuela who are involved in international drug trade. According to Héctor Landaeta, journalist and author of Chavismo, Narco-trafficking and the Military, the phenomenon began when Colombian drugs began to enter into Venezuela from corrupt border units and the "rot moved its way up the ranks."
Néstor Luis Reverol Torres holds the position of Minister of the People's Power for Interior Relations and Justice of Venezuela and is currently Commander General of the National Guard of Venezuela. On 3 August 2016, he was appointed as interior minister by President Nicolás Maduro.
Joseph Lambert is a Haitian politician who served as the president of the Haitian Senate from 2021 to 2023. Lambert had previously been the president of the Senate from 2006 to 2008 and from 2018 to 2019. He was sanctioned by Canadian and American authorities for his involvement in the global illicit drug trade, corruption, and gross violations of human rights on 4 November 2022.
Suisse Secrets was a February 2022 leak of details of more than CHF 100 billion held in nominee accounts linked to over 30,000 clients of Credit Suisse, the largest ever leak from a major Swiss bank. It revealed that autocrats, oligarchs, war criminals, human traffickers and drug dealers had accounts with Credit Suisse, a failure of the bank to apply due diligence. Swiss media was disallowed from publishing any investigatory work due to strict banking secrecy laws, which brought up their collective concern that such laws run contrary to freedom of the press.
Task Force KleptoCapture is a United States Department of Justice unit established in March 2022 with the goal of enforcing sanctions on Russian oligarchs in response to the Russian invasion of Ukraine.
The Kinahan Organised Crime Group (KOCG), also known as the Kinahan Cartel, is a major Irish transnational organised crime syndicate alleged to be the most powerful in Ireland and one of the largest organised crime groups in the world. It is also established in the UK, Spain, and the United Arab Emirates. It was founded by Christy Kinahan in the 1990s. His eldest son Daniel manages the day-to-day operations of the family's criminal group. Estimated reports have credited them with wealth of up to €1 billion.
Rony Célestin is a Haitian politician from the PHTK party. He represents the Centre department. Célestin was sanctioned by the Government of Canada for allegedly supporting illegal activities of armed criminal gangs and the United States Government for abuse of his public position and corrupt activity.
