Author Archives: Ryan Berg

Mexico’s Cartel-Related Violence Spikes as Elections Approach

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Mexico has responded to security threats by deploying its army on the streets.

“No more than 12 hours passed between the shooting of the Morena precandidate Miguel Ángel Zavala Reyes, and the shooting of the PAN precandidate, Armando Pérez Luna.”

Mexico has long suffered high levels of violence related to its powerful drug cartels. Violence often spikes during election season, as cartels seek to elect politicians aligned with their agendas and eliminate those opposed. According to the Spanish daily El País, recent assassinations in Mexico have contributed to growing fears that the country’s upcoming elections could witness more violence than in many previous election cycles.[i] The paper reports on two mayoral candidates in the municipality of Maravatío recently assassinated within hours of one another. The article mentions that earlier in the campaign season, cartels abducted and killed a third mayoral candidate from Maravatío. This area of the country features three powerful cartels contesting territory: the Jalisco New Generation Cartel, the Michoacán Family, and the Knights Templar. According to the second excerpted article by Diario de México, which highlights the research of NGO group Data Cívica, 36 aspirants to public office or members of their families were assassinated in January and February alone.[ii] Mexico’s cartels continue to accrete power, and during election season, seek to play a primary role in the selection of candidates. While candidates for federal office receive security protection from the government, local candidates do not. In Mexico, it is often control of local candidates that proves most important for cartel operations.

Sources:

“El terror en Maravatío: asesinados dos precandidatos a la alcaldía en menos de 12 horas (Terror in Maravatío: two mayoral candidates murdered in less than 12 hours),” El País (Spanish daily with excellent regional coverage), 27 February 2024. https://elpais.com/mexico/elecciones-mexicanas/2024-02-27/el-terror-en-maravatio-asesinados-dos-precandidatos-a-la-alcaldia-en-menos-de-12-horas.html 

No more than 12 hours passed between the shooting of the Morena precandidate Miguel Ángel Zavala Reyes, and the shooting of the PAN precandidate, Armando Pérez Luna; two of the people who were seeking to become the next municipal president of Maravatío, a municipality of 80,000 inhabitants in the State of Michoacán…According to the group Data Cívica, ‘In Mexico, electoral violence has become a tool of organized crime to influence the public life of states and municipalities’…During the month of January, at least five candidates or aspirants for elected office were murdered in Mexico.

“Febrero fue letal para aspirantes a cargo de elección popular: ONG (February was lethal for candidates for popular election positions: NGO),” Diario de México (one of the country’s oldest dailies), 15 March 2024. https://www.diariodemexico.com/mi-nacion/febrero-fue-letal-para-aspirantes-cargo-de-eleccion-popular-ong   At least five candidates or aspirants for elected office were murdered in Mexico during February, bringing the total to 10 in the first two months of the year, the non-governmental organizations Data Cívica reported this Friday. The number of homicides related to political violence rises to 36 when public officials and relatives of politicians are also considered, which are detailed in the report ‘Voting between bullets’ in February.

Notes:

[i] For more information on the potential criminal realignment in Mexico’s elections, see: Parker Asmann, “Mexico’s 2024 Election Could Spark Violent Criminal Realignments,” InSight Crime, 15 January 2024, https://insightcrime.org/news/mexico-2024-election-violent-criminal-realignments/

[ii] To read more about the project to track election violence by Data Cívica, see: “Voting Between Bullets, Understanding Criminal-Electoral Violence in Mexico,” https://votar-entre-balas.datacivica.org/

Image Information:

Image: Mexico has responded to security threats by deploying its army on the streets.
Source: https://www.flickr.com/photos/isan/3740048960 
Attribution: CC BY-NC-ND 2.0 DEED.

Venezuela Seeks To Rectify Deteriorating Relations With Iran

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Venezuela’s former Foreign Minister, Jorge Arreaza, visits Iran.

“Venezuela is rushing to meet the terms of a three-year alliance that has involved hundreds of millions of dollars in oil trades and contracts.”

Once considered to be one of the Maduro regime’s staunchest allies, the Venezuela-Iran relationship has entered a rocky period.[i] Beyond military cooperation, Iran has long provided critical support to the Maduro regime in the areas of sanctions evasion and diluents for crude oil refining. According to the first excerpted article from the Venezuelan daily El Nacional, the bilateral relationship began to deteriorate when the West partially lifted oil sanctions on Venezuela following pledges for freer and fairer presidential elections this year. The article reports that the Maduro regime shifted production and export to Western markets, falling woefully behind in its scheduled oil deliveries to Iran. The article also details that part of an earlier three-year agreement aimed at sanctions evasion saw Iran offload much of Venezuela’s sanctioned crude.[ii] The second excerpted article, from the business-focused Venezuelan news outlet Banca y Negocios, cites people familiar with the deal that helped boost Venezuela’s crude exports and mitigate fuel shortages while under previous sanctions. Under the deal, Iran also committed to renovating several of Venezuela’s large oil refineries. The Maduro regime’s decision to abandon the terms of its agreement with Iran has irked Iranian officials, according to the reporting by Banca y Negocios. At the same time, it speculates that the Maduro regime is motivated to return to the Iran deal as it anticipates the return of Western sanctions, having failed to comply with its prior commitments toward freer and fairer presidential elections. Returning to this agreement with Iran will be critical for the Maduro regime to survive the possible reimposition of Western sanctions on its oil sector.

Sources:

“Venezuela se apresura a mejorar su relación con Irán mientras se avecinan sanciones de EEUU (Venezuela rushes to improve its relationship with Iran as US sanctions loom),” El Nacional (Venezuelan daily focused on the politics of the Maduro regime), 13 March 2024. https://www.elnacional.com/economia/venezuela-se-apresura-a-mejorar-su-relacion-con-iran-mientras-se-avecinan-sanciones-de-ee-uu/  

Iran and Venezuela are trying to rebuild an oil alliance that began to crumble last year after Venezuela fell behind in oil trades…A review of PDVSA data and shipping documents shows that Venezuela fell behind on payments to Iran, a shortfall that worsened when the United States began issuing licenses in late 2022. Those authorizations led the state firm to reallocate shipments…to save the partnership, Venezuela is rushing to meet the terms of a three-year alliance that has involved hundreds of millions of dollars in oil trades and contracts. Nicolás Maduro’s government is trying to settle outstanding debt by accelerating deliveries of heavy crude oil and fuel shipments to Iran.

“Venezuela busca mejorar su relación con Irán tras presentar retrasos en el intercambio petrolero (Venezuela seeks to improve its relationship with Iran after presenting delays in the oil exchange),” Banca y Negocios (a Venezuelan digital portal focused on financial and economic reporting), 12 March 2024. https://www.bancaynegocios.com/venezuela-busca-mejorar-su-relacion-con-iran-tras-presentar-retrasos-en-el-intercambio-petrolero/    Six people familiar with the matter stated that the agreement between both nations helped boost crude oil exports and alleviate the fuel problem that Venezuela suffered…the possible reimposition of sanctions by the United States would make the alliance between Venezuela and Iran essential to keeping the Venezuelan oil sector afloat…Venezuela is rushing to comply with the agreement and pay off the debt, amounting to hundreds of millions of dollars in oil exchanges and contracts, by accelerating the delivery of heavy hydrocarbons and fuel to the nation located in the Middle East.

Notes:

[i] For more historical background on the importance of the bilateral relationship, see: Moises Rendón and Claudia Fernandez, “The Fabulous Five: How Foreign Actors Prop Up the Maduro Regime in Venezuela,” CSIS Policy Brief, 19 October 2020, https://www.csis.org/analysis/fabulous-five-how-foreign-actors-prop-maduro-regime-venezuela

[ii] For more information on the deal signed between Iran and Venezuela, see: Deisy Buitrago and Vivian Sequera, “Iran, Venezuela Eye Trade Increase, Sign Petrochemical Deal,” Reuters, 12 June 2023, https://www.reuters.com/world/iranian-president-caracas-kicking-off-regional-tour-2023-06-12/

Image Information:

Image: Venezuela’s former Foreign Minister, Jorge Arreaza, visits Iran.
Source: https://commons.wikimedia.org/wiki/File:Venezuela%E2%80%99s_Top_Diplomat_Visits_Iran-9.jpg  
Attribution: CC-BY-4.0.

Ecuador Faces Reprisals for Indirect Support to Ukraine

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A Russian military Mi helicopter of the kind Ecuador was prepared to donate to Ukraine.

“The decision unleashed the fury of the Kremlin, which defended the parts sold to Ecuador years ago.”

Since the start of the Russia-Ukraine war, Latin American and Caribbean countries have been reticent to get involved.[i] Specifically, they have resisted calls to send Russian military equipment stockpiles to support either side of the conflict. For this reason, Ecuador stood out when, following the recent declaration of an “internal armed conflict,” Spanish wire agency EFE reports that President Noboa expressed his country’s desire to trade Soviet-era military equipment for a $200 million security package of new equipment from the United States. This security package is meant to bolster the government’s position in the current domestic security crisis.[ii] The Soviet-era equipment, six Mi-8 [RG1] helicopters, a rocket launcher, and anti-aircraft systems, from previous arms deals with Russia would then be transferred to Ukraine.  To avoid provoking the ire of Russia by signaling overt support for Ukraine’s cause, EFE reports that the Noboa government has referred to this equipment, as inoperative “junk.” Nevertheless, Russia responded angrily and referred to original contracts for the equipment, which allegedly prohibit the export of this equipment to third parties. In addition, following Noboa’s announcement, according to the second excerpted article from the Argentine regional outlet Infobae, Russia’s phytosanitary agency halted imports of Ecuadorian bananas, claiming an uptick in flies. The article also notes that Russia is Ecuador’s second-largest customer for banana exports, and a halt in Russia’s imports of Ecuadorian bananas will hurt Ecuador economically and force it to quickly divert exports to other countries. While the quantity and types of weapons Ecuador plans to send to the United States (and eventually on to Ukraine) will not, by themselves, change Ukraine’s fortunes on the battlefield, the decision is a potential watershed moment for Latin America because its governments have generally pursued a studious policy of “non-alignment,” with several regional leaders declining to send Soviet-era equipment in their stockpiles.[iii] It is possible that Ecuador may pave the way for the region to assist Ukraine despite the threat of economic reprisals.

Sources:

“EE.UU. confirma que equipos soviéticos de Ecuador irán a Ucrania para guerra contra Rusia (The US confirms that Soviet equipment from Ecuador will go to Ukraine for war against Russia),” EFE (Spanish wire agency), 8 February 2024. https://es-us.finanzas.yahoo.com/noticias/ee-uu-confirma-equipos-sovi%C3%A9ticos-215123186.html

The president of Ecuador, Daniel Noboa, described the equipment as ‘scrap’ so his country will receive new equipment worth about 200 million dollars…the Russian government transmitted to the Ecuadorian government its position regarding these supplies, ‘indicating the specific points of the agreements and contracts’ linked to Russian military supplies to Ecuador that the South American nation would violate if it re-exported them.

“Ecuador se ve obligado a buscar nuevos mercados para sus bananas tras el cese de exportaciones a Rusia (Ecuador is forced to look for new markets for its bananas after the cessation of exports to Russia),” Infobae (Argentine regional outlet), 14 February 2024. https://www.infobae.com/america/america-latina/2024/02/14/ecuador-se-ve-obligado-a-buscar-nuevos-mercados-para-sus-bananas-tras-el-cese-de-exportaciones-a-rusia/ 

The decision unleashed the fury of the Kremlin, which defended the parts sold to Ecuador years ago…The measure ordered by Vladimir Putin will considerably affect Ecuadorian exporters and, consequently, the profits that the Ecuadorian government receives from bananas. Now, Noboa must campaign to relocate one of its top products in the world, outside of nations that interpose their political interests on commercial ones. At the same time, the president continues with his war against gangs, launched in early January, which he hopes to promote with new equipment.

Notes:

[i] For greater detail on how the region has remained “non-aligned,” see: Ryan C. Berg, Christopher Hernandez-Roy, Juliana Rubio, Henry Ziemer, and Rubi Bledsoe, “A Hesitant Hemisphere: How Latin America has been Shaped by the War in Ukraine,” Center for Strategic & International Studies, 27 February 2023. https://www.csis.org/analysis/hesitant-hemisphere-how-latin-america-has-been-shaped-war-ukraine

[ii] For more, see: Ryan Berg “Rising Violence Prompts Ecuador To Declare ‘Internal Armed Conflict’,” OE Watch, 02-2024. Need Link

[iii] For more on Latin America’s response to the war in Ukraine, read: Ryan C. Berg, Christopher Hernandez-Roy, Juliana Rubio, Henry Ziemer, and Rubi Bledsoe, “Two Years Later: LAC and Russia’s War in Ukraine,” Center for Strategic & International Studies, February 22, 2024, https://www.csis.org/analysis/two-years-later-lac-and-russias-war-ukraine.

Image Information:

Image: A Russian military Mi helicopter of the kind Ecuador was prepared to donate to Ukraine.
Source: https://commons.wikimedia.org/wiki/File:Mil_Mi-8MTV-5_Hip_82_yellow_%288587491042%29.jpg
Attribution: CC BY-SA 2.0 DEED

Mexican Truckers Protest Rise in Cartel’s Cargo Theft

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A port of entry on the U.S.-Mexico border, where most Mexican truckers are bound with their cargo.

“49 assaults on cargo drivers in Mexico are recorded daily, situations that not only put their physical integrity at risk but, in some cases, have resulted in fatal tragedies.”

Since the beginning of Andrés Manuel López Obrador’s presidential term in 2018, 85,000 trucks have been targeted for cargo theft by transnational criminal organizations operating in Mexico.[i] In protest, truckers organized a national strike blocking highways around the country. According to the first excerpted article in the business-focused daily El Financiero, truckers have demanded an action plan from the Ministry of Interior, as well as greater protection from Mexico’s National Guard. According to the article, an average of 49 truckers per day are subject to hijacking, kidnapping, and even murder, while their trucks are seized by criminal groups, emptied for content, and stripped and sold for parts. The second excerpted article in digital news platform Eje Central notes that cargo thefts now cost companies $400,000,000 per year. With this pressure, the Mexican government has acknowledged truckers’ insecurity and committed to reinforcing highway security with 2,000 new patrols, 620 National Guard units, and 800 more Interior Ministry agents. The rise in cargo theft and truck hijackings in Mexico displays a concerning shift in the behavior of transnational criminal organizations. Whereas previously groups exercised territorial control to dominate drug and human trafficking routes, cargo theft has become one of the rising sources of cartel income derived from the loss of territorial control by the Mexican government, especially in rural areas.[ii]

Sources:

“Paro Nacional de Transportistas ‘sigue en pie:’ En estas carreteras hay protestas hoy 5 de febrero (National Strike of Transporters ‘still standing:’ There are protests on these roads today, February 5),” El Financiero (business daily), 5 February 2024. https://www.elfinanciero.com.mx/nacional/2024/02/05/paro-nacional-de-transportistas-sigue-en-pie-en-estas-carreteras-se-movilizan-hoy-5-de-febrero/

The drivers of heavy vehicles confirmed that their mobilization is still ‘on’ and they will concentrate in various parts of the country this Monday, February 5…about 150,000 drivers are expected to participate…the Security Ministry agreed to the installation of a dialogue to continue the conciliation work and thereby reach agreements regarding the demands of the transporters, who ask for solutions on the issue of extortion and the insecurity they suffer in their daily work…According to the members of the blockade, 49 assaults on cargo drivers in Mexico are recorded daily, situations that not only put their physical integrity at risk but, in some cases, have resulted in fatal tragedies. Cargo drivers mainly demand safety guarantees to carry out their daily operations without putting their lives at risk.

“Transportistas levantan protesta contra inseguridad en carreteras de México (Transporters raise protest against insecurity on Mexican roads),” Eje Central (digital news platform), 15 February 2024. https://www.ejecentral.com.mx/transportistas-levantan-protesta-contra-inseguridad-en-carreteras-de-mexico/ The union agreed with the government of President Andrés Manuel López Obrador to increase surveillance on the main roads.The Ministry of the Interior indicated in a statement that security would be reinforced with 2,000 new patrols and 620 National Guard troops. In addition, he added that 800 more agents will join in July. Thefts from cargo transportation cost more than 7 billion pesos each year, according to the Confederation of Industrial Chambers of Mexico.

Notes:

[i] For more information on cargo thefts and their impact on Mexico’s economic performance, see: Ryan C. Berg, “Will Mexico’s Insecurity Scuttle Its Nearshoring Moment?,” in Bringing Supply Chains Back to Mexico, Center for Strategic & International Studies, pgs. 24-26 October 2021. https://www.csis.org/analysis/bringing-supply-chains-back-mexico

[ii] For estimates on the loss of the government’s territorial control in Mexico, see: “AMLO has adopted a passive attitude towards cartels,” The Yucatan Times, 28 April 2021, https://www.theyucatantimes.com/2021/04/amlo-has-adopted-a-passive-attitude-towards-cartels-chris-landau/

Image Information:

Image: A port of entry on the U.S.-Mexico border, where most Mexican truckers are bound with their cargo.
Source: https://www.flickr.com/photos/36205567@N07/7314437264
Attribution: CC BY 2.0.

Venezuela’s Maduro Regime Threatens Annexation of Guyanese Territory

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Maduro pushed the December 3rd referendum, partially as a distraction from his abysmal poll numbers.

“The Venezuelan president, Nicolás Maduro, ordered the immediate exploration and exploitation of oil, gas and mines in the territory of Essequibo, an area in dispute with Guyana, just one day after the ‘yes’ victory was announced in the referendum that claimed sovereignty over the territory.”

In December 2023, the Maduro regime of Venezuela oversaw a referendum about a long-disputed region called the Essequibo, which represents more than two-thirds of neighboring Guyana’s territory.[i] The Essequibo region—roughly the size of the state of Florida—has been administered by Guyana for more than 100 years, according to an arbitral award in Paris in 1899. The Maduro regime announced that 95 percent of Venezuelans who voted approved all five questions on the referendum.  This included an explicit rejection of the recent jurisdiction granted to the International Court of Justice upon referral of the case by the UN’s Secretary General, as well as a commitment by the Venezuelan state to recover the territory by all means necessary “within the law.”[ii] Accordingly, the first excerpted article from Chilean news outlet La Nación reported that Maduro announced the creation of a new Venezuelan state called Guayana Esequiba, constituted by the territory of Essequibo. Maduro followed the announcement by encouraging state-owned enterprises to exploit the natural resources of the Essequibo area, as well as a small mobilization of troops and equipment near the border.[iii] According to La Nación, this has given rise to the possibility of inter-state conflict, a rare worry in Latin America.  However, many countries in the region, as well as Venezuela’s political opposition, have interpreted Maduro’s threats to annex the Essequibo as a domestic ploy aimed at distraction. In the excerpted article from Argentina’s Urgente24, Venezuelan opposition leaders claimed that the referendum was a nationalistic distraction. The outlet says that Maduro is looking for a change in narrative after the recent successes of the country’s opposition, including the election of María Corina Machado, as the unified opposition candidate to face Maduro. Distraction or not, Maduro’s actions have engendered an environment that is rife with possibilities for miscalculation as both sides stake out maximalist positions.[iv]

Sources:

“Maduro propone ley que busca anexar esequibo a Venezuela: Pide explotar recursos naturales (Maduro proposes a law that seeks to annex Essequibo to Venezuela: He asks to exploit natural resources),” La Nación (a Chilean daily with over one hundred years reporting on the region), 6 December 2023. https://www.lanacion.cl/maduro-propone-ley-que-busca-anexar-esequibo-a-venezuela-pide-explotar-recursos-naturales/

The Venezuelan president, Nicolás Maduro, ordered the immediate exploration and exploitation of oil, gas and mines in the territory of Essequibo, an area in dispute with Guyana, just one day after the ‘yes’ victory was announced in the referendum that claimed sovereignty over the territory. Through a government act broadcast on radio and television, the president ordered that they immediately proceed ‘to grant operating licenses for the exploration and exploitation of oil, gas and mines in the entire area of our Guayana Esequiba.’

“Referéndum y nueva ‘Guyana Esequiba:’ Maduro distrae (Referendum and new ‘Guyana Esequiba:’ Maduro distracts),” Urgente24 (an Argentine outlet with both opinion and news) 6 December 2023. https://urgente24.com/mundo/referendum-y-nueva-guyana-esequiba-maduro-distrae-n564799

For her part, the Venezuelan presidential candidate María Corina Machado, who won the opposition primaries and who could dethrone Maduro if there is no fraud, spoke about it…and described it as a distraction from the success of the opposition primaries. ‘It is a way to distract attention from the monumental success that the primaries were and create cohesion in the different sectors of the ruling party around an element that awakens patriotic sentiment but that had a very low participation rate.’

Notes:

[i] For more information and background on the manufactured crisis and Venezuela’s claims, see: Ryan C. Berg and Christopher Hernandez-Roy, “The Entirely Manufactured and Dangerous Crisis over the Essequibo,” Center for Strategic and International Studies, 8 December 2023. https://www.csis.org/analysis/entirely-manufactured-and-dangerous-crisis-over-essequibo

[ii] For more information on the referendum questions and the dispute itself, see: Julia Symmes Cobb, “Explainer: What is the border dispute between Venezuela and Guyana?,” Reuters, 6 December 2023. https://www.reuters.com/world/americas/what-is-border-dispute-between-venezuela-guyana-2023-12-06/

[iii] For more information on troop and equipment deployments to the border with Guyana, bolstered with satellite imagery analysis, see: Christopher Hernandez-Roy et al., “Miscalculation and Escalation over the Essequibo: New Insights Into the Risks of Venezuela’s Compellence Strategy,” Center for Strategic and International Studies, February 9, 2024, https://www.csis.org/analysis/miscalculation-and-escalation-over-essequibo-new-insights-risks-venezuelas-compellence.

[iv] In response to the possibility of conflict, Brazil brought both parties to the table on the island nation of St. Vincent, negotiating the Argyle Declaration, which commits both sides to a peaceful resolution of the border dispute. However, the Maduro regime abrogates agreements frequently. For more information on the Argyle Declaration, see: “The Joint Declaration of Argyle for Dialogue and Peace between Guyana and Venezuela,” Government of Barbados, 14 December 2023. https://www.foreign.gov.bb/the-joint-declaration-of-argyle-for-dialogue-and-peace-between-guyana-and-venezuela/.

Image Information:

Image:  Maduro pushed the December 3rd referendum, partially as a distraction from his abysmal poll numbers.
Source:  https://www.flickr.com/photos/125816678@N05/39329361431 
Attribution: Flickr, CC BY-NC 2.0 DEED

Rising Violence Prompts Ecuador To Declare “Internal Armed Conflict”

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Noboa, the youngest president in Ecuador’s history, faces a crisis of insecurity.

“President Daniel Noboa issued…an executive decree that reforms the current state of emergency and recognizes the existence of an ‘internal armed conflict.’”

Ecuador has been reeling from a dramatic increase in homicides over the past four years as gangs have evolved into transnational criminal organizations linked to Mexico’s drug cartels.[i]. The country’s homicide rate rose from 6.7 per 100,000 citizens in 2019 to an estimated 45 per 100,000 in 2023.[ii] In a recent 48-hour period, two notorious gang leaders escaped prison, gangs laid siege to the University of Guayaquil, and one group stormed a live news broadcast, televising the bedlam for nearly 20 minutes before cutting the transmission, reports center-left Argentine news outlet Clarín. In response to this spate of violence, the recently elected Noboa government declared a state of emergency. However, the continued threat posed by multiple criminal groups has led Noboa to dramatically increase the sense of urgency, declaring instead an “internal armed conflict.” This empowered the nation’s armed forces to enforce a 60-day curfew and restore domestic security, according to Ecuadorian digital news outlet Primicias. The decree enumerated nearly two dozen armed groups and classified them as domestic terrorist organizations, the outlet says. Noboa is only a few months into his term, following a presidential campaign that featured the assassination at the hands of criminal groups of Fernando Villavicencio, a popular anticorruption candidate.[iii] To complement his presidential decree, Noboa announced a package of increased measures, including the construction of additional maximum-security prisons and the expropriation of criminal assets. The effectiveness of these measures bears watching throughout 2024 to see if Ecuador follows down a similar path as El Salvador or continues to spiral down into criminality and violence.

Sources:

“Súplicas de ‘no me maten’ y una granada en el bolsillo: así tomó en vivo un grupo narco el canal de televisión en Ecuador (Pleas of ‘don’t kill me’ and a grenade in the pocket: this is how a drug group took over a television channel in Ecuador live),” Clarín (Argentina’s oldest outlet that is generally considered center left), 9 January 2024. https://www.clarin.com/mundo/grupo-armado-irrumpio-transmision-vivo-canal-television-ecuador_0_0okSuT5tJC.html

An armed group stormed the live broadcast of a television channel in Ecuador, threatening those who were in charge of the programming with guns and weapons of war. There were also violent episodes at the University of Guayaquil and on commercial premises…the security forces stated only two hours after the assault that they were able to recover the taken buildings.

“Noboa declara conflicto armado interno y dispone la salida de militares (Noboa declares internal armed conflict and orders the departure of soldiers),” Primicias (a digital news outlet based in the capital, Quito) 9 January 2024. https://www.primicias.ec/noticias/politica/noboa-conflicto-armado-interno-militares/President Daniel Noboa issued…an executive decree that reforms the current state of emergency and recognizes the existence of an ‘internal armed conflict.’ Therefore, it provides for the immediate mobilization and intervention of the Armed Forces and the Police in the national territory. The decree was issued minutes after armed attackers took over the TC Television facilities and broadcast live. This new decree establishes the identification of…organized crime groups as ‘terrorist organizations and belligerent non-state actors.’

Notes:

[i] Previous governments, unable to stem the growth in criminal potency, have issued pleas to the international community for a “Plan Ecuador,” akin to the wide-ranging security assistance plan and social makeover that helped save Colombia from similar threats in the 1990s and 2000s. For more information, see: Ryan Berg “President Lasso Calls for ‘Plan Ecuador’ Amid Growing Security Concerns,” OE Watch, 12-2021. https://community.apan.org/cfs-file/__key/telligent-evolution-components-attachments/13-21393-00-00-00-40-08-49/2021_2D00_12_2D00_01-President-Lasso-Calls-for-_1C20_Plan-Ecuador_1D20_-Amid-_2800_Berg_2900_.pdf?forcedownload=true

[ii] For more information on rising homicide figures in Ecuador, see: “How Ecuador Became Latin America’s Deadliest Country,” The Economist, 10 January 2024. https://www.economist.com/the-americas/2024/01/10/how-ecuador-became-latin-americas-deadliest-country

[iii] For more on Villavicencio, see: Ryan Berg, “Presidential Candidate Assassination Shows New Depths of Ecuador’s Insecurity,” OE Watch, 09-2023. https://fmso.tradoc.army.mil/2023/presidential-candidate-assassination-shows-new-depths-of-ecuadors-insecurity/

Image Information:

Image: Noboa, the youngest president in Ecuador’s history, faces a crisis of insecurity. Source:  https://www.flickr.com/photos/presidenciaecuador/53367780040/  
Attribution: Flickr, PDM 1.0 DEED

Drug Trafficking a Prime Source of Financing for Venezuela’s Maduro Regime

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The Venezuelan armed forces have become critical to the Maduro regime’s ability to move drugs around the world.

“Venezuela is currently an important bridge in global drug trafficking exports, from where between 250 and 350 metric tons per year leave, which has a street value of between 6 and 8 billion dollars.”

The Maduro regime in Venezuela has long maintained links to organized crime groups and drug trafficking organizations (DTOs).[i] However, a recent hack of documents from the Colombian Prosecutor’s Office has revealed the depths of the Maduro regime’s involvement with DTOs. According to the Argentine daily Infobae, the documents allege that Venezuelan Armed Forces are crucial to trafficking drugs through Venezuela. The outlet reports that they cooperate with Colombian guerrillas and are directly involved in the process of moving drugs, as opposed to passively permitting their passage and receiving bribes, as was the case in the past. The second excerpted article from Infobae states that the alleged center of these operations is Catatumbo, a borderland region between Colombia and Venezuela rich in coca production estimated to be 330 tons per year. The article paints a complex picture of rival criminal organizations from Mexico and Venezuela also occupying the same territory. The Maduro regime’s spiral into criminality will likely have meaningful impacts on the operational environment.[ii]Venezuelan Armed Forces’ increased role in Latin America’s drug trafficking operations will have spillover effects for most neighboring countries. At the same time, such activities are likely to deepen the Maduro regime’s staying power.

Sources:

“Un informe reveló cómo el régimen de Maduro hizo del narcotráfico su principal fuente de financiamiento (A report revealed how the Maduro regime made drug trafficking its main source of financing),” Infobae (Argentine daily with excellent regional coverage), 7 November 2023. https://www.infobae.com/venezuela/2023/11/07/un-informe-revelo-como-el-regimen-de-maduro-hizo-del-narcotrafico-su-principal-fuente-de-financiamiento/

Leaked documents from the Colombian Prosecutor’s Office, analyzed and verified through additional interviews and other independent reports, reveal that Venezuelan military personnel, in association with Colombian guerrillas, are directly involved in drug trafficking operations…The epicenter of this network is the mountainous region of Catatumbo, on the border with Venezuela, an area that has a high concentration of coca leaf plantations…More than 330 tons transited through the state of Zulia from the Catatumbo region last year alone, an alarming figure given that experts say that Catatumbo supplies only about 60% of the drugs entering Venezuela. The rest is transported by rivers in the plains region and the jungle region in the south of the country.

“Vínculos del Gobierno venezolano con el narcotráfico en la región del Catatumbo en Colombia revelan filtraciones de documentos de la Fiscalía (Links of the Venezuelan Government with drug trafficking in the Catatumbo region in Colombia revealed by leaks of documents from the Prosecutor’s Office),” Infobae (an Argentine daily with excellent coverage), 8 November 2023. https://www.infobae.com/colombia/2023/11/08/vinculos-del-gobierno-venezolano-con-el-narcotrafico-centran-la-atencion-en-la-region-del-catatumbo-en-colombia/ In the department of Norte de Santander, there is also the presence of the Mexican cartels of Sinaloa and Jalisco New Generation, along with the Venezuelan gang known as the Tren de Aragua… The investigation also highlighted the change in the roles of participation of the Venezuelan authorities, which have gone from being bribed by the drug cartels to leading illegal operations themselves, which represents an increase in the complexity and severity of the criminal operations.

Notes:

[i] For information on the Maduro regime’s links to criminal groups, see: Moises Rendón, “Maduro’s Mafia State,” Center for Strategic & International Studies, 31 October 2018. https://www.csis.org/analysis/maduros-mafia-state

[ii] For more information on how the Maduro regime uses criminal groups as an instrument of state power and power projection capability, see: Moises Rendón and Arianna Kohan, “Identifying and Responding to Criminal Threats from Venezuela,” Center for Strategic & International Studies, 22 July 2019. https://www.csis.org/analysis/identifying-and-responding-criminal-threats-venezuela

Image information:

Image: The Venezuelan armed forces have become critical to the Maduro regime’s ability to move drugs around the world.
Source: https://commons.wikimedia.org/wiki/File:Ch%C3%A1vez_eyes_-_Venezuelan_armed_forces.png
Attribution: Wikimedia, CC BY 3.0 DEED

China Nears Completion of Large Port in Peru With Dual-Use Capabilities

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A worker stands in front of a map depicting the massive Port of Chancay in Peru.

“Cosco Shipping seeks to improve China’s access to minerals from the mountains to the coast, and from there execute shipments through the port of Chancay.”

Weeks after the tenth anniversary of its Belt and Road Initiative (BRI), China is on schedule to inaugurate one of its biggest port development projects to date: the $3 billion Port of Chancay, just north of Lima, Peru. In recent years, Chinese-owned and operated deep-water ports around the world have captured the attention of many analysts for their dual-use potential, for both commercial and military purposes.[i] In the past, China has used its owned and operated ports as logistical points and ports of call for the People’s Liberation Army Navy (PLAN).[ii] Chinese-owned and operated ports also offer the potential for China to track data on trade flows, which could open the door to economic coercion against the host countries as well as other third-party countries.

In response to rising questions about the Port of Chancay project, Peruvian media conglomerate RPP reports the Peruvian government maintains that the port is purely economic in nature and that the local population will be compensated for displacement and any environmental damage to the surrounding areas. The second excerpted article in the Peruvian energy and mining-focused news outlet Energiminas, says that the port will play an important role in helping China to solidify its dominant position in Latin America’s critical minerals supply chains.[iii] Peru also maintains that the port, built by Chinese state-owned enterprise Cosco Shipping, will save an average of 10 to 12 days on goods traveling to Asia from Latin America. Further, the Peruvian government has confirmed its commitment to the project and stated its goal is to leverage its role as host of the Asia-Pacific Economic Cooperation in 2024 to officially inaugurate the Port of Chancay. China has dozens of contracts to upgrade, build, and/or operate deep-water ports in the Western Hemisphere, an economic reality with implications for the region’s operational environment. Given China’s past use of deep-water ports for naval port calls, the Western Hemisphere may soon witness an uptick in the PLAN presence.

Sources:

“Puerto de Chancay estaría listo para iniciar funcionamiento a fines de noviembre de 2024 (Port of Chancay would be ready to start operations at the end of November 2024),” RPP (Peruvian radio, television, and print media company located in Lima), 23 October 2023. https://rpp.pe/economia/economia/puerto-de-chancay-estaria-listo-para-iniciar-funcionamiento-a-fines-de-noviembre-del-2024-noticia-1512135?ref=rpp

The port of Chancay would finally be inaugurated in November 2024 with cutting-edge technology…‘we hope to finish the port at the end of November 2024 and inaugurate it on that date taking advantage of the APEC Summit’…‘We have more than 3,000 families registered with a baseline of the conditions of their house and with a commitment letter from Cosco, responsible for solving any environmental damage,’ said an official with the company.

“Puerto de Chancay evalúa mejoras en acceso de inerals de sierra de Oyón a la costa, señala Gobierno Regional de Lima (Port of Chancay evaluates improvements in access of minerals from the Sierra de Oyón to the coast, says Regional Government of Lima),” Energiminas (Peruvian news outlet focused on the country’s energy and mining sectors) 18 October 2023. https://energiminas.com/puerto-de-chancay-evalua-mejoras-en-acceso-de-minerales-de-sierra-de-oyon-a-la-costa-senala-gobierno-regional-de-lima/

The Regional Government of Lima indicated that the operator Cosco Shipping seeks to improve China’s access to minerals from the mountains to the coast, and from there execute shipments through the port of Chancay…For the Peruvian Ministry of Transport and Communications, this megaproject, led by the Chinese company Cosco Shipping, is key for international trade and will be a hub that will redistribute cargo from the countries of Chile, Ecuador and Colombia as well.

Notes:

[i] For a useful dashboard of Chinese-owned and operated ports around the world, see: “Tracking China’s Control of Overseas Ports,” Council on Foreign Relations, 6 November 2023. https://www.cfr.org/tracker/china-overseas-ports

[ii] Researchers tracking Chinese port calls have found that the PLA Navy has called at about one-third of the nearly 100 Chinese owned and operated ports overseas. See: Jennifer Rice and Erik Robb, “The Origins of Near Seas Defense and Far Seas Protection,” CMSI China Maritime Report, no. 13 (February 2021).

[iii] For more information on China’s role in Latin America’s minerals exploration and production, see: Ryan C. Berg, “China Deepening Cooperation in Latin America’s Sizeable Lithium Sector,” OE Watch, 01-2023. https://community.apan.org/wg/tradoc-g2/fmso/m/oe-watch-articles-2-singular-format/434262

Image Information:

Image: A worker stands in front of a map depicting the massive Port of Chancay in Peru.
Source : https ://commons.wikimedia.org/wiki/File :Puerto_Chancay_2.jpg
Attribution: Wikimedia, CC BY-SA 4.0 DEED

Maduro Regime Claims Victory Over Tren de Aragua Criminal Network

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The aftermath of a deadly prison riot in Lara state, Venezuela in 2013.

“Its fugitive leader, “El Niño” Guerrero, benefited from complicity and even negotiated with the government to leave the prison before the security operation began, according to the NGO Venezuelan Prison Observatory.”

The Maduro regime in Venezuela recently conducted a military operation in the Tocorón prison, the power center of the transnational Tren de Aragua criminal network.[i] According to the excerpted article from the Argentine outlet Infobae, the regime uncovered a large stockpile of weapons and munitions at the prison, including anti-tank launchers, artillery rockets, and a cache of rifles and pistols. Additionally, the article reports that prisoners controlled a small town where family members lived, replete with amenities such as a pool, baseball stadium, and zoo. This level of criminal control is common in Venezuela, where the Maduro regime has relied on prison gang leaders, called “pranes,” to maintain a semblance of stability and control, and to reduce violent prison uprisings.[ii] In exchange, groups like the Tren de Aragua possess a high degree of autonomy within prison walls to continue criminal activity. In reasserting state control over the Tocorón prison, the Maduro regime claims to have defeated Tren de Aragua, as reported by Colombia’s center-left daily El Espectador. There are many reasons to doubt this claim notably, Tren de Aragua’s leader, Héctor Guerrero Flórez (alias “Niño Guerrero”), escaped before the raid with forewarning about an impending operation. Despite this, the Maduro regime’s military operation is significant for a few reasons. First, it allows the Maduro regime to claim that it is addressing the complaints of its neighbors in the region, who have openly fretted about the regional growth of the Tren de Aragua criminal network. Second, the operation could pay domestic dividends as the Maduro regime seeks to convince voters that it is tackling the country’s security crisis ahead of the anticipated elections in the latter half of 2024. Lastly, the regime’s recent operation serves as an important testing ground for the strength of its security forces, which it may resort to using to suppress any opposition mobilization in 2024.[iii]

Sources:

“El sorprendente interior del penal de Tocorón, el centro de operaciones del Tren de Aragua en Venezuela (The surprising interior of the Tocorón prison, the operations center of the Tren de Aragua in Venezuela),” Infobae (Argentine outlet with excellent regional coverage), 27 September 2023. https://www.infobae.com/venezuela/2023/09/27/el-sorprendente-interior-del-penal-de-tocoron-el-centro-de-operaciones-del-tren-de-aragua-en-venezuela/

More than 11,000 members of the security forces occupied the prison controlled by this gang that has spread its tentacles to several Latin American countries…There was tranquility, there was a swimming pool, a zoo…Its fugitive leader, “El Niño” Guerrero, benefited from complicity and even negotiated with the government to leave the prison before the security operation began, according to the NGO Venezuelan Prison Observatory.

“Gobierno de Maduro dice que el temido Tren de Aragua fue desmantelado ‘totalmente’ (Maduro’s government says that the feared Tren de Aragua was ‘completely’ dismantled),” El Espectador (Colombia’s center-left daily), 23 September 2023. https://www.elespectador.com/mundo/gobierno-de-maduro-dice-que-el-temido-tren-de-aragua-fue-desmantelado-totalmente/

We have total control of this prison, of this penitentiary center, and, in addition to that, we have completely dismantled the self-proclaimed former Tren de Aragua. We have 88 people detained at this moment, providing information of interest, all members of that group, which was abandoned by those who led it,” said the Minister of the Interior of Venezuela, Remigio Ceballos, when presenting a balance of the operation…Ceballos denied that the government had negotiated with the leaders of this gang dedicated to, among other crimes, kidnapping, extortion, drug trafficking, and human trafficking.

Notes:

[i] For more information on Tren de Aragua, its origin, and its historical evolution from railway construction union to criminal organization, see this excellent and comprehensive profile of the group; “Tren de Aragua,” InSight Crime, 12 May 2020. https://insightcrime.org/venezuela-organized-crime-news/tren-de-aragua/

[ii] The history of pranes, or leaders of prison gangs in Venezuela, is complex. For a condensed version of this history, see; Marie Metz, “Venezuelan Prisons and the Power of Pranes,” Foreign Policy Association blog, 15 October 2012. https://foreignpolicyblogs.com/2012/10/15/venezuelan-prisons-and-the-power-of-pranes/

[iii] For more information on the idea that the Maduro regime may be testing the security forces in anticipation of the 2024 election season, see; Ryan C. Berg and Henry Ziemer, “The Only Threat of Violence in Venezuela’s Opposition Primaries Comes from the Regime,” Center for Strategic & International Studies, 17 October 2023. https://www.csis.org/analysis/only-threat-violence-venezuelas-opposition-primaries-comes-regime

Image Information:

Image: The aftermath of a deadly prison riot in Lara state, Venezuela in 2013.
Source: https://www.flickr.com/photos/diariocriticove/8422860917
Attribution: CC BY 2.0 DEED

China Pursues Increased Access To Critical South American Resources

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Chilean President Gabriel Boric has focused extensively on the country’s lithium reserves as a source of global influence and for Chile’s development.

“We highly value the spirit of collaboration and shared growth in the spirit of building a new world order based on peace and harmony among peoples.”

China has viewed Latin America as an important source of critical minerals, such as lithium, copper, graphite, cobalt, and nickel for well over a decade.[i] The tenth anniversary of China’s Belt and Road Initiative (BRI) in Beijing, with representatives from nearly 130 countries including Chile’s President Gabriel Boric and Argentina’s President Alberto Fernández, provided another occasion for China to make further advances in the competition for access to Latin America’s critical minerals, specifically, lithium. While Chile has the region’s most developed lithium mining industry, Argentina is developing the sector, and Bolivia, with the largest lithium reserves, has the least developed mining sector. Chile permits only a small number of mining companies to operate in the lithium industry, one of which is China’s state-owned Tianqi Lithium. Meanwhile, China’s mining companies have made inroads in Argentina’s lithium industry. Ganfeng Lithium, for example, is a majority stakeholder in Argentina’s Caucharí-Olaroz operation, which will soon be one of the world’s top lithium production mines.

As per the first excerpted article from the second-largest daily newspaper in Chile, La Tercera, while in Beijing, President Boric reiterated Chile’s commitment to China’s BRI and thanked President Xi Jinping for the “spirit of collaboration and shared growth.” Boric also pronounced Chile’s support for a multipolar world order and thanked China for its focus on development. Meanwhile, according to the second excerpted article from Spain’s largest daily, El País, Boric announced a multimillion-dollar investment by the Chinese company Tingaran in battery production in Chile. Boric’s trip to Beijing for the tenth anniversary of the BRI is significant because it demonstrates China’s steadfast focus on lithium as a key driver for future economic growth and global economic governance through reusable battery technology. Further, China’s investment in Chilean battery production represents the first investment in Chile’s nascent battery production potential. Moving up the lithium value chain is a stated goal of the country’s National Lithium Strategy released earlier in Boric’s administration. China has worked hard to position itself as Chile’s long-term economic partner of choice and showing that it is interested in building value chains beyond mineral extraction in the country will be key to that endeavor.


Sources:

“Boric sostiene bilateral con Xi Jinping: ‘Valoramos mucho el espíritu de colaboración y crecimiento compartido’ (Boric maintains bilateral with Xi Jinping: ‘We highly value the spirit of collaboration and shared growth’),” La Tercera (second largest daily newspaper in Chile), 16 October 2023. https://www.latercera.com/politica/noticia/boric-sostiene-bilateral-con-xi-jinping-valoramos-mucho-el-espiritu-de-colaboracion-y-crecimiento-compartido/FFSYQHIWVRDBLO4EIOOLE6ECVA/

While visiting with Xi Jinping, Boric announced: ‘We maintain and are going to defend multilateral spaces and the principle of ‘one China,’ a premise that has been observed in an unrestricted manner by our country throughout the more than 50 years of bilateral relations. Furthermore, we highly value the spirit of collaboration and shared growth in the spirit of building a new world order based on peace and harmony among peoples.’ For his part, the Chinese president maintained that ‘relations between Chile and China are one of the best in the Latin American and Caribbean region. Chile is the pioneer of the Belt and Road in that region. China pays a lot of attention to relations with Chile.’

“Boric anuncia una millonaria tilized de una empresa china para fabricar baterías de litio en Chile (Boric announces a million-dollar investment by a Chinese company to manufacture lithium batteries in Chile),” El País (Spain’s largest daily with some of the best coverage in Latin America), 16 October 2023. https://elpais.com/chile/2023-10-16/boric-anuncia-una-millonaria-inversion-de-una-empresa-china-para-fabricar-baterias-de-litio-en-chile.html The president of Chile…announced an investment of more than 250 million dollars by the Chinese group Tingaran, specialized in lithium, that will create hundreds of jobs…the group is engaged in the research and development, production and sales of lithium-ion battery cells applied to power systems of electric vehicles, including electric mining trucks, and other equipment. According to Boric, the most important thing is that ‘we are not going to limit ourselves only to extraction but we are going to create value chains and also transfer knowledge because one of the commitments that the company has made is to generate exchange programs so that Chilean professionals can travel to China and also train in the development of this industry. So we are going to be advancing the National Lithium Strategy with investments like these with which we are very happy.’

Notes:

[i] For more information on China’s advance in important mining spaces such as the lithium industry, see: Ryan C. Berg and T. Andrew Sady-Kennedy, “South America’s Lithium Triangle: Opportunities for the Biden Administration,” Center for Strategic and International Studies, 17 August 2021. https://www.csis.org/analysis/south-americas-lithium-triangle-opportunities-biden-administration

Image Information:

Image: Chilean President Gabriel Boric has focused extensively on the country’s lithium reserves as a source of global influence and for Chile’s development.
Source : https ://www.flickr.com/photos/consejocultura/52377478252
Attribution: CC BY-NC-SA 2.0 DEED