ICE Asks If You’ve Seen Venezuela’s ‘Most Wanted’ Minister
(Bloomberg) -- U.S. Immigration and Customs Enforcement published a photograph of Venezuela Industry Minister Tareck El Aissami, one of President Nicolas Maduro's closest allies, with the question, “Have you seen this most wanted fugitive?”
Part of its Most Wanted Wednesday campaign, ICE, as the agency is known, said on Twitter that El Aissami is wanted for international narcotics trafficking. The notice on ICE's website listed El Aissami's last known location as Caracas, the Venezuelan capital, and indicated any reward information as “not available.”
The U.S. designated El Aissami, who then served as vice president, as a narcotics trafficker under the Foreign Narcotics Kingpin Designation Act in 2017. The Treasury Department alleged that El Aissami protected drug lords and oversaw a network of planes and ships exporting thousands of kilograms of cocaine.
Samark Lopez Bello, who is considered a close business associate, appeared alongside El Aissami on ICE's most wanted list. Lopez Bello was also sanctioned under the Kingpin Act in 2017.
ICE did not respond to an email request for comment.
To contact the reporters on this story: Alex Vasquez in Caracas Office at avasquez45@bloomberg.net;Jose Orozco in Mexico City at jorozco8@bloomberg.net
To contact the editors responsible for this story: Patricia Laya at playa2@bloomberg.net, Jose Orozco, Dale Quinn
©2019 Bloomberg L.P.
-
A New Samvat Wishlist: Inclusive Prosperity And Human Development
India has strengthened its economic foundations through infrastructure, digital access and enterprise. Its next growth chapter must deepen productivity, create better livelihoods and widen participation in prosperity.
-
Love, Sex Aur Dhokha: The Audacious Plot To Spy On Jensen Huang
A Taipei dinner, a Singapore chip buyer and a suspected Chinese asset: inside the alleged spy operation that got close to NVIDIA's Jensen Huang.
-
Ten Things I Learnt This Samvat
Patience can be a trap. Cheap stocks can stay cheap. Leverage can wipe you out. What did Samvat 2082 teach us? Niraj Shah writes on 10 lessons from the year gone by.
-
Talking Points This Week: Tech Nerves, FII Buying, And A Faraway Banking Shock
The global markets are not shining this Diwali. The exception in the large markets is, India.
-
Midterm Rally Lasted A Day. The Hard Reality Of A Divided US May Last Two Years | Opinion
Between a contested AI boom, a debt ceiling that arrives in 2027 and a president with every incentive to act alone, the next two years may prove more volatile than the first day's rally suggests.
-
Blue Wave Will Derail the AI Trade but Won't Dismantle the AI Era | Unhedged Position
The Democrats' sweep of the US Congress will see politics collide with economic forces both over the long and short term.
-
It's Time To Take The GST Council's Bet On Trust Global
Payment records can prove India's services exports, and clear, proportionate rules can bring foreign digital sellers into the tax net.
-
Opinion | India at 38: From Innovation Overperformer to Innovation Powerhouse
India now has 453 VC-backed deep science startups, 18 of them late-stage, after 117 percent growth since 2020. Laurus Labs, at USD 9.3 billion, is the most valuable deep science company in any middle-income economy outside China.
-
Navigating Energy Crossroads: S Jaishankar's Call For Diversified Supply Chains At G20 Ministerial Meeting
As geopolitical fault lines continue to test maritime trade routes and commodity flows, Jaishankar's message remains pertinent: true economic resilience requires open markets, protected transit lines, and a genuine commitment to multilateral cooperation rather than coercion.