Venezuela - Atlantic Council https://www.atlanticcouncil.org/region/venezuela/ Shaping the global future together Tue, 13 Jun 2023 14:31:51 +0000 en-US hourly 1 https://wordpress.org/?v=6.2.2 https://www.atlanticcouncil.org/wp-content/uploads/2019/09/favicon-150x150.png Venezuela - Atlantic Council https://www.atlanticcouncil.org/region/venezuela/ 32 32 State of the Order: Assessing May 2023 https://www.atlanticcouncil.org/blogs/state-of-the-order-assessing-may-2023/ Tue, 13 Jun 2023 14:31:25 +0000 https://www.atlanticcouncil.org/?p=654364 The State of the Order breaks down the month's most important events impacting the democratic world order.

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Reshaping the order

This month’s topline events

G7 Unites on China. At a G7 summit meeting in Hiroshima, Japan, President Joe Biden and other democratic leaders came together on China, pledging to “derisk” without “decoupling” from China’s economy and agreeing on a coordinating mechanism to counter economic coercion and an initiative to diversify supply chains. The G7 also called out Beijing’s militancy in the Indo-Pacific and political interference in democracies, while making clear it was prepared to “build constructive and stable relations” with China. With European allies eager to calm tensions, Biden also indicated he expected a thaw in relations with Beijing, as US officials began a new round of bilateral meetings with their Chinese counterparts.

  • Shaping the order. The summit’s success in projecting a common front on China could set the table for meaningful policy coordination between the US and its allies, particularly on economic issues. The prospects of a more unified approach appear to have garnered concern in Beijing, which summoned Japan’s ambassador to rebuke the G7’s effort to “smear and attack China.” But as highlighted by French President Emmanuel Macron’s recent visit to Beijing, the US and its allies still have a ways to go to coordinate efforts on engaging with the world’s second largest economy.
  • Hitting home. America’s economy will be more secure over time if the US and its allies are able to reduce dependence on Chinese products in critical industries and limit Beijing’s ability to engage in economic coercion.
  • What to do. Building on the momentum generated by the summit, the Biden administration should seek to formulate a common allied strategy for how to deal with China over the longer term.

Ukraine Gets F-16’s. With Ukrainian president Volodymyr Zelensky traveling to Japan to join the G7 leaders summit, President Biden indicated that the US had agreed to allow allies to deliver US-built F-16 fighter planes to Ukraine and will participate in a joint effort to train Ukrainian pilots. The move comes as Russian forces appeared to take full control of Bakhmut, ending a monthslong battle for the eastern city and constituting Russia’s first battlefield victory in nearly a year. But the success may be fleeting, as Ukraine prepared for the launch of a major counteroffensive operation.

  • Shaping the order. Biden’s decision on F-16’s marks another major shift on weapons support that could substantially bolster the ability of Ukrainian forces to push back Russian forces, though it will be several months before Ukrainian pilots will be able to use the planes in combat. More broadly, Zelensky’s appearance at the G7 summit served as a further demonstration of democratic solidarity and an indicator for how significantly relations with Russia – once a member of the G7 (then the G8) – have deteriorated.
  • Hitting home. Americans will be safer if Ukraine succeeds in standing up to Russia’s aggression and flagrant assault on its democratic neighbor.
  • What to do. The Biden administration should work with allies to expedite the training of Ukrainian pilots and facilitate the delivery of the F-16’s, while also reconsidering its position on providing ATACMS, the longer range missile system that could also bolster Ukraine’s ability to succeed.

Arab League Welcomes Assad.  After years of diplomatic isolation following his use of chemical weapons and commission of widescale atrocities against civilians to crush a popular uprising, Syrian President Bashar al-Assad was warmly received by Saudi crown prince Mohammed bin Sultan and other Arab leaders at an Arab League Summit in Jeddah. The move comes as Assad continues to consolidate his grip on power, while Saudi Arabia and other Gulf states enter a rapprochement with Iran.

  • Shaping the order. The Arab League’s normalization of relations with Assad – a murderous dictator responsible for the deaths of thousands of innocent civilians – is a demoralizing setback for efforts to advance a rules-based, democratic order. Assad’s resurrection appears to be part of a global trend of welcoming authoritarian leaders back from the cold, as Venezuelan dictator Nicolas Maduro was invited by Brazil to participate in a South American leaders summit, sending the message to autocrats that violent repression ultimately pays dividends.
  • Hitting home. The rehabilitation of autocrats like Assad undermines American values and US interests in a stable and prosperous world order.
  • What to do. The US and its democratic allies should stand together in opposing Assad’s reintegration into the international community, and maintain sanctions and other efforts to ensure that Assad is ultimately held accountable for his actions.

Quote of the Month

“Russia’s aggression against Ukraine… has shaken the international order… [Japan] has a mission to uphold the free and open international order based on the rule of law, and to demonstrate to the world its determination to fully defend peace and prosperity.”
– Japanese Prime Minister Kishida, speaking at the G7 Summit in Hiroshima, May 21, 2023

State of the Order this month: Unchanged

Assessing the five core pillars of the democratic world order    

Democracy ()

  • Syrian President Bashar al-Assad was given a warm welcome at an Arab League Summit in Jeddah, after years of diplomatic isolation following his use of chemical weapons and commission of widescale atrocities against civilians.
  • After facing his biggest election challenge in over two decades, Turkish president Recep Tayyip Erdogan won re-election amidst a campaign process marred by pro-government media bias, limits on free speech, and other obstacles on the opposition.
  • Venezuela’s authoritarian leader Nicolas Maduro was invited to participate in a summit of South American leaders in Brazil, as Brazilin president Lula de Silva joined Maduro in criticizing US sanctions against Venezuela.
  • Overall, the democracy pillar was weakened.

Security (↔)

  • President Biden agreed to allow NATO allies to deliver US-built F-16 fighter planes to Ukraine, while pledging US participation in a joint effort to train Ukrainian pilots.
  • The US signed a new defense cooperation agreement with Papua New Guinea – the largest island nation in the Pacific – that will deepen security ties between the two nations, as Washington seeks to counter China’s rising influence in the region.
  • In a show of solidarity, Chinese President Xi Jinping told visiting Russian Prime Minister Mikhail Mishustin that Beijing will maintain “firm support” for Moscow’s “core interest.”
  • The US accused South Africa of secretly supplying arms to Russia, despite the country’s professed neutrality on the war in Ukraine – a claim South African leaders initially denied and then promised to investigate.
  • Russia and Belarus signed an agreement formalizing the deployment of Russian tactical nuclear weapons in Belarus, a move that appears intended as a warning to the West as it steps up support for Ukraine.
  • On balance, the security pillar was unchanged.

Trade ()

  • The US and its G7 partners agreed to establish a new coordinating mechanism to counter economic coercion and launch a new initiative to diversify supply chains away from China, while pledging to “derisk” without “decoupling” from China’s economy.
  • The US and Taiwan reached a trade and investment agreement in an effort to liberalize and deepen economic ties between the two nations.
  • China signed a free trade agreement with Ecuador, as Beijing looks to deepen its economic ties and influence in Latin America.
  • G7 leaders agreed to new economic sanctions against Russia for its war in Ukraine, and the US announced a slate of new measures to restrict Russian trade. The UK followed suit, announcing a ban on Russian diamonds.
  • On balance, the trade pillar was strengthened.

Commons (↔)

  • G7 Leaders released a Clean Energy Action Plan, providing commitments across seven specific areas, including promoting clean energy technologies, with goal of reaching net-zero emissions by 2050 and limiting global temperature rise to 1.5 degrees Celsius.
  • A joint report by the United Nations’ Food and Agriculture Organization and World Food Programme contends that, unless immediate action is taken, acute food insecurity will likely be exacerbated over the next six months.
  • The World Health Organization declared an end to the COVID-19 global health emergency, marking an end to one of the most deadly and devastating pandemics in modern history.
  • On balance, the global commons pillar was unchanged.

Alliances ()

  • Meeting in Hiroshima, President Biden and his G7 counterparts reaffirmed their solidarity to support Ukraine “for as long as it takes,” as Ukrainian President Volodymyr Zelensky joined the summit in-person. G7 leaders also came together on China, pledging to counter economic coercion and voicing opposition to Beijing’s militarization of the Indo-Pacific.
  • President Biden joined leaders of the Indo-Pacific Quad – US, Australia, India, and Japan – for a summit in Hiroshima, resulting in a joint pledge to cooperate toward a region where “where all countries are free from coercion” – an indirect reference to China.
  • US Secretary of State Tony Blinken traveled to Oslo for a NATO foreign ministers meeting to discuss potential security guarantees for Ukraine, including the possibility of NATO membership, though allies remain divided on the issue.
  • Overall, the alliance pillar was strengthened. 

Strengthened (↑)________Unchanged (↔)________Weakened ()

What is the democratic world order? Also known as the liberal order, the rules-based order, or simply the free world, the democratic world order encompasses the rules, norms, alliances, and institutions created and supported by leading democracies over the past seven decades to foster security, democracy, prosperity, and a healthy planet.

This month’s top reads

Three must-read commentaries on the democratic order     

  • Liza Tobin, in Foreign Policyargues that US policy toward China should be reoriented to achieve what should be American’s long-term goal of a democratic China.
  • Emile Hokeinam, in Foreign Affairssuggests that Syrian president Assad has turned a weak hand into a winning one, and that the Arab embrace of Assad will only encourage more brutality.
  • Soner Cagaptay, in Foreign Affairsopines that President Erdogan’s victory in the Turkish elections could solidify Turkey’s shift from an illiberal democracy to a Putin-style autocracy.

Action and analysis by the Atlantic Council

Our experts weigh in on this month’s events

  • Fred Kempe, in Inflection Pointscontends that the drama of US debt ceiling negotiations underscores the enduring promise of America’s global leadership and the growing perils of its decline.
  • Dan Fried and Aaron Korewa, in the New Atlanticistexplore the potential for Poland to serve as a leader in Europe amidst the ongoing political turmoil.
  • Ash Jain was quoted in Foreign Policy on US efforts to win over countries in dealing with China, by not talking about China.
  • Joslyn Brodfueher and Zelma Sergejeva, writing for the Atlantic Council, highlight the potential to fortify NATO’s unified front against Russian aggression as the alliance prepares for its upcoming summit in Vilnius.
  • Matthew Kroenig, in Foreign Policysuggests that even Machiavelli preferred democracy over tyranny, because democracies have stronger political institutions that provide the source for greater national power and influence.

__________________________________________________

The Democratic Order Initiative is an Atlantic Council initiative aimed at reenergizing American global leadership and strengthening cooperation among the world’s democracies in support of a rules-based democratic order. Sign on to the Council’s Declaration of Principles for Freedom, Prosperity, and Peace by clicking here.

Ash Jain – Director for Democratic Order
Dan Fried – Distinguished Fellow
Soda Lo – Project Assistant

If you would like to be added to our email list for future publications and events, or to learn more about the Democratic Order Initiative, please email AJain@atlanticcouncil.org.

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What’s going on in Colombia? A guide to Petro’s cabinet shake-up, Venezuela summit, and future US collaboration https://www.atlanticcouncil.org/blogs/new-atlanticist/whats-going-on-in-colombia-a-guide-to-petros-cabinet-shake-up-venezuela-summit-and-future-us-collaboration/ Fri, 28 Apr 2023 21:59:58 +0000 https://www.atlanticcouncil.org/?p=641006 Despite some friction, Colombia's conference on Venezuela highlighted the potential for Washington and Bogotá to work together.

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Colombian President Gustavo Petro took office promising change, but his rhetoric is bumping into reality. Petro’s recent cabinet shake-up raises questions about the sustainability of his agenda moving forward—especially as a major player in advancing a democratic solution in Venezuela.

Despite facing mounting opposition since taking office in August, Petro hopes to consolidate his government’s program with this new lineup announced on April 26. The reshuffle boots seven ministers from the administration, including market-friendly Finance Minister Jose Antonio Ocampo and the ministers of health, interior, transportation, agriculture, communications, and science. The question now is whether this surprise shake-up will prove to be a defining moment in Petro’s presidency or serve as a nail in the coffin for parts of his wide-ranging domestic agenda, which includes sweeping proposals for health, labor, and pension reforms. The stakes are high and come just as the United States and Colombia are trying to find ways of working together to coordinate on a range of issues—both inside Colombia and across Latin America.

At the top of the agenda is Venezuela. On April 25, Colombia hosted a high-level summit on Venezuela meant to widen the international consensus in support of political talks to resolve the country’s long-standing political and humanitarian crisis. Despite some friction, the conference highlighted the potential for US-Colombia collaboration on Venezuela—with implications for other regional diplomatic priorities in the future. While close coordination with Colombia could potentially advance US priorities across the hemisphere, this progress won’t come easily. It will largely depend on Colombia’s ability to navigate the current challenges with stability.

The conference came about after a White House meeting between US President Joe Biden and Petro on April 20. The two presidents discussed key issues in the bilateral relationship, such as counternarcotics, security, and US assistance. But in their joint statement, it’s also clear that the two leaders found a surprising amount of common ground on broader areas such as climate change, migration, and perhaps the leading human-rights issue in the Americas today: the crisis in Venezuela.

Colombia followed up the White House meeting by hosting high-level diplomatic delegations from twenty countries across the globe. The conference saw diverse participation, including EU foreign policy chief Josep Borrell, Brazilian presidential advisor Celso Amorim, and other leading decision makers from Europe, Latin America, and elsewhere. While Colombia’s decision to invite representatives from South Africa and Turkey raised eyebrows, this did not dissuade the Biden administration from sending a high-level delegation to the meeting, including Deputy National Security Advisor Jon Finer, Special Presidential Advisor for the Americas Chris Dodd, National Security Council Senior Director for the Western Hemisphere Juan Gonzalez, and Deputy Assistant Secretary of State Mark Wells.

While the conference was held in private, remarks afterwards by Colombian Foreign Minister Alvaro Leyva (who survived the cabinet shakeup) identified three points of consensus.

  1. A solution to Venezuela’s crisis requires a timetable for free and fair elections. With presidential elections in Venezuela meant to occur in 2024 and legislative and regional elections slated for 2025, the focus of the international community is on ensuring competitive electoral conditions. This will not be easy given ongoing persecution of opposition candidates, widespread corruption, and Venezuelan leader Nicolás Maduro’s control of state institutions. In this sense, Borrell’s presence was significant. The European Union Electoral Observation Mission that oversaw regional and municipal elections in 2021 had significant access to Venezuela’s electoral authority on the ground. Its twenty-three recommendations make up a framework for the path to free and fair elections moving forward.
  2. Negotiations to resolve the crisis are an urgent priority—and implementing a humanitarian accord is the best chance to build momentum. In 2021, the Maduro government and the opposition signed an ambitious plan in Mexico City to begin negotiations to resolve the country’s political crisis, aimed at electoral and judicial reforms. While the parties continue to negotiate in Caracas, progress in this process has been intermittent. In a breakthrough agreement in November 2022, the parties agreed to create a joint committee to channel an estimated three billion dollars in funds frozen by US sanctions to provide humanitarian assistance to Venezuela. This fund, to be overseen by the United Nations, is meant to prioritize health care, malnutrition, and restoring basic infrastructure. However, implementation is lagging behind. For example, the United Nations has not yet created the fiduciary fund five months after the agreement, claiming that it lacks clarity on navigating US sanctions. This international consensus in support of implementing the humanitarian fund is a sign of buy-in for the idea of building momentum based on existing accords.
  3. Agreements should be paired with clear US offers of sanctions relief in order to incentivize progress. In its readout on April 25, the White House made clear that it had spelled out a step-by-step approach for such progress, “where concrete actions toward restoring Venezuelan democracy, leading to free and fair elections, are met by corresponding sanctions relief by the United States.” Existing financial and oil sanctions give the US significant leverage, since Maduro is desperate for access to resources amid an ongoing economic crisis. It remains to be seen, however, whether the Venezuelan government can be incentivized to provide significant political agreements that may ultimately threaten its hold on power.

The fact that these three points emerged out of the conference is significant—but it was especially significant that Colombia signed on. Previously the Petro administration had issued mixed messages on Venezuela, voicing vague concerns on human rights while moving to normalize diplomatic and trade relations with Maduro. Indeed, Petro has been more comfortable talking about the impact of US sanctions than about authoritarianism, human-rights violations, and crimes against humanity in Venezuela. In Leyva’s remarks after the conference and in some of Petro’s comments after his meeting with Biden, the Colombian government’s position appears to have shifted to include a clearer emphasis on the need to pair sanctions relief with progress towards free and fair elections.

There are limits to US-Colombia coordination on Venezuela. The uncertainty and instability surrounding the Colombian government inspired by the recent cabinet shake-up and the government’s inconsistent messaging on other areas of prior consensus, such as the Trade Promotion Agreement with the United States, limits its credibility. Additionally, the Petro administration is focused on negotiations with the National Liberation Army (ELN) to secure peace in Colombia, making it hard for Petro to take a bold stand against the Maduro regime, unless the United States offers significant support on this front. 

Colombia’s decision to expel former Venezuelan opposition leader Juan Guaidó, who was recognized by the United States as interim president until his mandate ended in January, did not gain the Andean country many points either. Guaidó arrived unexpectedly in Colombia on the eve of the conference. Rather than using the opportunity to recognize his contributions to the search for a democratic solution, the Colombian government wasted no time in ensuring that he made it on a plane to Miami. In doing so, the Petro administration generated unnecessary noise, raising concerns about their commitment to denouncing persecution and distracting from wider opposition support for jumpstarting negotiations.

Despite the friction, Colombia’s decision to host this conference—and ultimately to shift its position on Venezuela to be more in line with US priorities—represents an important step in exploring the future of diplomatic cooperation between Washington and Bogotá. This holds important lessons for other shared interests, including climate and migration policy, areas where the two countries have identified opportunities for future collaboration.


Geoff Ramsey is a senior fellow at the Atlantic Council’s Adrienne Arsht Latin America Center. Ramsey is a leading expert on US policy towards Venezuela and has traveled regularly to the country for the last decade.

Isabel Chiriboga is a program assistant at the Atlantic Council’s Adrienne Arsht Latin America Center, where she contributes to the center’s work on Colombia, Mexico, and the Andes.

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Aviso LatAm: February 18, 2023 https://www.atlanticcouncil.org/content-series/aviso-latam-covid-19/aviso-latam-february-18-2023/ Sat, 18 Feb 2023 13:27:31 +0000 https://www.atlanticcouncil.org/?p=613646 For the first time in nearly three years, Brazil registered zero pandemic-related deaths in a day

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​​​​​What you should know

  • Nicaragua: On February 9, the Ortega-Murillo regime released and expelled 222 political leaders, priests, students, and other dissidents to the United States.
  • US-Brazil relations: Presidents Biden and Lula da Silva met on February 10, during which they underscored the importance of strengthening democracy, promoting respect for human rights, and addressing the climate crisis.
  • Ecuador: Ecuadorians rejected all eight items on a constitutional referendum backed by President Lasso, signaling anti-incumbent sentiments and the clout of pro-Correísmo opposition political forces.

Monitoring economic headwinds and tailwinds in the region

  • Argentina: Annual inflation reached 98.8 percent, while activities in the construction and manufacturing sectors continued to decline.  
  • Brazil: The government met with Mexico, Germany, Colombia, Chile, the World Bank, and the Inter-American Development Bank (IDB) to explore issuing green bonds this year. 
  • Belize: The government launched two new projects in cooperation with Taiwan, a business support program focused on women and micro, small, medium-sized enterprises (MSMEs), and a flood warning system for disaster prevention.  
  • Colombia: 2022 GDP growth is estimated to be 7.9 percent, down from 2021’s 10.8 percent growth. In 2023, growth is expected to further decline to 1.05 percent. 
  • Peru: Continuing protests and supply shortages have led several mines to suspend or reduce operations, threatening copper production.  
  • Suriname: President Santokhi expressed willingness to collaborate with neighboring Guyana on oil and gas exploration and development to position the Caribbean as an energy hub. 

In focus: Inflation and infighting

As regional inflation continues, political pressures are leading to criticism of central bank policy in Brazil and Colombia. Recently-elected presidents Lula and Petro have both questioned rate hikes as a method to tackle inflation, suggesting more flexible targets and alternative policies. The governor of Colombia’s Central Bank, Leonardo Villar, expects the region to require continuing tight monetary policy, which critics argue may complicate other policy goals such as growth. Roberto Campos Neto, president of the Central Bank of Brazil, has expressed his willingness to coordinate with the Lula administration to achieve growth and control inflation. 

Despite the public clashes, central bank policy in both countries remains independent. In Brazil, a 2021 law protects central bank autonomy and is unlikely to be repealed. In Colombia, the central bank has maintained a course independent of presidential advice for two decades. 

Health + Innovation

  • Colombia: President Petro presented a health reform to Congress that seeks to improve primary care, expand access to treatment, raise healthcare worker salaries, and fight corruption by eliminating private sector management of payments.
  • Brazil: Nearly three years since COVID-19 claimed the life of its first victim, the country has for the first time registered zero pandemic-related deaths in a day on February 12.
  • Jamaica: The Bureau of Standards launched the Jamaican Standard Specification for Telemedicine, which provides the framework through which telemedicine may be safely practiced while upholding the integrity of the medical profession.

Geopolitics of vaccine donations: US vs. China

  • The United States outpaces China in its donations of COVID-19 vaccines to Latin America and the Caribbean, with Colombia and Mexico topping the list. The region has received roughly 52 percent of all US COVID-19 vaccine donations. To learn more, visit our COVID-19 vaccine tracker: Latin America and the Caribbean.

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Aviso LatAm: February 6, 2023 https://www.atlanticcouncil.org/content-series/aviso-latam-covid-19/aviso-latam-february-6-2023/ Mon, 06 Feb 2023 14:28:37 +0000 https://www.atlanticcouncil.org/?p=609106 Dr, Jarbas Barbosa takes office as PAHO's new director

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​​​​​What you should know

  • PAHO: Dr. Jarbas Barbosa took office on February 1 as the health organization’s new director, pledging to work in partnership with member states to end the pandemic and ensure that the region’s health systems recover stronger than before.
  • IMF: The organization raised its global growth forecast to 2.9 percent, up from its original 2.7 percent. The outlook is also better for the region’s two major economies: up 0.2 percent for Brazil, to 1.2 percent, and a half point for Mexico, to 1.7 percent.
  • Migration: The 250,000 migrants that irregularly crossed into Panama through the Darien Gap in 2022 represents a record high that is nearly double the 133,000 entries recorded in 2021.

Monitoring economic headwinds and tailwinds in the region

  • Mexico: The national statistics agency reported that the economy grew 0.4 percent in Q4 of 2022 compared to the previous quarter.
  • Argentina: The government will leverage new gas exports to Chile, and potentially Brazil, to improve its trade balance and pay down debt.  
  • Brazil: Alongside Argentina, the government is floating the development of a common currency linking the two countries to facilitate trade. 
  • Colombia: The Minister of Mines and Energy Irene Velez announced at Davos that the country will no longer approve new oil and gas exploration contracts.
  • Jamaica: Third-quarter GDP grew by 5.9 percent over 2022 due to a resurgent tourism sector, which has boosted hotels, restaurants, and services, among other sectors.  
  • Peru: Ongoing protests and road blockades have cost the country $550 million since the ousting of President Pedro Castillo last December. 
  • Transatlantic ties: German Chancellor Olaf Scholz visited Argentina, Brazil, and Chile, to discuss the EU-Mercosur trade agreement and support for Ukraine. 

In focus: Energy expansion in Trinidad and Tobago

On January 24, the United States licensed Trinidad and Tobago to develop a natural gas project off the coast of Venezuela in the Dragon field region. The project will support overall Caribbean energy security, with a requirement that some of the produced gas must be exported to Jamaica and the Dominican Republic. To comply with US sanctions, Trinidad will pay for the gas with humanitarian aid. 

Atlantic Council experts reacted immediately, emphasizing the importance of this move towards meeting Caribbean energy demand. You can read more here

 

Health + Innovation

  • Haiti: As of January 17, the Ministry of Public Health and Population has reported over 24,400 suspected cholera cases.
  • Education: A World Bank study shows that by 2045, nearly 5 million people across LAC would fall into poverty due to pandemic-induced learning losses.
  • Brazil: The Health Ministry announced that it will roll out bivalent COVID-19 booster shots as early as February 27.

Geopolitics of vaccine donations: US vs. China

  • The United States outpaces China in its donations of COVID-19 vaccines to Latin America and the Caribbean, with Colombia and Mexico topping the list. The region has received roughly 52 percent of all US COVID-19 vaccine donations. To learn more, visit our COVID-19 vaccine tracker: Latin America and the Caribbean.

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Goldwyn quoted in The Wall Street Journal on Venezuelan oil and gas https://www.atlanticcouncil.org/insight-impact/in-the-news/goldwyn-quoted-in-the-wall-street-journal-on-venezuelan-oil-and-gas/ Fri, 03 Feb 2023 18:26:32 +0000 https://www.atlanticcouncil.org/?p=610155 The post Goldwyn quoted in The Wall Street Journal on Venezuelan oil and gas appeared first on Atlantic Council.

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Goldwyn quoted in the Wall Street Journal on Venezuelan oil and gas https://www.atlanticcouncil.org/insight-impact/goldwyn-quoted-in-the-wall-street-journal-on-venezuelan-oil-and-gas-2/ Fri, 03 Feb 2023 16:09:44 +0000 https://www.atlanticcouncil.org/?p=611645 The post Goldwyn quoted in the Wall Street Journal on Venezuelan oil and gas appeared first on Atlantic Council.

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Global Sanctions Dashboard: How sanctions will further squeeze the Russian economy in 2023 https://www.atlanticcouncil.org/blogs/econographics/global-sanctions-dashboard-how-sanctions-will-further-squeeze-the-russian-economy-in-2023/ Thu, 26 Jan 2023 14:30:05 +0000 https://www.atlanticcouncil.org/?p=605166 The effects of sanctions on the Russian economy; Venezuela's pursuit of lifting energy sanctions; the plans for screening EU-US outbound investment going into China.

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In this edition of the Global Sanctions Dashboard, we cover the most pressing economic statecraft issues: the effects of sanctions on the Russian economy, Venezuela’s pursuit of lifting energy sanctions, and the plans for screening EU-US investment going into China. We find that, contrary to Moscow’s claims, the Russian economy is not sanctions-proof and the war is in fact draining Russia’s budget. Russia has used band-aids to prop up its economy, but 2023 could be the year it comes crashing down, leading to slashing funding for schools and hospitals. 

Beyond Russia, Chevron recently made the first shipment of Venezuelan oil to Texas, while the White House is likely to announce an executive order on outbound investment screening after Secretary of State Antony Blinken’s visit to China in February. 

Russia’s draining budget

Western capitals imposed sanctions to run the Russian economy to the ground. But sanctions’ initial effects fell short of expectations. The ruble, rather than being reduced to rubble, reversed its initial depreciation and even became the best performing currency of 2022. It is misguided to use exchange rates as the main indicator of an economy’s health. However, the ruble’s good health tells us something about the relative value of Russia’s imports and exports, and the record-breaking balance of payments surpluses of Q2 and Q3 last year.

Even with high energy prices and additional income, Russia’s surging budget deficit shows that the invasion is causing Russia to spend much more than it is making in revenue. The Russian budget had a deficit of forty-seven billion dollars in 2022, one of the highest since the breakup of the Soviet Union. Although the Russian government conveniently decided not to publish data on the government spending this year, it is safe to assume that military spending contributed to the bulk of the increase in spending

Going into 2023, Russia’s budget deficit may be higher than Russia claims. Moscow anticipates its budget deficit in 2023 to be 2 percent of gross domestic product (GDP), based on the assumption that Russia’s flagship crude blend Urals is traded at seventy dollars a barrel. However, if the oil price cap lowers the Russian oil price to the maximum of sixty dollars while spending remains the same, the deficit would be closer to 4.5 percent, according to Financial Times estimates. 

To keep filling in the budget deficit and financing the war in Ukraine, Moscow will have to redirect funds from other domestic programs. In 2022, additional budget revenue came from Russia’s sovereign wealth fund, the one-time taxing of Gazprom, and issuance of largest-ever Federal Loan Obligations. However, in 2023, as the European Union (EU) works hard to diversify away from Russian gas, Gazprom is likely to have less revenue, therefore less tax revenue. Meanwhile, diverting sovereign wealth fund money toward the war takes away Russia’s rainy day fund and might result in slashing funding for schools and hospitals next year

Oil price caps: Working for now, likely to face challenges

The price cap on seaborne Russian crude oil came into effect on December 5, 2022. It stipulates that unless buyers can prove that they have paid below sixty dollars for Russian oil, they will be denied Western maritime services, such as insurance and brokerage. The Russian flagship crude blend Urals price has not reached sixty dollars since December. Even Russian government officials admit that freight costs for Russian oil have increased

Russia cannot afford to follow through on the promise of blocking sales to countries complying with the oil price cap, but it will attempt to undermine the cap. Since the policy came into effect, at least seven Russian oil tankers with Western insurance have left from Russia’s Baltic ports for Indian refineries. These tankers would not be able to insure their cargo if they were selling above sixty dollars. Some assert that the price cap will continue to work because sixty dollars is an acceptable price for Russia. However, we should not reach premature conclusions as Russia will be actively looking for options to sell above the capped price. One of the options in the short term is for Russia to self-insure and use Indian or Chinese vessels not subject to US or EU jurisdictions, and build up a fleet of crude vessels in the longer term. 

Despite even more daunting enforcement challenges, Group of Seven (G7) partners will expand the price cap to Russian refined petroleum products, such as diesel and kerosene on February 5. Sanctioning Russia’s fuel exports is likely to cause the rerouting of Russian diesel to India from the EU. But the EU still needs diesel supplies and it will be purchasing them from the United States and India. Thus, Russian diesel supplies may travel a lot more before finally reaching the EU again, creating inefficiencies in the market. However, the EU is prepared to take this step while it is simultaneously banning almost all imports of Russian oil products

New year, new deal: Resumption of Venezuela oil exports to the US

Since Russia’s invasion of Ukraine started in 2022, the United States and EU have been looking for alternative oil suppliers. This presented an opportunity to Venezuela—a heavily sanctioned country which happens to have the world’s largest oil reserves—to fill in the oil gap created by the sanctions against Russia. President Nicolas Maduro’s domestic political concession—resuming negotiations with the opposition party—has won him the issuance of General License 41 by the Treasury Department. The six-month license allows Chevron Corporation to resume natural resource extraction in Venezuela. In January, Chevron delivered its first oil shipment of half-million barrels of oil to the refineries in Texas. 

The resumption of Venezuelan oil shipments to the United States is a temporary alignment of interests for both parties. The United States is trying to fill in the vacuum created in the world energy markets by banning Russian oil. Meanwhile, as oil export finances two-thirds of Venezuela’s budget, Maduro is capitalizing on the opportunity of reviving Venezuela’s dilapidated oil industry and bringing in much-needed revenue for his government.

However, the United States is treading carefully, as it should. The license is only for six months, and sanctions can be reimposed at any time within that period should Maduro appear to violate human rights or end dialogue with the opposition.

China may become the testing ground for another US economic statecraft tool: outbound investment screening

In contrast with Venezuela, US-China relations have only been on the downhill since last year. In addition to the tech export controls we discussed in the previous edition, the United States has recently issued sanctions on over 150 Chinese illegal fishing ships. Notably, for the first time, the Treasury sanctioned a Chinese company listed on a US stock exchange, Pingtan Marine Enterprise. But that’s not all. 

The United States is considering screening outbound investment to China, to ensure that US companies aren’t transferring technology and know-how to Chinese military-civil fusion companies. In the United States, an executive order on outbound investment in China is likely to come out after Blinken’s visit to China in February, which is expected to be followed by legislative action later. The US Senate is actively engaging with experts to examine outbound investment screening. Explore our joint publication with the Center for a New American Security to find out how such a mechanism should be designed. 

Meanwhile, in the EU, Germany is pushing for the creation of an EU outbound investment screening mechanism. The European Commission already included this issue in the 2023 agenda. However, at first, screening would happen on a small scale so the EU authorities would have a chance to observe the consequences. With close collaboration among the EU member states and both sides of the Atlantic, outbound investment screening has the potential of limiting the technology transfer to Chinese military-civilian companies.

Global Sanctions Dashboard

The Global Sanctions Dashboard provides a global overview of various sanctions regimes and lists. Each month you will find an update on the most recent listings and delistings and insights into the motivations behind them.

At the intersection of economics, finance, and foreign policy, the GeoEconomics Center is a translation hub with the goal of helping shape a better global economic future.

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Experts react: The US opens up Caribbean energy supplies with a sanctions exception for Venezuela. What does it mean for the region? https://www.atlanticcouncil.org/blogs/new-atlanticist/experts-react-the-us-opens-up-caribbean-energy-supplies-with-a-sanctions-exception-for-venezuela-what-does-it-mean-for-the-region/ Wed, 25 Jan 2023 21:44:26 +0000 https://www.atlanticcouncil.org/?p=605571 The agreement would boost Caribbean energy supplies while creating an exception for some US sanctions on Caracas—without allowing cash payments to go to President Nicolás Maduro’s government.

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The United States announced Tuesday that it would allow Trinidad and Tobago to develop a gas field located in Venezuelan territorial waters. The agreement would boost Caribbean energy supply while creating an exception for some US sanctions on Caracas—though the United States says no cash payments will be allowed to go to President Nicolás Maduro’s government as part of Trinidad and Tobago’s deal with Venezuela’s state-run oil company PDVSA. What does this mean for the US stance toward Venezuela, and for energy resources in the Caribbean? Our experts are on the case.

A welcome and necessary act of energy pragmatism

The Caribbean is suffering from the current energy crisis. Still dependent on heavy fuel oil and kerosene, high product prices translate to high electricity prices which undermine the competitiveness of Caribbean tourism and industry. One critical part of decarbonizing Caribbean energy and restoring energy security is enabling better access to natural gas, which helps provide cleaner electricity and cleaner fuels such as methanol and supports food security by producing ammonia for fertilizer. The Biden-Harris administration’s grant of a license to help Trinidad get access to Venezuelan gas, without a dime going to the Maduro regime, is a welcome and necessary act of energy pragmatism. Trinidad needs access to more gas as quickly as possible to produce liquefied natural gas (LNG) and clean fuels. Gas from new exploration could be seven to eight years in the future. The region needs a more secure supply of products now. And with Venezuela reviving the Petrocaribe agreement to again provide cheap loans for the sale of crude oil to its neighborhood, the United States needs to show it cares and can be relevant. Much more needs to be done to provide energy security to the Caribbean, but this license is a deft and critical first step.

David Goldwyn is a nonresident senior fellow at the Atlantic Council’s Global Energy Center and co-chair of the Caribbean Energy Working Group at the Adrienne Arsht Latin America Center’s Caribbean Initiative. He is the president of Goldwyn Global Strategies, an international energy advisory consultancy.

A win for the Caribbean while continuing to isolate the Maduro regime

The US green light for Trinidad and Tobago (T&T) to begin development of a gas field in Venezuelan waters is a much-welcome step forward for Caribbean energy security. The Caribbean faces enormous short- and long-term energy challenges and needs this gas for its people and its economies. It has again become clear while I’ve been here in T&T this week that the country is well-positioned to process this gas for export to its neighbors and beyond. In an increasingly uncertain world, the stability of the United States’ Caribbean neighbors and a robust US partnership is increasingly critical for US security interests.

Importantly, the US license and the T&T authorities have stipulated that no cash payments will go to the Maduro administration as part of the Dragon gas field development. The Maduro administration must not financially benefit from any transaction while it continues to perpetuate its violations of human rights and its prohibition of personal liberties or of the free and fair democratic will of the Venezuelan people. This new US license is a win for the Caribbean while still keeping Maduro financially isolated.

Jason Marczak is the senior director of the Adrienne Arsht Latin America Center.

What the agreement means for negotiations between Maduro and the opposition

There is no doubt that the new agreement will enhance the Caribbean’s energy-security policy, both the policy itself and the speed of its implementation, given other geopolitical factors including the recent announcements by the Maduro government to revive the PetroCaribe program with former Venezuelan Ambassador to Colombia Félix Plasencia appointed to lead the revival. However, Venezuelan experts and political representatives have been cautious about this new sanction exception given that crucial details from the negotiation between Trinidad and Tobago and the Biden administration, as well as the negotiations with the Venezuelan government, are still unknown.

Venezuelans are wary in reaction to this news due to the local context and the developments of the negotiation process between the Maduro government and the opposition. The first humanitarian agreement signed between the two parties last November requires a complex process to be implemented. And the Maduro government has used this obstacle as an excuse to try to reconfigure the terrain for the future of the negotiations, which should move to a second phase—but without further sanction relaxation, this is unlikely to happen. Without sanctions relief, the Venezuelan government’s economic adjustment program will be shipwrecked, a result that is already being seen in the return of hyperinflation, innumerable salary protests, and the end of last year’s optimism. Today, the government seems to be aggressively armoring its position ahead of future negotiations by threatening to intervene in the National Electoral Council and proposing a new law to further restrict nongovernmental organizations.

Therefore, the agreement coincides with an unclear political climate, which may influence the public’s perception that the sanctions relief is geared toward US interests rather than a solution that can be contributed to negotiations in Venezuela.

Colette Capriles is a member of the Adrienne Arsht Latin America Center’s Venezuela Working Group and a professor and researcher in philosophy, politics, and social sciences at Simón Bolívar University.

The US delivers a major win for the Caribbean

US commitment to Caribbean energy security took a significant leap forward on Tuesday. Granting Trinidad and Tobago a license to develop the Dragon gas field is momentous for the country, and it creates endless opportunities across the region. In the short term, perhaps over the next half-decade, a portion of the gas will be used to service the energy needs of Jamaica and the Dominican Republic. Over a longer period, given the considerable oil and gas reserves Guyana and Suriname hold, the Caribbean is poised to become a globally competitive hydrocarbon player, potentially anchoring Caribbean energy security and meeting demand across the world. The license also opens the door to other gas fields bordering Dragon that Trinidad and Tobago can exploit over the next decade, which would provide the country and the region more time to facilitate its energy transition.  

For the United States, the timing is important. Granting the license finally brings a tangible deliverable to Caribbean nations after a year of promises and discussions. With the Caribbean Community (CARICOM) inter-sessional meeting just around the corner—where all Caribbean leaders will convene—the US-Caribbean energy cooperation will be front and center of the Community’s agenda.  

Wazim Mowla is the associate director of the Caribbean Initiative at the Adrienne Arsht Latin America Center.

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Aviso LatAm: January 21, 2023 https://www.atlanticcouncil.org/content-series/aviso-latam-covid-19/aviso-latam-january-21-2023/ Sat, 21 Jan 2023 15:40:27 +0000 https://www.atlanticcouncil.org/?p=604657 Protests in Peru descend into capital city Lima

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​​​​​What you should know

  • Brazil: The Supreme Court will investigate whether former President Jair Bolsonaro incited the January 8 attack on Congress and other government buildings in Brasilia.
  • Peru: People—mainly from remote Andean regions—descended on the nation’s capital to protest against President Dina Boluarte in support of her predecessor and demand elections and structural change in the country.
  • Trade: The value of goods exported from Latin America and the Caribbean (LAC) increased at an estimated rate of 18.8 percent in 2022, a downward trend from 27.8 percent in 2021, due to higher prices and low volumes.

Monitoring economic headwinds and tailwinds in the region

  • Argentina: The government will buy back overseas bonds equivalent to over $1 billion to improve its debt profile, looking to send a positive signal to markets despite low reserves levels.
  • Brazil: Vice President Alckmin said that Lula’s administration wants to remove a key tax on manufacturing and importing, the IPI, as part of a broader tax reform package. 
  • Guyana: The government announced $43.4 billion in funding for a new natural gas power plant, alongside distribution infrastructure improvements, to promote business and development. 
  • Multilaterals: During his inauguration, new Inter-American Development Bank (IDB) president Ilan Goldfajn announced three key priorities for the bank: social issues, climate change, and sustainable infrastructure. 
  • Mexico: The 2023 North American Leaders Summit concluded with new agreements to promote sustainability, strengthen supply chains, and respond to migration. 
  • Peru: The national statistics institute (INEI) said the economy expanded 1.7 percent year-on-year in November, marking a slight slowdown from the rise of 2.0 percent in October.

In focus: LAC in Davos

Latin American and Caribbean public- and private-sector leaders gathered alongside their counterparts from across the world in Davos, Switzerland, for this year’s Global Economic Forum. Colombia’s finance minister Jose Antonio Ocampo used the opportunity to push for a stronger agreement on minimum taxes for multinational companies. Brazil’s finance minister, Fernando Haddad, and environmental minister, Marina Silva, discussed Brazil’s positive economic outlook, environmental stewardship, and desire for regional integration. 

Spanish prime minister Pedro Sánchez also delivered a speech, in which he emphasized Spain’s role in building ties between Europe and Latin America, as Spain prepares to take over the Presidency of the Council of the European Union later this year. 

Health + Innovation

  • Vaccines: The Canadian government will donate $33.4 million to the Pan American Health Organization (PAHO) to increase access to COVID-19 immunizations for populations across the region. This donation is in addition to a prior contribution of $40 million in 2021.
  • Belize: The country will celebrate 34 years of relations with Taiwan through the construction of a new general hospital in San Pedro.
  • Nutrition: A new United Nations report found that 22.5 percent—or 131.3 million people—of the region’s population cannot afford a healthy diet, citing a country’s income level, the incidence of poverty, and level of inequality as contributing factors.

Geopolitics of vaccine donations: US vs. China

  • The United States outpaces China in its donations of COVID-19 vaccines to Latin America and the Caribbean, with Colombia and Mexico topping the list. The region has received roughly 52 percent of all US COVID-19 vaccine donations. To learn more, visit our COVID-19 vaccine tracker: Latin America and the Caribbean.

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Aviso LatAm: January 7, 2022 https://www.atlanticcouncil.org/content-series/aviso-latam-covid-19/aviso-latam-january-7-2022/ Sat, 07 Jan 2023 15:47:39 +0000 https://www.atlanticcouncil.org/?p=599785 Lula's return to power

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​​​​​What you should know

  • Brazil: On January 1, Luiz Inácio Lula da Silva was sworn in as president for a third term after defeating incumbent Jair Bolsonaro.
  • Outlook: According to the Economic Commission for Latin America and the Caribbean (ECLAC), economic growth will continue to slow in 2023 and reach 1.3 percent.
  • Venezuela: The opposition-led legislature dissolved the interim government led by Juan Guaidó. The vote signaled that members of the opposition had lost faith in Guaidó’s ability to oust Maduro. The United States will continue recognizing the 2015 National Assembly as the last remaining democratic institution in Venezuela.

Monitoring economic headwinds and tailwinds in the region

  •  Brazil: In 2022, trade surplus reached a record high of $62.3 billion. Total exports also reached a 335 billion high, helped by a boost in prices in the agriculture and livestock sector.
  • Argentina: The IMF disbursed a tranche of $6 billion from its $44 billion program with Argentina, citing positive indicators including falling inflation, a better trade balance, and foreign reserves. 
  • Colombia: Minimum wage will increase by 16 percent this year, to $242.7 per month. President Petro said the move would boost an economy slowed by inflation. 
  • Dominican Republic: The S&P upgraded the country’s credit rating from “BB-“ to “BB,” highlighting its strong recovery from the pandemic and long-term growth potential. 
  • El Salvador: The government will receive a $150 million loan from the CAF development bank, designed to strengthen its education system in the wake of the pandemic.  
  • Peru: The government launched a $1.6 billion plan to increase welfare and investment in regions gripped by protests following the ouster of former president Pedro Castillo. 

In focus: Nearshoring opportunities in the Americas

With the next North American Leaders Summit (NALS) set for this incoming week (January 9 and 10), nearshoring – the relocation of supply chains closer to the United States – is rising in importance.

Rising costs of and delays during shipping, coupled with the pandemic, have made businesses in the United States wary of relying on supply chains across the Pacific. As a result, some 400 companies explored reshoring to Mexico from Asia in 2022. Mexico’s manufacturing sector is now larger than it was before the pandemic, and Mexican exports to the United States have rapidly increased. Firms such as Walmart have already relocated some business to Mexico, while Tesla is planning a new factory in northern Mexico. NALS will pay particular attention to the electric vehicle production chain in North America.

Health + Innovation

  • Chile: In an effort to curb the spread of the BF.7 COVID-19 subvariant, travelers coming from China are now required to show a negative PCR test.
  • Haiti: Over 14,700 suspected cholera cases have been reported since December. Nine in every ten cases are from areas hit hard by food insecurity.
  • PAHO: Most countries in LAC invest less than the minimum 6 percent of GDP in health and allocate less than 30 percent of the health budget to the first level of care as recommended by the regional health organization.

Geopolitics of vaccine donations: US vs. China

  • The United States outpaces China in its donations of COVID-19 vaccines to Latin America and the Caribbean, with Colombia and Mexico topping the list. The region has received roughly 52 percent of all US COVID-19 vaccine donations. To learn more, visit our COVID-19 vaccine tracker: Latin America and the Caribbean.

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Biden just tightened US migration policy. Can he calm the surge at the border? https://www.atlanticcouncil.org/blogs/new-atlanticist/biden-just-tightened-us-migration-policy-can-he-calm-the-surge-at-the-border/ Thu, 05 Jan 2023 22:44:23 +0000 https://www.atlanticcouncil.org/?p=599460 We asked our experts what’s behind the policy shifts from the White House and what happens next.

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On Thursday, US President Joe Biden announced that the United States will more swiftly remove unauthorized immigrants, expanding a pandemic-era restriction known as Title 42. Meanwhile, Biden expanded the use of a special authority to allow in up to thirty thousand migrants per month from Cuba, Nicaragua, Haiti, and Venezuela, so long as they have a US sponsor. We asked our experts what’s behind the policy shifts from the White House and what happens next.

1. Why did Biden expand the parole program to Cuba, Nicaragua, and Haiti?

Putting in place the tools for a more orderly asylum process at the US-Mexico border is pivotal with the surge in encounters. Today’s announcement of an expansion of the Venezuela parole program to Cubans, Nicaraguans, and Haitians will hopefully help to dissuade asylum seekers from risking their lives to make the trek north. 

In October and November 2022, more Cubans (sixty-five thousand) and Nicaraguans (fifty-five thousand) arrived at the southwest border than in fiscal years 2020 and 2021 combined. The twelve thousand Haitian arrivals in those two months amount to one fifth of their total fiscal 2022 arrivals. 

But people won’t stop leaving while they have little hope for a better life in their own countries. That is the case in Cuba (where inflation is soaring and repression escalating), Daniel Ortega’s Nicaragua (where democratic freedoms no longer exist), Nicolás Maduro’s Venezuela (with its own soaring inflation and repression), and gang-controlled Haiti. So border policies must be accompanied by new US and partner country strategies to improve livelihoods in these migrants’ countries of origin. And the United States must hold those like Ortega accountable for his actions to weaponize migration by doing things such as lifting the visa requirement for Cubans in order to more easily facilitate passage to the United States. 

But the border is about more than migration. It is a vital source of commerce that promotes the creation of US jobs. Our recent work shows that just a ten-minute reduction in border wait times could have a $5.4 million annual impact on the US economy and create nearly nineteen thousand jobs in Mexico. Greater commerce translates into greater security as well. Economic growth creates jobs, making it less desirable to leave home. It is absolutely achievable to have a border that is more secure and more efficiently promotes commerce. That should be the goal.

Jason Marczak is the senior director of the Adrienne Arsht Latin America Center.

2. What impact will this have at the border?

Biden’s visit to the border ahead of the North American Leaders Summit next week is an important step toward the amelioration of a crisis that has long afflicted the US-Mexico border. Smart border policies that streamline crossing processes not only benefit issues around migration, but also help decongest communities that are regularly choked by vehicular and pedestrian traffic.

Initiatives such as the New Migration Enforcement Process for Venezuelans have already decreased the percentage of attempted migrant crossings by nearly 90 percent. The expansion of such programs to additional groups could have similar effects, thus alleviating burdens on the health care and sanitation industries, among others.

Additionally, as border agencies utilize their resources to confront surges in pedestrian traffic, wait times for vehicles exponentially increase. Subsequent carbon emissions deteriorate the air quality around ports of entry, directly affecting the health outcomes of local communities. Further, vehicles waiting in line for miles constrict local mobility, hindering residents’ ability to travel back and forth between school, work, hospitals, and more.

It is important to keep people at the center of border policy, and initiatives that aim to enhance secure and efficient crossings should be celebrated by not only the United States and Mexico but the region as a whole.

Ignacia Ulloa Peters is an assistant director at the Adrienne Arsht Latin America Center.

3. Will Biden’s plan work?

The Biden administration’s announcement that it will surge resources to the southwest US border and speed up processing for asylum applicants is a most welcome response to the extraordinary surge of people from troubled countries such as Cuba, Nicaragua, and Venezuela. Nothing will satisfy some critics, but those who support security, economic prosperity, values, and the US history of welcoming refugees from troubled lands should see today’s announcement as good news.

One absolute essential is the need for additional resources and personnel to make this plan work. The administration needs to send Congress an urgent supplemental budget request and to invoke some of the president’s extraordinary authorities to get additional personnel at the border to achieve the goal of making definitive, binding determinations of asylum eligibility in days, not weeks. The administration needs additional resources to (1) integrate legitimate asylees and their families to make important social and economic contributions to US society or (2) return ineligible people to a place of safety under existing laws. The administration and Congress now need to put forward the resources needed to satisfy US values, security, and prosperity. This would be historic, and it is achievable.

Thomas Warrick is a nonresident senior fellow at the Scowcroft Center for Strategy and Security’s Forward Defense practice and a former deputy assistant secretary for counterterrorism policy at the US Department of Homeland Security.

4. What should happen next?

The American people have a right to expect secure borders. Crucial to this is a fair, orderly, and efficient process for those seeking to come and for determining who may stay. Unfortunately, the United States’ current system is utterly broken, and this is particularly true of the asylum system—weighed down by a 1.6 million-case backlog, with each case taking years to resolve. This has encouraged thousands with marginal claims to make dangerous journeys to the US border every month, expecting that the United States will not only let them in but also allow them to stay and work during the years it will take for their asylum claims to be resolved.

The measures announced today by Biden are the latest in a series of efforts aimed at gaining control over this untenable situation—establishing orderly processes for those with legitimate asylum claims; providing opportunity for those desiring to escape repressive or criminal regimes in Venezuela, Cuba, Nicaragua, or Haiti; and working with Mexico and other nations to strengthen enforcement against those choosing not to use these legal processes and, instead, trying to sneak in.  

These are excellent steps, but band-aids. Congress needs to get involved—not only to provide the resources and legal fixes needed to expedite the resolution of asylum claims and better secure the border, but also to reform the immigration system more broadly, giving lawful status to those who have been here a while, expanding lawful channels for those wanting to come, and creating more efficient mechanisms for employers to hire the workers the US economy needs. Biden and Department of Homeland Security Secretary Alejandro Mayorkas deserve great credit for muddling through with the limited tools they have, but to truly get control of the border, Congress needs to put politics aside and fix the broken system.

Seth Stodder is a nonresident senior fellow in the Scowcroft Center’s Forward Defense practice and a former assistant US secretary of homeland security for borders, immigration, and trade policy.

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What might be ahead for Latin America and the Caribbean in 2023? Take our ten-question poll and see how your answers stack up https://www.atlanticcouncil.org/commentary/spotlight/what-might-be-ahead-for-latin-america-and-the-caribbean-in-2023/ Tue, 20 Dec 2022 17:43:26 +0000 https://www.atlanticcouncil.org/?p=588929 How will the region ride a new wave of changing economic and political dynamics? Will the region sizzle or fizzle? Join in and be a part of our ten-question poll on the future of LAC.

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2023 might very well define the trajectory for Latin America and the Caribbean (LAC) over the next decade.

While many countries are still on the rebound from the COVID-19 pandemic, new crises—and their effects—are emerging, and are expected to continue into the next year. From global inflation to a costly energy crisis, and from food insecurity to new political shifts, how can the region meet changing dynamics head-on? And how might risks turn into opportunities as we enter a highly consequential 2023?

Join the Adrienne Arsht Latin America Center as we look at some of the key questions that may shape the year ahead for Latin America and the Caribbean, then take our signature annual poll to see how your opinions shape up against our predictions.

How might new regional collaboration take shape across Latin America and the Caribbean with a wave of new leaders? What decision points might shape government policy? Will Bitcoin continue to see the light of day in El Salvador? Are the harmful economic effects of Russia’s war in Ukraine in the rearview mirror for the region, or is the worse yet to come? Will China’s new foreign policy ambition translate to closer relations with LAC?

Take our ten-question poll in less than five minutes!

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Aviso LatAm: December 17, 2022 https://www.atlanticcouncil.org/content-series/aviso-latam-covid-19/aviso-latam-december-17-2022/ Sat, 17 Dec 2022 14:00:00 +0000 https://www.atlanticcouncil.org/?p=596242 Peru's president ousted after attempt to dissolve Congress

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​​​​​What you should know

  • Peru: President Castillo was ousted by lawmakers after he sought to dissolve Congress ahead of an impeachment vote.
  • Brazil: The Economy Ministry rejected assertions by President-elect Lula’s transition team that Bolsonaro’s outgoing administration was leaving government finances “bankrupt.”
  • Social outlook: A recent Economic Commission for Latin America and the Caribbean (ECLAC) report projects that by the end of 2022, LAC will have 201 million people living in poverty – an increase of 15 million compared to the pre-pandemic situation.
  • ICYMI: On December 7, the Atlantic Council launched a paper on improving tax policy in LAC. Read it here.

Monitoring economic headwinds and tailwinds in the region

  • Argentina: signed a new information-sharing agreement with the US designed to root out tax evasion. It could increase tax revenue for Argentina by $1 billion US.
  • Barbados: concluded new funding arrangements with the IMF, $113 million US to continue its fiscal reform package and $189 million US towards its climate change response.
  • Brazil: President-elect Lula announced that Fernando Haddad, former minister of education and mayor of São Paulo, would be his finance minister.
  • Mexico: announced that additional consultations on the USMCA energy dispute would be held through early January, to ensure continued investment and confidence.
  • Peru: was placed under a state of emergency after protests gripped the country. Political upheaval led S&P to lower the country’s economic outlook to “negative.”
  • Transatlantic relations: Argentina called for reviewing the potential EU-Mercosur trade agreement, highlighting threats to local auto industry and barriers to agricultural exports.
  • Uruguay: criticized Mercosur’s inaction on trade agreements with large economies, drawing criticism for its own independent negotiations with China and to join the TPP.

In focus: Guyana’s carbon credits

Guyana is the first country to issue carbon credits designed to prevent forest loss and the first under the ART’s REDD+ Environmental Excellence Standard to ensure integrity and independent verification. The Hess Corporation, which is a partner in an oil consortium led by ExxonMobil that operates in Guyana, will purchase $750 million US of these credits. This move reflects how resilient growth, balancing between the opportunities in the energy sector and protecting its valuable environment, has become a priority in light of climate change and stresses like the COVID-19 pandemic.

These credits will support Guyana’s Low Carbon Development Strategy, with 15 percent of the revenues set aside for indigenous communities. With some 18 million hectares of forest, Guyana is a major carbon sink, and has previously worked with Norway to protect this resource. The new credits reflect Guyana’s status as a “High Forest, Low Deforestation” country, another first.

Health + Innovation

  • Argentina: Transport Ministry officials recommended all passengers travelling on public transportation to return to wearing face-masks amid a spike in COVID-19 cases.
  • Universal Health Day: The Pan American Health Organization (PAHO) director called on the region to redouble efforts towards achieving universal health as they begin to rebuild from the pandemic.
  • Mexico: The state of Nuevo Leon reintroduced the mandatory use of face masks in closed public spaces as the number of COVID-19 infections and other respiratory diseases rise.

Geopolitics of vaccine donations: US vs. China

  • The United States outpaces China in its donations of COVID-19 vaccines to Latin America and the Caribbean, with Colombia and Mexico topping the list. The region has received roughly 52 percent of all US COVID-19 vaccine donations. To learn more, visit our COVID-19 vaccine tracker: Latin America and the Caribbean.

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Aviso LatAm: December 3, 2022 https://www.atlanticcouncil.org/content-series/aviso-latam-covid-19/aviso-latam-december-3-2022/ Sat, 03 Dec 2022 08:19:00 +0000 https://www.atlanticcouncil.org/?p=591118 Latin America and the Caribbean's stagnation is 'worse than the 1980s'

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​​​​​What you should know

  • Economic outlook: The head of the UN Economic Commission on Latin America and the Caribbean (ECLAC) said that the region’s stagnation is ”worse than the 1980s” due to weak investment, low productivity, and inadequate education.
  • Mexico: Remittances sent from workers abroad surpassed $5.35 billion in October, beating economists’ forecast on US job strength.
  • #ProactiveLAC: On Wednesday, December 7, the Atlantic Council will host a virtual conversation on LAC’s economic outlook, fiscal policy, and small and medium-sized enterprises in uncertain times. Register here.

Monitoring economic headwinds and tailwinds in the region

  • Argentina: Upcoming legislation is set to encourage investment in its liquified natural gas sector, as demand, driven by the war in Ukraine, continues to grow. 
  • Bolivia: The country lowered its 2023 growth forecast from 5.1 to 4.8 percent, as an ongoing strike in Santa Cruz has led to over $780 million in losses.  
  • Chile: During the recent high-level dialogue with the United States covering migration and sustainable development, both parties agreed to relaunch their bilateral Science, Technology, and Innovation Council. 
  • Dominican Republic: The United States will block sugar imports from Central Romana, the Caribbean nation’s largest employer, accusing it of using forced labor
  • Ecuador: The government is considering a new financing deal with the International Monetary Fund (IMF) for 2023, as its current agreement is set to expire at the end of 2022.  
  • Guyana: According to new ECLAC data, the country recorded the highest FDI growth in the Caribbean in 2021, and now accounts for half of all Caribbean FDI, thanks to its booming hydrocarbon sector.  
  • Peru: Farmers and truckers set up roadblocks to protest rising gas and fertilizer prices, driven up by the war in Ukraine.  
  • FDI: In a 2022 ECLAC report, Foreign Direct Investment (FDI) in Latin America and the Caribbean (LAC) rose by 40.7 percent in 2021 but fell short to achieve pre-pandemic levels.

In focus: Venezuelan thaw

Last weekend, the United States granted Chevron a six-month license to expand operations in Venezuela after the Maduro government agreed to resume talks in Mexico City with the country’s opposition. The two sides signed an agreement to use frozen Venezuelan assets for humanitarian relief as well.  

The United States has framed this policy shift as a “targeted” response to promote “concrete steps” forward by the parties meeting in Mexico City. At the same time, the energy crisis driven by Russia’s war in Ukraine has elevated Maduro’s–-and Venezuela’s –-importance in a time of rising oil demand.  

Health + Innovation

  • ICYMI: On November 16, the Atlantic Council launched a report with actionable recommendations for improving immunization program outcomes and financing in the region. Read it here.
  • Uruguay: Health authorities issued a recommendation that immunocompromised patients and over 50 year-olds should take their fifth dose of the COVID-19 vaccine.
  • Food insecurity: An ECLAC report found that 56.5 million people in LAC are impacted by hunger.

Geopolitics of vaccine donations: US vs. China

  • The United States outpaces China in its donations of COVID-19 vaccines to Latin America and the Caribbean, with Colombia and Mexico topping the list. The region has received roughly 52 percent of all US COVID-19 vaccine donations. To learn more, visit our COVID-19 vaccine tracker: Latin America and the Caribbean.

The post Aviso LatAm: December 3, 2022 appeared first on Atlantic Council.

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Experts react: As the US eases oil sanctions, is Venezuela coming in from the cold? https://www.atlanticcouncil.org/blogs/new-atlanticist/us-eases-oil-sanctions-venezuela-chevron-maduro/ Sun, 27 Nov 2022 21:09:11 +0000 https://www.atlanticcouncil.org/?p=589433 With Chevron expanding operations and talks ongoing between the government and the opposition, what’s next for Venezuela? Our experts drill down on the details.

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A pariah no more? The United States on Saturday eased oil sanctions against Venezuelan President Nicolás Maduro’s administration, following the resumption of talks between the Venezuelan government and its political opposition. The Mexico City talks come four years after Maduro’s re-election, which was widely denounced as fraudulent, prompted a political crisis in Venezuela and international isolation of the Maduro regime. The US Treasury Department’s agreement to allow Chevron to expand its joint operations with Venezuela’s state-owned oil company also heralds the potential return of Venezuelan oil to global markets amid an energy crisis sparked by Russia’s invasion of Ukraine. 

What’s next for Venezuela? What’s behind the US decision? Our experts drill down on the details.

Jump to an expert reaction:

Jason Marczak: There’s a light at the end of the tunnel for Maduro—but only if he follows through on reform

Iria Puyosa: A win for both Maduro and the opposition, but with strings attached

Érika Rodríguez: What the Venezuelan negotiations mean to Colombia—and the wider region

Diego Area: The evolution of Florida politics helps explain Biden’s shift

There’s a light at the end of the tunnel for Maduro—but only if he follows through on reform

The long-awaited Biden administration decision to peel back oil-sector sanctions is reflective of the new reality in Venezuela. It comes three years after the Trump administration halted all drilling activities as part of a maximum pressure campaign designed to force political change. Maduro, of course, still remains in power, but a new willingness to sit down with the opposition Unitary Platform has now opened the door for limited sanctions relief.

Two important steps to ease the suffering of the Venezuelan people, although still insufficient, provide hope that the country may be turning a corner: 

  1. The announcement of a joint agreement between the Unitary Platform and the Maduro government asking the United Nations (UN) to administer a humanitarian relief program. The program would draw on the approximately three billion dollars in frozen Venezuelan assets that could only be unlocked with agreement by the opposition. 
  2. The resumption of far-reaching political and humanitarian negotiations in Mexico City—stalled for the past year—that include discussions on the 2024 Venezuelan elections. 

Why is this happening now? For one, although Maduro has historically used negotiations to stall, without any intention of agreement, this time may be different. The interim government—a US-backed parallel entity led by Juan Guaidó that has failed to provide a viable alternative to Maduro—will cease to exist come January, providing further incentive for a recalibrating opposition to ease up on some of its demands. But the opposition still holds the key to billions of dollars in frozen Venezuelan assets abroad.

For Maduro, who only weeks ago was shaking hands at a UN-sponsored gathering (the climate-change summit, COP27) for the first time in years, the global energy crisis and the renewed focus on containing Russia are twin developments that make him less of a global outlier. He will want to capitalize on that momentum in a bid to get sanctions removed.

Two months ago, seven wrongly detained Americans finally returned home, though more still unfairly languish behind bars in Venezuela.*

Although severely dilapidated, Venezuela holds the world’s largest proven oil reserves, but with production at less than a quarter of what it was a decade ago. In the years to come, and with significant investments, that oil will play a role in alleviating energy pressures.

US domestic politics generally play a role in its policy toward the Western Hemisphere. And Venezuela is no exception. Following the midterms, the clear shift in Florida politics provides political space for the easing of oil-related sanctions. Now that Florida is a reliably Republican state, US policy no longer needs to revolve around the more hard-line interests of voters in the state that is home to over half of Venezuelan immigrants in the United States.

What should we look out for? The US Treasury Department’s issuance of General License 41 is meant to show Maduro that sanctions relief is possible when it makes concrete agreements—that are then monitored and upheld—with the opposition. But the license is only for six months and is limited in scope. Sanctions can also be snapped back at any point. This shows Maduro that there is a light at the end of the tunnel, but that light can be quickly extinguished if he does not act in good faith. 

So expect close scrutiny of progress at the negotiation table. In addition, the UN humanitarian relief agreement is a verbal one. If it falls apart in the details, then the re-imposition of sanctions is likely. But if progress continues to be made, the continued easing of oil and other sanctions—first imposed in 2006—is possible.

Jason Marczak is the senior director of the Atlantic Council’s Adrienne Arsht Latin America Center.

A win for both Maduro and the opposition, but with strings attached

At the beginning of 2022, amid the Russian invasion of Ukraine, the United States approached the Maduro regime for direct talks centered on the liberation of US citizens held as political hostages in Caracas and easing US sanctions to enable Chevron to reactivate its oil operations in Venezuela. These direct talks were widely interpreted as a shift of US policy, which had supported the interim government, headed by Juan Guaidó, as the legitimate Venezuelan government.

Nonetheless, now we are observing a great deal of coordination between the Biden administration and the Venezuelan Unitary Platform. The return to the Norway-mediated negotiations was choreographed alongside granting the US Treasury license to allow Chevron to resume operations in Venezuela. Obviously, the license was the carrot to get Maduro’s delegation to the table for negotiating electoral conditions on the path toward the country’s democratization.

The negotiations also came with the announcement of a fiduciary fund comprising Venezuelan resources frozen abroad that United Nations agencies will administer. The agreement will allow funds protected abroad to be invested in programs supporting health care, food distribution, and electrical infrastructure. The nearly three-billion-dollar fund is not humanitarian aid but Venezuelan assets that will be reinvested in the country within three years. The possibility of using these funds for social investment is undoubtedly an achievement of the interim government’s asset-protection policy. That’s real good for a “lame duck,” since the interim government is expected to end in 2023.

As can be foretold when dealing with masters of propaganda, the Maduro regime is spinning the agreement as if it recovered Venezuelan assets that foreign governments arbitrarily retained. Moreover, the regime is heralding the complete end of sanctions and advertising the Venezuelan recovery. In fact, Maduro and his party desperately need foreign investment, and they are betting on European companies to ask for their licenses to resume operations in Venezuela.

Nonetheless, the Office of Foreign Assets Control license for Chevron’s operations in Venezuela is more restrictive than was anticipated by oil-market analysts. It includes some constraints that will make it cumbersome for Maduro to seize profit. The terms also prohibit Chevron from making transactions involving goods and services from Iran and Russia, which are currently the main partners of the Venezuelan state oil company PDVSA. Of major political significance is that the license is valid for six months. Its renewal can be contingent on Maduro’s acceptance of conditions for free and fair elections and advancement in human rights. The chairman of the Senate Foreign Relations Committee, Robert Menendez (D-NJ), immediately warned that if Maduro fails to comply with negotiations, the United States must snap back sanctions to their full force.

Besides, oil experts indicate that it would take Chevron two or three years to recover the fields managed by its joint ventures. Coincidently, the next Venezuelan presidential and legislative elections are due two and three years from now. Indeed, sanctions relief, political negotiations, and electoral calendars can be nicely tied.

The Unitary Platform has been cautious about claiming a political victory for returning to Norwegian-mediated negotiations. Indeed, there is a long history of previous negotiations broken by Chavismo. But this time could be different. Communicating to the Venezuelan population the importance of these advances on the road to democratization would give the Unitary Platform more significant political clout. Of course, the Venezuelan information ecosystem, characterized by censorship and misinformation, poses severe obstacles to the communication of the process and its progress. This is a challenge that the Unitary Platform must overcome.

Iria Puyosa is a senior research fellow at the Atlantic Council’s Digital Forensic Research Lab.

What the Venezuelan negotiations mean to Colombia—and the wider region

For Colombian President Gustavo Petro, redefining his country’s relationship with Venezuela has been a priority. He has sought a leading role in international support for the return to the negotiating table in Mexico.

When French President Emmanuel Macron hosted delegates from the Venezuelan government and the opposition in Paris on November 11, Petro was in attendance as well—a strategic move designed to make visible his support for the dialogue. He had so much interest that he even made the mistake of getting out ahead of the official announcement of a return to negotiations with his own statement.

Despite this, it is remarkable that he spoke so clearly at the Miraflores Palace in Caracas during a landmark November 1 visit about the need for the country to return to democracy and the standards that it must have.

For Colombia, the previous government’s strategy of closing the borders and cutting off the dialogue between the two countries has been costly and counterproductive. On the border of more than 1,300 miles between Venezuela and Colombia, the structural challenges have deepened without either of the two countries having the capacity to manage them on their own. The National Liberation Army (ELN) guerrillas (who have fought Colombia’s government for decades) have become binational, criminal groups have consolidated and started trafficking migrants, and commercial and political opportunities have disappeared. Business leaders and the population living between the two countries demanded the opening of the border—which finally happened in September after being shut off for seven years. Venezuela had become a stumbling block for Colombia’s internal politics, diminishing the quality of the political debate and harming regional integration.

Now, with Petro’s normalization push, things are shifting. Venezuela is now playing host and guarantor to negotiations between Colombia’s government and the ELN guerrillas that launched a few days ago. 

But the beginning of a new phase for the region will have to go far beyond any talks in Mexico. The governments of this new cycle of the Latin American left should begin a dialogue and seek joint answers on how to provide better treatment and protection to Venezuelan migrants who have resettled in their countries. If these governments are proclaiming a return to social welfare policy, let it be for everyone.

Érika Rodríguez is a nonresident senior fellow at the Adrienne Arsht Latin America Center, a member of the Center’s Venezuela Working Group, and a special advisor for Latin American affairs to the high representative and vice president of the European Commission.

The evolution of Florida politics helps explain Biden’s shift

The Biden administration’s decision to ease sanctions on the Venezuelan oil sector prioritizes US geostrategic interests over domestic political pressure. Hard-line anti-socialist Latinos in Florida have historically played an outsized role influencing US policy toward Latin America and the Caribbean. But after a Republican sweep in the midterm elections, Florida—once seen as key to securing the presidency—is now considered a Republican stronghold rather than a swing state. The global energy crisis caused by Russia’s invasion of Ukraine and Latin America’s turn against incumbents, electing a new wave of leftist leaders, are added factors that led to this change of policy.

The announcement made by the US Treasury Department came after months of secret talks in Caracas negotiating a UN-managed humanitarian deal that would unlock around three billion dollars in frozen assets abroad for health, infrastructure, and education programs.

Now that Maduro’s and the opposition’s delegations are officially back to the negotiation table in Mexico and with a new Republican-led US House of Representatives, we can expect a spike of scrutiny over the administration’s policy toward Venezuela in 2023. The new House leadership will likely organize hearings and draft new legislation seeking to delay and handcuff any potential easing of the more hard-line policy toward the country. The new Congress should work on an updated bipartisan framework for democratic transition in Venezuela that defines a clear path to achieve the conditions for free and fair elections in 2024, an independent electoral process and judicial institutions, freedom of expression, the unconditional release of political prisoners, and respect for human rights.

Diego Area is the deputy director for strategic development at the Adrienne Arsht Latin America Center.

A previous version of this article inaccurately stated that all wrongly detained Americans were returned home from Venezuela this fall.

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Preble on Net Assessment: Is Biden’s approach to Latin America a problem? https://www.atlanticcouncil.org/insight-impact/in-the-news/preble-on-net-assessment-is-bidens-approach-to-latin-america-a-problem/ Thu, 23 Jun 2022 18:33:00 +0000 https://www.atlanticcouncil.org/?p=540893 On June 23, Christopher Preble co-hosted a new iteration of the Net Assessment podcast in the War on the Rocks network about the Summit of the Americas. By all accounts, the Summit was poorly organized, and attending leaders were unimpressed with the lack of consultation before the event and with the initiatives set forth by […]

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On June 23, Christopher Preble co-hosted a new iteration of the Net Assessment podcast in the War on the Rocks network about the Summit of the Americas.

By all accounts, the Summit was poorly organized, and attending leaders were unimpressed with the lack of consultation before the event and with the initiatives set forth by the US during the conference. Does the planning and execution of the Summit tell us anything about the Biden administration’s foreign policy more broadly? What should our policies towards Central and South American countries be? And are President Biden and his team unwilling to make hard choices in foreign policy because the decisions will be unpopular with important domestic constituencies?

More about our expert

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Declaración por la igualdad de género en el proceso de construcción de la democracia y la paz en Venezuela https://www.atlanticcouncil.org/news/press-releases/declaracion-por-la-igualdad-de-genero-en-venezuela/ Tue, 24 May 2022 18:52:42 +0000 https://www.atlanticcouncil.org/?p=527368 Following the “Venezuela Women’s Leadership Summit,” a network of social activists, democratic political actors, and non-governmental organizations inside and outside Venezuela, propose an action plan to secure the full and effective participation of Venezuelan women in decision-making processes and in their leadership in the redemocratization and sustainable political change in Venezuela.

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En español

24 de mayo de 2022 – Hoy, las mujeres de la Red de Apoyo, activistas sociales, actores políticos democráticos y organizaciones no gubernamentales dentro y fuera de Venezuela y quienes suscriben la presente declaración, proponen un plan de acción conjunto, y en sintonía con la resolución 1325 del Consejo de Seguridad de la Organización de Naciones Unidas, para exigir la garantía de la participación plena y efectiva de las mujeres venezolanas en los procesos de toma de decisiones y en su liderazgo en la redemocratización y cambio político sostenible en Venezuela.

En el marco de la primera “Cumbre de Mujeres por Venezuela,” un encuentro organizado por el Centro para América Latina Adrienne Arsht del Atlantic Council y la Universidad Católica Andrés Bello con el apoyo del Gobierno de Canadá, este grupo de mujeres presenta una propuesta de acciones que buscan avanzar concretamente hacia la redemocratización con una visión plural, amplia, paritaria e igualitaria de Venezuela y que tiene como firmes objetivos:

  • Garantizar la participación plena y efectiva de las mujeres y expandir significativamente su representación en la política, la sociedad civil y todos los espacios de poder y decisiones en el camino hacia la reinstitucionalización en Venezuela;
  • Asegurar que la agenda política incluya una perspectiva de derechos, de género e interseccional en las estructuras de liderazgo, en las políticas públicas y todas las instancias de toma de decisiones.

En función de estos objetivos, quienes respaldan esta declaración, se comprometen a promover, acompañar y avanzar en las siguientes acciones en el plazo de un año, a más tardar el 24 de mayo de 2023:

Propuesta de Acciones Iniciales

  1. Exigir a las juntas directivas de los partidos políticos que garanticen el liderazgo igualitario de las mujeres en las decisiones políticas incorporando propuestas programáticas específicas que deben ser incluidas como parte del proceso de renovación de estos partidos y la democracia en Venezuela.
  2. Elaborar un reglamento modelo dentro de estos partidos que asegure la inclusión y el liderazgo femenino, así como la igualdad, la no discriminación y eliminación de todo tipo de violencia por razones de género, y crear un grupo de trabajo encargado de implementar, monitorear y dar seguimiento a este reglamento.
  3. Agrupar y coordinar movimientos de mujeres, dentro de Venezuela y en la diáspora, con sectores y partidos políticos comprometidos con principios democráticos, la sociedad civil y aliados internacionales para promover las reivindicaciones de las mujeres venezolanas.
  4. Establecer mecanismos de monitoreo y seguimiento de la participación igualitaria y la perspectiva de género en todos los procesos de diálogo, negociación y construcción de acuerdos con representación de la diversidad de sectores políticos, económicos y sociales.
  5. Liderar acciones afirmativas de incidencia ante la comunidad internacional para impulsar los objetivos de esta declaración.

Se comprometen en avanzar estas acciones las siguientes personas y entidades: 

English

Declaration for gender equality in the process of building democracy and peace in Venezuela

May 24, 2022 – Today, the women of the “Red de Apoyo,” social activists, democratic political actors and non-governmental organizations inside and outside Venezuela, and those who subscribe to this declaration, propose a joint plan of action, and in tune with UN Security Council Resolution 1325, to demand the guarantee of full and effective participation of Venezuelan women in decision-making processes and in their leadership in the redemocratization and sustainable political change in Venezuela.

In the framework of the first “Venezuela Women’s Leadership Summit,” a meeting organized by the Adrienne Arsht Latin America Center of the Atlantic Council and the Universidad Católica Andrés Bello with the support of the Government of Canada, this group of women presented a proposal of actions that seek to advance towards redemocratization with a plural, broad, balanced, and egalitarian vision of Venezuela, with the following objectives:

  • To guarantee the full and effective participation of women and significantly expand their representation in politics, civil society and all spaces of power and decision-making on the road to reinstitutionalization in Venezuela;
  • Ensure that the political agenda includes rights, gender, and intersectional perspective in leadership structures, public policies, and all decision-making bodies.

Based on these objectives, those who endorse this declaration, commit to promote, accompany, and advance the following actions within one year, no later than May 24, 2023.

Proposal for initial actions

  1. Demand that the boards of directors of political parties guarantee the equal leadership of women in political decisions by incorporating specific programmatic proposals that must be included as part of the renewal process of these parties and democracy in Venezuela.
  2. Elaborate a model regulation within these parties that ensures female inclusion and leadership, as well as equality, non-discrimination, and elimination of all types of gender-based violence, and create a workgroup in charge of implementing, monitoring, and following up on this regulation.
  3. Bring together and coordinate women’s movements, within Venezuela and in the diaspora, with political sectors and parties committed to democratic principles, civil society, and international allies to promote the demands of Venezuelan women.
  4. Establish mechanisms to monitor and follow up on equal participation and the gender perspective in all processes of dialogue, negotiation, and building of agreements with representation from the diversity of political, economic, and social sectors.
  5. Lead affirmative advocacy actions before the international community to promote the objectives of this declaration.

The following individuals and entities are committed to advancing these actions:

Firmantes de la propuesta / Proposal signers

Individuos / Individuals

Abraham Pedraza 
Adriana Adrián  
Adriana D’Elia 
Adriana Pichardo 
Aime Nogal 
Alessandro Longoni 
Alexis Paparoni 
Alfredo Ramos 
Alinis Aranguren 
Ana Rosario Contreras 
Ana Mercedes Aponte 
Andrea Merlo 
Andrés Velásquez 
Ángel Alvarado Rangel 
Ángel Alvarez 
Ángel Álvarez 
Angel Caridad 
Ángel Medina 
Ángel Torres 
Armando Armas 
Auristela Vásquez 
Bibi Borges 
Brian Fincheltub 
Carlos Paparoni 
Carlos Prosperi 
Carlos Valero 
Carlos Vecchio 
Carmen María Sisvoli 
Castor Rivas 
Cesar Alonso 
Cesar Cardenas 
Cristofer Correia 
Daniel Antequera 
David Smolansky 
Delsa Solorzano 
Denncis Pazo 
Diana Merchán 
Dianela Parra 
Dinorah Figuera 
Edgar Vidao 
Edinson Ferrer 
Eduardo Battisini 
Elias Matta

Elissa Trotta Gamus
Elizabeth Castillo 
Emilio Graterón 
Evelyn Pinto 
Fabiola Zavarce 
Fernando Aranguren 
Fernando Feo 
Francisco Sucre 
Franco Casella 
Freddy Castellanos 
Freddy Guevara 
Freddy Superlano 
Gabriel Diaz 
Gerson Pernia 
Gilber Caro 
Gilberto Sojo 
Gladys Guaipo 
Guarequena Gutierrez Silva 
Guillermo Palacios 
Gustavo Marcano 

Gustavo Tarre
Héctor Cordero 
Hector Vargas 
Henrique Capriles 
Hernando Garzón Martínez 
Hildemaro Lisboa 
Hugo Valera 
Indira Urbaneja 
Ingrid Serrano 
Isaac Gaskin 
Isadora Zubillaga 
Ismael García 
Ivlev Silva 
Jairo Bao 
Jesús Abreu 
Jesus Antonio Avila M 
Joaquin Aguilar 
Jony Rahal 
Jose Antonio Rodriguez 
Jose Briceño Pulido 
Jose Gregorio Oliveros 
Jose Hernandez 
Jose Ignacio Guedez 
Jose Manuel Olivares 
José Trujillo 
Josmary Querales 
Juan Miguel Matheus 

Juan Vilera 
Julian Diaz 
Julio Borges 
Julio Igarza 
Karim Vera 
Katherine Barrera 
Lawrence Castro 
Leopoldo Lopez 
Lester Toledo 
Liliana Pérez 
Lisbeth Cordero García 
Liz Carolina Jaramillo 
Liz María Márquez 
Lucrecia Morales Garcia 
Luigi Pulcini 
Luis Barragan 
Luis Bueno 
Luis Emilio Rondon 
Luis Florido 
Luis Omaña 
Luis Trincado 
Mabelli León- Ponte 
Macario González 
Manuel Rodriguez 
Manuel Teixeira 
Manuela Bolivar 
Marco Aurelio Quiñones 
Marco Bozo 
Maria Alejandra Ochoa 
Maria Beatriz Martinez 
Maria Concepcion Mulino 
Maria Fatima Soares 
Maria Gabriela Hernandez 
Maria Luisa Ortega 
María Paris 
Maria Teresa Belandria 
Maria Teresa Perez 
Maria Teresa Romero 
Marianela Fernandez 
Mariela Magallanes 
Mary Mora Morales 
Mary Ponte 
Mauglimer Baloa 
Mauro Zambrano 
Mayela Carrillo 
Milagro Paz Fuenmayor

Milagros Sánchez Eulate 
Mildred Carrero 
Nano Avila 
Nelson Dordelly 
Nirma Guarulla 
Nora Bracho  
Ofelia Alvarez Cardiee 
Olivia Lozano 
Omar Barboza 
Oneida Guaipe  
Pedro Pablo Peñaloza 
Piero Maround 
Rafael Guzmán 
Rafael Veloz 
Ricardo Aponte 
Ricardo Racini 
Richard Mardo 
Roberto Marrero 
Roberto Patino 
Rodrigo Campos 
Romel Guzamana 
Rosa Petit 
Rosmit Mantilla 
Sandra Flores  
Sergio Garrido 
Sergio Vergara 
Sevy DiCione 
Sonia Medina 
Tamara Adrian 
Teodoro Campos 
Tomas Guanipa 
Tomas Saez 
Tony Geara 
Verónica Arvelo 
Verónica Colina Rivas 
Verusca Hernández 
Virgilio Ferrer 
William Barrientos 
Yolibel del Valle 
Yolima Arellano 
Rafael Ramirez 
Avilio Troconis 

Organizaciones / Organizations

A.C. Consorcio, Desarrollo y Justicia 
Acción Positiva 
Ave Mujeres 
Cauce 
Centro de Investigación Social Formación y Estudios de la Mujer (CISFEM) 
CEPAZ 
Cerlas 
Empoderame 
EmpoderaRSE 
Entretejidas 
Feminismo INC 
Frente Amplio de Mujeres 
FreyaCh 
Fundación para la Prevención de la Violencia contra las Mujeres (Fundamujer) 
Fundación Vayalo 
Hombres por la Equidad e Igualdad 

Mujer y Ciudadanía 
Mujeres para el Mundo 
Mujeres Radio Net 
Mujeres sin Fronteras 
NIMD 
No Permitas Malos Tratos 
Nosotras por Todas 
Observatorio Venezolano de Derechos Humanos de las Mujeres 
Red Naranja 
Red Sororidad – Pacto Entre Ellas Venezuela 
Red Venezolanas Globales 
Redac 
Reunificados 
Sin Mordaza 
ULA Mujer 
Voces Vitales 

Apoya la propuesta de acciones iniciales como resultado de la Cumbre de Mujeres por Venezuela y suscríbete en el formulario:

El Centro para América Latina Adrienne Arsht amplía la comprensión de las transformaciones regionales y propone soluciones constructivas para informar como los sectores públicos y privados pueden promover la prosperidad en el hemisferio.

The post Declaración por la igualdad de género en el proceso de construcción de la democracia y la paz en Venezuela appeared first on Atlantic Council.

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Red de Apoyo: Venezuelan women today can learn from women leaders who fought dictatorships in Argentina, Uruguay, and Chile https://www.atlanticcouncil.org/commentary/event-recap/red-de-apoyo-learns-about-dictatorships-in-latin-america/ Thu, 05 May 2022 16:37:53 +0000 https://www.atlanticcouncil.org/?p=518980 A virtual discussion on how Venezuelan women leaders could learn from democratic women organizers during the 1970s and 1980s dictatorships in South America’s Southern Cone.

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The Adrienne Arsht Latin America Center’s Red de Apoyo women’s project is a partnership with Global Affairs Canada that convenes more than sixty 2015 Venezuelan National Assembly women representatives, Interim Government women ambassadors, and civil society leaders to promote increased and more equitable leadership of Venezuelan women in democratic and peace-building processes.

In February 2021, the Atlantic Council hosted a virtual roundtable for its Red de Apoyo project to discuss how Venezuelan women leaders could learn from women organizers during the 1970s and 1980s dictatorships in South America’s Southern Cone. Led by experts Francesca Lessa of the University of Oxford and Tamara Taraciuk of Human Rights Watch’s Americas Division, Red de Apoyo participants analyzed key differences between the cases of Argentina, Chile, and Uruguay and potential lessons learned for Venezuela today.

Both experts emphasized that women’s participation in restoring democracy was not a tangential topic to be discussed in isolation from national efforts led by the majority-men political elite. Rather, women’s participation must be a central component in rebuilding institutions that reflect a more diverse, just, and equal society. Both speakers also highlighted the important task of triangulating between domestic institutions, foreign institutions, and multilateral institutions to achieve tangible policy outcomes. This triangulation serves to amplify existing women-led advocacy at the local level and galvanize action from influential stakeholders.

From the Southern Cone case studies, the Red de Apoyo members received the following actionable recommendations to implement in their role as democratic political leaders and civil society activists:

  1. Collect and document information as evidence of crimes committed by the Maduro government;
  2. Organize social mobilization activities including marches and protests;
  3. Assemble networks of activists at the national and transnational level to change public policy;
  4. Collaborate with academics and scientists in pro-democracy work;
  5. Practice strategic litigation of human rights cases in front of national and foreign courts;
  6. Present petitions and complaints in front of international institutions and non-governmental organizations;
  7. Share best practices and exchange experiences within and outside networks in Venezuela;
  8. Engage with foreign governments and raise awareness about human rights violations to influence foreign policy;
  9. Use social media to enhance the objectives above; and
  10. Use subnational engagement (state, municipal, and local) outreach to enhance the objectives above.
Venezuelans line up in a voting drill ahead of the November 2021 regional elections.

Given the recommendations outlined above for Venezuelan democratic leaders, US policymakers should consider responding through the following policy actions:

  • Establish a bicameral congressional working group on Venezuela’s humanitarian crisis that elevates the evidence of crimes committed by the Maduro government to other international actors;
  • Invite Venezuelan female democratic leaders to participate in briefings for the above working group;
  • Facilitate meetings during working group events for Venezuelan female democratic leaders and international academics, civil society leaders, and leaders of multilateral organizations;
  • Secure funding to support capacity-building efforts led on-the-ground in Venezuela; and
  • To the extent permitted by Foreign Agents Registration Act, utilize the working group platform to draw media attention to strategic litigation efforts, petitions, and complaints that Venezuelan democratic activists are undertaking independently.

The Adrienne Arsht Latin America Center broadens understanding of regional transformations and delivers constructive, results-oriented solutions to inform how the public and private sectors can advance hemispheric prosperity.

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Red de Apoyo: Lessons from the Colombian peace process for Venezuelan female democratic leaders  https://www.atlanticcouncil.org/commentary/event-recap/red-de-apoyo-lessons-from-the-colombian-peace-process/ Thu, 05 May 2022 16:32:29 +0000 https://www.atlanticcouncil.org/?p=520435 A virtual discussion on how Venezuelan women leaders could learn from Colombian women’s leadership leading up to and during the 2016 Colombian Peace Accords.

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The Adrienne Arsht Latin America Center’s Red de Apoyo women’s project, is a partnership with Universidad Católica Andres Bello (UCAB) and Global Affairs Canada that convenes more than sixty 2015 National Assembly women representatives, Interim Government women ambassadors, and civil society leaders to promote increased and more equitable leadership of Venezuelan women in democratic and peace building processes.

In April 2022, the Atlantic Council hosted a virtual roundtable for its Red de Apoyo project to discuss how Venezuelan women leaders could learn from Colombian women’s leadership leading up to and during the 2016 Colombian Peace Accords. Led by experts Marina Gallego of the Colombian NGO Ruta Pacífica de las Mujeres and Selene Soto of the international NGO Women’s Link, Red de Apoyo participants analyzed key similarities and differences between the Colombian conflict and the Venezuelan crisis. 

Both experts emphasized that women’s participation in the Colombian peace process was crucial to its political viability, particularly through institutionalized venues like the peace process’s sub-commission on gender. The Colombian peace process highlighted the essential role of women in promoting long-term political and social stability and included women from each conflicting party. As part of the reconciliation process, Colombian women held thematic forums, a women’s summit, sent proposals to the negotiation table between the government and the FARC (Revolutionary Armed Forces of Colombia), secured female participation in the country’s Truth Commission, and strengthened ties with the international community. 

From the Colombian case study, the Red de Apoyo members identified the following actionable recommendations to implement in their role as democratic political leaders and civil society activists:

  1. Disaggregate the population of women whose needs they are advocating for and trying to serve. Acknowledge the socioeconomic and/or racial diversity that exists within Venezuela’s women.
  2. Consider how different constituencies of women may have different policy needs during a peace or transition process and create tailored policies to address marginalized groups.
  3. Depoliticize, to the extent possible, the conversations or organizations surrounding the defense of human rights, and advocate for the increased presence of women in leadership roles.
  4. Engage male leaders in politics and civil society to establish a consistent channel of communication and advocacy for female inclusion in peace negotiations. 
  5. Work together with male leaders in politics and civil society to create a shared gender-based agenda for peace that prioritizes women’s policy needs. 
Colombian women rest after de-mining work to rid the Antioquia Mountains of deadly landmines. The landmines are a reminder of Colombia’s decades-long conflict with FARC rebels that largely concluded with the 2016 peace accords.

Given the recommendations outlined above for Venezuelan democratic leaders, US policymakers should consider responding through the following policy actions: 

  1. Work with international allies to create forums for conducive dialogue between male and female democratic leaders in Venezuela and the diaspora.
  2. Legitimize negotiation tables that include women from all sides of the political spectrum through international recognition and support.
  3. Send congressional delegations composed of US female lawmakers from different ideological and ethnic backgrounds to Venezuela for bilateral trust-building discussions with the Maduro government’s senior female leaders and female leaders from the democratic opposition. 
  4. Encourage male democratic politicians in Venezuela to meet with and incorporate feedback from their female counterparts by making this a precondition of meeting with senior US officials.

The Adrienne Arsht Latin America Center broadens understanding of regional transformations and delivers constructive, results-oriented solutions to inform how the public and private sectors can advance hemispheric prosperity.

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Marczak quoted in the Boston Globe on using oil as leverage to restore democracy in Venezuela https://www.atlanticcouncil.org/insight-impact/in-the-news/marczak-quoted-in-the-boston-globe-on-using-oil-as-leverage-to-restore-democracy-in-venezuela/ Tue, 29 Mar 2022 18:57:11 +0000 https://www.atlanticcouncil.org/?p=506334 Read the full article here.

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Read the full article here.

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AC Selects: War in Ukraine: Perspectives from the UK, Sweden, Venezuela, and US https://www.atlanticcouncil.org/content-series/ac-selects/ac-selects-war-in-ukraine-perspectives-from-the-uk-sweden-venezuela-and-us/ Thu, 17 Mar 2022 14:33:35 +0000 https://www.atlanticcouncil.org/?p=500705 Week of March 11, 2022 Last week, UK Foreign Secretary Liz Truss and Sweden’s Minister of Foreign Affairs Ann Linde joined us for two #ACFrontPage events, followed by a conversation with commander of US Space Command General James H. Dickinson and Venezuela experts to discuss the social, economic, and geopolitical impacts of Russia’s war in […]

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Week of March 11, 2022

Last week, UK Foreign Secretary Liz Truss and Sweden’s Minister of Foreign Affairs Ann Linde joined us for two #ACFrontPage events, followed by a conversation with commander of US Space Command General James H. Dickinson and Venezuela experts to discuss the social, economic, and geopolitical impacts of Russia’s war in Ukraine.

Let me be clear, we are still not doing enough. We must double down. We have to ramp up the global pressure on Putin.

Elizabeth Truss, United Kingdom Foreign Secretary

Russia alone is responsible for the human suffering and tragic loss of life resulted by this aggression.

Ann Linde, Swedish Minister of foreign affairs

No country in the Americas voted in favor of Russia’s stance in condemning the UN resolution… that’s a real blow to Russia’s consistent attempts to galvanize regional support.

jason marczak, senior director, latin america center, atlantic council

Russia, like China, possesses sophisticated lasing and jamming capabilities, but most concerning is their development and testing of ground-based anti-satellite weapons.

Gen. James H. Dickinson, Commander, US Space Command

The Scowcroft Center for Strategy and Security works to develop sustainable, nonpartisan strategies to address the most important security challenges facing the United States and the world.

Europe Center

Providing expertise and building communities to promote transatlantic leadership and a strong Europe in turbulent times.

The Europe Center promotes the transatlantic leadership and strategies required to ensure a strong Europe.

The Adrienne Arsht Latin America Center broadens understanding of regional transformations and delivers constructive, results-oriented solutions to inform how the public and private sectors can advance hemispheric prosperity.

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Exploring humanitarian frameworks for Venezuela https://www.atlanticcouncil.org/in-depth-research-reports/report/exploring-humanitarian-frameworks-for-venezuela/ Fri, 11 Mar 2022 11:00:00 +0000 https://www.atlanticcouncil.org/?p=496250 Policy brief led by the Atlantic Council’s Venezuela Working Group (VWG) that seeks to analyze the two existing oil-funded humanitarian proposals on Venezuela, and provide recommendations for future humanitarian proposals’ governance structure, financing mechanisms, transparency controls, political agreements, legal requirements, and multilateral participation to achieve the most optimal possible outcome for the Venezuelan people.

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Table of contents

Introduction

The humanitarian crisis in Venezuela reached unprecedented levels in 2021. In state-dependent and oil-dependent Venezuela, mismanagement and corruption in the Nicolás Maduro administration, as well as the loss in income from oil sales, has accelerated the existing economic crisis and deepened humanitarian suffering. According to the latest National Survey of Living Conditions (ENCOVI), 95 percent of Venezuela’s twenty-eight million citizens live in poverty, while 77 percent live in extreme poverty—a 10-percent increase from last year. Despite an increasing dollarization of its economy and multiple currency reconversions by the Maduro administration, Venezuela’s annual inflation reached 1,743 percent.

The health and economic effects of the coronavirus pandemic, compounded by nationwide fuel shortages, continue to worsen the country’s multidimensional crisis, especially for Venezuelans living off a $2.50 minimum monthly wage. According to UNICEF data collected between 2019 and 2020, 32 percent of Venezuelan households are food insufficient, 40 percent of households have recurrent interruptions in water service, 25 percent of households do not have sustainable access to potable water, the under-five mortality rate is 24.2 per thousand live births, and maternal deaths have ballooned to such alarming numbers that statistics are no longer publicly disclosed. Amid such suffering, almost six million Venezuelans have fled the country since 2015.

Efforts by the international community to alleviate Venezuela’s humanitarian crisis—namely, the United Nations Humanitarian Response Plan (HRP)—have been commendable. However, contributions are lacking in both speed and size. Only 29 percent of the $700 million allocated for 2021 under the HRP has been executed (the execution rate was 24 percent in 2020 and 34 percent in 2019). Even a full execution of the allocated funds would be insufficient for a crisis that humanitarian experts say requires multiple billions of dollars in humanitarian aid.

Into this gap enter oil-funded humanitarian frameworks. Such frameworks could provide sustained humanitarian relief without requiring the time-consuming and bureaucratic allocation of funds from the United Nations (UN). An important benefit of an oil-funded program is the continued presence of compliant, accountable, and transparent Western firms in the Venezuelan oil sector. Providing mechanisms for Western and allied operators to remain in Venezuela can also help to maintain and rebuild critical infrastructure for Venezuela’s long-term economic development. In the short term, an oil-funded mechanism could help European gas operators continue supplying natural gas inside Venezuela, guaranteeing reliable electricity, cooking gas, and fuel for medical and goods delivery for the local population.

Before they were paused by Maduro following the extradition of Alex Saab to the United States, the Norway-mediated negotiations between the Venezuelan democratic platform and Maduro representatives in Mexico City offered an opportunity to build political agreements necessary for an oil-funded humanitarian framework. The negotiations are not a permanent space for reaching agreements, but the trust that can be generated among political factions can unlock the political support that a well-structured, transparent, and effective humanitarian mechanism would require.

To date, two public efforts by separate entities have proposed oil-funded humanitarian frameworks leveraging Venezuela’s crude-oil proceeds to purchase aid. Both proposals attempted to mold frameworks for Venezuela taking into account lessons learned from the failed UN-managed Oil-for-Food program in Iraq, another heavily sanctioned country with corruption-related challenges. The first proposal originates from Oil for Venezuela, a foundation led by Venezuelan economist Francisco Rodríguez. The second originates from the Boston Group, a nonpartisan policy platform with members across Venezuela’s political spectrum, oil-industry experts, and civil-society groups.

This policy brief is an effort by the Atlantic Council’s Venezuela Working Group (VWG) to analyze the two existing oil-funded humanitarian proposals on Venezuela, and provide recommendations for future humanitarian proposals’ governance structure, financing mechanisms, transparency controls, political agreements, legal requirements, and multilateral participation to achieve the most optimal possible outcome for the Venezuelan people.

Note from the VWG: The VWG and the Atlantic Council do not seek to sponsor or promote any of the humanitarian programs and proposals under study. The VWG is aware of other private efforts to devise and promote oil-funded frameworks for Venezuela and restore fuel swaps, but for this publication, the VWG considered only the two public humanitarian proposals. As part of this process, the VWG held multiple meetings and consultations with the US government, members of Venezuela’s democratic opposition, international and multilateral organizations, and private-sector actors in Venezuela. The authors also note that further analysis is required, especially surrounding the nuances of international humanitarian agencies’ and nongovernmental organizations’ administration and distribution of humanitarian aid in Venezuela. This analysis will be considered for future VWG programming.

Why the United Nations Oil-for-Food program in Iraq should not be replicated: Lessons for Venezuela

In 1995, the adverse humanitarian effects of the UN Security Council (UNSC) sanctions on Iraq led to the implementation of exceptions to authorize oil exports to fund humanitarian aid, particularly food, in a program known as Oil-for-Food.

The implementation of the Oil-for-Food Programme in Iraq was based on the UNSC’s authority. UNSC Resolution 986 (995), authorized “the import of petroleum and petroleum products originating in Iraq, including financial and other essential transactions directly relating thereto. For that purpose, after years of negotiations, the UNSC and Saddam Hussein’s government signed a memorandum of understanding (MOU) in 1996. The two main components of the MOU were that the UNSC would oversee the oil imports, procurement of goods to satisfy humanitarian needs, and the distribution of those goods; and that the Iraqi government would conduct all the transactions related to oil purchase agreements, procurement, and distribution.

According to the UN, some 3.4 “billion barrels of Iraqi oil valued at about $65 billion were exported under the Program between December 1996 and 20 March 2003. Of this amount, 72 per cent of the total was allocated towards humanitarian needs nationwide after December 2000 (…) about $31 billion worth of humanitarian supplies and equipment were delivered to Iraq under the Oil-for-Food Program between 20 March 1997 and 21 November 2003, including $1.6 billion worth of oil industry spare parts and equipment.

Since 2004, investigations revealed fraudulent schemes within the program that boosted corruption in Iraq and abroad. The Independent Inquiry Committee (IIC), appointed in 2004 by then UN Secretary-General Kofi Annan, conducted an independent investigation, which concluded that the Iraqi government “manipulated the Program to dispense contracts based on political preferences and deliver illicit payment from companies that obtained oil and humanitarian goods contracts.” The estimate of total illicit income—including oil surcharges and humanitarian kickbacks—was $1.8 billion, plus billions of dollars smuggled in oil and humanitarian goods that were rerouted. Despite those deviations, the Oil-for-Food Programme had positive—but still limited—humanitarian impacts. While exact numbers are unavailable, a 2005 IIC report concluded the program helped to mitigate the severe food crisis in Iraq, especially during the 1999–2001 drought.

Even though the roots of the program’s pitfalls are varied and long-standing, including the systemic corruption in Iraq, our analysis identifies the following five design failures that created incentives for rent-seeking behaviors and illicit payments.

  • The program was too dependent on the government of Iraq, which had incentives to increase political support by distributing economic gains through the illicit rerouting of resources.
  • The UN-executed oversight mechanisms lacked enforcement capacity against the Iraqi government’s opportunistic and illicit behaviors. As a result, the program’s accountability was flawed, even when the MOU established sophisticated oversight institutions on paper.
  • The tasks that the UN assumed surpassed its institutional capabilities, and revealed inconsistent procurement practices. The Iraq experience demonstrated that the humanitarian intervention of international organizations could fail due to the limited oversight and enforcement capacity of those organizations.
  • The program was conceived as temporary relief, but lasted almost eight years. This overextended timeline for a program designed with shorter time horizons allowed for increasing governance challenges, the gradual weakening of the program’s oversight mechanisms, and graft.
  • The pressure to alleviate the humanitarian relief created incentives to tolerate the program’s failures as the “lesser evil.”

Based on this experience, any proposal for Venezuela that leverages oil revenues to purchase humanitarian aid should consider these main guidelines.

  • Humanitarian programs require complex political negotiations. The Iraqi government initially rejected the implementation of the humanitarian program, calling it a violation of Iraq’s sovereignty. After years of negotiations, in 1995, Iraq finally agreed to implement the program. In the Venezuela case, it is necessary to consider the incentives of the different stakeholders related to the Venezuela program, mainly the Maduro administration and the interim government.
  • While US sanctions routinely contain humanitarian exemptions for basic food or medical transfers, such as in the case of Cuba, an additional exemption would be required in an oil-for-food context given that US-governed actors would be engaging with the Maduro administration.“ From that perspective, any humanitarian framework for Venezuela should be part of a broader humanitarian strategy, and not simply part of private-public partnerships. Private-public partnerships are designed exclusively on economic incentives, while humanitarian programs should be based on four basic principles that are not economic driven: humanitarian perspective, impartiality, neutrality, and independence. The recent failures of some public-private agreements to implement oil-for-food programs in Venezuela demonstrate the relevance of the humanitarian framework.
  • Given Maduro’s sanctioned administration, any humanitarian framework will require special arrangements between Maduro and the US-backed democratic forces to overcome legal and transparency hurdles. Otherwise, the Maduro administration would seize any opportunity for illicit behavior in the implementation of a humanitarian program.
  • The failures of the Iraq program can be explained, in part, by its eight-year duration despite evidence of stakeholders’ malpractice. Humanitarian programs should be designed as temporary mechanisms with an incremental scope, subject to scrutiny and conditional renewal. Therefore, they should have specific content that allows for a gradual expansion as the program’s capabilities are built.
  • In the Venezuela case, there is another difference: the crisis has not been addressed by the UNSC. The UNSC adopted the Iraq sanctions program, but Venezuelan’s was adopted by the US government. Therefore, any program aimed to allow oil sales in the United States or as compensation to Western operators—currently prohibited by sanctions—should be authorized by the US Treasury Department Office of Foreign Assets Control (OFAC). The involvement of an international organization is not necessary to authorize prohibited transactions, although it could improve the program’s accountability.
  • Special permissions must be granted for local gas production in Venezuela. Most of the natural gas from those operations is used for the generation of electricity in the country, therefore playing a critical humanitarian role. As the Western investors managing the key productive assets were paid in kind with crude oil, they have received no compensation during the last twelve months due to the sanctions imposed on the oil sector. Should the Western operators of natural-gas projects continue to be banned from receiving in-kind debt payments for past and ongoing natural-gas output, this could lead to the shutdown of the operations. Shuttered operations would have significant humanitarian consequences, such as a lack of cooking gas or domestic fuel.

The Iraq experience shows that to avoid incentives for opportunistic or corrupt behaviors, any humanitarian framework for Venezuela involving oil should consider the following: the duties that derive from international humanitarian law; the constraints derived from Maduro’s mismanagement and corruption, and international recognition of the interim government; the design of a simple and specific humanitarian program with a narrow scope; and the limited capacity of international organizations to assume broad oversight duties.

Note from the VWG on next section: In considering the analysis of the two humanitarian proposals below, the reader should note that any proposal design should have at least four characteristics, including

• the US government, the Maduro administration, and the Venezuelan democratic opposition must be parties to the agreement;

•the Maduro administration must have incentives to participate, and has to be an active participant given that it controls the territory and infrastructure, but the other parties must be guaranteed that revenues will be used transparently for appropriate humanitarian purposes;

• if the Maduro administration controls the sale of oil, or the procurement or distribution of imports, the previous objective would not be achieved given the lack of transparency, corruption, and limited capacities of the state; and

• any increase in oil investment and production that results from the revenues made possible by the program should not lead to revenues used outside the program.

People on a motorbike passes by a Venezuelan state oil company PDVSA gas station closed due to the lack of fuel, in San Cristobal, in the western state of Tachira, Venezuela. In Francisco Rodriguez’s Oil-for-Venezuela proposal, Petróleos de Venezuela (PDVSA) and the joint ventures with foreign partners would participate in the humanitarian program in one of two ways: partial participation, which would require allocating only some of their exports to the program, or full participation, by which they commit all the sales revenue to the program. Picture taken January 27, 2022. REUTERS/Carlos Eduardo Ramirez

Unpacking the Oil for Venezuela proposal

Overview

In 2019, the organization Oil for Venezuela, led by Venezuelan economist Francisco Rodríguez, presented a proposal to create an oil-for-humanitarian-imports program. The purpose was to create a mechanism allowing some oil exports from Venezuela to the United States, guaranteeing that the revenues generated would be used toward imports with humanitarian purposes. The plan would require that the Maduro administration and the interim government negotiate an agreement to create an institutional framework for its implementation, and that the US government agrees to provide a general license allowing some Venezuelan oil exports to the US market. The program would be governed by an administrative board with equal memberships from both political sides and some additional members appointed by the international community (e.g., the UN Security Council). The board would have three subcommittees to oversee oil sales, import procurement, and food distribution. Export proceeds would be deposited in escrow accounts, under the control and supervision of the US government.

The administrative board would have the power to determine the type of humanitarian assistance included in the mechanism, which could also include investments to recover infrastructure for clean water supply and stable power generation that are deemed critical for mitigating the humanitarian crisis. Energy infrastructure is also included among the most critical areas for humanitarian assistance. Addressing the lack of maintenance on gas pipelines and its negative impacts on electricity production is among the suggested priorities in Rodríguez’s proposal.

Petróleos de Venezuela (PDVSA) and the joint ventures with foreign partners would participate in the program in one of two ways: partial participation, which would require allocating only some of their exports to the program, or full participation, by which they commit all the sales revenue to the program. For the exporting entities to be able to use some of the revenues to import capital goods or intermediate goods for their projects in Venezuela, full participation would be required.

In their proposal, Rodríguez and his team explicitly discuss how to avoid some of the pitfalls of the Iraqi experience. A contribution of their work has been identifying some of the problematic features of the UN Oil-for-Food Programme in Iraq, and proposing some alternative institutional designs to mitigate them in the context of the Venezuelan case. For example, the Iraqi government oversaw oil sales and used the discretional allocation of oil to buyers to obtain significant side payments and kickbacks. In addition, Iraqi authorities seized kickbacks from providers of humanitarian goods, while smuggling a significant amount of oil outside the program—thanks, in part, to the increased production capacity that the program made possible. To mitigate these problems, Rodríguez’s proposal requires that the oil be auctioned by a technical subcommittee of the administrative board. It also requires that projects must fully commit to the program in order to use part of the revenue to reinvest in oil projects. Any humanitarian framework or proposal for Venezuela would benefit from Rodríguez’s assessment of the risks and opportunities from Iraq’s program.

Expert analysis

One of the stated objectives of Oil for Venezuela is to streamline the mechanism used in Iraq to safeguard against excessive bureaucracy and implementation delays while, at the same time, reduce corruption. However, the proposal would require the creation of a complex institutional structure if it is to handle a large program that can have nationwide impact and reach the humanitarian needs of Venezuela’s most vulnerable populations. Rodríguez convincingly argues that, without an administrative board with checks and balances—like the one he proposes—the program could be undermined by corruption practices like those seen in the Iraqi case. For example, if PDVSA or the joint ventures that it controls are authorized to sell oil under their own discretion, the Maduro administration could find opportunities to line its pockets through on-the-side fees.

The ambitious and complex features of the Oil for Venezuela proposal are both a virtue and a major handicap. While the proposal unambiguously seeks to avoid being considered a replica of the failed UN program in Iraq, critics will inevitably draw negative comparisons, and perhaps disregard some of the proposal’s technical merits that could be adjusted to make the mechanism more viable.

Comparisons with the Iraq program could prove politically costly for members of the Joseph Biden administration and the US Congress who support the proposal, particularly during a midterm election year in which swing states with Hispanic and Venezuelan constituencies will have an influential role. The Venezuela interim government would also have a hard time persuading its domestic constituents and its partners in the international community if the proposal is unable to guarantee full transparency and accountability. Another complicating factor is the diverging viewpoints on sanctions adjustments within Venezuela’s broader democratic coalition.

Rather than unrolling a massive, time-consuming humanitarian proposal that would require broad political capital and trust among all participating actors, it seems more appropriate to devise a program that is more limited in scope and uses existing governance structures, including: OFAC’s license regulations; the inclusion of international oil companies that are already present in Venezuela and subject to anticorruption compliance mechanisms; and the use of established procurement and distribution channels like the UN World Food Programme (WFP).

For example, a well-crafted OFAC authorization might permit some exports from private partners of joint ventures in Venezuela to finance ongoing humanitarian programs administered by reliable international entities like COVAX and the WFP. To avoid overreliance on international multilateral organizations, other OFAC-blessed organizations, specialized by sector, should also play a role in the administration. And, as discussed above, local gas production in Venezuela plays a key humanitarian function. It does not generate revenue for the government and, therefore, is not subject to secondary sanctions restrictions. A specific program should be adopted to allow payment in kind for this critical activity, for the needs of the Venezuelan people and to ensure a basic standard of humanitarian assistance.

Boxes with humanitarian aid from the National Unit for Disaster Risk Management that will be delivered to Venezuelan refugees are seen in Arauquita, Colombia. Efforts by the international community to alleviate Venezuela’s humanitarian crisis have been commendable, but insufficient. Almost six million Venezuelans have fled the country since 2015. Picture taken March 28, 2021. REUTERS/Luisa Gonzalez.

An assessment of the Boston Group proposal

Overview

The Boston Group was founded in 2002 by parliamentarians from the United States and Venezuela, and served as a venue for members to reflect on topics critical to the advancement of Venezuelan society. Over time, the participation of elected leaders waned. Today, the Boston Group is composed of Maduro government officials, regulators, oil-industry practitioners, lawyers, economists, and political advisers representing both the democratic opposition and the Maduro administration. While the current group composition could weaken its ability to ensure policy implementation, the participation of influential government and opposition supporters could lead to consensus and, therefore, reasonable political viability of the group’s humanitarian-aid proposal at a time when solutions-oriented dialogue with actors from across the political spectrum has faltered.

The Boston Group has worked on its oil-for-humanitarian-aid proposal for Venezuela’s social and economic recovery since 2020. The proposal is divided into two phases, and includes a general set of guidelines for the use of proceeds from the sale of certain volumes of Venezuelan oil to fund humanitarian aid. It also includes guidance on the establishment of an escrow account to manage said proceeds, and the creation of an oversight committee.

Expert analysis

The Boston Group proposal considers the sale of 2–3.5 million barrels of oil per month. The oil would come from joint ventures that produce synthetic crude by upgrading extra-heavy oil, such as the Petropiar operation in the Orinoco Oil Belt in eastern Venezuela.

The proposal suggests that 50 percent of the revenue generated from the sale of each cargo shipment be deposited in an escrow account. The other 50 percent would be earmarked for the joint-venture minority partner. OFAC would need to issue a specific license to allow for the sale of the oil. The proposal aims to execute a one-year supply contract, with an option for extension.

While it is generally assumed that the 50 percent of oil sales earmarked for the escrow account would include payment to the government for royalties, income tax, and other fiscal liabilities, it would be useful if the plan specified how the distribution would break out. It would also be helpful if the document clarified how the eventual declaration of PDVSA dividends would be managed. There is no suggestion of the mechanism by which the Maduro administration would formally cede its revenue. This clarification is fundamental to understanding the role of the US government in the flow of the dividends and securing unified support and trust from the interim Venezuelan government. In practice, these issues should be relatively easy to define in an agreement executed by the parties, including the Maduro administration, the US government, PDVSA, and the joint-venture private interests involved in the transaction.

Similarly, it would be useful to disclose a breakdown of how revenue would be distributed to minority partners. It is expected that this allowance would go to the repayment of debt that the joint venture has accrued, along with capital and operating expenditures needed to maintain operations. Additional details would clarify how the proposal may impact crude-oil production. This additional level of detail can help to galvanize trust and support from all involved parties, by detailing how transparency and accountability will be ensured throughout the transactions between PDVSA and the minority partner.

In addition, other oil-producing joint ventures in which Western companies are present (like PetroQuiriquire, or PetroCarabobo) should participate in the program, and the crude oil could have a final destination in countries other than the United States, as long as the shipment can be traced to places such as Spain, Italy, and India.

The Boston Group proposes that Venezuelan legislation and sanctions restrict exports to synthetic crude alone, as natural crude can only be marketed by a state-owned company (per articles 27 and 57 of the Organic Hydrocarbon Law). This synthetic crude restriction could pose serious challenge to the rest of the proposal given how little synthetic crude is being produced due to significantly deteriorated upgraders and lack of diluents. It should be noted as well that if the Maduro government wants to assign all non-synthetic crude oil from a joint venture to the foreign operator for marketing, they can do so, per the Hydrocarbon Law.

An effort to ensure the proposal’s compatibility with local legislation, while simultaneously broadening participation to all private investors—including joint ventures that do not directly export their production—would be useful. If applied more broadly, the program could eventually support increased transparency of 25–35 percent of Venezuelan exports. Such a shift would support the US government’s effort to improve accountability, and its general preferences regarding sanctions and equitable treatment for US and non-US persons.

The second phase of the Boston Group proposal focuses primarily on the creation of a consultative board to interact with a multilateral organization (the group expresses a clear preference for the United Nations). The board would be composed of three representatives each from the Maduro administration and the democratic opposition; two representatives from the Boston Group; and one additional representative jointly selected by the other eight representatives. In a hyper-polarized environment with a lack of trust among players, the board should prioritize technical expertise, reputation, and credibility of the members over political affiliation. It would be beneficial to limit the number of political players, and to include representatives from competent and reputable local nongovernmental organizations.

Recommendations

Following expert review and analysis of the two humanitarian proposals, and the failed Iraq experience to fund humanitarian aid through oil proceedings, the Atlantic Council’s VWG sees six key considerations that could be incorporated in a potential humanitarian framework for Venezuela: participating actors, governance, transparency, multilateral agencies, a legal framework, and US licenses. While humanitarian-specific considerations such as procurement, administration, and distribution of aid are beyond the scope of this publication, the VWG members recognize the importance of studying them in the future. The recommendations below are a result of multiple meetings and consultations that the VWG held with the US government, members of Venezuela’s democratic opposition, international and multilateral organizations, and private-sector actors in Venezuela.

The VWG is fully aware of the potential pitfalls in any humanitarian framework for Venezuela that includes participation from the Maduro administration. The VWG also recognizes the limited capabilities of the United Nations and other multilateral institutions to ensure full oversight and transparency in a humanitarian program, especially in Venezuela’s protracted multidimensional crisis. Nonetheless, VWG members and the key stakeholders agree that the considerations below can stimulate constructive debate and forward-looking analysis for out-of-the-box mechanisms to alleviate Venezuela’s humanitarian crisis—the most severe in the modern history of the Western Hemisphere.

A political agreement between Venezuelan democratic forces and the Maduro administration is required for any oil-funded humanitarian framework. While currently suspended, the Norway-mediated negotiations in Mexico offer a unique consensus-building space to achieve such agreement. A political agreement that includes a majority of Venezuela’s political factions is a necessary first step to avoiding or reducing partisan interference across the humanitarian mechanism, especially in the selection of beneficiary programs and the agreement’s execution. The humanitarian framework, including its specific details around the design of governance structure, transparency mechanisms, and roles of participating actors, should be made public as part of a Venezuelan-led agreement to support the Venezuelan people—and not as an achievement of one of the political factions.

Any oil-funded humanitarian framework for Venezuela should be framed under internationally recognized humanitarian principles. The program would seek to finance humanitarian aid with oil proceeds, as part of the relief that Venezuela’s complex humanitarian emergency requires. Top areas of focus for immediate aid should be the water supply, as well as power generation and transmission. As a result, all program transactions—from oil sales to the distribution of humanitarian aid—must meet general humanitarian principles such as neutrality, impartiality, and independence. Importantly, an initial humanitarian program should not aim to address structural challenges in Venezuela’s oil industry or broader economy, or facilitate public-private agreements with the Maduro administration that fail to comply with humanitarian principles and could result in malpractice.

This does not mean, however, that future programs cannot have a broader focus that helps to rebuild key sectors of the Venezuelan economy. In fact, an initial humanitarian program can help to establish a precedent of trust among participating actors, transparency, and legal frameworks for additional programs to operate successfully in Venezuela. Rather, this approach is a short-term endeavor to invest in basic service provision, which can hopefully help to restart a longer-term recovery process for the country.

Avoid political interference and corruption by ensuring a balanced governance structure that includes equal representation from actors across the political spectrum, civil society, and the international community. Based on the neutrality principle, the program must have a transparent and plural governance body with specific ethical requirements for its members. All members of this body—including representatives from the interim government, the Maduro administration, nongovernmental organizations, and the international community—should be held accountable for their decisions as part of this program, and should undergo continuous mandatory training on governance, transparency, ethics, and humanitarian-aid best practices. Independent and experienced organizations such as Transparency International could provide these mandatory trainings.

Rely on existing humanitarian organizations to design and disburse humanitarian aid according to best practices. The broad spending categories of the humanitarian aid to be disbursed under any program should be defined ex ante. The program’s governance structure should not define the specific humanitarian projects that will receive funding; rather, areas of expenditure should be defined based on the United Nations’ Office for the Coordination of Humanitarian Affairs (OCHA) diagnosis of the financing needs of Venezuela’s humanitarian crisis. The governing body should then deliberate and decide the allocation of funds into those broad categories, including health, food and water assistance, fuel, and infrastructure. That allocation should follow guidance from national and international humanitarian experts—rather than politicians—who understand Venezuela’s humanitarian needs, based on population groups and geography. Ongoing beneficiary programs that could be considered for funding include: the COVAX facility and traditional immunization programs, the Humanitarian Response Plan (HRP) 2021, and programs directed to water sanitation and hospital infrastructure. International humanitarian organizations such as World Food Programme, Pan-American Health Organization, UNICEF, and the International Federation of the Red Cross should have a central role in the administration and distribution of both existing and new beneficiary programs, especially considering Venezuela’s fragile infrastructure and weak administrative capacity. Importantly, these organizations must work in tandem with independent and reputable civil-society groups to provide monitoring and evaluation that can be reported back to the governing body.

An oil-funded humanitarian framework should have a specific scope, timeline, and outcome. Less complex programs could be more acceptable to all potential participants, especially the United States, the United Nations, and other multilateral organizations. The program can then be scaled by learning from its successes and avoiding its pitfalls. At the current price, limited oil volumes—at the level that current joint ventures can produce in the short term—could yield large revenues for Venezuela. These revenues could then benefit a significant portion of the population through targeted humanitarian-aid programs. Finally, humanitarian relief must be considered just a temporary solution. To solve the root cause of Venezuela’s complex humanitarian emergency, it is necessary to implement deep economic and social reforms that are outside the scope of this proposal.

An optimal humanitarian framework should include the open and transparent participation of compliant US and non-US oil and gas operators. As stated above, an initial humanitarian program would not seek to solve the long-standing economic constraints in Venezuela’s oil industry but, rather, to finance humanitarian aid with oil proceeds. Therefore, the program should allow the open and equal participation of compliant US and non-US oil-industry operators.

For example, a PDVSA-Western-based oil venture can be established for the humanitarian program, but the oil company must maintain control over the flow of money. This is a crucial requirement to avoid potential malpractice from PDVSA and the Maduro administration. The oil company would be allowed to use a portion of the oil-sale proceeds for operational and financial expenditures, including servicing debt. In exchange, the oil company would be required to pay taxes, royalties, and dividends into the escrow account to fund the humanitarian program.

To guarantee the continued supply of much-needed gas—a basic resource needed to avoid further deepening the country’s humanitarian crisis—any humanitarian program should consider allocating a portion of the escrow-account expenditures to pay for gas operations of firms such as Eni, Repsol, and Total, or otherwise allow them to receive direct payments in kind. International oil and gas companies can play a crucial role in ensuring that energy exports from Venezuela are carried out with respect for OFAC compliance standards and in full transparency. Moreover, allowing foreign partners to get paid has the advantage of keeping them in the country, making possible a faster recovery of the oil sector over the long term, which would be crucial for any economic-recovery plan.

Provide open and transparent information throughout the program. To be eligible, oil companies participating in this program must be willing to provide information about how much oil was extracted, how much oil was sold and at what price, how much oil revenue was reinvested to sustain operations, and verifiable calculations of the royalties, taxes, and dividends deposited in escrow. It is of critical importance to have mechanisms for monitoring payments, transparency, accountability, and civil-society inclusion before, during, and after the execution of the program. OFAC should serve as the oversight body to enforce standards of compliance and transparency across oil exports, and sale transactions across the framework.

The US Treasury Department should consider issuing a special authorization. Currently, US executive orders prohibit hydrocarbon exports from PDVSA to the United States. All US-destined oil exports would require a license issued by OFAC. Other countries with similar approaches to Venezuela would likely need to issue their own special authorizations as well.

OFAC´s 2019 humanitarian guidance provides the framework for granting a license to use oil revenues for humanitarian purposes. A critical component to facilitate the issuance of this license is the transparency and credibility of the humanitarian program. Sound institutional mechanisms that reduce the risk of malpractice in terms of resource deviation or politicization will increase the viability of granting a humanitarian license. If it is issued, the license should at least authorize

  • corporations operating in Venezuela, such as joint ventures or private partners, to export oil to the United States and to other allied countries—such as Spain, Italy, or India—where the traceability of the shipment is guaranteed to any reputable oil buyer or destination approved by OFAC;
  • US and Western corporations to operate in Venezuela, and to buy and pay for permitted Venezuelan oil exports;
  • the distribution of oil payments related to payments of taxes, royalties, and dividends to be deposited in an escrow account, with the remaining balance used for operational and capital expenditures necessary to keep up production;
  • the use of proceeds deposited in the escrow account for humanitarian purposes through accredited humanitarian organizations; and
  • a governance mechanism to ensure transparent and effective accounting of all funds deposited in escrow; the OFAC license cannot be used to cover private-public agreements not based on humanitarian principles, and should include a snapback provision that is triggered if any of the parties involved fail to comply with the special authorization.

A humanitarian program should not move forward without all of the conditions for its transparent and effective execution being met. An oil-for-aid program should not go forward if distribution, transparency, and related issues are not resolved. To avoid repeating structural issues identified with the Oil-for-Food Programme in Iraq and potential malpractices from the Maduro administration, any of the following conditions should be considered grounds for program suspension, including

  • attempts to alter the impartial, multiparty composition of the governance structure;
  • attempts to modify or conceal data relating to the quantity of oil extracted, the quantity sold, and the price at which it was sold;
  • attempts to modify or conceal data relating to the quantity of humanitarian-aid items purchased and the price at which they were obtained;
  • attempts to funnel funding into specific humanitarian projects that align with one or more actors’ personal benefits;
  • failure to establish and follow a specific timeline for winding down what should be a temporary program; and
  • revocation or expiration of the US Treasury Department’s special authorization.

Conclusion

Entering 2022, Venezuela finds itself at a crucial crossroads. While the interim government’s mandate has been renewed, opposition fractures are evident, the Maduro government remains entrenched, and the country’s humanitarian crisis drags on with no end in sight.

Against this backdrop, it is particularly urgent for the international community to leverage the legal, financial, and diplomatic resources at its disposal to provide relief to the most vulnerable Venezuelans. While the policy recommendations in this publication are not meant to be fully exhaustive, taken together, they present possible avenues for designing, developing, and executing an out-of-the-box humanitarian-relief framework that places the needs of the Venezuelan people first. But, to do so, political actors in Venezuela and the United States should foster the conditions for trust, consensus building, and unity among diverse stakeholders, which can open pathways for sustainable and transparent humanitarian agreements.

Acknowledgments

The Adrienne Arsht Latin America Center of the Atlantic Council would like to thank the Venezuela Working Group members for their invaluable input and expertise. In particular, the Center would like to thank Jose Ignacio Hernandez, Francisco Monaldi, and Patricia Ventura for leading the research and writing of this report. The Center would also like to thank Diego Area and Domingo Sadurni for leading the six month-long effort of individual consultations and research that were critical for the report’s analysis and recommendations. Thank you to Isabel Bernhard for her research and editing support. As well, thank you to Jason Marczak for his leadership in making this publication possible.

Atlantic Council’s Venezuela Working Group

Venezuela Working Group members provided critical insight and ideas as part of the drafting of this report. Findings and recommendations of this publication, however, do not necessarily reflect the personal opinions of the individuals listed below or the organizations to which they are affiliated.

*Endnotes are accessible by downloading the PDF

The Adrienne Arsht Latin America Center broadens understanding of regional transformations and delivers constructive, results-oriented solutions to inform how the public and private sectors can advance hemispheric prosperity.

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Russian Hybrid War Report: Belarus joins conflict against Ukraine https://www.atlanticcouncil.org/blogs/new-atlanticist/russian-hybrid-war-report-belarus-joins-conflict-against-ukraine/ Fri, 25 Feb 2022 03:13:00 +0000 https://www.atlanticcouncil.org/?p=491721 The Council's open-source researchers break down the Kremlin's latest moves online and on the battlefield in its war in Ukraine.

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As the crisis in Europe over Ukraine heats up, the Atlantic Council’s Digital Forensic Research Lab (DFRLab) is keeping a close eye on Russia’s movements across the military, cyber, and information domains. With more than five years of experience monitoring the situation in Ukraine, as well as Russia’s use of propaganda and disinformation to undermine the United States, NATO, and the European Union, DFRLab’s global team presents the latest installment of the Russian Hybrid War Report.

Belarus enters the conflict after crossing Ukraine’s northern border

Ukraine government and civil society websites targeted by cyberattacks prior to invasion

Ukraine reports OSCE cars used as shields for Russian tanks

Twitter says ‘human error’ caused researcher accounts to be suspended 

Putin’s United Russia party suspected of initiating online flash mob to support separatist independence 

Georgian breakaway region South Ossetia announces combat alert

Russia and Azerbaijan sign declaration on allied cooperation, consider military support

Ukrainian Defense Minister calls on all Ukrainians to mobilize

Baltic countries and Poland invoke NATO’s Article 4 

OSINT researchers debate when Putin recorded his war declaration

Facebook restricts Russian state-owned TV channel for 90 days

Sudanese paramilitary leader arrives in Moscow

Russia’s communications regulator warns Russian media to cite only “official Russian sources”

Venezuela aligns with Russian narrative in Telegram and Twitter broadcasting

Belarus enters the conflict after crossing Ukraine’s northern border

Not long after dawn on February 24, tanks were recorded moving into Ukrainian territory from southwestern Belarus, crossing over at the Senkivka checkpoint. Tanks, infantry fighting vehicles, and Russian heavy flamethrower systems can be identified in the videos. Videos showing missiles being launched from the Mogilev area towards Ukraine have also surfaced, yet have not been specifically geolocated as of now. CNN and Newsweek reported that Belarusian troops are also taking part in the attack against Ukraine, despite previous insistence from Belarusian leader Alyaksandr Lukashenka that Belarus would not participate in any military action against the country.

In an urgent meeting with Russian President Vladimir Putin, Lukashenka announced that they had agreed to keep Russian troops stationed in Belarus. Lukashenka previously denied that Belarusian troops would take part in the Ukrainian invasion. He also proclaimed that Ukraine is losing the war and offered to host talks in Minsk.

New Maxar satellite imagery released the day before the attack showed Russian military deployment changes on February 21 and 22. The new images revealed Russia had deployed more than one hundred vehicles and dozens of troop shelters at Bolshoi Bokov airfield in southern Belarus, near the city of Mazyr. This new deployment is less than twenty kilometers from the Ukrainian border. The same set of new images also documented ground being cleared southwest of Belgorod, Russia, in the general vicinity of where Russia later began its attack on Kharkiv.

That same day, the Ukrainian State Border Guard Service announced the implementation of a number of security measures along its borders with Russia and Belarus. The new measures included limiting vehicle traffic; using radio stations, drones, and filming and taking pictures; as well as keeping non-residents away from the border zone. Meanwhile, Belarusian opposition leader Sviatlana Tsikhanouskaya urged Western countries to impose tougher sanctions on both Russia and Belarus to deter them from further aggression. According to her, the current sanctions packages are not enough, as Russia and Belarus are not showing any responsiveness to them.

Viktor Gulevich, head of the Belarusian army, previously stated on February 21 that the withdrawal of Russian troops from Belarus would depend on regional NATO troop withdrawals. According to Reuters reporting, Gulevich said Minsk believed it was within its rights to demand that US and NATO member forces withdraw from near Belarusian borders, including from near borders with neighboring countries Poland, Latvia, and Lithuania.

Lastly, new footage has surfaced of Russian Ka-52 Alligator and Mi-24P combat helicopters in the Gomel region of Southeastern Belarus, potentially near the R-35 highway; however, this video has not yet been geolocated. Additional as-yet-unverified videos suggest that the southern Belarusian border where Russian troops are stationed is becoming more muddy, which might impact the tactical capabilities of Russian ground troops in the region.

Lukas Andriukaitis, Associate Director, Brussels, Belgium

Ukraine government and civil society websites targeted by cyberattacks prior to invasion

A pair of cyberattacks targeted Ukrainian banks and government websites during the twenty-four hours leading up to the Russian invasion. Targets included the web pages for the Ukrainian parliament, Ministry of Foreign Affairs (MFA), and Cabinet of Ministers.

According to the internet monitoring website IsItDownRightNow.com, the websites for the MFA and Cabinet of Ministers were temporarily taken offline on Wednesday. Over several hours, the DFRLab also observed that Ukraine’s security services website would only partially load

Mykhailo Fedorov, Ukraine’s Minister of Digital Transformation, confirmed a large-scale distributed denial-of-service (DDoS) attack had occurred. He claimed that unknown actors attacked Ukrainian banks, state servicer provider Diia, and the websites for the Ukrainian parliament, the MFA, and the Cabinet of Ministers. Fortunately, many of the services continued working despite the ongoing attack.

Fedorov confirmed that cyberattacks continued throughout the night and were ongoing. He claimed that all information sources in Ukraine were under attack, but assured citizens that the situation was under control. As of Thursday morning, the websites were accessible from Ukraine.

Meanwhile, open-source research collective InformNapalm also reported a DDoS attack on their webpage. A similar attack was directed at Censor.net, a popular Ukrainian online media outlet. The organizations successfully defended against the attacks and webpage performance was not impacted.

Lastly, cybersecurity firms Symantec and ESET said they had discovered a new destructive malware wiping data from Ukrainian machines.

Roman Osadchuk, Research Associate

Ukraine reports OSCE cars used as shields for Russian tanks

On February 24, the State Border Guard Service of Ukraine reported that columns of Russian tanks entered the Luhansk region of Eastern Ukraine through Krasna Talivka, Milove, and Horodyshche. According to the Border Guard, the columns were led by white cars bearing the logo for the Organization for Security and Co-operation in Europe (OSCE), which has monitored the conflict on a daily basis for years.

The OSCE previously announced on February 13 that it was pulling out its staff from eastern Ukraine. At the time, Kremlin outlet RT reported that OSCE had evacuated their car fleet but left behind armored vehicles.

At the time of writing, the OSCE had not commented on the matter and the DFRLab cannot independently confirm whether the OSCE vehicles allegedly being used by Russia are authentic or were Russian vehicles with OSCE logos affixed to them.

Roman Osadchuk, Research Associate

Twitter says ‘human error’ caused researcher accounts to be suspended 

Twitter cited “human error” after suspending the accounts of several open-source researchers on Wednesday. The social media company dismissed rumors that the removals were the result of a mass reporting campaign. “A small number of human errors as part of our work to proactively address manipulated media resulted in these incorrect enforcements,” said Yoel Roth, head of site integrity at Twitter. “We’re fixing the issue and reaching out directly to the affected folks.”

Bellingcat analyst Nick Waters published a thread listing more than a dozen legitimate accounts that Twitter had suspended. Those with suspended accounts included Roman Burko, the founder of the open-source research collective InformNapalm; Kyle Glen, OSINT researcher and cofounder of Conflict News; Serhii Sternenko, a Ukrainian right-leaning activist from Odesa; and Maria Avdeeva, research director at the European Expert Association. By Thursday, all of the accounts cited by Waters except @ukrwarreport had been restored.

Nika Aleksejeva, DFRLab Lead Researcher, Riga, Latvia

Putin’s United Russia party suspected of initiating online flash mob to support separatist independence 

Shortly after Putin recognized the independence of the Donetsk and Luhansk peoples republics on February 21, a pro-Russia online flash mob began tweeting using the hashtags #СвоихНеБросаем (#WeDoNotAbandonOurPeople) and #МыВместе (#WeAreTogether). The campaign expressed support for people living in Donetsk and Luhansk, alleging that they are suffering under Ukrainian Armed Forces. The Twitter campaign created the impression that there is public support for Putin’s decision.

Open-source evidence suggests Putin’s United Russia party could have initiated the flash mob. United Russia started using the #СвоихНеБросаем hashtag on February 20, the day before the Putin’s announcement, calling on its audience to give humanitarian assistance to people evacuated from Donbas to Rostov Oblast. Later, United Russia continued to use the hashtag for other purposes. 

The DFRLab analyzed the hashtags on Twitter and found 59 percent of the mentions were original tweets (1005 out of 1709). Each tweet received an average of 26.4 engagements, suggesting the campaign failed to go viral. The most popular tweet had 223 engagements.

Analyzing the hashtags on Facebook using the monitoring tool CrowdTangle, the DFRLab found that the most engagedwith content came from United Russia accounts or the accounts of their prominent members. The highest number of engagements a post received was 1,300 reactions, 140 comments and 124 shares, which is not considered particularly high. A CrowdTangle query identified 202 posts on Facebook pages, public groups, and verified profiles that received an average of 39 engagements. Meanwhile, a CrowdTangle analysis of Instagram found that 509 posts have used the hashtag since February 20, receiving an average of 720 engagements.

The DFRLab found the hashtag was also used on other social media platforms, such as VKontakte, Odnoklassniki, and Telegram, but has yet to determine their levels of engagement. 

Nika Aleksejeva, DFRLab Lead Researcher, Riga, Latvia

Georgian breakaway region South Ossetia announces combat alert

Anatoly Bibilov, president of the Georgian breakaway region of South Ossetia, announced a “combat alert” after an emergency security council meeting on Thursday. According to Bibilov, all units of the Ministry of Defense “must be ready to advance to concentration points.” Bibilov also ordered full cooperation with the Russian military base in the region. He cited the Treaty of Alliance and Integration between South Ossetia and Russia, signed in 2015, when reiterating South Ossetia’s “full support” for Russia’s actions.

Bibilov also said security forces were monitoring the situation along the Georgian border “to ensure readiness to respond to all provocations potentially originating from Georgia.”

Sopo Gelava, Research Associate, Tbilisi, Georgia

Russia and Azerbaijan sign declaration on allied cooperation, consider military support

On February 22 in Moscow, Azerbaijan President Ilham Aliev and Vladimir Putin signed a declaration regarding allied cooperation. Azerbaijan’s state information agency Azertag published a Russian version of the declaration, which reiterated cooperation between the two states in different fields, including the economy, energy, transportation, trade, health, and education.

Notably, three sections of the declaration mention military cooperation between Azerbaijan and Russia:

  • Paragraph 11 of the declaration states that Russia and Azerbaijan will suppress activities of organizations and entities on their territory, targeting the sovereignty, independence, and territorial integrity of each party.
  • According to paragraph 13, “The parties will deepen cooperation between the armed forces of the Russian Federation and the Republic of Azerbaijan, including holding joint operational and combat trainings, as well as developing other areas of bilateral military cooperation.”
  • Lastly, in paragraph 16, they state, “In order to ensure security, maintain peace and stability, the Russian Federation and the Republic of Azerbaijan may consider the possibility of providing each other with military support on the basis of the UN Charter, different international agreements and considering the existing international-legal obligations of each party.”

Sopo Gelava, Research Associate, Tbilisi, Georgia

Ukrainian Defense Minister calls on all Ukrainians to mobilize

Ukraine’s Minister of Defense Oleksiy Reznikov called on all Ukrainians “who are ready and able to hold a weapon” to mobilize. According to a statement posted on Facebook early Thursday morning, Ukraine has entered “total defense mode.” Reznikov said all that is required to join the ranks of the armed forces is a passport. “The enemy is attacking, but our army is indestructible,” he added.

Following the defense minister’s statement, Ukrainian President Volodymyr Zelenskyy tweeted a similar statement: “We will give weapons to anyone who wants to defend the country. Be ready to support Ukraine in the squares of our cities.”

Also Thursday, Ukraine banned all male citizens between the ages of 18 and 60 from leaving the country. “This regulation will remain in effect for the period of the legal regime of martial law,” the State Border Guard Service said.

Eto Buziashvili, Research Associate, Tbilisi, Georgia 

Baltic countries and Poland invoke NATO’s Article 4 

Lithuania, Latvia, Estonia, and Poland invoked Article 4 of NATO’s founding treaty Thursday, triggering consultations with Alliance members. Article 4 states that “the Parties will consult together whenever, in the opinion of any of them, the territorial integrity, political independence or security of any of the Parties is threatened.”

Following initial consultations, NATO issued a statement saying “we have decided, in line with our defensive planning to protect all allies, to take additional steps to further strengthen deterrence and defense across the alliance.”

This comes as NATO held an emergency meeting to discuss Russia’s assault on Ukraine. NATO Secretary-General Jens Stoltenberg stated that Russia’s attack on Ukraine “is a grave breach of international law, and a serious threat to Euro-Atlantic security.” 

Eto Buziashvili, Research Associate, Tbilisi, Georgia 

OSINT researchers debate when Putin recorded his war declaration

On February 24, the official website of the Russian presidency published a video in which Vladimir Putin effectively declared war on Ukraine, announcing that he was ordering the Russian armed forces to conduct a special military operation in Ukraine in accordance with Article 51 of United Nations Charter and in pursuance of the treaties of friendship and mutual assistance with the self-proclaimed Donetsk People’s Republic and the Luhansk People’s Republic.

After the video’s release, Russian independent media outlet Novaya Gazeta wrote on Facebook and Twitter that the speech had been recorded on February 21, based on an analysis of the recording’s metadata. The story was quickly picked up by the Russian edition of Delfi Estonia media outlet on Facebook, by Ekho Moskvy on Twitter, and Turkish state-controlled media TRT’s Russian language Facebook page.

However, CNN journalist Gianluca Mezzo wrote that when he checked the metadata of Putin’s video, he concluded that it was recorded on February 24 at 03:35:44. He also published a screenshot of metadata info of a file from the website metadata2go.com.

The DFRLab team could not download a video from Kremlin’s website to independently verify its metadata; at the time of writing, Kremlin.ru was no longer functional.

Givi Gigitashvili, DFRLab Research Associate, Warsaw, Poland

Facebook restricts Russian state-owned TV channel for 90 days

Facebook restricted the page of Zvezda TV, the Russian state-owned TV channel run by Russia’s Ministry of Defense. Zvezda published a screenshot of a restriction notice from Facebook on its website, saying that the page is restricted from the platform for ninety days for “repeatedly publishing false information.”

StopFake, the Ukrainian fact-checking organization, had previously flagged two publications from Zvezda on Facebook as false information. The first article claimed that Russia had already suppressed the air-defense forces of Ukraine, while the second reported that Ukrainian military border guard units did not resist Russian forces.

Sopo Gelava, Research Associate, Tbilisi, Georgia

Sudanese paramilitary leader arrives in Moscow

The commander of Sudan’s Rapid Support Forces (RSF), General Mohamed Hamdan Dagalo, commonly known as “Hemedti,” arrived in Moscow for bilateral talks with senior Russian government officials on February 23. According to the RSF Twitter account, Dagalo will act in his capacity as deputy head of the military-led ruling council, leading a delegation of ministers. Dagalo and the RSF led a military coup in Sudan last October, which has seen sustained violent protests over the last four months.

According to VOA News, Sudanese Foreign Ministry spokesperson Khalid Farah said, “This visit was scheduled ahead and has nothing whatsoever to do with what is happening in Ukraine.” Similarly, Dagalo tweeted in Arabic that he hopes the trip will “advance relations between Sudan and Russia to broader horizons and strengthen the existing cooperation” between the two countries.

The DFRLab previously uncovered a network of inauthentic accounts with links to the Internet Research Agency that worked to amplify pro-Russian content in Sudan, promoting Russia as a friend to the Sudanese people.

Tessa Knight, DFRLab Research Associate, Cape Town, South Africa

Russia’s communications regulator warns Russian media to cite only “official Russian sources”

Roskomnadzor, Russia’s communications regulator, issued a statement warning the media and online outlets against spreading “unverified information.” Roskomnadzor referred to Article 49 of Russia’s Mass Media Law, which obliges editors to verify the authenticity of their reporting prior to publishing it.

According to Roskomnadzor, “When preparing their materials and publications related to the conduct of a special operation in connection with the situation in the Lugansk People’s Republic and the Donetsk People’s Republic, they are obliged to use information and data obtained from official Russian sources.”

Roskomnadzor also noted, “The dissemination of knowingly false information entails liability under Article 13.15 of the Code of Administrative Offenses of the Russian Federation in the form of an administrative fine in the amount of up to 5 million rubles.” The statement warned that failure to follow this law would result in “immediate blocking of such materials by Roskomnadzor in accordance with Article 15.3 of Federal Law No. 149-FZ, ‘On Information, Information Technologies, and Information Protection.’”

Eto Buziashvili, Research Associate, Tbilisi, Georgia

Venezuela aligns with Russian narrative in Telegram and Twitter broadcasting

The official Telegram channel of Venezuela’s government-owned TV network posted a news update about Russia’s invasion of Ukraine, written in alignment with Kremlin messaging. The post stated, “Russia launches special operation to demilitarize and denazify Ukraine. Last Monday, after recognizing the independence of Donetsk and Luhansk, President Vladimir Putin announced the dispatch of Russian troops with the aim of demilitarizing and denazifying the regions.” 

The post by the Venezuelan government TV network also aligned with President Nicolas Maduro’s February 22 Twitter broadcast, in which he stated, “The Bolivarian Revolution is with Russia…. We know that Putin is defending the right to peace and dignity of the Russian people and the peoples of the world and the world balance.” He continued, “Imperialism and NATO have tried to bury diplomatic agreements based on international law to disrespect Russia. Patiently, President Putin has raised the breach of these agreements and the danger that NATO deploys its weapons offensive, including its atomic weapons aimed at Russia.”

Iria Puyosa, DFRLab Visiting Fellow, Ann Arbor, Michigan

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AC Selects: US allies, Ukraine’s endgame, and Venezuela’s path forward https://www.atlanticcouncil.org/content-series/ac-selects/ac-selects-us-allies-ukraines-endgame-and-venezuelas-path-forward/ Sun, 09 Jan 2022 16:15:00 +0000 https://www.atlanticcouncil.org/?p=474167 Week of January 9, 2021 This week, Scowcroft Center experts discussed how the United States will meet future defense challenges in cooperation with allies and partners. The Eurasia Center convened its experts to contemplate Russia’s endgame in Ukraine, and what might the Kremlin hope to achieve by escalating its invasion? Finally, the Latin America Center […]

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Week of January 9, 2021

This week, Scowcroft Center experts discussed how the United States will meet future defense challenges in cooperation with allies and partners. The Eurasia Center convened its experts to contemplate Russia’s endgame in Ukraine, and what might the Kremlin hope to achieve by escalating its invasion? Finally, the Latin America Center explored how Venezuela’s opposition might overcome internal fissures to regain the path toward democratic restoration.

If we can start to share unprocessed sensor data with all of our friends and allies…we bring to the table one thing that our adversaries can’t, diversity.

Gen. james E. Cartwright

Putin is always open about his intentions, but he is never open about his immediate plans.

Oleksandr danyliuk

Mr. Maduro and those who support him inside Venezuela and beyond have done what they can to extinguish Venezuelan democracy. But they’re not going to succeed.

kevin o’reilly

The Scowcroft Center for Strategy and Security works to develop sustainable, nonpartisan strategies to address the most important security challenges facing the United States and the world.

The Eurasia Center’s mission is to enhance transatlantic cooperation in promoting stability, democratic values and prosperity in Eurasia, from Eastern Europe and Turkey in the West to the Caucasus, Russia and Central Asia in the East.

The Adrienne Arsht Latin America Center broadens understanding of regional transformations and delivers constructive, results-oriented solutions to inform how the public and private sectors can advance hemispheric prosperity.

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Infographic: What’s ahead for Venezuela after January 5, 2022 https://www.atlanticcouncil.org/blogs/whats-ahead-for-venezuela/ Wed, 05 Jan 2022 20:01:17 +0000 https://www.atlanticcouncil.org/?p=473066 Three years since the interim government came to be, Venezuela’s political crisis remains unresolved. Opposition forces continue to face deep challenges – both internal and external – to restore democratic institutions. The Adrienne Arsht Latin America Center at the Atlantic Council created an infographic that looks back at the interim government’s trajectory since 2019 and […]

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Three years since the interim government came to be, Venezuela’s political crisis remains unresolved. Opposition forces continue to face deep challenges – both internal and external – to restore democratic institutions. The Adrienne Arsht Latin America Center at the Atlantic Council created an infographic that looks back at the interim government’s trajectory since 2019 and offers key opportunities to watch in 2022 and beyond.

Venezuela’s interim government: 2019-2021

Looking back on the past three years of Venezuela’s interim government.

Opportunities in 2022 and beyond

Challenges and opportunities for the interim government in 2022, as well as updated data on Venezuela’s humanitarian and economic crisis.

Note: If you are downloading the infographic on a handheld device, please rotate your screen horizontally for an optimal view. Screen zooming is encouraged as you scroll through the text and figures.

The Adrienne Arsht Latin America Center broadens understanding of regional transformations and delivers constructive, results-oriented solutions to inform how the public and private sectors can advance hemispheric prosperity.

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Venezuela’s youth have a long-term strategy for building democracy. Biden should listen. https://www.atlanticcouncil.org/blogs/new-atlanticist/venezuelas-youth-have-a-long-term-strategy-for-building-democracy-biden-should-listen/ Tue, 04 Jan 2022 20:59:50 +0000 https://www.atlanticcouncil.org/?p=472788 An entire generation of Venezuelans have grown up in a failed state, which is why they'll be crucial to the future of the country’s democracy.

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Daily life in Venezuela has long been grim: Through mismanagement and corruption, Nicolás Maduro’s administration fails to provide basic government services and continues to undermine the essence of democracy. Every day, citizens face uncertain access to wages, running water, medical supplies, and stable internet. Young students, in particular, lack the educational and economic opportunities to improve their livelihoods. 

An entire generation of Venezuelans has grown up in a failed state, and these citizens will be crucial to the future of the country’s democracy. But to revitalize it, they must unify a deeply divided country and political system.

In 2021, Venezuela ranked dead last in the World Justice Project’s Rule of Law Index. Rampant propaganda spreads disinformation and conspiracy theories, journalist harassment minimizes government accountability, and arbitrary arrests of the political opposition stifle political pluralism.

In the face of ever-mounting obstacles, the political opposition struggles to consolidate its message and, frankly, the country. The interim government has been weakened by internal fragmentation and repression, and while opposition parties successfully built a coalition to gain a majority in the Venezuelan National Assembly in 2015, they’ve since lost direction and momentum. In 2017, Maduro undermined it by imposing a parallel National Constituent Assembly that unlawfully took over legislative powers. Since then, opposition leaders have failed to agree on strategies for achieving a government transition and continuing to boycott elections. 

Meanwhile, the Venezuelan population is losing hope in the opposition, as leader Juan Guaidó’s approval rating hovers at 16 percentnearly the same as Maduro’s approval rating.

Debates over opposition strategy will come to a head this week, as the National Assembly’s constitutional term is set to expire on January 5—meaning that the interim government would dissolve. Representatives are debating a statute that would grant continuity to the interim government and Guaidó’s legal mandate established in 2015. But opposition leaders are divided on the interim government’s path forward. In such a precarious moment, they need a new approach to connect with citizens and respond to the crushing blows the country has been dealt over the past eight years.

This also presents the perfect opportunity for US President Joe Biden to follow through on his plans for making democracies more “responsive and resilient,” announced during last month’s Summit for Democracy, and lend meaningful support to a new crop of determined and democratic-minded Venezuelans.

Potential power 

Unable to wait for increased international support, young Venezuelans in the meantime are combating the insidious effects of Maduro’s administration by promoting key facets of democracy in their communities. From combating digital autocracy by creating alternative information channels to leading political trainings aimed at galvanizing greater youth participation in politics, the next generation of leaders in Venezuela is working to build a more resilient democratic society.

I reached out to some of them to get a sense of the work they’re doing on the ground, as well as how the United States can support them and the country’s democratic revitalization. They’re fighting an uphill battle, but one in which the balance can be conceivably tipped in their favor.

Venezuela’s current political crisis precipitates future instability by destroying opportunities for the next generation. Between 2013 and 2021, the percentage of young Venezuelans between the ages of fifteen and twenty-nine who were neither in school nor working increased from 23 to 37 percent, and over three-quarters of the Venezuelan population now lives in extreme poverty. According to local community leader Ibsen Medina, of the Venezuelan nonprofit community organization Creemos Sucre, “there is not a sufficient and deeply rooted civic and institutional culture towards elections.”

In the face of such obstacles, political apathy would seem like a reasonable response. The 2021 National Survey on Youth from Andrés Bello Catholic University found that 27.5 percent of its recipients said they had no preference between democracy and dictatorship, while 22.1 percent say they might even prefer an authoritarian regime. So it’s no surprise that only 42 percent of total eligible voters cast their ballots during regional elections in November. While there still is no definitive data on youth voter turnout, the nongovernmental organization Voto Joven estimates that a mere 15 percent participated in that exercise.

Still, civil-society groups across the country are working to tackle the roots of disinformation and distrust in democracy within their communities. For example, the Confederación de Estudiantes de Venezuela (whose leaders I’ve followed) mobilizes young people across the country to fight against oppression and increase the visibility of human-rights violations. An organization called Crea País increases political participation and combats polarization by educating young people about the political process, building a coalition that’s more resistant to fragmentation. Red Joven Venezuela works to improve voting access around the country, and a new project called Voceros Insulares counteracts disinformation by sharing verified information in community forums. 

Each organization or project focuses on educating and empowering Venezuelan society, because as Medina notes: “[A] correctly informed citizenship is a driving force that makes transcendental changes in society.”

But Medina also says civil society needs tangible resources to continue cultivating future leaders, equipping communities with accurate information, and organizing events to build solidarity across the country. Simón Calderón, president of student network Asociación Civil Juventud Insular, explained that grassroots organizations possess strong community relationships and bold ideas but require operative and methodological support to expand their work. By funding civil-society efforts, the United States could move from short-term thinking to a more sustainable and long-term approach to Venezuela, with major payoffs for democratic longevity and electoral stability in the country. 

A path forward

The Biden administration should support these leaders in Venezuelan civil society who know best how to fortify their institutions against Maduro’s attack on democracy. The fragmentation of the Venezuelan political opposition underscores the need for sustained international support and presents the perfect opportunity for Biden to turn his plans into action.

The administration pledged to support global democratic renewal during the two-day Summit for Democracy, and the next twelve months will provide the ultimate litmus test. In conjunction with the Summit, Biden announced the “Presidential Initiative for Democratic Renewal” which plans to provide $424.4 million to bolster democracy and defend human rights globally. The US Department of State promised to announce commitments toward defending free and fair elections and strengthening civic capacity, among other areas, and plans to report back on progress at the next Summit for Democracy in 2022. 

Supporting the work of these community organizations should be a core component of the United States’ commitments as it embarks upon the Year of Action that’s meant to follow the first summit. The Biden administration can do so by mobilizing funding through the US Agency for International Development (USAID), the US Department of State, and multilateral financial institutions, and by strengthening existing funding mechanisms.

The Venezuela Affairs Unit of the US Department of State already provides impactful public diplomacy grants but should expand its outreach and eligibility criteria to include grassroots organizations with reduced resources, particularly those outside Caracas. USAID’s Powered by the People initiative should devote resources to Venezuela, and all new grants from the US government should be accompanied with an extensive outreach campaign through social media and local universities so that the opportunities reach isolated communities through young leaders. Alongside this process, the US Congress should work with the Biden administration to mobilize funds in the Presidential Initiative for Democratic Renewal

The next generation of Venezuelan leaders will not be able to run on fumes, and failure to support these leaders would have calamitous effects on Venezuela’s future. Venezuelan students who were in elementary school when Maduro took power are now old enough to vote. But if the international community—spearheaded by the Biden administration—can rally behind them, they may very well lead the country out of its crisis. By starting with local issues, they can build a national movement that reinforces the value of the freedom of speech, political pluralism, and the rule of law. Following its Summit for Democracy, the Biden administration has its Year of Action to make good on its proclamations—and Venezuelan young leaders can guide the next steps.


Willow Fortunoff is a project assistant at the Atlantic Council’s Adrienne Arsht Latin America Center.

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Spotlight: Latin America and the Caribbean – Ten questions for 2022 https://www.atlanticcouncil.org/commentary/ten-questions-for-2022/ Tue, 04 Jan 2022 13:00:00 +0000 https://www.atlanticcouncil.org/?p=470439 The year 2022 will be one of change across the Western Hemisphere. So, what might or might not be on the horizon?

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The year 2022 will be one of change across the Western Hemisphere. So, what might or might not be on the horizon?

The year 2022 will be one of change across the Western Hemisphere. From presidential elections in Brazil and Colombia to newly elected presidents taking office in Chile and Honduras, regional leaders will be looking at new ways to rebuild economies from the COVID-19 pandemic while balancing mounting social pressures. So, what might or might not be on the horizon in 2022?

Join the Adrienne Arsht Latin America Center as we look at some of the key questions that may shape the year ahead for Latin America and the Caribbean, then take our signature annual poll and see how your opinions shape up against our predictions.

How might key presidential elections shake out? Will regional economies recover to pre-pandemic growth rates? What might be the outcome of the US-hosted Summit of the Americas, and will Caribbean voices play a larger role than in previous gatherings? Will the region expand its ties with China?

Take our ten-question poll in less than five minutes!

Question #1: Caribbean – Will Vice President Kamala Harris make her first trip to the Caribbean in 2022?

Question #2: Central America – Will the United States have confirmed ambassadors in all three northern Central American countries (currently only Guatemala) by year-end 2022?

Question #3: Chile – Will the new Chilean constitution be approved when put to a referendum?

Question #4: China and Latin America – Considering Nicaragua’s newly established China ties, will the three other Central American countries that currently recognize Taiwan—Belize, Guatemala, and Honduras—also switch recognition to China?

Question #5: Colombia – Will Colombia’s presidential election go to a second round?

Question 6: Economy – Can the region recover pre-pandemic growth rates in 2022?

Question #7: Mexico – Will Mexico remain the United States’ top trading partner throughout the next year?

Question #8: Bitcoin – Following in El Salvador’s footsteps, will support for Bitcoin tender grow in the region?

Question #9: Venezuela – Will Nicolas Maduro return to the negotiating table in Mexico City?

Question #10: Brazil – Will President Jair Bolsonaro win another term this year?

Bonus Question: Will Latin America and the Caribbean be represented in the final of the World Cup?


Our answer to question #1: YES

In 2022, the Biden-Harris administration will look for big wins and opportunities to expand its leadership in the Americas. This is achievable in the Caribbean with a high-profile visit, which would optimally be accompanied by a major policy announcement from Vice President Harris. President Joe Biden was the last vice president to visit the region, where he focused his time discussing the Caribbean Energy Security Initiative.

The stage is set for a similar visit to occur with Vice President Harris. Economic recovery is slow, vaccine hesitancy is increasing, and other actors, such as China, are playing a more active role in the Caribbean. Regional leaders often note that US attention is inconsistent, and that few high-profile US officials travel to the Caribbean. A visit and subsequent policy announcement that aids the Caribbean in its time of need would build on recent conversations between the Vice President and Prime Minister of Trinidad and Tobago Keith Rowley (virtual) and Prime Minister of Barbados Mia Mottley (in person).

Our answer to question #2: NO

Given President Nayib Bukele’s recent personal attacks against President Biden and other US government officials, including Ambassador Jean Manes and current Charge d’Affaires Brendan O’Brien, it is unlikely that the United States will confirm all ambassadors to the Northern Triangle countries. President Bukele’s attacks were a response to the Biden administration’s decision to add Osiris Luna Meza, the chief of the Salvadoran penal system and vice minister of justice and public security, and Carlos Marroquin, chairman of the Social Fabric Reconstruction Unit, to the Specially Designated Citizens and Blocked Persons List. Both Salvadoran officials are accused of having a direct relationship with gangs, including MS-13. In Honduras, however, a new administration under President-elect Xiomara Castro provides a renewed sense of cooperation between the United States and the Central American country.

Our answer to question #3: YES

Once the constitutional draft is finalized by summer 2022, the Constitutional Convention will vote to approve or reject the new legal charter. If the body rejects the new constitution, Chile will keep its current one. However, if it is approved, the group will present the document to the newly elected head of state, who, in turn, will issue a call for a national referendum in which Chileans will vote to approve or reject the new constitution. Voting will be mandatory, and the new constitution will move forward only if an absolute majority is achieved.

While 78.3 percent of voters cast their ballot in favor of a new constitution in 2020, rising polarization and inefficiencies within the Constitutional Convention have left thousands of Chileans disenchanted with the reform process. However, the desire for fundamental changes remains high. If the new legal charter is approved by Chilean voters, it will be put into effect shortly after the vote through a formal ceremony. However, if Chile votes to reject, the 1980 Constitution written under Augusto Pinochet will remain in place. With just one opportunity to get the new constitution approved, the convention will attempt to generate a moderate bill that will stimulate consensus among the political left and right.

Our answer to question #4: NO

It is unlikely that all three of Taiwan’s Central American allies will switch recognition to China in 2022. But, considerations of international benefits, domestic political agency, or both may prompt a change in at least one of the countries. Internationally, US COVID-19 vaccine donations far outstripped those of China, sending a reassuring message to Taiwanese allies in the region.

But, Chinese vaccine diplomacy—including early, well-publicized vaccine sales and shipments—and broader medical, humanitarian, and economic assistance could still prove alluring for countries in need. Despite running with a pro-China message, Honduran President-elect Xiomara Castro recently declined to switch diplomatic recognition from Taiwan to China. Absent any external shocks, Belize, Guatemala, and Honduras will likely attempt to maintain the status quo for as long as possible, favoring Taiwan while leaving the door open for closer ties with China. This delicate balancing act has served to remind larger countries not to take their allegiances for granted and will continue to do so. But, it will be increasingly tested, as seen with Nicaragua, in the critical and uncertain year ahead.

Our answer to question #5: YES

There has yet to be an election in Colombia’s history in which a president is elected in the first round. Senator Gustavo Petro, who served as mayor of Bogotá (2012–2014), leads the left-wing political party Colombia Humana, and was the runner-up in the 2018 presidential election against incumbent President Ivan Duque. With nearly 42 percent of the vote, Petro has positioned himself as the candidate with the greatest support from Colombian voters.

However, Petro currently polls at 25.4 percent, which is not enough for an absolute majority that will grant him the presidency in the first round. Petro will most likely go to a second-round vote against a center-right or center-left candidate, potentially former Mayor of Bucaramanga Rodolfo Hernández or former Governor of Antioquia Sergio Fajardo. To date, Hernández polls at 11 percent and Fajardo at 7 percent. As recommended by the Atlantic Council’s US-Colombia Task Force, co-chaired by Senators Roy Blunt and Ben Cardin, strengthening the alliance between Colombia and the United States ahead of 2022 presidential elections is paramount to safeguard Colombia’s gains in terms of development, rule of law, and democracy. Regardless of election results, the United States should continue to position itself as Colombia’s strongest ally, advancing stability and prosperity at home and abroad.

Our answer to question #6: YES

Led by its five major economies, regional gross domestic product (GDP) is on track to return to pre-pandemic levels in 2022, though per-capita income will likely not recover until 2023. Key uncertainties may alter this outlook: the extent of success in vaccination and pandemic management, stimulus trade-off between continued support and fiscal discipline, labor markets (currently experiencing slower recovery than GDP), inflation, electoral outcomes, and external conditions including evolving investor appetite and commodity prices.

The region as a whole is not expected to return to pre-pandemic growth trajectories in the coming years, signaling permanent output losses due to COVID-19. In a divergent recovery, smaller and vulnerable states, such as those in the tourism-dependent Caribbean, are experiencing an even slower return to normal. Lastly, Latin America and the Caribbean (LAC) should set an ambitious agenda beyond “recovery”—given unimpressive pre-pandemic growth rates and patterns—and, rather, seek ways to accelerate development and build forward in a more inclusive, productive, and sustainable way.

Our answer to question #7: YES

It is likely that Mexico will remain the United States’ top trading partner throughout 2022. Mexico currently holds the top position—overtaking China in February 2021—with Canada in the second spot, lagging behind by $2.9 billion in total trade. COVID-19 significantly hindered US-Mexico trade—which largely relies on land trade via trucks and railcars—due to the pandemic-induced land-border closures to “non-essential” traffic. As of November 8, 2021, however, the United States reopened its borders to non-essential traffic and booming commerce is expected along the border. Moreover, US-Mexico trade topped $545 billion through October 2021 (the most recent data available), an increase of over 24 percent from one year earlier. Given the highly integrated nature of US-Mexico trade in the automotive and energy sectors, coupled with the efforts in border cities and ports to increase capacity and efficiency, trade is likely to continue to grow between the United States and Mexico.

Our answer to question #8: YES

Bitcoin presents an attractive option for countries in Latin America and the Caribbean, yet those countries will not replicate El Salvador’s approach. The government of El Salvador claimed that adopting Bitcoin would reduce financial exclusion and high remittance fees. These issues also affect the entire region. The World Bank predicted that remittances to Latin America and the Caribbean rose 21.6 percent in 2021, costing roughly $6.9 billion in remittance fees. According to the International Monetary Fund (IMF), financial inclusion in the region falls below global averages, and is exacerbated in the Caribbean due to the de-risking of correspondent banks. The worsening effects of climate change will also likely generate support for a decentralized virtual currency, as remittances typically increase following natural disasters, alongside decreased access to financial institutions.

Despite Bitcoin’s allure, its implementation in El Salvador has been marred by technological unreliability, weak financial regulations, and high price volatility. Politicians in Paraguay, Mexico, and Panama have already introduced legislation to regulate Bitcoin’s use as legal tender, and more will follow in 2022. As support for Bitcoin rises, so will debates on its social and environmental risks. Countries across the region will chart their own paths instead of following El Salvador’s playbook.

Our answer to question #9: YES

Although, the latest round of negotiations in Mexico has been suspended since October 2021, a combination of long-term incentives will likely propel Maduro to negotiate with the Venezuelan Unitary Platform—the umbrella organization encompassing the main political opposition parties in the country. Maduro seeks access to capital, legitimacy, guarantees against prosecution, and division within factions of domestic opponents—all of which he can accomplish through negotiations.

However, these factors are not the only ones at play in determining Maduro’s negotiation participation. After the highly visible diverging strategies within the opposition during the recent regional elections—and Julio Borges’ recent resignation and call for the interim government’s dissolution—Maduro might decide to simply wait out further erosion of opposition unity, instead of engaging with it directly. The success of such a strategy, if taken, would enhance the regime’s monopoly on power.

Our answer to question #10: Too early to call.

The odds are not in his favor, but it’s too early to say. Recent polls suggest that President Bolsonaro and former President Luiz Inacio Lula da Silva will face each other in a second round of elections, repeating the 2018 Bolsonaro versus Workers’ Party (PT) duel. However, this time around, former President Lula, as the PT candidate, is leading the way in early polling. Both candidates have a strong support base, but former President Lula’s history with corruption and President Bolsonaro’s mismanagement of the pandemic and current economic hurdles also give them significantly high rejection rates.

Third-way candidates, such as President Bolsonaro’s former minister of justice, Sergio Moro—famous for leading the Car Wash Operation that put President Lula in jail—is running on an anticorruption, center-right platform. Those Brazilians who in 2018 voted for President Bolsonaro as a “vote against corruption” might be more inclined to seek other alternatives. Current high inflation and unemployment rates might also play against President Bolsonaro’s reelection. Having said that, it will likely be a close race, and there is still a long way to go until elections in October 2022.

BONUS QUESTION ANSWER: YES

Brazil and Argentina are the only Latin American counties that have already qualified for the 2022 World Cup. In the Caribbean, Jamaica seems to be the only country with a chance of qualifying. While it is impossible to know who will be in the final (RIP Paul the Octopus), Brazil and Argentina are always strong contenders.

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Ashford in Inkstick: Debating the efficacy of US sanctions on Venezuela and Ethiopia https://www.atlanticcouncil.org/insight-impact/in-the-news/ashford-in-inkstick-debating-the-efficacy-of-us-sanctions-on-venezuela-and-ethiopia/ Mon, 13 Dec 2021 17:19:00 +0000 https://www.atlanticcouncil.org/?p=469231 On December 13, Emma Ashford was featured in Inkstick’s Adults in a Room column, writing on the Biden administration’s review of sanctions policy. “The Biden administration’s recently released sanctions review was emblematic of a core problem faced by advocates of sanctions reform. To the surprise of many, the review laid out extremely clearly some of […]

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original source

On December 13, Emma Ashford was featured in Inkstick’s Adults in a Room column, writing on the Biden administration’s review of sanctions policy.

“The Biden administration’s recently released sanctions review was emblematic of a core problem faced by advocates of sanctions reform. To the surprise of many, the review laid out extremely clearly some of the problems with existing sanctions frameworks. It then created a clear, if vague, set of guidelines for implementing future sanctions that are more likely to be effective, and less likely to have substantive humanitarian impacts. In a town where it can be hard even to get people to acknowledge that a policy has failed, this should be viewed as a win for reformers. At the same time, the review did not address the question of existing sanctions regimes.”

More about our expert

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Atlantic Council’s Red de Apoyo launches #VenezuelaNecesitaAcuerdos campaign https://www.atlanticcouncil.org/content-series/venezuela-policy-bites/venezuelanecesitaacuerdos-campaign/ Fri, 22 Oct 2021 22:02:30 +0000 https://www.atlanticcouncil.org/?p=447937 The Red de Apoyo launched their first campaign in October using the hashtag #Venezuela NecesitaAcuerdos to raise awareness about the importance of promoting a negotiated solution to address Venezuela's political and humanitarian crisis.

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The Atlantic Council’s Adrienne Arsht Latin America’s Center organized a local and international women’s network – Red de Apoyo – consisting of more than sixty Venezuelan women leaders in politics and civil society, to intensify efforts for a negotiated solution to the political crisis.

#VenezuelaNecesitaAcuerdos Campaign Objectives and Impact

The Red de Apoyo launched their first campaign in October using the hashtag #Venezuela NecesitaAcuerdos, which translates to Venezuela needs accords. The campaign aimed to raise awareness on the importance of promoting a negotiated solution to address Venezuela’s political and humanitarian crisis, which disproportionately affects Venezuelan women.

#VenezuelaNecesitaAcuerdos was trending at number five on Venezuelan Twitter and over 5,000 related tweets reached over 10.5 million individuals. Influential figures that promoted the campaign included Ast Secretary Brian Nichols, Venezuelan actress Catherine Fulop (1.6M followers), and Henrique Capriles (7.1M followers). Beyond Venezuela and the US, the campaign was promoted in Colombia, Italy, Argentina, Spain, Mexico, Chile, Brazil, Costa Rica, and Peru, among other countries. 

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State of the Order: Assessing August 2021 https://www.atlanticcouncil.org/commentary/blog-post/state-of-the-order-assessing-august-2021/ Wed, 15 Sep 2021 05:00:00 +0000 https://www.atlanticcouncil.org/?p=434037 The State of the Order breaks down the month's most important events impacting the democratic world order.

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Reshaping the order

This month’s topline events

Taliban Takeover. Afghanistan’s Western-backed government collapsed as the Taliban took control of Kabul and declared the re-establishment of the Islamic Emirate of Afghanistan, while President Ashraf Ghani fled the country. Nearly twenty years after being toppled in the aftermath of the 9/11 attacks, the Taliban returned to power having capitalized on the Biden administration’s (and previously, the Trump administration’s) decision to withdraw all US forces from the country. After evacuating most of their citizens, as well as tens of thousands of Afghans who assisted their mission, US and NATO troops completed their final withdrawal at the end of August.

  • Shaping the Order. The return of the Taliban is a tragedy for Afghans who sought to live in an open society and a setback to the advance of a rules-based order — underscoring that despite two decades of sustained US and NATO combat support and economic aid, the establishment of a stable, democratic government proved out of reach. The developments in Afghanistan could embolden America’s adversaries, as China and Russia sought to portray the United States as a weak and defeated power upon which US allies cannot confidently rely.
  • Hitting Home. The US withdrawal from Afghanistan puts an end to US involvement in the “forever war” that most Americans felt had dragged on far too long. But the re-emergence of the Taliban could provide a safe haven to Al Qaeda and other terrorist groups – potentially threatening the security of Americans in the region and even in the homeland.
  • What to Do. The Biden Administration should make clear that its withdrawal from Afghanistan is not a sign of retreat from US global leadership nor an abandonment of efforts to advance democracy and a rules-based order. Building on Biden’s initial remarks after the fall of Kabul, the administration should reinforce its determination to work with NATO and its Asia-Pacific treaty allies to strengthen U.S. alliances, while taking affirmative steps to support front-line democracies, such as Ukraine, and pro-democracy movements around the world.

US-Israel Realigned. In his first meeting with Israel’s new prime minister Naftali Bennett, at the White House, President Biden provided a forceful recommitment to Israeli security, vowing that the US and Israel have an “unshakeable partnership.” The two leaders reportedly agreed on a common strategy to halt Iran’s nuclear program, creating a joint team at the national security advisers level, while Biden indicated his administration would be prepared to move to “other options” if diplomacy fails to prevent Iran from acquiring a nuclear weapon.

  • Shaping the Order. A strengthened US-Israeli partnership can serve as an anchor for stability in the Middle East, facilitating more effective cooperation to advance shared interests in regional security, nonproliferation, and a rules-based order. But the Israeli government’s unwillingness to relaunch peace talks with the Palestinians and work toward a two-state solution could be a thorny obstacle in the US-Israeli relationship.
  • Hitting Home. A nuclear-armed Iran would constitute a direct security threat to the United States and its allies and could lead to a more dangerous world.
  • What to Do. Working through their newly-created joint team, the US and Israel should expand cooperation to prevent Iran from obtaining nuclear weapons, while countering Iran’s destabilizing influence across the region. To ensure a unified front, these efforts should also be coordinated with other regional allies, as well as the G7 or D-10.

Democracy Summit. The Biden administration announced that it plans to host a virtual Summit for Democracy this year, with invited heads of state coming together on December 9-10 to focus on three main themes: defending against authoritarianism, fighting corruption, and promoting respect for human rights. The White House aims to organize a follow-up summit one year later, in-person if feasible, providing a venue to take stock of commitments made during the initial convening.

  • Shaping the Order. Coming on the heels of the fall of Afghanistan, the Summit could serve as a timely opportunity for the Biden administration to rally support for democratic norms and showcase common resolve among the world’s democracies, at a time when democracy has suffered significant setbacks around the world.
  • Hitting Home. A more democratic world is likely to provide greater security and stability for the United States and generate increased trade and economic opportunities.
  • What To Do. To ensure the Summit’s success, the Biden administration should limit the guest list to leaders of democracies (as opposed to friendly non-democracies) that are prepared to set forth meaningful commitments in support of the Summit’s core themes. The outcome should include a democracy charter, in which participating leaders pledge to take active measures to counter authoritarianism and bolster support for democratic norms.

Quote of the Month

“[W]e all recognize that the decision to leave Afghanistan was extremely difficult. It entailed risks. But that doesn’t change the fundamental value of U.S. and Europe being committed to each other, especially in a time where we see the rise of China and the shifting global balance of power that makes it even more important, both for Europe and United States, to stand together in an alliance as NATO.”

– Jens Stoltenberg, NATO Secretary General

State of the Order this month: Weakened

Assessing the five core pillars of the democratic world order    

Democracy ()

  • The fall of the Afghan government, despite nearly 20-years of military and economic support from the US and its NATO allies, represents a significant blow to efforts to advance democracy, especially in the Islamic world.
  • With President Nicolas Maduro tightening his grip on the country, Venezuela’s main opposition parties announced an end to their three-year boycott of elections, abandoning one of the main tactics of their ongoing struggle against the country’s dictatorship.
  • Poles took to the streets to protest a parliamentary bill widely viewed as an effort by the country’s nationalist ruling party to silence government criticism by an independent television network (owned by the US-based media company Discovery), a leading source of news for many in Poland.
  • The United States imposed a new round of sanctions against Belarusian strongman Alyaksandr Lukashenka—timed to mark the one-year anniversary of his fraudulent re-election. The US also issued new sanctions against Cuban officials involved in the crackdown on anti-government protestors in July.
  • Overall, the democracy pillar was weakened.

Security ()

  • The re-emergence of Taliban rule in Afghanistan could provide a safe haven to Al Qaeda and other terrorist groups that could pose a direct threat to the United States and Europe, as well as India and other nations in the region.
  • Ethiopia, Africa’s second most populous nation and a longstanding US partner against Islamist militancy, descended into an escalating civil war between the ruling government and the Tigray People’s Liberation Front. In May, the Biden administration imposed sanctions against Ethiopian officials for their role in abetting human rights atrocities.
  • Particularly in light of developments in Afghanistan, the security pillar was weakened.

Trade (↔)

  • The United Kingdom indicated that it aims to start negotiations on a free trade agreement with India by the end of the year, while India also expressed interest in free trade agreements with the European Union and Australia.
  • The global economic recovery from the pandemic has begun to wane, as the widespread outbreak of the Delta variant negatively impacted manufacturing centers in East Asia.
  • Overall, the global trade pillar was unchanged.

Commons ()

  • A major scientific study by the UN’s Intergovernmental Panel on Climate Change assessed that human activity is changing the climate in unprecedented and irreversible ways, underlining the urgent need for global action as the United Kingdom prepares to host an upcoming global climate summit (COP26) in November.
  • In its first Indo-Pacific naval voyage in twenty years, Germany deployed a frigate intended to cross the South China Sea in the coming weeks, joining the US and other democratic allies in efforts to reaffirm freedom of navigation amid China’s maritime ambitions.
  • Overall, the global commons pillar was weakened.

Alliances ()

  • The US withdrawal from Afghanistan drew criticism from US allies, particularly in Europe, where many expressed disappointment with the level of consultation ahead of the decision to withdraw. President Biden sought to assuage allies in a special G7 summit meeting convened virtually by British Prime Minister Boris Johnson in the wake of the Taliban takeover.
  • Frustrated with the continuing US travel ban on European travelers, the European Union recommended reinstatement of restrictions on US travelers, citing the significant increase in coronavirus cases across the United States.
  • As discussed above, Israeli Prime Minister Bennett’s visit to the White House strengthened relations between the two allies.
  • On balance, the alliances pillar was weakened.

Strengthened (↑)________Unchanged (↔)________Weakened ()

What is the democratic world order? Also known as the liberal order, the rules-based order, or simply the free world, the democratic world order encompasses the rules, norms, alliances, and institutions created and supported by leading democracies over the past seven decades to foster security, democracy, prosperity, and a healthy planet.

This month’s top reads

Three must-read commentaries on the democratic order     

  • Anne Applebaum, in The Atlantic, defends the value of fighting for liberal democracy, a potent ideology opposed by America’s adversaries.
  • Anders Fogh Rasmussen, writing in Foreign Affairs, argues that despite the Afghan government’s collapse, America and its allies cannot abandon the fight for democracy.
  • Kevin Rudd, in Foreign Affairs, suggests that the success of the Indo-Pacific Quad poses a threat to Beijing’s long-term ambitions to dominate the East Asian region.

Action and analysis by the Atlantic Council

Our experts weigh in on this month’s events

  • Barry Pavel, in the New Atlanticist, suggests that a Taliban-controlled Afghanistan could be even more dangerous than it was prior to September 11, 2001.
  • Dan Fried, in the New Atlanticist, suggests that despite its failure in Afghanistan, the United States can come back strong to advance the cause of freedom and democracy, just as it did after its debacle in Vietnam.
  • Amanda Rothschild offers recommendations to the Biden administration in The Dispatch on how to avert a growing humanitarian disaster in Afghanistan.
  • Dan Fried and Brian O’Toole, in the New Atlanticist, suggest that the new series of US sanctions on Belarus will not be powerful enough to rattle the autocrat Lukashenka.

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The Democratic Order Initiative is an Atlantic Council initiative aimed at reenergizing American global leadership and strengthening cooperation among the world’s democracies in support of a rules-based democratic order. Sign on to the Council’s Declaration of Principles for Freedom, Prosperity, and Peace by clicking here.

Ash Jain – Director for Democratic Order
Dan Fried – Distinguished Fellow
Jeffrey Cimmino – Assistant Director
Joel Kesselbrenner – Program Assistant
Paul Cormarie – Georgetown Student Researcher

If you would like to be added to our email list for future publications and events, or to learn more about the Democratic Order Initiative, please email AJain@atlanticcouncil.org.

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Friedlander quoted in Reuters on evasion of oil sanctions https://www.atlanticcouncil.org/insight-impact/in-the-news/friedlander-quoted-in-reuters-on-evasion-of-oil-sanctions/ Thu, 22 Jul 2021 16:54:00 +0000 https://www.atlanticcouncil.org/?p=417941 Read the full article here.

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Read the full article here.

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Adrienne Arsht Latin America Center launches Venezuela Working Group https://www.atlanticcouncil.org/news/press-releases/adrienne-arsht-latin-america-center-launches-venezuela-working-group/ Thu, 27 May 2021 20:13:01 +0000 https://www.atlanticcouncil.org/?p=397028 The Atlantic Council’s Adrienne Arsht Latin America Center (AALAC) today launched its Venezuela Working Group, a new effort that will advance a long-term vision and international consensus on action-oriented policies to foster democratic stability in Venezuela.

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Diverse group of experts and practitioners from Venezuela, the United States, Latin America, and Europe to galvanize international support for humanitarian efforts and democratic restoration in Venezuela

Washington, DC — May 27, 2021 — The Atlantic Council’s Adrienne Arsht Latin America Center (AALAC) today launched its Venezuela Working Group, a new effort that will advance a long-term vision and international consensus on action-oriented policies to foster democratic stability in Venezuela.

The Venezuela Working Group will focus on priority issues for the country’s future: COVID-19 vaccination efforts; non-traditional mechanisms for alleviating the humanitarian crisis; free and fair regional elections; and the role of foreign actors in the country.

Today’s launch comes at a critical moment as Venezuela negotiates a national COVID-19 vaccination plan and prepares for gubernatorial and municipal elections. The elections will be led by a new National Electoral Council (CNE), with two of five rectors being opposition-aligned —a first since the fraudulent 2018 presidential elections in which Maduro unconstitutionally claimed his reelection. At the same time, the United States, Europe, Latin America, and allies of Venezuela’s democratic forces seek to find effective solutions to alleviate the suffering of the Venezuelan people and promote the restoration of democratic stability.

“The deepening instability and human suffering in Venezuela requires urgent international action,” said Jason Marczak, Director of the Adrienne Arsht Latin America Center. “Coordinated pressure from the United States and its allies to find pathways to peace is essential for avoiding a new phase in the Venezuela crisis that would further destabilize regional neighbors and beyond.”

The effort will be a key component of the Adrienne Arsht Latin America Center’s high-impact Venezuela programming that promotes the restoration of democratic institutions in Venezuela through a sustained, human-centered international campaign that advances an inclusive, Venezuelan-led democratic resolution to the political crisis.

Coordinated pressure from the United States and its allies to find pathways to peace is essential for avoiding a new phase in the Venezuela crisis that would further destabilize regional neighbors and beyond.

Jason Marczak, Director, Adrienne Arsht Latin America Center, Atlantic Council

This new effort will bring together an influential group of experts from the United States, Venezuela, Latin America and Europe, including former government officials, heads of in-country humanitarian organizations, oil industry practitioners, economists, civil society leaders, and academics. Each will be involved in promoting actionable recommendations to officials in the United States and in Europe. “We convened this diverse and influential group to propose actionable solutions to the multidimensional challenges of the Venezuela crisis, but also to raise awareness about the consequences of inaction from the United States and the international community,” said Diego Area, Associate Director and Venezuela lead at AALAC.

We convened this diverse and influential group to propose actionable solutions to the multidimensional challenges of the Venezuela crisis, but also to raise awareness about the consequences of inaction from the United States and the international community.

Diego Area, Associate Director, Adrienne Arsht Latin America Center, Atlantic Council

The Venezuela Working Group will be launched this week on AALAC’s social media channels through a series of short clips featuring members of the group and through a public event in June 2021 promoting a viable national vaccination plan in Venezuela.

For press inquiries, please contact press@atlanticcouncil.org

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Read more about our experts:

The Adrienne Arsht Latin America Center broadens understanding of regional transformations and delivers constructive, results-oriented solutions to inform how the public and private sectors can advance hemispheric prosperity.

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Digital Autocracy: Maduro’s control of the Venezuelan information environment https://www.atlanticcouncil.org/in-depth-research-reports/report/digital-autocracy/ Wed, 07 Apr 2021 19:50:00 +0000 https://www.atlanticcouncil.org/?p=490174 A 16-month monitoring report that analyzes the information environment in Venezuela, exploring the Maduro regime’s tactics when promoting influence operations in the country and abroad.

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Over the last two decades, Venezuela descended from a relatively stable democracy to an increasingly autocratic regime at the center of one of the world’s largest humanitarian crisis. The Maduro regime maintains tight domestic control and promotes its pro-regime and anti-US messaging abroad via authentic and inauthentic means. The regime’s current goal appears to be its survival, amid the ongoing political, economic, and humanitarian crisis, but Maduro also uses information to promote the socialist, anti-neoliberal, and “anti-imperialist” vision he inherited from Hugo Chávez.  

The Maduro regime has implemented a full spectrum manipulation apparatus that ranges from repressive measures such as censorship, internet shutdowns, and silencing of critics, to “positive” propaganda that promotes the regime’s policies and successes via state and pro-regime media, hashtag manipulation performed by paid citizens, and other inauthentic methods to push its own geopolitical goals.

The result of a 16-month monitoring project, #AlertaVenezuela, this report analyzes the information environment in Venezuela, exploring the Maduro regime’s tactics when promoting influence operations in the country and abroad. It also examines how other nations, especially those allied with Venezuela, such as Russia, Cuba, and Iran, attempted to influence Venezuela. The report reveals that influence operations, mostly from the Maduro regime, have clouded the information environment in the country, helping Maduro control the flow of information to the Venezuelan populace, one facet of his ability to retain power, and preventing Venezuela from returning to a more democratic path. 

Report launch

For the report’s launch, the DFRLab hosted a round table discussion with experts from the DFRLab, Cazadores de Fake News, DataStrategia, and ProBox. The event featured a keynote presentation by former United States Congresswoman Debbie Mucarsel-Powell (D-FL 26).

The event was broadcast in Spanish with live English interpretation. / El evento se desarrollará en español con traducción al inglés

The Atlantic Council’s Digital Forensic Research Lab (DFRLab) has operationalized the study of disinformation by exposing falsehoods and fake news, documenting human rights abuses, and building digital resilience worldwide.

The Adrienne Arsht Latin America Center broadens understanding of regional transformations and delivers constructive, results-oriented solutions to inform how the public and private sectors can advance hemispheric prosperity.

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How the Maduro regime’s intensifying crackdown is harming women https://www.atlanticcouncil.org/blogs/new-atlanticist/venezuela-women-maduro-crackdown/ Wed, 31 Mar 2021 22:04:13 +0000 https://www.atlanticcouncil.org/?p=371091 Including women and women’s civil-society groups in peacebuilding efforts is essential to strengthening and advancing a more inclusive and diverse—and, ultimately, successful—approach to rebuilding Venezuela’s democratic institutions.

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Civil-society organizations, including those led by women, are increasingly being targeted by Nicolás Maduro’s regime in Venezuela. Arbitrary detentions and human-rights violations have become commonplace. Undeterred by an environment of censorship, persecution, torture, and extrajudicial killings, women across all sectors—including politics, health, and journalism—are speaking out. 

Including women and women’s civil-society groups in peacebuilding efforts is essential to strengthening and advancing a more inclusive and diverse—and, ultimately, successful—approach to rebuilding Venezuela’s democratic institutions. It is thus critical that the international community hold the Maduro regime accountable for its crackdown, which violates the United Nations (UN) Universal Declaration of Human Rights. The international community should also direct more financial and technical resources toward Venezuelan civil society to ensure that women can continue to play an active role in peacebuilding efforts in the country.

When peaceful assembly means risking your life

According to UN High Commissioner for Human Rights Michelle Bachelet, groups exercising their right to peacefully assemble play an important role in “mobilizing the population, permitting the formulation and expression of grievances and aspirations, facilitating the celebration of events, and, importantly, influencing public policies.”

But civil-society organizations in Venezuela face repressive laws and regulations that restrict them from exercising their freedoms of assembly and expression. One such law is the 2017 “law against hate,” which the Maduro regime has used to silence dissent, including online.

Between March and December 2020, Venezuelans nevertheless participated in nearly eight thousand protests triggered by the political, economic, humanitarian, and health crises in the country. Of the sixty-five women who were detained in 2020, the majority were arrested during peaceful protests. 

Women, including María Estefanía Rodríguez and Jurubith Rausseo García, have lost their lives while exercising their right to peaceful assembly. Rodriguez, a forty-six-year-old single mother of three, was shot dead while protesting in the state of Lara in 2017, and García, a twenty-seven-year-old woman, was shot near Caracas during a demonstration in 2019. 

How the Maduro regime is exploiting the pandemic

The Maduro regime’s use of the military and irregular armed groups to instill fear in the population during the pandemic has been well-documented and reported by civil-society and nongovernmental organizations. According to Human Rights Watch, the regime used a state of emergency implemented in response to the health crisis as “an excuse to punish dissent and intensify their control over the population.”  

Since the regime imposed COVID-19-related lockdown measures in March 2020, political persecution and arbitrary arrests have increased in Venezuela. Female victims experience regime intimidation differently than men do, facing gendered attacks such as sexist comments, public humiliation, and online gender-based violence. While detained, women have been subjected to sexual and gender-based violence (SGBV), including forced nudity and sexist insults. In April 2020, for instance, Andrea Bianchi—the girlfriend of a member of opposition leader Juan Guaidó’s team—was arbitrarily detained, beaten, stripped, and threatened with sexual abuse. Former National Assembly Deputy Delsa Solórzano identified the aggressors as members of the Special Actions Force, a command of the Bolivarian National Police of Venezuela. 

Security forces have also targeted healthcare workers and journalists. After alerting her colleagues to the first case of COVID-19 in the Pedro Emilio Carrillo Hospital in the city of Valera, Andrea Sayago, a bioanalyst, was forced to resign, detained for two days by members of the Bolivarian National Intelligence Service for “acts of terrorism,” and charged with misuse of privileged information. Sayago and her lawyers have not been able to see her case file. 

In a separate instance of high-handedness in March 2020, journalists Ariadna García and Tairy Gamboa were detained by police officers and forced to delete footage after reportedly covering people shopping in Sucre state during the government-ordered lockdown.

As a consequence of COVID-19 restrictions, Venezuelan women celebrated International Women’s Day mostly virtually this year. A small group, including Solórzano, assembled outside the country’s UN Development Programme office in Caracas to denounce state harassment and persecution of women, demanding women’s rights be respected.

The bigger picture

In response to the regime’s crackdown on human-rights defenders and nongovernmental organizations, the United Nations on February 18 urged Venezuelan authorities to “review restrictive laws and practices to ensure compliance with Venezuela’s obligations under international human rights law, and respect and protect the work of civil society, including women human rights defenders.” Although UN investigators have implicated the Maduro regime in crimes against humanity, there has been no justice for the victims of these human-rights violations. 

Besides facing human-rights violations, many women in Venezuela are unable to obtain a minimum standard of living. Venezuela’s political, economic, humanitarian, and health crises have exacerbated existing gender inequalities and disproportionally affected women and their access to healthcare, economic opportunity, and security. Without the right to peacefully mobilize and without protection from arbitrary detention, women are hindered in their efforts to demand change for themselves and for Venezuelan society as a whole. 

Cristina Guevara is an assistant director at the Atlantic Council’s Adrienne Arsht Latin America Center

Further reading

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#AlertaVenezuela: March 24, 2021 https://www.atlanticcouncil.org/content-series/alertavenezuela/alertavenezuela-march-24-2021/ Wed, 24 Mar 2021 16:00:00 +0000 https://www.atlanticcouncil.org/?p=369471 Maduro, blaming Colomiba and Venezuelans returning from there for the spread of COVID-19, has called for a "radical quarantine" over two weeks.

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#AlertaVenezuela is leading the way in identifying, exposing, and explaining disinformation within the context of one of the Western Hemisphere’s largest crises in recent history, where the fight for control of the information space will continue to pose a challenge for the region.

Top Story

Maduro, again, blames returning migrants for the spread of COVID-19

Venezuela’s de facto leader, Nicolás Maduro, once again blamed Colombia and Venezuelans returning from Colombia for the spread of COVID-19 in Venezuela. On March 21, Maduro announced that Venezuela would adopt a “radical quarantine” for two weeks among a surge in COVID-19 cases, which he also attributed to the new variant that originated in Brazil.

In his televised speech, Maduro said that the first wave of COVID-19 in Venezuela happened because of “Colombia’s trocheros.” He has previously used the term as a pejorative in reference to both Venezuelan migrants returning from Colombia to Venezuela amid the pandemic and to Colombians who have helped them in the crossing. “Trocha” is a Spanish word used to refer to illegal paths between the countries, used by many to avoid the restrictions imposed by the regime at official border crossings on those that were returning.

In the beginning of the pandemic in 2020, after Colombia adopted strict lockdown measures, many Venezuelans lost their sources of income and decided to return to their country of origin. In June, Maduro said that Colombia was sending infected Venezuelans back to their home country to infect it deliberately. Official regime Twitter accounts have also referred to “trocheros” as “bioterrorists.”


“The first wave of contagion in Venezuela was caused by the Colombian ‘trocherismo’, and now we are facing a new wave that has the Brazilian variant, which is more infectious, as a fundamental cause,” Maduro said in this speech. Maduro’s communications ministry later amplified the statement on Twitter. (Source: MPCCI/archive)

Maduro claimed that the second wave of COVID-19 that Venezuela is seeing now is due to the Brazilian variant. He harshly criticized what he called the “Trumpist Brazilian right-wing” and the Brazilian President, Jair Bolsonaro. According to Maduro, Brazil “is now the biggest global threat because of Bolsonaro who, amid the collapse [of Brazil’s health sector], instead of asking for help from other sectors, encourages people not to social distance, not to wear masks.”

From the outset of the pandemic until March 23, Venezuela has registered 151,894 COVID-19 cases and 1,502 deaths, according to the government. The number, however, is questioned by experts and the opposition.

Talk of the Country

In the Media

On March 22, Bloomberg published “Scion of Billionaire Family Hunts for Cheap Assets in Venezuela.” The article detailed how the Cisneros family – the “billionaire family [that] brought the Studebaker, Pepsi-Cola, and department stores” to Venezuela – has been making high-risk operations amid Maduro’s economic measures based on free-markets reforms. According to Bloomberg, the Cisneros family moved its assets to the United States during Hugo Chávez’s tenure, but the new generation is targeting the Venezuelan market “to buy on the cheap.” The article showed that 3B1 Guacamaya Fund LP, a fund co-founded by Eduardo Cisneros – the grandson of patriarch Diego Cisneros – has already used about $60 million out of $200 million “to snap up Venezuelan businesses” during 2020. The piece garnered 1,600 interactions on Facebook and Twitter combined as of March 23, according to a search using social media listening tool BuzzSumo.

In Venezuela, independent website Runrun.es published on March 18, “COVID-19 en Venezuela: la pandemia de la opacidad” (“COVID-19 in Venezuela: the pandemic of opacity”). One year after the first case of coronavirus was reported in Venezuela on March 13, 2020, Runrun.es published an analysis of the Maduro regime’s reporting on the state of the country vis-à-vis the virus compared to the records kept by independent organizations, health experts, and members of the opposition to Maduro. The piece showed, for instance, that while the Maduro regime reported that 27 health personnel died as of March 8, 2021, the nongovernmental organization Médicos Unidos de Venezuela (“United Medics for Venezuela,” better known by its Spanish acronym MUV) reported 354 deaths related to that group. The article gathered 203 interactions on social media, according to a search using social media listening tool BuzzSumo.

On Social Media

The keyword “FARC” (the Spanish acronym for the Colombian dissident guerrilla group “Fuerzas Armadas Revolucionarias de Colombia”) trended on Venezuelan Twitter between March 21 and March 23. “FARC” trended on March 21, when Maduro security forces were deployed in the Venezuelan state of Apure and attacked a base camp of two guerrilla leaders, aliases “Farley” and “Arturo,” who apparently split from the FARC in Venezuela. Among the most retweeted accounts using “FARC” were those of the directors of Venezuelan activist network Fundaredes, such as Juan Francisco García Escalona and Javier Tarazona, who reported on the military deployment in Apure and who said that the Maduro regime operated alongside FARC leaders to attack a dissident group of FARC.

Official Statements

Lamentable se confirma la presencia de minas antipersonales en la zona que ocasionaron la muerte de un oficial superior de la GNB y heridas a 2 sargentos, tras enfrentamientos en Apure. Venezuela deja de ser un país libre de minas antipersonales #ConvencionDeOtawa.”

 “Unfortunately, the presence of antipersonnel mines in the area that caused the death of a high-ranking GNB [National Bolivarian Guard] official and wounded two sergeants after clashes in Apure is confirmed. Venezuela is no longer a country free of antipersonnel mines #ConvencionDeOtawa.”

– Rocío San Miguel, president of human rights organization Control Ciudadano, on Twitter on March 21, 2021.

Primero el Presidente del país que ha generado más guerras y genocidios en el mundo califica de asesino al Presidente de Rusia. Ahora el presidente de la oligarquía más sanguinaria y violenta de América, llama asesino al Presidente de Venezuela. El efecto espejo se viraliza.”

“First, the President of the country that has generated more wars and genocides in the world calls the President of Russia a murderer. Now the President of the most bloodthirsty and violent oligarchy in America calls the President of Venezuela a murderer. The mirror effect goes viral.”

– Jorge Arreaza, Maduro’s Ministry of Foreign Affairs, on Twitter on March 20.

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#AlertaVenezuela: March 17, 2021 https://www.atlanticcouncil.org/content-series/alertavenezuela/alertavenezuela-march-17-2021/ Wed, 17 Mar 2021 16:00:00 +0000 https://www.atlanticcouncil.org/?p=366718 Pro-Maduro site Justiciafuser amplified misleading claims about Alex Saab, a confidant of Maduro who's currently being held in Cape Verde ahead of extradition to the US.

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#AlertaVenezuela is leading the way in identifying, exposing, and explaining disinformation within the context of one of the Western Hemisphere’s largest crises in recent history, where the fight for control of the information space will continue to pose a challenge for the region.

Top Story

Justiciafuser, a pro-Maduro website supporting Alex Saab and amplifying misleading articles against the United States

Justiciafuser describes itself on its Twitter account as a “defender of human rights” reporting on “good news.” The DFRLab, however, found that Justiciafuser’s website is connected to Venezuela and targeted the United States while amplifying misleading claims about the U.S. sanctions imposed on the Maduro regime. Moreover, Twitter accounts for Maduro regime members and organizations appear among those who have shared Justiciafuser articles on social media, including articles about Alex Saab, a Colombian businessman close to Maduro currently being held in Cape Verde ahead of possible extradition to the United States.

According to a search using social media listening tool BuzzSumo, Justiciafuser published 67 articles between October 5, 2020 – when its domain was registered – and March 15, 2021. Posted to the website on February 6, 2021, the most engaged-with article on social media was based on an old interview with Richard Black, a former state senator in Virginia, originally published by Kremlin-funded news outlet Sputnik, in Spanish and English, on December 9 and December 10, 2019, respectively. In the interview, Black condemned the U.S. sanctions imposed on the Maduro regime. Justiciafuser, however, failed to clarify that the interview was a few years old, giving Black’s 2019 statements an appearance of being recent.

Justiciafuser’s misrepresentation of when Black made the claims followed earlier – and equally incorrect – misrepresentations from pro-Maduro media outlets Globovisión and La Iguana TV two days prior. While it is true that Black’s position on the U.S. sanctions have been critical, all of the articles suggested or implied that the statements were recent. In addition to the distortion of the date of Black’s statements, the DFRLab found other misleading content in all three outlets’ stories, such as referring to him as “senador estadounidense del Partido Republicano por el estado de Virginia” (“U.S. Senator of the Republican Party from the state of Virginia”), which omits or obscures both that Black is a “former” legislator, implying him to be a current officeholder, and that he was a member of the State of Virginia’s senate and not of the U.S. Senate, as it reads. Both of these omissions allowed the outlets to portray Black as more high profile than he actually is, as being a member of the U.S. Senate carries more power and higher prestige.

Between February 6 and March 15, 2021, Justiciafuser’s article misleadingly quoting Black garnered 1,600 and 581 interactions on Twitter and Facebook, respectively. As an indication of Justiciafuser’s effort to amplify Black’s old interview, its Twitter account pinned ae post sharing a link to the article on March 16 to its timeline.

The DFRLab also found that, among the 20 Justiciafuser’s articles most engaged-with on social media, 13 were related to Saab’s detention and extradition process from Cape Verde to the United States.


Screencap of BuzzSumo query shows that eight (green boxes) out of 10 of Justiciafuser’s articles most engaged-with on social media were related to Saab. (Source: DFRLab via BuzzSumo)

Twitter accounts belonging to Maduro regime high-ranking members and Maduro’s Partido Socialista Unido de Venezuela (PSUV, or United Socialist Party of Venezuela) were among those sharing Justiciafuser’s articles. For instance, links to the article about Black’s statements were shared by the PSUV, former Education Minister Elías Jaua, and Maduro-controlled National Assembly representative Tania Valentina Díaz.

Moreover, Maduro’s Minister of Foreign Affairs Jorge Arreaza and Chavista journalist Carola Chávez retweeted a Justiciafuser post that shared a link to an article about Saab on March 15. The article, containing only two sentences, reported on the Economic Community of West African States (ECOWAS) decision on the liberation of Saab, whom Cape Verde authorities arrested on June 12, 2020, following an Interpol red notice. On March 17, the Supreme Court of Cape Verde decided in favor of Saab’s extradition to the United States. Saab’s lawyers said to Colombian media outlet El Tiempo that they will be appealing the decision to Cape Verde and ECOWAS.

Pro-Maduro’s Twitter accounts appeared as the “top sharers” of Justiciafuser’s article about Black’s statements (top). Arreaza and Chávez (bottom) were among the accounts that retweeted Justiciafuser’s post sharing a link to an article reporting on Saab’s extradition process. (Source: DFRLab via BuzzSumo and Twitter)

According to a search using the online website investigation tool DNSlytics, “The Stormi” registered Justiciafuser.com on October 5, 2020, with a registrant country of Panama. Although the province or state registered for Justiciafuser.com is Miranda, there is no Panamanian region under that name. However, The Stormi has also registered the website Thestormi.com, which has a registrant location in the Venezuelan state of Miranda. Thestormi.com shows only a landing page announcing the launching of the website.

The Stormi has two websites registered: Thestormi.com and Justiciafuser.com. While both sites are registered in the state of Miranda, the registrant countries of Thestormi.com (orange box) and Justiciafuser.com (green box) are Venezuela and Panama, respectively. (Source: DFRLab via DNSlytics)

Talk of the Country

In the Media

On March 15, 2021, BBC News Mundo published “‘Aquí no hay diésel:’ la última crisis de Venezuela y cómo puede llevar a un ‘aumento drástico’ de la inseguridad alimentaria en el país” (“‘There is no diesel here:’ the last Venezuela’s crisis and how it could lead to a ‘dramatic increase’ in food insecurity in the country”). The article explains the current lack of diesel in Venezuela, which could lead in the near future to a dramatic stop in the food production chain, affecting crops and the downstream supply chain, “in a country that, according to the United Nations World Food Programme, two thirds of the Venezuelan population do not have an enough stable supply of food,” described the article. According to a search using the social media listening tool CrowdTangle, the piece collected more than 956 interactions on Facebook, including shares, likes, and comments, at the time of writing.

In Venezuela, the independent media outlet Cazadores de Fake News published: “Los trolls que defienden a las FAES en Twitter” (“The trolls that defend the FAES [Fuerzas de Acciones Especiales, a unit of Venezuela’s National Bolivarian Police] on Twitter”) on March 10, 2021. The article analyzed a coordinated Twitter network of accounts, created between January and February 2021, that support the FAES. According to the piece, this network started engaging on Twitter after El Pitazo, a Venezuelan digital media outlet, and Provea (Programa Venezolano de Educación Acción en Derechos Humanos [The Venezuelan Education-Action Program on Human Rights]), a Venezuela-based nongovernmental organization, published articles on FAES highlighting the military and police-linked violence in Venezuela. According to a search using the social media listening tool BuzzSumo, the piece garnered 244 engagements on Facebook, Twitter, Pinterest, and Reddit combined up to March 15, 2021.

On Social Media

The hashtag “LesDueleLaVerdad” (“The truth hurts them”) trended on Twitter on March 11, 2021, gathering around 3,000 mentions. The hashtag trended after Maria Corina Machado, a Venezuelan congressperson and leader from the opposition Vente Venezuela party, addressed the United Nations Human Rights Council on March 11. In her speech, Maria Corina questioned the Council’s integrity after claiming that the Maduro regime, accused of crimes against humanity, is part of the U.N. Human Rights Council.

Official Statements

Lamentable se confirma la presencia de minas antipersonales en la zona que ocasionaron la muerte de un oficial superior de la GNB y heridas a 2 sargentos, tras enfrentamientos en Apure. Venezuela deja de ser un país libre de minas antipersonales #ConvencionDeOtawa.”

“How many deaths do you [U.N. Human Rights Council] need to act? How many disappeared and political prisoners? Is 6 million migrants and refugees not enough? Do you need 10? 15? What is this Council for? To listen to tyrants and criminals or to listen to the victims? To wash the face [Ed. Note: an idiom meaning to whitewash] of the worst human rights violations in the world or for the world to know and react to these atrocities? It is a shame that the Venezuelan regime, accused of crimes against humanity, is part of this Council.”

– María Corina Machado at the United Nations Human Rights Council on March 11, 2021.

Primero el Presidente del país que ha generado más guerras y genocidios en el mundo califica de asesino al Presidente de Rusia. Ahora el presidente de la oligarquía más sanguinaria y violenta de América, llama asesino al Presidente de Venezuela. El efecto espejo se viraliza.”

–  Maduro’s Ministry of Foreign Affairs on Twitter on March 09, 2021.

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#AlertaVenezuela: March 10, 2021 https://www.atlanticcouncil.org/content-series/alertavenezuela/alertavenezuela-march-10-2021/ Wed, 10 Mar 2021 17:00:00 +0000 https://www.atlanticcouncil.org/?p=364099 Seven videos on a Colombian YouTube channel appeared among the 20 most viewed videos about Venezuela between March 1 and 9, 2021. The videos falsely claimed that Maduro had been captured or that the United States had attacked Venezuela.

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#AlertaVenezuela is leading the way in identifying, exposing, and explaining disinformation within the context of one of the Western Hemisphere’s largest crises in recent history, where the fight for control of the information space will continue to pose a challenge for the region.

Top Story

Videos suggesting the United States attacked Venezuela were the most viewed on YouTube in March

Seven videos of Colombian YouTube channel Noticias de Última Hora Venezuela appeared among the 20 most viewed videos about Venezuela between March 1 and 9, 2021. The videos falsely claimed that Maduro had been captured or that the United States had attacked Venezuela.


Screencaps show the thumbnails for Noticias de Última Hora Venezuela videos that appeared among the 20 most viewed videos on Venezuela, according to a search using media listening tool BuzzSumo. The headlines and images suggested that the United States had captured members of the Maduro regime, ousted Maduro from power, or “bombarded” Venezuela. The second thumbnail (orange box), for instance, manipulated pictures from media outlets reporting on the capture of Mexican drug lord Joaquín “El Chapo” Guzmán in January 2017. (Source: DFRLab via YouTube, from left to right, top to bottom: “Inicia el primer bombardeo”“Lo entregan a Estados Unidos”“Detienen a Disdado Cabello”“Acaban de enviar los aviones”“Coalision contra Maduro”“Le quedan pocas horas”“Esta en mandos de la CIA”)

According to a search for keywords relating to Venezuela and Maduro using BuzzSumo, Noticias de Última Hora Venezuela posted a video on March 1 that had garnered over 417,000 views as of March 9. The video was the most viewed of the YouTube channel and the third most viewed of the 1,642 videos in the BuzzSumo query. The first and second most viewed videos belonged to Mexican travel YouTuber Alex Tienda.

Screencap of BuzzSumo query showing Alex Tienda’s videos (green boxes) as the most viewed, with 746,000 and 606,000 views. Noticias de Última Hora Venezuela’s video (green box) garnered 417,000 views. While Tienda’s videos garnered thousands of engagements on social media, Noticias de Última Hora Venezuela’s amassed only 112 engagements. (Source: DFRLab via BuzzSumo)

While Tienda’s videos interviewed people in Caracas’ streets, gave travel tips, and showed political and economic facts to explain Venezuela’s situation based on media reports, Noticias de Última Hora Venezuela’s video used the label Venezuela Libre (“Free Venezuela”) suggesting that the channel supports the downfall of the Maduro regime or condemns the lack of freedom in the country. The videos reported on supposed attacks against the Maduro regime without supporting the claims with evidence. The claims represent a counterpart – as they are being used to fuel negative sentiment toward the regime – to Maduro’s own frequent and often baseless claims about supposed U.S. or Colombian military operations to oust him from power, claims that are intended to engender sympathy toward him.
 
Noticias de Última Hora Venezuela’s most viewed video used a thumbnail and headline that suggested the United States had “bombarded” Venezuela. The presenter of the first part of the video said – seemingly in a Colombian accent – that the United States had also attacked Iranian militias in Iran in the “last few hours,” as well as claimed that a similar military operation would occur against Iranian troops located in Venezuela. The presenter did not show any evidence to support his claims. The DFRLab found that the last US operation against Iran-backed militias occurred in Syria on February 26, 2021.
 
Moreover, after minute 7, the video presenter changes to a text to speech application with a Spanish accent to read a February 25 article from Argentinian news outlet Infobae, which reported on a press release by Frente Institucional Militar (FIM), a civil association of opposition military to the Maduro regime. The FIM statement criticized Maduro’s mandate and said the economic, political, and social situation in the country “is getting worse.”
 
On January 26, 2021, the DFRLab found that Noticias de Ultima Hora Venezuela posted a video that misleadingly claimed that Maduro had been ousted from power and that Maduro’s diplomat Alex Saab had betrayed the regime after confessing to U.S. authorities.
 
A query using social media listening tool Social Blade showed that Noticias de Ultima Hora Venezuela had posted 1,620 videos between May 19, 2017, and March 9, 2021. According to an analysis of the weekly views gathered by the channel between February 12 and March 8, 2021, the channel garnered most of its views during the last period – March 2 to March 8, with 1,810,448 views.

According to a DFRLab-run Social Blade query, Noticias de Ultima Hora Venezuela garnered 1,810,448 views between March 2 and March 8 (green box). (Source: DFRLab via Social Blade)
Noticias de Ultima Hora Venezuela amassed its most views for a single month ever in February 2021, with 5,845,088 views, according to Social Blade results between November 2017 and February 2021. In the same month, the channel also gained the second highest number of new subscribers after October 2020, with 22,000 and 23,000 new subscribers, respectively. (Source: DFRLab via Social Blade)

Talk of the Country

In the Media

 On March 5, 2021, Peruvian media outlet El Comercio published “Cruzar a pie el altiplano, la última frontera de los caminantes venezolanos que quieren llegar a Chile” (“Walking across the Altiplano, the last frontier for Venezuelan walkers who want to arrive in Chile”). The article describes the journey for young Venezuelan migrants through the Altiplano and the Atacama Desert to get to Chile, after crossing several borders along the way, including those of Colombia, Ecuador, Perú, and Bolivia. The article compiles testimonies from Venezuelan migrants sharing their thoughts and the challenges during their journey. According to a search using social media listening tool CrowdTangle, the piece collected more than 17,000 interactions on Facebook, including shares, likes, and comments.
 
In Venezuela, the independent and digital media outlet TalCual published: “Nada más en 2020, Maduro acusó tres tramas conspirativas desde Colombia” (“Only in 2020, Maduro claimed three conspiracy theories linked to Colombia”) on March 6, 2021. The article analyzed the most recent conspiracy theories pushed by the Maduro regime, in which Colombia’s intelligence agency supposedly aimed to target Venezuela’s military defense. “The idea of the foreign enemy is not new in the Venezuelan regime. This also occurred when Álvaro Uribe was president of Colombia and occurred in Andrés Pastrana’s administration as well [Andrés Pastrana was a Colombian president between 1998 and 2002],” explained the article. According to a search using social media listening tool BuzzSumo, the piece garnered 34 engagements on Facebook, Twitter, Pinterest, and Reddit combined up to March 9, 2021.

On Social Media

The hashtag #CuarentenaRadicalReforzada (“Radical reinforced quarantine”) trended on Twitter on March 8, 2021, gathering more than 500,000 mentions at the time of writing. Twitter accounts used the hashtag after Maduro’s Ministry of Communications posted it as a “hashtag of the day.” The Ministry campaign was related to Maduro’s announcement on a mandatory quarantine in Venezuela, a measure being undertaken because of a dramatic increase in new COVID-19 infections.

Official Statements

Lamentable se confirma la presencia de minas antipersonales en la zona que ocasionaron la muerte de un oficial superior de la GNB y heridas a 2 sargentos, tras enfrentamientos en Apure. Venezuela deja de ser un país libre de minas antipersonales #ConvencionDeOtawa.”

“Since we first learned about the Russian vaccine in May, our scientific institute has studied it. Later, the Russian vaccine arrived in Venezuela for the phase III clinical trials, and I said: “I’ll be the first to be vaccinated” as an act of trust, faith, in this powerful instrument of the Russian science, of the human science, which is the Sputnik-V vaccine.”

– Nicolás Maduro on Periscope on March 8, 2021. Maduro, however, was not the first Venezuelan to be vaccinated. After Maduro’s first announcement that he would be the first to be vaccinated, his son Nicolás Maduro Guerra received the first dose during the clinical trials in December 2020 and the medical personnel were the first group of the vaccination campaign that started in mid-February 2021.

Primero el Presidente del país que ha generado más guerras y genocidios en el mundo califica de asesino al Presidente de Rusia. Ahora el presidente de la oligarquía más sanguinaria y violenta de América, llama asesino al Presidente de Venezuela. El efecto espejo se viraliza.”

“As the world recognizes the courage of the Venezuelan woman, which the merited award for the fight of Ana Rosario and the health sector [demonstrates], the dictatorship [the Maduro regime] threatens and harasses her. #DictatorshipMisogynist.”

– Juan Guaidó on Twitter on March 01, 2021.

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New Atlantic Council poll: Insights on Venezuelan and Cuban American sentiments regarding US policy toward Venezuela https://www.atlanticcouncil.org/in-depth-research-reports/report/insights-on-venezuelan-and-cuban-american-sentiments-regarding-us-policy-toward-venezuela/ Thu, 04 Mar 2021 12:00:00 +0000 https://www.atlanticcouncil.org/?p=359702 Venezuelan-American and Cuban-American voters support an alternative policy approach that places the alleviation of human suffering at the core of US efforts.

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Florida is home to the United States’ largest Venezuelan population, with the result that Venezuelan policy often reflects the state’s on-the-ground sentiment. Venezuelan Americans and Cuban Americans in Florida are typically among the most politically engaged.

So, what do those Florida voters most engaged on Venezuela think? Is there support for a more human-centered, nuanced approach toward Venezuela?

According to this Adrienne Arsht Latin America Center poll, yes. Nearly seven in ten respondents support opening new channels for humanitarian assistance—and that’s even with Nicolás Maduro in power. On sanctions, the defining tool of the previous administration’s approach, approximately half of all respondents—even though they are pro-sanctions—agree that sanctions should be removed if Maduro takes steps toward free and fair elections.

The bottom line

Venezuelan-American and Cuban-American voters support an alternative policy approach that places the alleviation of human suffering at the core of US efforts. Almost seven in ten Venezuelan Americans and Cuban Americans in Florida believe that Venezuela should be a high or somewhat high priority for US foreign policy.

While 89 percent of respondents believe Nicolás Maduro is responsible for causing the humanitarian emergency in Venezuela, 65 percent of them believe that the United States and the international community should provide more humanitarian assistance to address the complex humanitarian emergency in Venezuela, regardless of whether Nicolás Maduro remains in power.

Moreover, seven in ten respondents believe that the US government should use the confiscated assets of corrupt Venezuelans associated with the Maduro government to address Venezuela’s humanitarian crisis.

Eighty-nine percent of respondents support the decision to grant Deferred Enforced Departure (DED) and provide temporary legal status to Venezuelan migrants in the United States, and almost nine in ten Venezuelan Americans and Cuban Americans support a more permanent solution to grant legal status to Venezuelan migrants.

Regarding individual sanctions, 82 percent of poll respondents support sanctions on individuals in the Maduro government accused of violations of human rights, corruption schemes, illicit activities, and the erosion of democratic institutions in Venezuela.

While 77 percent of respondents support current US sanctions on Venezuela’s oil industry and 65 percent of respondents support maintaining the Trump maximum pressure policy, 46 percent of respondents agree that the United States should remove oil sanctions if the Maduro government agrees to hold free and fair elections in Venezuela. Despite initial adherence to hardline policies, the support of oil sanctions falls over 30 percent when respondents consider improving electoral conditions.

Five in ten respondents (52 percent) agree that the US government should eliminate economic sanctions on Venezuela’s oil industry to allow additional oil revenue to be specifically used to import food and medicine to address the humanitarian emergency in the country. Initial support of oil sanctions goes down by over 40 percent when considering allowing Venezuela’s oil revenues, not managed by the Maduro government, to be used for humanitarian assistance programs.

While 63 percent of Cuban-American and Venezuelan-American voters who participated in this survey voted for Donald Trump in the 2020 presidential election, this constituency is willing to consider US policies that promote humanitarian efforts in Venezuela and generate a pathway to democracy by adjusting sanctions.

Poll analysis

Sanctions and the humanitarian crisis

Under the Trump Administration

The Trump administration’s economic-sanctions policy toward Venezuela failed to trigger the political changes that the Trump administration expected from Maduro and his inner circle. According to an upcoming Atlantic Council report, sectoral sanctions on state-owned company Petróleos de Venezuela (PDVSA) and broader economic sanctions on Maduro’s government sharpened the contraction of an oil industry already in decline, limiting the country’s much-needed fiscal revenue (although it is unlikely the Maduro government would have used that revenue for the benefit of the Venezuelan people), and effectively blocked off a country already isolated from international financial markets.

Rather, economic sanctions have impacted the humanitarian crisis in Venezuela in ways that the United States did not originally intend. At the same time, the Maduro government has conveniently inserted sanctions into its “anti-imperialist” narrative and used them as a pretext for: persecuting the opposition; eroding democratic institutions; violating human rights; strengthening ties with Cuba, Russia, China, Iran, and Turkey; and providing support to irregular armed groups within Venezuela to diversify illicit economic operations, replace the fall in oil revenue, circumvent sanctions, and keep itself in power.

A Venezuela flag is held as U.S. President Donald Trump speaks about the crisis in that nation during a visit to Florida International University in Miami, Florida, U.S., February 18, 2019. REUTERS/Kevin Lamarque

Under the Biden Administration

In its review of sanctions policy toward Venezuela, the Biden administration, in coordination with its international allies, should recalibrate economic sanctions to mitigate the collateral effects on the Venezuelan people, while maintaining an active agenda to support the restoration of democratic institutions and electoral conditions.

Although 77 percent of Venezuelan Americans and Cuban Americans in Florida support sanctions on Venezuela’s oil industry, 46 percent of respondents support a removal of oil sanctions if the Maduro government agrees to hold internationally recognized free and fair elections. This shift shows a declining trend in support for oil sanctions. Over 30 percent of Cuban Americans and Venezuelan Americans could be persuaded into supporting policies that seek to generate a “pathway to democracy” by adjusting sanctions.

Regarding humanitarian assistance programs for Venezuela, 65 percent of Cuban Americans and Venezuelan Americans believe that the United States and the international community should provide more humanitarian assistance to address the complex humanitarian emergency in Venezuela, regardless of whether Nicolás Maduro remains in power. Moreover, seven in ten respondents believe that the United States government should use the confiscated assets of corrupt Venezuelans associated with the Maduro government to address Venezuela’s humanitarian crisis.

In the short term, one alternative for the Biden administration is to lead an international coalition to support a framework to exchange oil for humanitarian aid in Venezuela. The Maduro government would not have access to the oil revenues, and Western oil companies, in coordination with international aid organizations, would have a central role in ensuring the effectiveness and transparency of such a program. In the Atlantic Council poll, half of Florida’s Venezuelan Americans and Cuban Americans support an oil-for-medicine-and-food plan to alleviate the humanitarian crisis in Venezuela.

Over the longer term, US and European oil companies will be important players in ensuring the sustainability and profitability of the Venezuelan energy sector. In its sanctions review, the Biden administration must allow for the proper re-operationalization of these firms in Venezuela as a way to secure the restoration of the country’s most important asset, safeguard against destabilizing external influences, and promote respect for democratic institutions.

Meanwhile, as the crisis in Venezuela continues, the Biden-Harris administration will have to evaluate its options to grant additional immigration benefits, such as the Temporary Protected Status (TPS), to Venezuelans. According to the poll, 89 percent of respondents support the approval of the DED, which granted temporary legal status to Venezuelan migrants residing in the United States, protecting them from deportation for eighteen months while also allowing Venezuelans to work. However, nine in ten Venezuelan Americans and Cuban Americans support a more permanent solution to granting legal status to Venezuelan migrants. The US administration’s decision will affect Venezuelan migrants’ ability to remain and work temporarily in the United States, while avoiding deportation to one of the most unstable countries in the world.

Venezuelan migrants walk towards the border between Venezuela and Colombia during the coronavirus disease (COVID-19) outbreak, in San Cristobal, Venezuela October 12, 2020. Picture taken October 12, 2020. REUTERS/Carlos Eduardo Ramirez

Regarding individual sanctions, eight out of ten respondents of the new Atlantic Council poll support maintaining individual sanctions on Venezuelans who have violated human rights; sustained ties to criminal groups, or participated in illicit activities such as drug trafficking, gold trafficking, and other corrupt activities. Thus, findings point out support for continuing and perhaps expanding individual sanctions on Maduro-connected individuals who are known to have committed human-rights violations and engaged in corruption.

Background

Understanding US Foreign Policy on Venezuela: Sanctions, human rights, multilateralism

For the past decade and a half, the US government has leveraged the use of sanctions to elicit behavior change from specific targets in Venezuela, including individuals, private enterprises, and public entities. Sanctions under the Barack Obama administration focused mostly on individuals who had committed corrupt actions and human-rights violations. Starting in 2017, as the Venezuela crisis deepened and the authoritarian government of Nicolás Maduro became more repressive, the Donald Trump administration imposed financial and sectoral sanctions targeting specific entities, including the state-owned company Petróleos de Venezuela (PDVSA), to seek regime change, as outlined by the US State Department’s democratic transition framework. While regime change was not accomplished, this policy approach has created aftershocks that continue to reverberate, both in Venezuela and abroad.

With the Biden-Harris administration, the United States’ foreign policy toward Venezuela will be recalibrated. While navigating and gauging its new strategy, the US administration will focus on the restoration of democratic institutions in Venezuela, working with international partners to build an international campaign that advances inclusive dialogue with civil society and democratic political leaders. To achieve this goal, bipartisan congressional support will be critical to create a comprehensive policy framework and maintain a long-term approach toward Venezuela. Polling results indicate that key constituencies in Florida would support a change in policy that seeks to enhance a humanitatian approach to Venezuela.

Venezuelan woman and her child sit at a gym which has turned into a shelter for Venezuelans and is run by Civil Defense with meals provided by Evangelical churches in Caimbe neighbourhood in Boa Vista, Roraima state, Brazil November 17, 2017. REUTERS/Nacho Doce SEARCH “VENEZUELAN MIGRANTS” FOR THIS STORY. SEARCH “WIDER IMAGE” FOR ALL STORIES.

Venezuelans in Florida

Currently, Florida is home to more than two hundred thousand Venezuelan residents, and an estimated seventy-five thousand are registered voters. Members of the Venezuelan diaspora, like those of the Cuban diaspora, are perceived as strong advocates for hardline policies that support a “maximum-pressure” strategy of sanctions and restrictions aimed at accelerating political change in Venezuela.

This policy preference, echoed by the Republican presidential campaign, became evident as Venezuelans demonstrated support for the Republican Party in last year’s election, both at the top of the ticket and in down-ballot races. Ultimately, this support helped Donald Trump win Florida and unseated two incumbent Democratic congressional representatives in Miami-Dade County (District 26 and District 27), epicenter of the Venezuelan diaspora. Echoing these results, 63 percent of Cuban Americans and Venezuelan Americans who participated in the new Atlantic Council survey voted for Donald Trump in the 2020 election.

Political fragmentation of the Venezuelan community in the United States, especially in Florida, represents a challenge to a more comprehensive bipartisan policy approach to help the Venezuelan people find a viable pathway to democracy and the restoration of democratic institutions. To counter increasing polarization, Venezuelans must engage in constructive conversations that seek to build a more inclusive future for their community in the United States and coalesce political support across parties to address the crisis back home.

The logos of Unicef and of the International Federation of Red Cross and Red Crescent Societies, are seen in boxes at the warehouse of Venezuelan Red Cross, where international humanitarian aid for Venezuela is being stored, in Caracas, Venezuela, April 22, 2019. REUTERS/Ueslei Marcelino

Poll results

1. When it comes to US foreign policy priorities, should the new administration of President Joe Biden make US policy toward Venezuela a high priority or a low priority?

2. Please tell me whether you have a favorable opinion, or an unfavorable opinion of the name read to you: Nicolás Maduro.

Venezuela is experiencing a severe humanitarian emergency. According to the United Nations, around seven million people in Venezuela, approximately 25 percent of the population, need emergency humanitarian assistance due to the deterioration in services, lack of food, lack of clean water, and increases in previously eradicated infectious diseases.

3. Who do you believe is most responsible for causing the humanitarian emergency in Venezuela—sanctions imposed by the US government or the Venezuelan government led by Nicolás Maduro?

4. Do you agree or disagree with the following statement? The United States and the international community should provide more humanitarian assistance to the people of Venezuela, whether or not Nicolás Maduro remains in power.

The United States government has confiscated millions of dollars in assets stolen by corrupt Venezuelans associated with the Maduro government.

5. Do you think the United States and the international community should use the confiscated assets to address Venezuela’s humanitarian crisis?

On January 19, 2021, Deferred Enforced Departure (DED) was granted to provide temporary legal status to Venezuelan migrants residing in the United States. This program protects Venezuelans from deportation for 18 months while also allowing them to work.

6. Do you support or oppose the decision to grant temporary legal status to Venezuelan migrants?

7. Do you support or oppose a more permanent solution to granting legal status to Venezuelan migrants?

Since 2017, the previous Trump administration had implemented a policy that they regarded as “maximum pressure” toward Venezuela, characterized by economic penalties and restrictions aimed at accelerating a political change in Venezuela. Despite this “maximum pressure”, the Maduro government remains entrenched in power.

8. In your opinion should the United States continue the Trump maximum pressure policy as is, make changes to the maximum pressure policy or end the maximum pressure policy altogether?

Since 2015, the United States has imposed targeted sanctions on individuals in the Maduro government accused of violations of human rights, corruption schemes, illicit activities, and the erosion of democratic institutions in Venezuela.

9. Do you believe that the United States’ current policy of imposing individual sanctions on Venezuelan officials of the Maduro government should be continued, or should the individual sanctions be ended?

In addition to individual sanctions on Venezuelan officials associated with the Maduro government, the United States has imposed sanctions on the Venezuelan state-owned oil enterprise known as PDVSA.

10. Do you support or oppose the United States current policy of imposing sanctions on Venezuela’s oil industry?

A variety of ideas for how US policy toward Venezuela might change under the administration of President Joe Biden are currently being discussed by policymakers, analysts, and the international community at large. Next, we’d like to ask your opinion on several of these ideas.

11. Should the United States remove current sanctions on Venezuela’s oil industry if the Maduro government agrees to hold free and fair elections in Venezuela?

12. Do you agree or disagree with the following statement? The US government should eliminate economic sanctions on Venezuela’s oil sector in order to allow these additional oil revenues to be specifically used to import food and medicine to address the humanitarian emergency in the country. This should be done only if the Maduro government is prohibited from accessing and managing oil revenues.

13. Which candidate did you vote for in the November 2020 US Presidential election, Joe Biden, Donald Trump or someone else?

Demographics

1. First, in order to be sure that we have a representative sample, can you please tell me your age?

2. In what country were you born?

2a. If you were born in the United States, in what country were most of your parents and grandparents born?

2b. If you were not born in the United States, how many years have you lived in the United States?

Gender of respondent:

Language of interview:

Party:

Methodology and about the pollster

  • Data collection: February 1, 2021–February 14, 2021
  • Total completed interviews: 602 Venezuelan American and Cuban American voters in Florida
  • Margin of error: +\- 4 percentage points
  • Level of confidence: 95 percent
  • Subsample of Venezuelan American voters in Florida: N=302, margin of error +/- 5.6 percentage points
  • Subsample of Cuban American voters in Florida: N=300, margin of error +/- 5.6 percentage points
Project Methodological Summary

The research project, conducted by Bendixen & Amandi International, was a live-operator telephone survey of registered voters in Florida who are of Venezuelan and Cuban heritage. The project was designed to determine perceptions and attitudes regarding US policy toward Venezuela and the survey instrument was offered in the language of preference of the respondent, either English or Spanish.

About Bendixen & Amandi International

Bendixen & Amandi International (B&A) is a full-service management and communications consulting firm specializing in qualitative and quantitative opinion research and media communications, with particular expertise and an international reputation for work with the Latino community and other minority populations in the United States and around the world. B&A has successfully managed numerous large-scale projects for corporations, national philanthropies, federal agencies, public policy campaigns, international organizations, governments, and presidential candidates in the United States and abroad.

B&A is generally regarded as the foremost research firm in the United States in the area of multilingual and multicultural research, with unparalleled expertise conducting opinion research and communications campaigns. The firm has been at the forefront of setting new standards for multilingual research, and has developed and employed unique sampling methodologies that ensure representativeness of the sample or subsample. It has conducted numerous research projects that require representative qualitative and/or quantitative research with Latinos, Asian Americans, African Americans, and other subgroups of the population.

The Adrienne Arsht Latin America Center broadens understanding of regional transformations through high-impact work that shapes the conversation among policymakers, the business community, and civil society. The Center focuses on Latin America’s strategic role in a global context with a priority on pressing political, economic, and social issues that will define the trajectory of the region now and in the years ahead. Select lines of programming include: Venezuela’s crisis; Mexico-US and global ties; China in Latin America; Colombia’s future; a changing Brazil; Central America’s trajectory; Caribbean development; commercial patterns shifts; energy resources; and disinformation.

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#AlertaVenezuela: March 2, 2021 https://www.atlanticcouncil.org/content-series/alertavenezuela/alertavenezuela-march-2-2021/ Wed, 03 Mar 2021 14:31:29 +0000 https://www.atlanticcouncil.org/?p=360951 Maduro’s Minister of Defense, Vladimir Padrino announced alleged attempts by the Colombian government to destabilize Venezuelan regime.

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#AlertaVenezuela is leading the way in identifying, exposing, and explaining disinformation within the context of one of the Western Hemisphere’s largest crises in recent history, where the fight for control of the information space will continue to pose a challenge for the region.

Top Story

Maduro’s Minister of Defense highlighted political and military conspiracies against Venezuela

On February 28, Maduro’s Minister of Defense, Vladimir Padrino announced alleged attempts by the Colombian government to destabilize Venezuelan regime. Padrino alleged that Colombia’s intelligence agencies, along with the U.S. Central Intelligence Agency (CIA), Drug Enforcement Agency (DEA), and the Federal Bureau of Investigation (FBI), had contacted around 600 members of the FANB (National Bolivarian Armed Forces of Venezuela), supposedly aiming to promote destabilizing actions against Maduro’s government. Although this narrative did not get too much traction on social media, it has become a part regime’s conspiracy narrative around intelligence agencies aiming to undermine Venezuela’s military defense.

During an interview with Ernesto Villegas Poljak, a Maduro-linked journalist and politician from PSUV (United Socialist Party of Venezuela, Maduro’s political party), Padrino stated that Venezuela will go to the United Nations (UN) to denounce a supposed conspiracy orchestrated by the Colombian government to target Venezuela’s military defense. State-owned television network Venezolana de Televisión (VTV), based in Caracas, broadcast the interview, in which Padrino stated “Colombia has initiated acts of war against Venezuela […] operated by Colombia’s intelligence agencies in alliance with U.S. security agencies, such as the CIA, the FBI, and the DEA.”


Screengrabs from Ernesto Villegas’ interview to Maduro’s Minister of Defense, Vladimir Padrino. (Source: Ernesto Villegas Poljak via YouTube)

Padrino started circulating the conspiracy theories around Colombia supposedly aiming to destabilize Venezuela started on February 18, 2021, after he posted an official statement from the National Bolivarian Armed Forces of Venezuela to Twitter. In his post, Padrino called out Colombian President Ivan Duque for allegedly violating Venezuela’s sovereignty. The official statement included a paragraph in which the Ministry of Defense denounced Colombia’s national intelligence agency, along with the CIA, and the DEA, for aiming to recruit military personnel from FANB, using threats and bribes, to acquire sensitive military information and to disable strategic weapon systems.

A screengrab from a Twitter post by Vladimir Padrino linking to an official statement by FANB, which denounced Colombia and U.S.-linked activities by intelligence agencies against Venezuela’s defense. (Source: Twitter)

The DFRLab analyzed the terms “Padrino López” and “Colombia” using the social media monitoring tool Meltwater Explore. According to the results, both terms amassed together nearly 3,000 mentions on Twitter, Facebook, news articles, and blogs combined, between January 1 and March 1, 2021.

Graph showing a timeline analysis of the terms “Padrino López” and “Colombia” on Twitter, News, Blogs, and Facebook. The terms showed spikes in activity on February 18, 21, and 28. (Source: DFRLab via Meltwater Explore)

The terms showed a spike in activity on February 18, 21, and 28. The former represents social media activity following Padrino’s initial Twitter post, and the latter, on February 28, represents how the narratives continued after the Padrino interview on VTV.

A large proportion of this activity occurred on Twitter, with nearly 2,000 posts using both “Padrino López” and “Colombia” in the same tweet, followed by content on news articles and blogs. A query using social media listening tool BuzzSumo for articles that used both terms revealed that two of the most engaged-with articles wre from state-backed news outlets, including the national news agency from Maduro’s Ministry of Communication and Information, and Lechuguinos, a pro-Maduro media outlet.

BuzzSumo search results for the terms “Padrino López” AND “Colombia.” Two Venezuelan state-backed news outlets were among the most engaged-with articles. (Source: DFRLab via BuzzSumo)

Talk of the Country

In the Media

On February 28, 2021, Reuters published “Exclusive: Biden in no rush to lift Venezuela sanctions, seeks ‘serious steps’ by Maduro.” The article describes how the Biden Administration would consider easing sanctions on Venezuela when Maduro “is ready to negotiate seriously with the opposition.” According to the piece, the Maduro regime has been “actively preventing the delivery of humanitarian assistance,” even though the existing sanctions include “enough special provisions to allow for humanitarian aid shipments to help Venezuelans cope with economic hardships and the COVID-19 pandemic.” According to a search using social media listening tool CrowdTangle, the article collected 727 interactions on Facebook up to March 2, including shares, likes, and comments. On Twitter, the piece had garnered 119 interactions at the time of writing.
 
In Venezuela, the independent news and analysis organization Caracas Chronicles published “Why Venezuela Wants a Piece of Guyana” on February 25, 2021. The article analyzes the dispute between the Co-operative Republic of Guyana and Venezuela for the Esequibo territory, which consists of 159,500 square kilometers under Guyanan control abutting Venezuela’s southeastern border. Although Esequibo is already being exploited by the mining industry in Guyana, the territory dispute has been historically used by Venezuelan politicians to improve their popularity and “has become a part Nicolás Maduro’s foreign enemy narrative,” explains the piece. According to a search using BuzzSumo, the article garnered 262 engagements on Facebook, Twitter, Pinterest, and Reddit combined up to March 1, 2021.

On Social Media

The hashtag “ElEsequiboEsDeVenezuela” (“The Esequibo belongs to Venezuela”) trended on Twitter on February 26, 2021, gathering more than 400,000 mentions between February 26 and 27. The hashtag has trended on Twitter four times since January 2021. Twitter accounts engaged using the hashtag after Maduro’s Ministry of Communications included it as the “Hashtag of the day” more than once, with the most recent on February 26. The hashtag trended amidst the recent dispute between the Co-operative Republic of Guyana and Venezuela for the Esequibo territory, as detailed above.

Official Statements

Lamentable se confirma la presencia de minas antipersonales en la zona que ocasionaron la muerte de un oficial superior de la GNB y heridas a 2 sargentos, tras enfrentamientos en Apure. Venezuela deja de ser un país libre de minas antipersonales #ConvencionDeOtawa.”

“As long as the FANB (National Bolivarian Armed Forces of Venezuela) exists, Venezuela will not lose a single millimeter of its territory. Portraying the Bolivarian Revolution as submissive is the most recent and abject manipulation pushed by the pitiyanquis [a pejorative reference to the United States] along with the multinational corporations that suspiciously take interest in the Esequibo dispute.”

– Vladimir Padrino, Maduro’s Minister of Defense, on Twitter on February 28, 2021.

Primero el Presidente del país que ha generado más guerras y genocidios en el mundo califica de asesino al Presidente de Rusia. Ahora el presidente de la oligarquía más sanguinaria y violenta de América, llama asesino al Presidente de Venezuela. El efecto espejo se viraliza.”

“The measures taken by the national government [Maduro’s regime] against the EU and its designated representative to Venezuela only deepen Venezuela’s international isolation in a moment of so much global tension. First, because of the coronavirus and its consequences, and secondly, because of the unstable environment between global superpowers, primarily USA and China.”

– Political scientist Carlos Romero, on interview with Venezuelan digital media outlet TalCual, on March 1, 2021.

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#AlertaVenezuela: February 23, 2021 https://www.atlanticcouncil.org/content-series/alertavenezuela/alertavenezuela-february-23-2021/ Tue, 23 Feb 2021 17:00:00 +0000 https://www.atlanticcouncil.org/?p=357341 While Maduro's regime promoted diplomat Alex Saab, online accounts showed suspicious behavior using #FreeAlexSaab.

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#AlertaVenezuela is leading the way in identifying, exposing, and explaining disinformation within the context of one of the Western Hemisphere’s largest crises in recent history, where the fight for control of the information space will continue to pose a challenge for the region.

Top Story

Critical reactions in media and on social media to the Maduro regime’s public events in support of Alex Saab received higher engagement

While the Maduro regime promoted campaigns in Venezuela’s streets to support Maduro’s diplomat and Colombian businessman Alex Saab, anti-Maduro and independent news outlets and social media accounts were the most engaged-with discussing Nicolás Maduro’s backing of Saab. Moreover, the DFRLab found accounts showing suspicious behavior while using #FreeAlexSaab, a pro-Maduro hashtag asking for Saab’s release.
 
Cape Verde authorities arrested Saab on June 12, 2020, following an Interpol red notice. The U.S. Department of Justice requested his extradition for money laundering, among other charges. The Maduro regime and Saab’s lawyers have been asking Cape Verde and the Economic Community of West African States (ECOWAS) for his release; the courts recently ordered Saab’s house arrest while they come to a verdict on whether to accept the U.S. extradition request.
 
News outlets Bloomberg and The New York Times registered that stenciled graffiti of pleas for Saab’s freedom have appeared on Caracas’s main thoroughfares since February 4, 2021. Some of the messages read “the people are with Alex Saab” and “freedom for Venezuela’s diplomat, fighter, and compatriot,” as well as promoted the hashtag “#FreeAlexSaab.”
 
Maduro’s most recent public effort in support of Saab occurred on February 20, after regime-controlled worker unions protested outside the Nigerian Embassy to Venezuela – ECOWAS’s Court of Justice is based in Abuja, Nigeria – and Maduro’s supporters organized a concert in downtown Caracas to request the diplomat’s release and criticize the U.S. sanctions imposed against the Maduro regime, including Saab.  
 
An analysis of the websites reporting on the Maduro regime campaigns between February 20 and February 22 showed that articles by Venezuelan independent media outlet El Nacional and anti-Maduro news aggregator Dolar Today were the most engaged-with on social media. Both articles referred to photos taken by Spanish press agency EFE that showed attendees of the concert receiving food in exchange for their attendance at the event. Dolar Today’s article republished verbatim the text of an article from Argentinian news outlet Infobae, which appeared as the third most engaged-with on social media.


A search of 90 articles between February 20 and February 22, showed that El Nacional (orange box) and Dolar Today (green box) were the most engaged-with on social media with 1,900 and 1,100 interactions, respectively. (Source: DFRLab via BuzzSumo)

On Facebook, posts to Venezuela LIBRE and La Voz De Venezuela, anti-Maduro Facebook pages calling for Venezuela’s freedom, amassed the most engagements, alongside posts of Dolar Today and El Nacional. Venezuela LIBRE posted verbatim the text of an article by Venezuelan independent media outlet La Patilla, which also republished EFE’s photos. La Voz De Venezuela’s post showed a screencap of a tweet from Juan Guaidó’s ambassador to Colombia, Tomás Guanipa, who described the concert to support Saab as a “show” in which the “corrupt defended the corrupt.”

Facebook pages for Venezuela LIBRE and Dolar Today were the most engaged-with on the platform with 1,800 and 1,100 interactions, respectively. La Voz De Venezuela and El Nacional were the third and fourth most engaged-with, both garnered 800 and 700 interactions. (Source: DFRLab via CrowdTangle)

The keyword “Alex Saab” gathered over 42,000 mentions on Twitter between February 20 and February 22. The most retweeted accounts using “Alex Saab” were the self-described Venezuelan journalists Federico Black and Maibort Petit. While Black said that the Maduro regime has described Saab as a diplomat that irregularly has contracts with the Venezuelan state, Petit shared pictures of the concert and questioned the cost of the Maduro regime’s “show.”

Black’s post (left) garnered 1,800 retweets while Petit’s (right) garnered 1,700 retweets as of February 23. (Source: DFRLab via Meltwater Explore)

On Twitter, however, pro-Maduro accounts used #FreeAlexSaab, which appeared to be the most used hashtag alongside the keywords “Alex Saab,” with 2,201 mentions.

Between February 20 and February 22, #FreeAlexSaab and #AlexSaab were the most used hashtags alongside “Alex Saab,” with 2,201 and 2,103 mentions, respectively. (Source: DFRLab via Meltwater Explore)

An analysis of all mentions of #FreeAlexSaab (10,192 posts) between February 16 and February 22 showed that 374 accounts (13.46 percent) of the 2,777 accounts using the hashtag were created during the seven days before the Caracas concert. For instance, the account @Amanda15751621 was the sixth most active using #FreeAlexSaab and was created on February 19. Starting at 5:10 p.m. on February 20, the account started a pattern of publishing and re-publishing only the same four posts – two photo collages and two videos – in a repetitive manner; and prior to that, it was posting in a similar repetitive fashion.

@Amanda15751621’s post at 5:10 p.m. on February 20 kicked off a cascade of repetitive posting of the same two photos and two videos, all without any text accompanying them. Prior to that, there was also significant repetition but with text. (Source: @Amanda15751621/archive)

As of February 22, a query using Twitter analysis tool TruthNest showed that the most used hashtags by @Amanda15751621 were #FreeAlexSaab and #AlexSaab, with 64 and 23 mentions, respectively. The most mentioned accounts by @Amanda15751621 were those for Maduro and Nigerian President Muhammadu Buhari.

Both tables show the most active accounts using #FreeAlexSaab (left) and the 10 most common creation dates of the accounts that used the hashtag (right). (Source: DFRLab using TweetBeaver and Meltwater Explore)

Talk of the Country

In the Media

On February 20, The New York Times published “Venezuelan women lose access to contraception, and control of their lives.” The article detailed how Venezuelan women are no longer able to find or afford birth control and have been exposed to improvised and illegal procedures that put their lives at risk. According to The New York Times, corruption, mismanagement, and U.S. sanctions have all contributed to the collapse of Venezuela’s economy that – along with a battered health system – have pushed “many women into unplanned pregnancies at a time when they can barely feed the children they already have.” The New York Times found that, in Caracas, a pack of three condoms costs $4.40 and birth control pills cost $11 a month, while Venezuela’s monthly minimum wage is $1.50. According to a search using social media listening tool BuzzSumo between February 20 and February 22, the article was the ninth most engaged-with on social media in Venezuela with 24,700 engagements.

In Venezuela on February 16, independent website El Pitazo published “Conviasa hace un viaje diario a Irán para buscar catalizador para el CRP” (“Conviasa makes a daily trip to Iran to seek catalyst for the CRP [Centro Refinador Paraguaná]”). El Pitazo revealed that, between February 12 and February 16, five flights loaded with fuel catalyst – a necessary component used in oil refining – arrived from Iran to Las Piedras airport on Venezuela’s Paraguaná peninsula. El Pitazo described that the catalyst is transferred from the airplanes to one or three trucks that deliver it to the Cardón refinery in CRP, an oil refinery. According to El Pitazo, 16 flights by Iranian airline Mahan Air arrived in Venezuela loaded with the catalyst in all of 2020. As of February 22, the piece had gathered 360 interactions on Twitter and Facebook combined, according to a search using BuzzSumo.

On Social Media

The hashtag #SputnikVenezuela trended on Venezuelan Twitter on February 20, pushed by pro-Maduro accounts. The most retweeted account using #SputnikVenezuela was Maduro’s Ministry of Communications, with over 2,700 retweets. The ministry promoted the start of the mass vaccination campaign in Venezuela using the Russian vaccine Sputnik V. The ministry’s post also promoted #SputnikVenezuela as the “second hashtag of the day” on February 20, a long-term daily campaign by the regime to push pro-Maduro hashtags to trend on Twitter.

Official Statements

Lamentable se confirma la presencia de minas antipersonales en la zona que ocasionaron la muerte de un oficial superior de la GNB y heridas a 2 sargentos, tras enfrentamientos en Apure. Venezuela deja de ser un país libre de minas antipersonales #ConvencionDeOtawa.”

“I had an important telephone conversation with brother President Vladimir Putin; I thanked him for his support for the first shipment of Sputnik V, which has been successfully given to our medical personnel. We agreed to continue working to consolidate bilateral relations.”

– Maduro on Twitter on February 19.

Primero el Presidente del país que ha generado más guerras y genocidios en el mundo califica de asesino al Presidente de Rusia. Ahora el presidente de la oligarquía más sanguinaria y violenta de América, llama asesino al Presidente de Venezuela. El efecto espejo se viraliza.”

“James Story continues to act as CHIEF of the Venezuelan right-wing. The role that Donald Trump left him as a legacy is sad. It is also sad that there is an opposition that allows itself to be ruled by such an anachronistic character.”

– Jorge Arreaza, Maduro’s Ministry of Foreign Affairs, on Twitter on February 22.

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Colombia is pioneering a new model for integrating migrants and refugees. Will it work? https://www.atlanticcouncil.org/blogs/new-atlanticist/colombia-is-pioneering-a-new-model-for-integrating-migrants-and-refugees-will-it-work/ Fri, 19 Feb 2021 17:04:36 +0000 https://www.atlanticcouncil.org/?p=355440 Colombian President Iván Duque announced that he will grant temporary protection status to Venezuelan migrants and refugees in Colombia. It is a herculean task, and the country will encounter two major challenges.

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Earlier this month, Colombian President Iván Duque announced that he will grant temporary protection status (Estatuto Temporal de Protección para Migrantes Venezolanos, or ETPV) to Venezuelan migrants and refugees in Colombia.

The ETPV will apply to Venezuelans in Colombia who crossed the border prior to January 31, 2021 as well as those who enter Colombia legally in the next two years. Once issued, ETPVs are valid for ten years. Colombian authorities estimate the measure will benefit more than two million people, granting them access to formal employment and essential services including healthcare and COVID-19 vaccinations.

This is a humanitarian gesture of massive scale: Colombia hosts 1.7 million Venezuelan migrants and refugees, making up 34 percent of the 5.4 million Venezuelans who have fled their country since 2015. While the ETPV reflects Colombia’s approach to the Venezuelan humanitarian crisis, it is also a good economic decision. Doing more to include migrants and refugees in the economy and formal labor market not only reduces their dependency on international humanitarian assistance, but also can contribute to the country’s post-COVID recovery and future economic growth.

Duque said that he hopes “other countries follow [Colombia’s] example,” while the International Organization of Migration’s Director General Antonio Vitorino similarly said the decision “serves as an example to the world” and United Nations High Commissioner for Refugees Filippo Grandi praised it as an “example of humanity, commitment towards human rights, and pragmatism.” US Secretary of State Antony Blinken also commended the announcement, affirming that “the United States stands with Colombia in support of refugees and migrants.”

Renewed and expanded international support is precisely what Colombia will need. Such a large-scale initiative will require tremendous investments of time, logistical planning, and resources. As Colombia begins to process ETPV requests, the international community should increase its technical, logistical, and financial aid to Colombia to help the country successfully roll out this initiative. Simply put: If Colombia succeeds in fully integrating Venezuelan migrants and refugees, so will the entire region.

Colombia will confront two daunting challenges in the immediate future. First, it needs to raise awareness about the initiative with the nearly two million migrants and refugees in the country, counter any misinformation around it, guide qualifying individuals through the registration process, review applications, and issue permits. This will be a herculean logistical task for Colombia’s migration agency and border-control police, especially given that more than half of the migrants and refugees entered the country without authorization and have not obtained a government-issued residence permit. The Colombian government will have to determine who crossed the border before January 31, 2021 (and therefore qualifies for the ETPV) with exceptionally little information about most people’s date of entry. 

The second challenge is the likely spike in humanitarian needs, especially in border municipalities. Encouraged by the ETPV announcement, more Venezuelans might try to make their way into Colombia in coming weeks and months. With an estimated five to seven thousand people crossing the border every week, the Colombian government’s capacity to provide humanitarian assistance and essential services to an even larger number of migrants and refugees is meager. Director of Migración Colombia Juan Francisco Espinosa reiterated that only those who enter the country legally starting February 1, 2021 are eligible for the ETPV. However, scammers or “coyotes” have already begun to deceptively promise Venezuelans a fast-track entry to the ETPV program, offering to smuggle them into the country via illegal trails or “trochas.” 

As Colombia navigates these logistical and humanitarian challenges, the international community should double down on its support to the country. Without increased financial, technical, logistical, and humanitarian aid, Colombia might fail to integrate the nearly two million Venezuelan migrants and refugees within its borders. This would not only compromise regional stability and security, but also the country’s future economic growth.

Camila Hernandez is an assistant director at the Adrienne Arsht Latin America Center at the Atlantic Council. Follow her on Twitter @CHernandezGB.

Further reading

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#AlertaVenezuela: February 16, 2021 https://www.atlanticcouncil.org/content-series/alertavenezuela/alertavenezuela-february-16-2021/ Tue, 16 Feb 2021 17:00:00 +0000 https://www.atlanticcouncil.org/?p=354047 Two Panamanian YouTube channels spread unsubstantiated claims targeting the Maduro regime, claiming a military revolt will occur due to the Sputnik V vaccine not arriving for another four years.

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#AlertaVenezuela is leading the way in identifying, exposing, and explaining disinformation within the context of one of the Western Hemisphere’s largest crises in recent history, where the fight for control of the information space will continue to pose a challenge for the region.

Top Story

YouTube channel used arrival of Russian COVID-19 vaccine Sputnik V to spread false claims about the Maduro regime

Two videos of Panamanian YouTube channel Parecen Noticias Extra appeared among the most viewed after Nicolás Maduro announced on February 9, 2021, that 100,000 doses of Sputnik V would arrive in Venezuela the following week. Both videos used unsubstantiated claims targeting the Maduro regime but amassed more views than other videos of YouTube channels belonging to media outlets and pro-Maduro assets.
 
On October 2, 2020, Venezuela became the first Latin American country to receive the vaccine for clinical trials, with 2,000 doses. During his announcement on February 9, Maduro described that the mass vaccination campaign would prioritize healthcare workers, “the most vulnerable people,” teachers, and members of the Somos Venezuela movement, “a governmental movement that distributes aid to victims of the imperialist blockade,” headed by Maduro’s Vice President Delcy Rodriguez. The Sputnik V doses arrived in the country on February 13.
 
On February 10, the day after Maduro’s announcement, YouTube channel Parecen Noticias Extra posted its first video claiming that, in Venezuela, a “military revolt” will occur due to the Russian vaccine would not arrive for another four years.
 
In the second video, posted on February 13, the presenter suggested that those who belong to “Maduro’s political circle” would be the first vaccinated. The presenter did not mention the members of Somos Venezuela that Maduro mentioned in his announcement and, instead, mentioned Rodríguez and Maduro’s Minister of Foreign Affairs Jorge Arreaza. Moreover, the video did not show evidence on the supposed plan to vaccinate “Maduro’s political circle,” the presenter only made the connection because Rodríguez and Arreaza greeted the arrival of the shipment in person on February 13.
 
An analysis of YouTube videos mentioning the vaccine in connection with Venezuela or Maduro and posted between February 9 and February 15 using social media listening tool BuzzSumo showed that Parecen Noticias Extra posted the first and the third most viewed videos in Venezuela. Maduro-funded television channel Telesur posted the second most viewed video, in which Kremlin and Maduro officials announced the arrival of the Sputnik V shipment during a press conference on February 13.


Parecen Noticias Extra’s videos (yellow boxes) garnered 24,500 and 7,300 views, respectively, while Telesur (red box) garnered 23,500 views. (Source: DFRLab via BuzzSumo)

Parecen Noticias Extra has 1.56 million subscribers and 471 billion views, according to a query using social media analysis tool Social Blade. Parecen Noticias Extra was created on December 11, 2013, and describes itself as a channel posting previous “entertainment sketches that were aired in the past on Panamanian television stations.” However, it says that currently it “analyzes issues from all over the world,” including topics related to politics and economics.
 
Previously, the DFRLab identified Parecen Noticias Extra posted videos claiming that Venezuela and China interfered in the U.S. presidential elections, as well as allegations on foreign military interventions in Venezuela to oust Maduro from power that ultimately never materialize.

Talk of the Country

In the Media

On February 9, NPR published “Colombia Offers Temporary Legal Status To Nearly 1 Million Venezuelan Migrants.”  The article reported on Colombian President Iván Duque’s February 8 announcement that his government would provide temporary legal status to nearly 1 million undocumented Venezuelan migrants to stay in Colombia legally for 10 years. NPR quoted the UN Refugee Agency (UNHCR) press release that described that Duque’s initiative will benefit more than half of the 1.7 million Venezuelans that are living in Colombia as of 2021. NPR said that the legal status would grant Venezuelans access to basic services as well as would benefit Colombia’s security agencies. According to an analysis using social media listening tool BuzzSumo, the piece garnered 16,500 engagements on Facebook as of February 15.
 
In Venezuela on February 13, independent website Cazadores de Fake Newspublished “Sin RT no hay paraíso: ¿cómo funciona la maquinaria de propaganda en Twitter de Nicolás Maduro?” (“No retweeting, no paradise: how does Nicolás Maduro’s Twitter propaganda machine work?”). Cazadores de Fake News investigated how the Maduro regime manipulates Twitter’s trending topics and created a system of payments on social media to reward Twitter users that amplify pro-Maduro content. The DFRLab previously identified groups on social media platform Telegram coordinating this system of payments.The piece discussed a network of cyborg users – accounts operated by humans showing bot-like behavior – that received benefits through Carnet de la Patria, a program that provides food and medicine to citizens and tracks their access to other public services. Cazadores de Fake News analyzed 24.6 million posts using some 40 pro-Maduro hashtags promoted on Twitter as the “hashtag of the day” by Maduro’s Ministry of Communications in December 2020. The article garnered 611 engagements on Facebook and Twitter combined as of February 15, according to BuzzSumo.

On Social Media

After Alena Douhan, a UN Special Rapporteur on human rights and unilateral coercive measures, showed during a press conference on February 12 the preliminary observations of the impact of the U.S. and EU sanctions, pro-Maduro accounts pushed the hashtag #LasSancionesSonUnCrimen (“Sanctions are a crime”) to trend on February 13. Among the most retweeted accounts using the hashtag were accounts for Maduro’s Ministry of Communications and Maduro-funded media VTV, with 3,200 and 2,500 retweets, respectively. The Ministry mentioned Douhan’s observations, condemned the sanctions, and promoted #LasSancionesSonUnCrimen as the “hashtag of the day.” Moreover, VTV’spost also promoted the shipment of Sputnik V. Previously, on March 10, 2020, the DFRLab identified pro-Maduro accounts, including Maduro’s own account and that of Rodríguez, using #LasSancionesSonUnCrimen. The DFRLab found, at that time, signs of traffic manipulation and suspicious accounts in the amplification of the hashtag.

Official Statements

Lamentable se confirma la presencia de minas antipersonales en la zona que ocasionaron la muerte de un oficial superior de la GNB y heridas a 2 sargentos, tras enfrentamientos en Apure. Venezuela deja de ser un país libre de minas antipersonales #ConvencionDeOtawa.”

“I think of @jguaido’s letter asking the Bank of England not to pay for vaccines, how they salivated happily at each new sanction, I think of the courage of President @NicolasMaduro along with his people to defeat COVID-19, and I conclude: We shall overcome!”

– Jorge Rodríguez president of the Maduro-controlled National Assembly, on Twitter on February 13, 2021. 

Primero el Presidente del país que ha generado más guerras y genocidios en el mundo califica de asesino al Presidente de Rusia. Ahora el presidente de la oligarquía más sanguinaria y violenta de América, llama asesino al Presidente de Venezuela. El efecto espejo se viraliza.”

“When I went to Cuba it was not for health reasons, I went to a planning meeting with Cuba and Venezuela, a high-level meeting to see how we could recover democracy [in Bolivia]”

– Evo Morales, Bolivia’s former president in an interview with EFEon February 13.

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Spotlight: 10 Questions for Latin America and the Caribbean https://www.atlanticcouncil.org/commentary/spotlight-10-questions-for-2021/ Thu, 11 Feb 2021 14:00:00 +0000 https://www.atlanticcouncil.org/?p=351374 As February begins, we can now look ahead to the rest of the year with our annual predictions of what may or may not transpire in this unpredictable world.

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As we approach one year since the first COVID-19 case in Latin America and the Caribbean, we look ahead at what might or might not be on the horizon for the region over the next year.

Join us as we look at some of the key questions that may shape the region, then take our informal poll and see how your opinions shape up against our analysis.

Will the region see mass vaccinations? How will regional economies fare? What might be on the agenda for the US relationship with Brazil and Mexico? US President Joe Biden’s administration has entered office with a full inbox: how will developing trends in the region affect the new administration’s agenda?

Here are the eleven questions that the Adrienne Arsht Latin America Center is answering to map the rest of the year.

Question #1: COVID – Will Latin America and the Caribbean achieve widespread vaccination in 2021?

Question #2: Economy – Will regional economies outpace growth forecasts in 2021?

Question #3: Central America – Given the extent of damage from the 2020 hurricanes in Central America, will the region see more climate migrants?

Question #4: Mexico – Will joint security challenges top the list of priorities in the US-Mexico relationship under Biden?

Question #5: Stability – Latin America has faced sporadic, but massive, waves of protests and national strikes prior to and during the pandemic. Will 2021 be a year of even greater social unrest?

Question #6: Venezuela-EU – Will the European Union (EU) resume conversations with Nicolás Maduro’s regime to monitor Venezuela’s regional elections in 2021?

Chapter #7: Brazil – Will the Biden administration and that of Brazilian President Jair Bolsonaro find ways to cooperate on a climate agenda?

Question #8: Colombia – Will the United States and Colombia reform the underlying premises of their anti-narcotics policies?

Question #9: China and the Caribbean – Will the five Caribbean nations and two Central American countries that still recognize Taiwan shift to recognizing the People’s Republic of China (PRC)?

Question #10: Caribbean – Will the Caribbean Community and Common Market (CARICOM) achieve its goal of a Caribbean Single Market and Economy (CSME) in 2021?

BONUS QUESTION: In the 2016 Summer Olympics in Rio de Janeiro, Brazil (#13), Jamaica (#22), and Cuba (#23) were the only Latin American and Caribbean countries to finish in the top twenty-five in the medal count. Assuming the Olympics are held, will more countries from the region finish in the top twenty-five this summer?

OUR ANSWER TO QUESTION #1: NO

The first case of COVID-19 in Latin America and the Caribbean was reported in Brazil on February 26, 2020. Since then, the region has reported nearly 17.5 million cases and more than 550,000 COVID-19-related deaths, accounting for one third of global deaths. Countries have actively worked to secure vaccines through bilateral and multilateral arrangements, including agreements with Pfizer, Moderna, AstraZeneca, Russia’s Sputnik V, and China’s CoronaVac. Nevertheless, widespread vaccination requires not only adequate planning for vaccine acquisition, but efficient and equitable distribution. Recent incidents in Germany and the United States show that even more resourceful countries are experiencing hiccups in massive vaccine rollouts, such as logistical challenges (especially the required temperature-controlled supply chain), personnel shortages, and vaccine hesitancy. Latin American and Caribbean nations may face these hurdles at a greater scale, due to resource and capacity constraints.

As of January 19, 2021, eleven Latin American and Caribbean countries have authorized emergency use of COVID-19 vaccines: Argentina, Brazil, Bolivia, Chile, Colombia, Costa Rica, Ecuador, El Salvador, Mexico, Panama, and Venezuela.  On December 24, 2020, Mexico, Chile, and Costa Rica became the first countries in Latin America to begin mass vaccination. Despite moving quicker than most others in the region, Mexico aims to inoculate only 75 percent of its population by March 2022. For most countries in Latin America and the Caribbean, definitive delivery and mass vaccination timeframes remain unclear, and could be delayed over time.

Some low-income countries in the region may be able to vaccinate, at most, 20 percent of their populations in 2021, a figure considerably lower than the 65-percent theoretical threshold for herd immunity. Of added concern, the COVAX initiative—a key global initiative launched to secure vaccine doses for poor countries—currently faces a $4.9-billion funding gap. This could potentially complicate the initiative’s goal of helping inoculate 20 percent of each low-income country’s population against COVID-19 by the end of 2021. With stark disparities in vaccine access across and within countries, widespread vaccination is a distant prospect for Latin America and the Caribbean in 2021.

OUR ANSWER TO QUESTION #2: YES

In July 2020, a month after Latin America and the Caribbean became the global epicenter of the coronavirus pandemic, Alicia Bárcena, head of the United Nations Economic Commission for Latin America and the Caribbean (ECLAC), cautioned that the region should brace for a “lost decade.” By the end of 2020, the economic contraction in Latin America reached 7.7 percent—its steepest contraction ever, albeit 1.4 percent less than ECLAC’s earlier forecast. Can the region rebound in 2021 and exceed current growth forecasts?

After experiencing its worst economic crisis ever in 2020, the regional economy is expected to grow 3.7 percent in 2021. But, it’s also possible that the region can outpace this forecast, if it can manage a strategic balancing of expanded fiscal support for social-protection programs and small businesses, investment in job-generating productive sectors, and structural reforms to tackle long-standing challenges in the rule of law, equality, productivity, and climate. To accelerate economic reactivation, the region must leverage international investment and cooperation from global institutions such as the World Bank and the International Monetary Fund (IMF), as well as from regional organizations such as the Inter-American Development Bank. The private sector, at the national and international levels, must also play a central role in revamping growth, but will require strong incentives from local governments and risk-mitigated business climates.

Eyes will be on Brazil, Mexico, and Argentina (the region’s three largest economies) as well as Peru, which has had one of the best developing-world growth rates in the past decade, to recover from their 2020 economic downturns. In comparison to these four countries, Chile and Colombia suffered less devastating declines and could be positioned for stable growth over the year, but the migration crisis in Venezuela will continue to pose a heavy burden on neighboring countries’ already-strained public resources.

OUR ANSWER TO QUESTION #3: YES

This year will almost certainly see a surge in Central American migrants and refugees trekking north to the US southern border, due to a unique confluence of the devastation caused by Hurricanes Eta and Iota, as well as the myriad effects of the coronavirus pandemic and other long-standing migration pressures. Days before Biden’s inauguration, a caravan of more than nine thousand Hondurans created international headlines. The caravan was fueled, in part, by the promise of a revamped immigration policy in the United States.

The back-to-back hurricanes—which made landfall in Central America less than two weeks apart—wreaked havoc across Nicaragua and the Northern Triangle (Guatemala, Honduras, and El Salvador), affecting more than five million people and forcing at least 350,000 Hondurans and Guatemalans into emergency shelters. With hundreds of thousands of Central Americans internally displaced, shelters lacking basic services and sanitation quickly became new ground for rapid coronavirus infection. The destruction to essential infrastructure—such as bridges, roads, buildings—and entire communities was a heavy blow to a region that saw a 6.5-percent economic decline in 2020.

Food insecurity in Nicaragua, Guatemala, and Honduras is expected to rise significantly, due to the destruction of large swaths of agricultural lands, livestock, and infrastructure. In a region with long-standing pre-pandemic challenges around rule of law, insecurity, and economic opportunity, the most likely outcome from these push forces is a novel wave of “new” climate refugees seeking better livelihoods in the United States.

In 1998, Hurricane Mitch, the second-deadliest Atlantic hurricane, caused a massive surge in Central American migration to the United States. If history is any indication of the future, Hurricanes Eta and Iota—Category 4 and 5, respectively—can trigger a similar scenario in 2021.

OUR ANSWER TO QUESTION #4: NO

Security cooperation will be an important, though complicated, part of the US-Mexico relationship. In the days leading up to Biden’s inauguration, Mexican President Andrés Manuel López Obrador’s (AMLO) administration decided to stop investigations into former Mexican Secretary of National Defense General Salvador Cienfuegos—who was arrested in Los Angeles at the end of last year, and then sent for prosecution to Mexico. AMLO then released more than seven hundred pages of confidential evidence and intelligence, prompting an unusual rebuke by the US Department of Justice. The General Cienfuegos saga is just the latest example of a strained US-Mexico security relationship.

The Mexican Congress passed a new law in December 2020 that limits and deters the work of foreign enforcement agents in Mexico. Under the law, all communications—at all levels—with foreign enforcement agents will need to be reported, meetings with foreign agents must be approved in advance, and senior federal officials will need to be present at said meetings. Failure to do any of the above may result in expulsion of foreign agents. The law has prompted serious concerns that international cooperation with Mexico on the security front will be henceforth paralyzed. Most of the intelligence on criminal groups and illicit activities comes the United States.

AMLO has sought to double down on addressing the root socioeconomic causes of crime, and has moved away from the drug-kingpin strategy of past administrations. These actions also reflect a desire to move away from a “war” with cartels and other powerful criminal organizations in Mexico. But, security cooperation goes beyond reduction of homicides and combating drug trafficking—a stable security climate is a requisite for business and commerce to thrive. The Biden administration will have to navigate this complex scenario in Mexico.

OUR ANSWER TO QUESTION #5: YES

Protests in Bolivia, Chile, Colombia, Ecuador, Peru, and Haiti that began in 2019 were expected to continue into 2020, but extended lockdowns to control the spread of the pandemic led to the suspension of protests in the first half of 2020. Despite the lockdowns and the inherent risk of public gatherings, citizens gathered in large numbers last fall in Argentina, Chile, Colombia, Costa Rica, Guatemala, and Peru for reasons ranging from a rejection of government austerity plans to calls for racial equality, better social and economic protections, increased transparency, and free elections.

As vaccines become available and social activities resume, protests will most likely resume in 2021 as citizens will air new grievances. The pandemic has increased inequality in the region, pushing an additional forty-five million people below the poverty line. As governments struggle to fund social-protection programs, discontent with ruling governments will rise. Costa Rica will likely see protests as President Carlos Alvarado Quesada’s administration resumes negotiations with the IMF to secure a much-needed loan. In 2020, the Costa Rican government quickly retracted proposed tax measures after protestors blocked major roads. Colombia may also continue to see protests as long as marginalized groups, including Colombia’s indigenous and Afro-Caribbean groups, feel the government has failed to address their demands.

Finally, as Nicaragua heads toward an election in November in which the opposition will be unable to run, protestors against Nicaraguan President Daniel Ortega’s regime should be expected to return to the streets. Protests may also gain momentum in Chile, Ecuador, Honduras, and Peru, as they also head toward elections.

OUR ANSWER TO QUESTION #6: YES

The EU will continue to promote a democratic transition in Venezuela. In September 2020, a European mission was sent to Venezuela in a failed attempt to promote minimum democratic conditions ahead of legislative elections. High Representative of the EU for Foreign Affairs and Security Policy Josep Borrell, who announced the EU’s rejection of Venezuelan election results, asked Maduro to “chart a path towards national reconciliation.” Borrell also reiterated the EU’s commitment to supporting Venezuela’s transition to democracy.

In 2021, municipal and regional elections are set to occur according to the Venezuelan Constitution. This will open a new opportunity for the EU and a multilateral coalition to continue engaging in close dialogue with the Maduro regime, the opposition, academia, non-governmental organizations, and other civil organizations to seek to promote conditions that allow for the participation of all political parties in a competitive electoral process. However, conversations aside, the Maduro regime is unlikely to see any upside in allowing elections that are transparent or fair.

OUR ANSWER TO QUESTION #7: MAYBE

In past years, the synergy between the United States and Brazil has led to the signing of the Alcântara Technological Safeguards Agreement, advancing scientific and technological cooperation; support from the United States for Brazil to join the Organisation for Economic Co-operation and Development (OECD); and, at the end of 2020, the signing of a protocol to facilitate trade and investment between the two largest economies in the Western Hemisphere. Despite some diverging views at the presidential level, stronger bilateral relations between Brazil and the United States are mutually beneficial, and opportunities could still exist for advancing on a common agenda.

Brazil has been criticized for recurrent fires in the Amazon rainforest and Pantanal wetlands, environmental disasters such as the Brumadinho dam collapse, and high levels of deforestation, heightening pressures on the Brazilian government to take action to protect its environment.

For Bolsonaro, the economy and structural reforms are top priorities. The government has pursued trade agreements with the EU, South Korea, and Canada, as well as the United States. However, with increasing pressure from the EU, and now the United States, failing to advocate for strong democratic principles and a concrete plan for sustainable development can isolate Brazil in the global arena, undermining possibilities for cooperation with the United States and other countries. To advance on the trade and investment fronts, which are priorities for the Bolsonaro administration, Brazil will need to double down on its efforts to reconstruct its image and role abroad, particularly regarding the climate agenda.

OUR ANSWER TO QUESTION #8: YES

In December 2020, the Congressional Western Hemisphere Drug Policy Commission (WHDPC) unveiled a bipartisan report recommending that the United States rethink many of its historical anti-narcotics policies. The report found that while Colombia has made remarkable progress in strengthening state authority in marginalized areas, the United States’ $11.6-billion Plan Colombia was unsuccessful in meaningfully curbing coca cultivation. Despite having significantly increased manual eradication efforts in Colombia, coca cultivation and cocaine production remain high; it is unlikely the current strategy will allow the United States and Colombia to reach their joint objective of decreasing coca cultivation and cocaine production to half of 2017 levels. As discussed in the report “The Untapped Potential of the US-Colombia Partnership,’’ the United States and Colombia must take measures to reduce coca cultivation and also target other stages of the drug market, including cocaine production, trafficking, and consumption.

Entering office with a profound understanding of the Americas and a track record of advancing policies fundamental to the region’s prosperity, Biden will prioritize strengthening the United States’ ties to the region—particularly the US-Colombia partnership, which he has referred to as the keystone of US foreign policy in the region. In light of the WHDPC report, the new administration has new thinking on how to reorient the US counter-narcotics policy in Colombia away from mass eradication and toward a more holistic approach, placing renewed emphasis on providing physical and economic security to rural Colombians and demobilized rebels. There is also new momentum for the United States to develop a whole-of-government strategy to counter transnational criminal organizations (TCOs) and the international drug trade, per the report’s recommendations.

OUR ANSWER TO QUESTION #9: NO

It is unlikely that all five Caribbean countries that currently recognize Taiwan—Belize, Haiti, St. Kitts and Nevis, St. Lucia, and St. Vincent and the Grenadines—will instead recognize the PRC in 2021. However, the Dominican Republic’s switch to establish diplomatic ties with the PRC in 2018 puts significant pressure on Haiti, with whom it shares the island of Hispaniola. In its overtures to Haiti, the PRC recognizes the country’s extreme poverty and holds out a promise of building the kind of capacity that allowed China to lift 850 million of its citizens out of extreme poverty, but only if Haiti recognizes the “One-China” policy. The other Caribbean countries have long, and sometimes ethno-cultural, histories with Taiwan, which has been a loyal and generous partner. Nevertheless, the geopolitics playing out between Washington and Beijing will put pressure on these small island nations to choose—not necessarily in their own developmental interests, but in the interest of alignment with one great power.

For Guatemala, Honduras, and Nicaragua—the three Central American countries that still recognize Taiwan—pressing domestic issues around the pandemic, natural disasters, citizen and food insecurity, and the economic downturn will prevail over the diplomatic issue of recognition. In addition, the new administration in the United States will move away from a bilateral and mostly stick approach to the isthmus, and toward a more regional and balanced carrot-and-stick approach, in which the question of China can be a powerful bargaining chip. A ramping up of conditionality on foreign aid and support to the region from the United States can be highly persuasive, and can discourage Central American leaders from switching sides.

Caribbean and Central American recognition of China versus Taiwan also hinges on the intensity of Chinese outreach efforts. This, in turn, is often dictated by the state of play in cross-strait relations between China and Taiwan. Since 2016, Taiwan under Tsai Ing-wen’s leadership—in alignment with former US President Donald Trump’s administration—has shifted to a more explicitly competitive stance vis-à-vis Beijing. As cross-strait relations soured, both sides became more aggressive in maintaining or courting new diplomatic allies (e.g., the Dominican Republic, El Salvador, and Panama). In this context, China will likely continue its soft-power diplomacy in the region. The PRC’s staunch verbal support for multilateralism also has the potential to tilt more Caribbean countries toward its orbit. However, much of this could change in the next four years, contingent upon new dynamics in the US-China-Taiwan triangle, as well as Biden’s promised return to global, non-transactional cooperation and a renewed focus on the Americas.

OUR ANSWER TO QUESTION #10: NO

Although the CARICOM has operationalized the single market, the prospect of a single economy remains unlikely. A little history will help. CARIFTA was formed in 1965, shortly after anglophone Caribbean countries achieved independence. CARIFTA removed tariffs and other non-tariff barriers to regional trade. CARICOM was formed in 1973 to implement the Treaty of Chaguaramas, which replaced the free-trade area with a single market. The intended free movement of people, goods, and capital is still not a reality because there is not a “regional body with powers and accountability that can help transform community decisions to binding laws in individual jurisdictions is a key impediment,” according to a 2020 report from the IMF.

In 1989, the CARICOM heads decided that further economic integration was required in an era of globalization. The Treaty of Chaguaramas was revised in 2001 to accelerate the implementation of the CSME, which started in 2006. The 2008 global financial crisis further delayed what former Managing Director of the London-based Caribbean Council David Jessop called “a process plagued by rhetoric and inaction.”

COVID-19, however, may have done what neither of the two best-known analyses of the Caribbean’s challenges, the Golding Report and the Ramphal Commission, could: show the fragmented Caribbean nations the real benefits of integrated, unified coordination when faced with externalities. As she relinquished the CARICOM chair In June 2020, Barbadian Prime Minister Mia Mottley praised the regional architecture for its sterling performance in organizing and supporting the region during the pandemic.

Current Chairman of CARICOM and Prime Minister of Trinidad and Tobago Keith Rowley called for 2021 to be “the year of CARICOM,” and challenged the region to live up to its promise: “Let this be the year that we make CARICOM work for us and construct the resilient society that will provide a safe, prosperous and viable community for all of us.” He boldly called for the CSME to become the principal framework for recovery. Despite the real obstacle of establishing a single currency and its attendant institutions, CSME got a shot of energy from the COVID-19 crisis.

BONUS QUESTION ANSWER

Assume the Olympics occur this summer. Several factors contribute to a country’s medal-count prospects—population size, the promotion of women in sports, national investment in sports, etc. While no single factor explains a country’s success or failure, decisions and investments made by Latin American nations over the past four years could be an indication of a strong Olympic showing.

Brazil has made the strategic decision not to prioritize one sport, and has instead sought to be in the competition for as many Olympic slots as possible, securing one hundred and eighty so far. Cuba, in comparison, has focused on boxing and baseball to achieve its Olympic medal goals. Mexico’s Olympic team is also looking promising, with a fairly gender-balanced team (forty-nine men and thirty-seven women). AMLO also announced a financial stimulus for athletes who participated in the 2019 Pan American Games and are now preparing for Tokyo 2020+1 amid the COVID-19 pandemic. Jamaica is also investing in its Olympic athletes, despite the economic constraints of the pandemic, providing $40 million in funding for its athletes’ preparation and qualification.

With all eyes hopefully on the Summer Olympics, the authors predict that countries that provided the most comprehensive support to their athletes during the pandemic will come out on top in the upcoming games. 

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#AlertaVenezuela: February 9, 2021 https://www.atlanticcouncil.org/content-series/alertavenezuela/alertavenezuela-february-9-2021/ Tue, 09 Feb 2021 17:00:00 +0000 https://www.atlanticcouncil.org/?p=351480 A small group of accounts used the hashtag #VenezuelaSolidariaYHumanista in hundreds of thousands of mentions during the first four hours, showing signs of inauthentic behavior and traffic manipulation.

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#AlertaVenezuela is leading the way in identifying, exposing, and explaining disinformation within the context of one of the Western Hemisphere’s largest crises in recent history, where the fight for control of the information space will continue to pose a challenge for the region.

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Pro-Maduro accounts massively interacted with each other to inauthentically push a “hashtag of the day” to trend

A DFRLab analysis showed that accounts for the Maduro regime’s ministries and self-described Maduro supporters were the most engaged and active using the hashtag #VenezuelaSolidariaYHumanista (“Venezuela fraternal and humanist”). On January 27, 2021, #VenezuelaSolidariaYHumanista amassed over 1.3 million mentions and trended on Venezuelan Twitter. A small group of accounts used the hashtag in hundreds of thousands of mentions during the first four hours, showing signs of inauthentic behavior and traffic manipulation.
 
The most retweeted accounts using #VenezuelaSolidariaYHumanista were those of Maduro’s Ministry of Communications (@Mippcivzla) and the regime’s Carnet de la Patria (@CarnetDLaPatria), a program that provides food and medicine to citizens and tracks their access to other public services. The Ministry’s post promoted #VenezuelaSolidariaYHumanista as the “hashtag of the day” and said that Maduro’s “priority” was to achieve “the highest level of immunity of the pandemic in our America.” Meanwhile, Carnet de la Patria shared a clip of Maduro’s broadcast on VTV, saying that the program “has to be at the service of the people’s health.” As of February 8, both posts garnered over 4,300 and 2,600 retweets, respectively.
 
The DFRLab collected around 1.3 million tweets using Twitter’s free-to-access API (Application Programming Interface) and conducted a social network analysis using the content generated between 5:00 a.m. and 9:00 a.m., just after the hashtag reached the trending topics. According to getdaytrends[.]com, an open-source tool that stores and analyzes trending topics on Twitter from different countries worldwide, #VenezuelaSolidariaYHumanista reached the trending topics at 12:00 p.m. UTC (8:00 a.m. Venezuela time).
 
According to Twitter data, during this time window, the hashtag amassed nearly 150,000 posts by 5,236 user accounts and generated 163,991 interactions, including retweets, mentions, and quotes. The account that received the most interactions was @Mippcivzla, followed by @amelia74698445, one of the main Twitter accounts to support the regime’s hashtags on a daily basis and which posted content tagging other user accounts to encourage promoting the hashtag. Since November 2019, the DFRLab has detected @amelia74698445 as one of the more active and suspicious Twitter accounts using hashtags promoted by Maduro’s Ministry of Communications.


Graph showing the number of mentions for the hashtag #VenezuelaSolidariaYHumanista (“Venezuela fraternal and humanist”). The hashtag reached the trending topics in Venezuela on January 27, 2021, with more than 1 million mentions. (Source: @estebanpdl/DFRLab)

The analysis showed that the user accounts were linked to each other either by retweeting, mentioning, or quoting. This behavior indicated a highly dense connected network formed mostly by accounts aimed to amplify the conversation. As shown in the two graphics below, a highly dense connected network “is a network in which the number of links of each node is close to the maximal number of nodes. Each node is linked to almost all other nodes,” creating a completely connected network.
 
The following graph shows a network filtered by in-degree (i.e., a measure of how many “inlinks” the accounts received from other user accounts, including interactions such as retweets, mentions, or quotes). Along with the accounts @Mippcivzla and @amelia74698445, other accounts received multiple interactions as well, including retweets and mentions.

Network map showing a network filtered by in-degree, or the number of interactions with tweets using the hashtag under analysis. The user accounts displayed in the network correspond to an in-degree of 70 or more. (Source: @estebanpdl/DFRLab)

The most active user accounts amplified the hashtag mostly through high-volume retweeting of other accounts’ posts. Around 99 percent of all posts coming from the top 300 most active accounts were retweets. These accounts, which represent nearly one-quarter of all user accounts posting content between 5:00 a.m. and 9:00 a.m., generated around 50 percent of all tweets during this time window, thus indicating that a small group of Twitter accounts engaged in inauthentic behavior to likely attempt at platform manipulation.
 
According to social network analysis, three main groups composed the network behind the hashtag #VenezuelaSolidariaYHumanista: (1) a set of accounts linked to the Maduro regime, some of which represent official institutions, including Maduro’s Ministry of Communications, the Ministry of Foreign Affairs, and the Ministry of Science and Technology; (2) a set of accounts that support the regime’s daily hashtags – these accounts generate original tweets, including calls for action to coordinate the Twitter activity; and (3) a set of accounts that exhibit amplification features, mostly retweeting other posts.

Graph showing the identified communities in the network. In red, a set of accounts linked to the Maduro government. In green, a set of accounts that support the regime’s daily hashtags. Both purple and blue, a set of user accounts to amplify the hashtag mostly through high-volume retweeting of other accounts’ posts. (Source: @estebanpdl/DFRLab)

Another suspicious feature around #VenezuelaSolidariaYHumanista was the high volume of newly created Twitter accounts engaging around the regime hashtags. Based on the user account dataset, around 9,500 Twitter accounts –representing more than 50 percent of all accounts involved in the analysis – were created in or after January 2021. This subset of accounts generated nearly 80 percent of all content, being 98 percent retweets to other posts.
 
This activity indicated that most of the posts of the hashtag came from newly created accounts, which may be due to earlier pro-Maduro accounts having been suspended or disabled by Twitter.

Graph showing user account creation dates for those accounts using the analyzed hashtag (#VenezuelaSolidariaYHumanista). The graph indicates a high volume of newly created accounts engaged in the “hashtag of the day.” (Source: @estebanpdl/DFRLab)

Talk of the Country

In the Media

On February 2, Colombian news outlet El Tiempo published “En Venezuela venden el ‘paquete’ completo para migrar a Colombia” (“The complete ‘package’ to migrate to Colombia is for sale in Venezuela”). The article describes how Venezuelans and Colombians, apparently belonging to human traffic networks, are offering “packages” on social media to travel by land to Colombia and other countries in the region. According to El Tiempo, the authorities do not have enough personnel to control the arrival of Venezuelans in the region of Colombia bordering the municipality of Arauca, where the daily average of Venezuelan migrants crossing the border increased from 180 people at the end of 2020 to 2,000 people between February 1 and February 3, 2021. El Tiempo reported that Venezuelans paid between $35 and $700 to travel from Venezuela to Colombia, Ecuador, and Peru. El Tiempo described that the payments include food and bribes to cross at legal and illegal checkpoints. According to a search using social media listening tool BuzzSumo, the piece garnered 9,000 interactions on Facebook as of February 8.
 
In Venezuela on February 7, independent website Prodavinci published “1,423 kilómetros por un tratamiento médico.” (“1,423 kilometers for medical treatment”). Prodavinci discussed a journey of a 56 year-old Venezuelan, using the pseudonym “Kamel,” who traveled from Guárico (Venezuela) to Bogotá (Colombia) for cancer treatment. Prodavinci said that, due to the scarcity of radioactive iodine to treat his thyroid cancer in Venezuela, Kamel paid $250 to cross an illegal path in the Colombian border – also known as a “trocha.” Kamel told Prodavinci that en route the drivers paid money and cigarettes to the officers in at least 18 of 48 Venezuelan checkpoints and that he often saw Colombian paramilitary forces alongside the Bolivarian Guard, near the Colombian border. As of February 8, the piece had gathered 131 interactions on Twitter and Facebook combined, according to a search using social media listening tool CrowdTangle.

On Social Media

The keyword “Ecuador” trended on Venezuelan Twitter on February 7, the same day the first round of the Ecuadorian presidential elections took place. According to a search using social media listening tool Meltwater Explore, accounts with locations self-selected to Venezuela were the second most active using “Ecuador,” with 23,425 mentions, behind only Ecuador-based accounts, with 53,425 mentions. Trendinalia, a website that monitors Twitter trends in different countries, showed that “Ecuador” was the trend that lasted the longest in Venezuelan, with over 22 hours. Other keywords related to Ecuadorian leaders trended alongside “Ecuador,” such as the names of presidential candidate Guillermo Lasso, the current president of Ecuador Lenin Moreno, and former Ecuadorian president and Maduro’s ally, Rafael Correa.

Official Statements

Lamentable se confirma la presencia de minas antipersonales en la zona que ocasionaron la muerte de un oficial superior de la GNB y heridas a 2 sargentos, tras enfrentamientos en Apure. Venezuela deja de ser un país libre de minas antipersonales #ConvencionDeOtawa.”

“59 years after the genocidal U.S. blockade against Cuba, we extol the resistance of the heirs of Martí. We raise our voice to demand the lifting and cessation of this criminal policy that threatens the human rights of the noble Cuban people. Enough with the Imperial Aggression!”

– Nicolás Maduro on Twitter on February 7, 2020.

Primero el Presidente del país que ha generado más guerras y genocidios en el mundo califica de asesino al Presidente de Rusia. Ahora el presidente de la oligarquía más sanguinaria y violenta de América, llama asesino al Presidente de Venezuela. El efecto espejo se viraliza.”

– Ned Price, Spokesperson of the U.S. Department of State, at a press briefing on February 3.

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#AlertaVenezuela: February 3, 2021 https://www.atlanticcouncil.org/content-series/alertavenezuela/alertavenezuela-february-3-2021/ Wed, 03 Feb 2021 17:00:00 +0000 https://www.atlanticcouncil.org/?p=350054 A DFRLab investigation into Telegram groups found clues about how the Maduro regime rewards users for promoting hashtags on Twitter.

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#AlertaVenezuela is leading the way in identifying, exposing, and explaining disinformation within the context of one of the Western Hemisphere’s largest crises in recent history, where the fight for control of the information space will continue to pose a challenge for the region.

Top Story

Groups coordinate on Telegram to boost pro-regime hashtags in exchange for money

A DFRLab investigation into Telegram groups found clues about how the Maduro regime rewards users for promoting hashtags on Twitter. In these groups, users suggested that, in order to be paid the government bonus, a person needs to tweet at least 400 times per day, seven days a week. The payment can amount to some 384,000 bolívares – or between $0.21 and $0.22 U.S. cents per week (according to Maduro’s or the unofficial exchange rates on February 2, 2021, respectively), roughly one third of the “integral minimum wage.”
 
In February 2019, the DFRLab revealed that the regime paid citizens to boost pro-regime hashtags promoted by Venezuela’s Communication Ministry (Ministerio del Poder Popular para la Comunicación e Información, in Spanish). At the time, the accounts that tweeted the most were flagged by an account named “Tuiteros Venezuela,” which had an agreement with a regime app that gave citizens cash bonuses in the scope of the “Carnet de la Patria” (Homeland Card) program.
 
In October 2019, the first edition of #AlertaVenezuela showed that Twitter had removed the Tuiteros Venezuela account. An account for “Carnet de La Patria,” another important piece of the strategy, was also suspended. Yet, there is evidence that that aspect of the scheme is still ongoing, only more covertly.
 
In the closed messaging app Telegram, the DFRLab found seven Venezuelan groups named “tuiteros” or “twiteros” (tweeters, in Spanish). Users of at least two of these groups shared instructions about how a person could become a “tuitero.” According to these informal guides, a person has to connect their Twitter account with the “Carnet de la Patria” online system. It is necessary to tweet at least 400 times a day to get the benefits. The guide advises users to commit to a five-second interval between tweets and to tweet 100 posts, wait for one hour, and then start posting again, in order to evade Twitter spam policies.


TAt left, tuiteros groups on Telegram app; on the right, “mini-guide” on how to make money with tweets. (Source: Telegram)

The guide also offered a glimpse of the amount of money that the regime offers tweeters. According to the amount of time that they tweet, they are classified as “first place,” “second place,” and “third place,” and it is also possible to get a “special mention.” A “special mention” is worth 192,000 bolívares (approximately $0.11 USD, as of February 1), and the “first place” receives 384,000 bolívares (approximately $0.21 USD) per week. On January 28, 2021, the minimum wage was 1,200,000 bolívares, or $0.68 USD. Other messages shared on these groups corroborated the values.

On the left, a summary of how much tweeters were paid; on the right, a screenshot from a message sent by app Monedero Patria, connected to Carnet de la Patria, shared on Telegram, confirming the values. (Source: Telegram)

Although it is difficult to verify the authenticity of the messages, other evidence that Venezuelans are still being rewarded for posting can be found on Twitter. Some of the most active users sharing the Communication Ministry’s “hashtag of the day” by the end of January had images of badges awarded to active tweeters by the regime’s app. 

On the left, the Ministry of Communications tweet announced the “hashtag of the day”; at center, a tweet by a user account mentioned the hashtag (in orange) and also published screenshot of the app saying “Active in social media, week of January 18-24,” indicating that the user was in third place. The user’s account name is intentionally obscured. On the right is an image of vePatria on the Google Play Store, with a similar design (green boxes). (Source: @luizabandeira/DFRLab via @Mippcivzla, left; Twitter, center; Google PlayStore, right)

Rewarding the most active tweeters appeared to be one of the mechanisms that allowed messages from the Venezuelan regime to reach the trending topics almost every day in Venezuela. Research from ProBox, #AlertaVenezuela’s partner organization, showed that pro-regime hashtags trend significantly more than other types of political hashtags in Venezuela. Fact-checking agency Cazadores de Fake News, however, showed that the conversation about these topics is restricted to a small group of very active accounts, which puts into question the effectiveness of the strategy.

Talk of the Country

In the Media

On January 30, AP published “Venezuela hired Democratic Party donor for $6 million.” AP said that the Maduro regime hired Marcia Wiss’s Washington law firm in March 2017, when the Maduro regime “was lobbying to discourage the U.S. from imposing sanctions” against Maduro and its allies. AP described Wiss as “an international trade lawyer” who had made donations to the Democratic Party, “including a $1,500 contribution to Joe Biden last year.” Wiss told AP she did not do any lobbying work. According to AP, the agreement appeared on lobbying records that the Department of Justice and Juan Guaidó filed on January 29, 2021. According to social media listening tool CrowdTangle, the piece gathered 1,600 interactions on Facebook and Twitter combined between January 30 and February 1.
 
In Venezuela on January 30, independent website El Pitazo published “El creador de las ‘gotas milagrosas’ formó parte de la nómina de PDVSA por diez años” (“The inventor of ‘miracle drops’ was on PDVSA’s payroll for ten years”). El Pitazo investigated the criminal, academic, and work background of Raúl Antonio Ojeda Rondón, a chemical engineer and the Maduro regime’s principal investigator for Carvativir’s certification in Venezuela. Maduro has promoted Carvativir as a “miraculous” drug to cure COVID-19, but scientists have criticized Maduro because he has yet to provide scientific evidence to support his claims. According to El Pitazo, Ojeda worked for Maduro’s PDVSA between 2008 and 2017 and “was indirectly harmed” by the U.S. sanctions against the regime. El Pitazo also found that Maduro’s security forces arrested Ojeda on February 18, 2018, after accusations of corruption. El Pitazo said that there was no further information on Ojeda’s judiciary process and apparently was released from prison after the mediation of Maduro’s current Minister of Oil Tarek El Aissami. According to social media listening tool CrowdTangle, El Pitazo’s article garnered over 800 interactions on Facebook and Twitter combined between January 30 and February 1.

On Social Media

The hashtag #GarzonViolador (“Garzon is a rapist”) trended on Venezuelan Twitter on January 28. #GarzonViolador appeared after an Argentinian judge ordered the release of Humberto Garzón, who allegedly raped a Venezuelan woman in Buenos Aires, Argentina. According to a search using social media listening tool Meltwater Explore, accounts with locations set (by the operator) to Venezuela were among the most active using the hashtag, followed by accounts based in Argentina, with 42,309 and 25,558 mentions, respectively.

Official Statements

Lamentable se confirma la presencia de minas antipersonales en la zona que ocasionaron la muerte de un oficial superior de la GNB y heridas a 2 sargentos, tras enfrentamientos en Apure. Venezuela deja de ser un país libre de minas antipersonales #ConvencionDeOtawa.”

– Jen Psaki, White House Press Secretary, at a press briefing on January 26.

Primero el Presidente del país que ha generado más guerras y genocidios en el mundo califica de asesino al Presidente de Rusia. Ahora el presidente de la oligarquía más sanguinaria y violenta de América, llama asesino al Presidente de Venezuela. El efecto espejo se viraliza.”

– Alena Douhan, the UN Special Rapporteur on human rights and unilateral coercive measures, at a press conference on January 29.

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#AlertaVenezuela: January 26, 2021 https://www.atlanticcouncil.org/content-series/alertavenezuela/alertavenezuela-january-26-2021/ Tue, 26 Jan 2021 17:00:00 +0000 https://www.atlanticcouncil.org/?p=345178 An anti-Maduro video garnered thousands of views after claiming that Maduro had been ousted from power, betrayed by Maduro’s U.S. diplomat Alex Saab.

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#AlertaVenezuela is leading the way in identifying, exposing, and explaining disinformation within the context of one of the Western Hemisphere’s largest crises in recent history, where the fight for control of the information space will continue to pose a challenge for the region.

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Anti-Maduro YouTube channel claimed, without evidence, that Nicolás Maduro had been ousted from power

video on anti-Maduro YouTube channel Noticias de Ultima Hora Venezuela garnered thousands of views after misleadingly claiming that Nicolás Maduro had been ousted from power and that Maduro’s diplomat Alex Saab had betrayed the regime after confessing to U.S. authorities. The YouTube channel, which states its location as Colombia, is connected to a Facebook page promoting the slogan “Venezuela libre” (“Venezuela Free”), an implied reference to Venezuela’s lack of freedom under the Maduro regime.
 
On January 19, Noticias de Ultima Hora Venezuela falsely claimed in the title and thumbnail of its video that Maduro “fell.” However, the video presenter did not refer to this claim and, instead, discussed how Saab had provided the U.S. authorities with an affidavit that revealed “Maduro’s secrets.” To support his claims, the video presenter quoted news articles and deliberately took them out of context. YouTube describes this type of behavior as a “deceptive practice” – which includes, among other things, using misleading thumbnails and manipulated media – in violation of its guidelines.


The title (red box) and thumbnail (blue box) of Noticias de Ultima Hora Venezuela’s video suggested Maduro’s downfall. (Source: DFRLab via BuzzSumo)

The DFRLab identified the sources of the information that Noticias de Ultima Hora Venezuela used in the video and found the claims to be fabricated or taken out of context. On January 17, 2021, Spanish news outlet El País and Venezuelan Armando.infoposted an article describing a network – headed by Saab – to distribute Venezuelan oil using businesses in Mexico, Russia, and United Arab Emirates to avoid the U.S. sanctions against the Maduro regime. On January 19, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced new sanctions against individuals and organizations linked to the Maduro regime. The OFAC designation also confirmed El País’ and Armando.info’s findings against Saab.

El País and Armando.info said that the investigation was based on a litany of evidence (including emails, invoices, payment receipts, etc.) instead of the supposed affidavit Saab allegedly provided to the U.S. authorities, as Noticias de Ultima Hora Venezuela suggested.

On January 17, Bloomberg and Swiss media also reported that Swiss prosecutors identified bank accounts containing some $10.1 billion connected to “public funds in Venezuela.” Although previous media reports showed that Saab’s global network used European banks, including in Switzerland, the Noticias de Ultima Hora Venezuela video connected the recently discovered Swiss bank accounts to Saab and his alleged affidavit, despite the fact that no reputable news source has similarly made this connection. It appears as if the two cases – Saab’s network of illicit trading and the recently unearthed $10.1 billion in Swiss accounts – were unrelated.

According to a search of 920 videos with content related to Venezuela using BuzzSumo between January 17 and January 25, Noticias de Ultima Hora Venezuela’s video was the third most watched, with over 118,000 views. The most watched video belonged to the Spanish YouTube channel BENIMADand commented on, among other things, the Venezuelan political and humanitarian crisis. BENIMAD’s video garnered 266,000 views, followed by a post by Chilean TV channel Chilevisión, which garnered 140,700 views. Chilevisión reported on a Venezuelan couple that attempted to squat in a house in the Chilean city of Chillán.

Noticias de Ultima Hora Venezuela’s video (green box) was the third most watched video on YouTube to use Venezuela-related keywords in its thumbnail, title, and description. However, on social media, the video only garnered 90 engagements. (Source: DFRLab via BuzzSumo)

Noticias de Ultima Hora Venezuela joined YouTube on May 19, 2017, and has posted 1,542 videos that have garnered almost 55 million views. A search of the videos published since September 2020 shows that at least two videos use thumbnails containing labels that say Maduro was overthrown and showing fake images showing Maduro in prison. Those videos, posted on September 29 and September 30, 2020, garnered 247,000 and 112,000 views, respectively.

Videos posted on September 29 and September 30, 2020, using images of Maduro being arrested (green boxes) that social media accounts and websites have used as memes since 2014 (orange boxes). (Source: DFRLab via BuzzSumo, top left; BuzzSumo, top right; Google, bottom left; Google, bottom right)

In its “About” section, Noticias de Ultima Hora Venezuela describes itself as a newspaper that presents exclusive news and is linked to the Facebook page MundoTV. This Facebook page is self-described as a “News Company” that posts breaking news about the Maduro regime. The Facebook Page Transparency section shows that MundoTV was created on September 18, 2019, using the name “Venezuela Libre,” a slogan that also appears on the page’s profile picture and in Noticias de Ultima Hora Venezuela’s videos.

The slogan “Venezuela Libre” appears on the Facebook Page Transparency section, in the page’s profile picture, and in Noticias de Ultima Hora Venezuela’s videos. (Source: Facebook, top; YouTube, bottom)

Talk of the Country

In the Media

On January 19, Reuters published “Biden will recognize Guaido as Venezuela’s leader, top diplomat says.” The piece said that Antony Blinken, U.S. President Joe Biden’s newly confirmed secretary of state, had revealed during his confirmation process that Biden’s administration would continue to recognize Juan Guaidó as Venezuela’s interim president. According to Reuters, Blinken also announced that Biden would seek more sanctions on the Maduro regime and supports “free and fair elections” to oust Maduro from power and restore democracy in the country. According to a search using social media listening tool BuzzSumo, Reuter’s article was the most engaged-with in the English-speaking world with 33,000 interactions on Facebook, Reddit, and Twitter combined between January 19 and January 25.
 
In Venezuela on January 24, independent news outlet Armando.info published “Lo que Maradona se llevó de Venezuela” (“What Maradona took from Venezuela”). Armando.info described that as a result of soccer player Diego Maradona’s “revolutionary militancy” supporting Chavismo, Maradona amassed at least $4.5 million between 2015 and 2019, when “hunger ruled” Venezuela. The article said that Maradona worked as a lobbyist for Italian company Casillo Commodities to acquire public food contracts before Cuba and Venezuela. Moreover, Armando.info explained that the Maduro regime had asked Maradona to use his personal brand to promote the Bolivarian Revolution. According to a search using social media listening tool CrowdTangle, the article garnered almost 10,300 interactions on Facebook and Twitter combined between January 25 and January 24.

On Social Media

The name of James Story, U.S. Ambassador to Venezuela, trended as a keyword on Twitter between January 23 and January 24. Among the most retweeted accounts using “James Story” was that of Guaidó’s ambassador to the United States Carlos Vecchio and Venezuelan opposition activist and lawyer Lester Toledo. Both Vecchio and Toledo quoted a January 22 interview with Story, given to Venezuelan local newspaper El Tiempo, in which the diplomat said that U.S. money to assist with Venezuela’s humanitarian crisis had been stolen.

Official Statements

Lamentable se confirma la presencia de minas antipersonales en la zona que ocasionaron la muerte de un oficial superior de la GNB y heridas a 2 sargentos, tras enfrentamientos en Apure. Venezuela deja de ser un país libre de minas antipersonales #ConvencionDeOtawa.”

“In Venezuela, there is a democratic, constitutional, legal, and just regime. More powerful than many others that claim to be democracies. Now, with the new National Assembly installed and the laws it is going to pass, democracy is going to spread.”

– Nicolás Maduro in a VTV broadcast on January 24.

Primero el Presidente del país que ha generado más guerras y genocidios en el mundo califica de asesino al Presidente de Rusia. Ahora el presidente de la oligarquía más sanguinaria y violenta de América, llama asesino al Presidente de Venezuela. El efecto espejo se viraliza.”

“We don’t know if there is any scientific study published concerning that product [Carvativir]. Talking about a new drug without scientific findings will produce what we’ve seen today, which is a bit of uncertainty.”

– María Graciela López, president of Sociedad Venezolana de Infectología, in an interview with Efecto Cocuyo on January 25. Graciela said that there is no public evidence to support the idea that Carvativir, a drug that Maduro promoted as a cure for COVID-19, is not a “miracle” or 100 percent safe medicine.

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#AlertaVenezuela: January 19, 2021 https://www.atlanticcouncil.org/content-series/alertavenezuela/alertavenezuela-january-19-2021/ Tue, 19 Jan 2021 17:00:00 +0000 https://www.atlanticcouncil.org/?p=342272 After hospitals in the Brazilian city Manaus ran out of oxygen to help treat COVID-19 on January 14, Maduro offered to make oxygen available to the neighboring country.

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After Brazilian city ran out of oxygen, Venezuela’s offer to help resulted in positive mentions of the Maduro regime on social media

Venezuela’s offer to send oxygen to hospitals in the Brazilian city of Manaus, which is struggling with a severe shortage of oxygen, made headlines in Brazil, the largest country in Latin America. Hospitals in Manaus, the capital city of the Brazilian state of Amazonas, ran out of oxygen on January 14, 2021, after COVID-19 cases spiked. On the same day, Nicolás Maduro’s Minister of Foreign Affairs, Jorge Arreaza, announced on Twitter that the Maduro regime would make oxygen available to the neighboring country.


Arreaza’s tweet announcing that Maduro had ordered oxygen to be shipped to Brazil on January 14. (Source: Twitter/archive)

The final sentence of the tweet – “Latin American solidarity before all else” – appeared to be a reference to Brazil’s far-right President, Jair Bolsonaro, a fierce critic of the Maduro regime who, like roughly 50 countries in the world, does not recognize Maduro as the legitimate president of Venezuela.

Bolsonaro has been strongly criticized for his handling of the COVID-19 pandemic in Brazil, as he has downplayed the danger of the virus, recommended the use of ineffective medicines, and rejected calls for stronger social distancing measures. Additionally, his supporters have objected to a lockdown measure in Manaus, and his Minister of Health, Eduardo Pazuello, said that the non-adoption of “early treatment” – a term used by the government to refer to medications they claim work but which have been proven to be ineffective – caused the crisis in the city.

Maduro tweeted about the offer to Brazil on January 17, and the hashtag #VenezuelaConBrasil (Venezuela is with Brazil), pushed by Maduro’s Ministry of Communications, reached the trending topics in the country on January 18.

Maduro’s move, however, can be attributed not only to solidarity but also to a geopolitical effort to appear as a country that provides help, rather than one that needs help. Despite being in a complex humanitarian crisis, Venezuela has provided international aid on other occasions – most recently, it provided aid to Bolivia on January 6, 2021, after a deadly storm hit the state of Sucre.

Civil society organizations and the Maduro regime’s opposition criticized the regime’s decision and denounced it as a propaganda effort. Ángeles de las Vías, a nonprofit organization comprised of volunteer paramedics in Venezuela, posted on Instagram that on January 14 – the same day of Arreaza’s announcement – the organization had assisted a COVID-19 patient who had been rejected admittance to at least four medical centers in Caracas because of a scarcity of oxygen. The patient died on January 16. During the last five years, nongovernmental organizations and the Maduro regime’s opposition have been decrying the shortage of medical supplies and medicines in Venezuela’s public hospitals.

Julio Borges, an ally of Juan Guaidó, told Brazilian newspaper Folha de S. Paulo that “Maduro wants to pose as the leader of the poor, needy, of those infected with coronavirus, when in fact he’s a corrupt dictator who has managed to destroy Venezuela, once one of most prosperous countries in the Americas.” Yet, the criticism of Maduro’s behavior did not gather as much engagement as articles about how his regime had offered to help Brazil. News about Venezuela being the only country to offer help were the most engaged-with mentioning the case, according to a search using the social media listening tool BuzzSumo. The top result was published by independent website UOL and featured a quote from the Governor of the State of Amazona saying that, every time that there are environmental issues with the forest, there is international mobilization in countries such as the United States and Germany – implying that the lack of assistance now is because other countries only engage around the Amazon rainforest and not other problems. Moreover, the Governor said that, now that people need help, Venezuela had been the only country to offer aid.

“There is world outcry for the Amazon, but only Venezuela helped, says governor,” an article published by UOL, was the most engaged-with on social media reporting on the Maduro regime’s announcement to assist Brazilians. (Source: DFRLab via BuzzSumo)

On Facebook, some of the most popular posts also highlighted that Venezuela had offered help to Brazil, while Bolsonaro had criticized the regime and welcomed Venezuelan migrants with violence and xenophobia. Luis Inácio Lula da Silva, a former president of Brazil, published the most engaged-with post on Facebook in which he thanked Maduro’s “gesture of Latin American solidarity.” Other posts by anti-Bolsonaro influencers and politicians, such as Quebrando o Tabu and Marco Maia, followed Lula’s post as the most engaged-with and displayed similar sentiment to Lula in criticizing Bolsonaro while highlighting Maduro’s offer. 

Screencap of the most engaged-with posts on Facebook discussing Maduro’s offer to send oxygen to Manaus between January 14 and January 18. Lula (orange box) garnered the most interactions with 124,000 engagements, followed by Quebrando o Tabu (green box) and Marco Maia (purple box), with 113,000 and 70,000 engagements, respectively. (Source: DFRLab via CrowdTangle)

By January 18, trucks carrying 136 thousand liters of medical oxygen had reached the border with Brazil and were waiting for authorization to cross. Venezuela’s state-owned steel company SIDOR (Siderúrgica del Orinoco Alfredo Maneiro), located in Puerto Ordaz (1,500 km from Manaus), donated the oxygen. Located in the middle of the Amazon forest, Manaus is only connected to other Brazilian states by one highway, air, or fluvial ways. 

Manaus (red pin) is located in the middle of the Brazilian Amazon forest. (Source: DFRLab via Google Maps)

Talk of the Country

In the Media

On January 14, Deutsche Welle in Spanish published “Oficiales iraníes y cubanos entrenan a militares en Venezuela para ‘manipular’ a la sociedad” (“Iranian and Cuban officials train military personnel in Venezuela to ‘manipulate’ society”). The article discussed an investigation by CASLA Institute, a Czech center devoted to the study of Latin America, that revealed that Venezuelan military personnel had been trained by Cuban and Iranian officials on means to “control Venezuelan society” through political propaganda, torture, manipulation, and strategic communication campaigns. DW described that, since 2018, the CASLA Institute “has accused” Maduro of committing crimes against humanity with the collaboration of Cuban officials. The piece gathered 4,781 interactions on Facebook and Twitter combined as of January 18, according to a search using social media listening tool CrowdTangle.

In Venezuela on January 17, independent website Runrun.es published “‘¿Y si soy yo el que sigue?’ Miedo y desesperanza en el personal de salud venezolano al llegar a 309 colegas fallecidos por COVID-19” (“‘And what if I am next?’ Fear and despair in Venezuelan health personnel as they reach 309 colleagues killed by COVID-19”). In the article, Runrun.es said that health personnel represent one-third of the people who have died from COVID-19 in Venezuela, a total of 309 deaths between June 16, 2020, and January 12, 2021. Runrun.es interviewed health personnel across the country, including Freddy Pachano, a pediatric surgeon based in Zulia, the state with the highest number of health personnel COVID-19 fatalities with 70 deaths. Runrun.es’ article gathered 78 interactions on Facebook and Twitter combined as of January 18, according to a search using social media listening tool CrowdTangle.

On Social Media

The Maduro’s Ministry of Communications promoted #LeyAntibloqueoPorLaPaz (“Anti-blockade Law for Peace”) as its “Etiqueta del Día” (“hashtag of the day”), a long-term daily campaign by the regime to push pro-Maduro hashtags to trend on Twitter. The Maduro’s “Anti-Blockade Constitutional Law for National Development and Guarantee of Human Rights,” approved on October 9, 2020, appears to be a move to evade the economic sanctions imposed mainly by the United States. On January 17, when #LeyAntibloqueoPorLaPaz reached the trending topics, pro-Maduro @ChrisBelisario was the first Twitter account that used the hashtag to promote Maduro regime Vice President Delcy Rodríguez’s visit to Cuba. @ChrisBelisario said that Rodríguez presented the “benefits” of the law to the Cuban regime.

Official Statements

Lamentable se confirma la presencia de minas antipersonales en la zona que ocasionaron la muerte de un oficial superior de la GNB y heridas a 2 sargentos, tras enfrentamientos en Apure. Venezuela deja de ser un país libre de minas antipersonales #ConvencionDeOtawa.”

“Thanks to the model that we have built during these years of Revolution, it has been possible to face the exacerbation of the criminal economic war and the appearance of the COVID-19 pandemic. They will never be able to put an end to the social welfare state, which has been fiercely attacked.”

– Maduro on Twitter on January 17, 2021.

Primero el Presidente del país que ha generado más guerras y genocidios en el mundo califica de asesino al Presidente de Rusia. Ahora el presidente de la oligarquía más sanguinaria y violenta de América, llama asesino al Presidente de Venezuela. El efecto espejo se viraliza.”

“We [the independent civil society] are going to be in the line of fire, due to this line of harassment to which we are exposed. Our fear is that it will deepen with the beginning of the National Assembly’s functions because it generates laws and regulations to continue neutralizing the work of the independent civil society.”

– Rafael Uzcátegui, general manager of Provea, on an interview with Tal Cual on January 16.

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#AlertaVenezuela: January 13, 2021 https://www.atlanticcouncil.org/content-series/alertavenezuela/alertavenezuela-january-13-2021/ Wed, 13 Jan 2021 17:00:00 +0000 https://www.atlanticcouncil.org/?p=340129 Maduro security forces to combatted gangs Caracas' slums resulting in a “massacre,” self-described Chavista Twitter accounts politicized and celebrated the killings. The DFRLab found signs of inauthentic behavior among the accounts.

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“Chavista” Twitter accounts supported Maduro regime operation that may have resulted in over 20 deaths

While independent media and Venezuelan nongovernmental organizations described an attempt by Nicolás Maduro’s security forces to combat criminal gangs in a Caracas slum as a “massacre,” self-described Chavista Twitter accounts politicized and celebrated the killings. The DFRLab found signs of inauthentic behavior among the accounts amplifying posts by the Chavistas and Maduro regime officials.
 
Between January 6 and January 8, 2021, an armed confrontation occurredbetween criminal gangs that control La Vega, a slum in the Caracas area, and Maduro regime forces. On January 8, the Maduro regime deployed units of Venezuela’s National Bolivarian Police, led by members of Fuerzas de Acciones Especiales (“Special Action Forces,” known by its acronym in Spanish as FAES). The circumstances of the operation remain unclear, as the Maduro regime has yet to release an official statement. Pro-Maduro media outlets, such as La Tabla and La Iguana, posted that La Vega was peaceful after the operations and that 15 alleged gang members and “two innocents” supposedly killed by “missing bullets” fired by the gangs were among those killed.
 
As its source, the La Iguana article relied on Venezuelan freelance journalist Roman Camacho, who said that Maduro forces had killed 13 “criminals,” without mentioning his source for that information. On January 8, FAES Commander Miguel Domínguez tweeted a link to La Iguana’s article and, the following day, posted that FAES provided “security and protection” in La Vega. Dominguez did not tweet further information about the operation.
 
Independent news outlet Runrun.es reported on the identification of 10 of the victims, estimating the total of unconfirmed deaths to be 24 as of January 10. Runrun.es interviewed relatives and residents of La Vega who described the circumstances of the deaths and pointed to Maduro’s security and gang members as those responsible. Runrun.es also found that the deceased would not be delivered to the relatives and would be sent straight to the cemetery and that the Maduro regime would assume the cost of the burial for some of the dead. Separately, BBC World cited Provea, a Venezuelan nongovernmental organization, that qualified the operation as the “worst police massacre” in Venezuela since 2015. Provea also posted asking for a Maduro regime response to know the circumstances of the confrontation.
 
On Twitter, the DFRLab analyzed 99,000 mentions using the keywords “La Vega” and “FAES” between January 6 and January 11. Among the most engaged-with accounts using the keywords were accounts for journalists and self-described Chavistas.
 
tweet from Camacho reporting on the armed confrontation on January 6 was the most engaged-with, garnering 1,280 interactions (likes, replies, and retweets). The second most engaged-with post was from @LauV28, a self-described “100% Chavista,” with 1,190 interactions. @LauV28 claimed that “all Venezuela” supported the “La Vega massacre” against the felons and said that those who criticized the Maduro regime operation belonged to the opposition and sought a “political benefit.” Domínguez’s January 9 post appeared as the seventh most engaged-with, garnering 727 engagements.


Camacho (orange box) posted the most engaged-with tweeti about the La Vega killings, while @LauV28 (green box) posted the second most engaged-with tweet. (Source: DFRLab via Meltwater Explore)

An analysis of the accounts retweeting both @LauV28 and Domínguez showed signs of inauthentic behavior. For instance, 23 of those accounts have joined Twitter since January 1, 2021. Moreover, 10 of the accounts that retweeted Domínguez’s post were created between January 6 and January 8, during the armed confrontation in La Vega.

Screencap of 10 of the accounts that retweeted Domínguez’s post and that joined Twitter between January 6 and January 8, during the armed confrontation in La Vega. @javicarrillo70 was the most active of the set of accounts, with 5,139 tweets between January 9 and January 12. (Source: DFRLab via TweetBeaver)

According to a search using Twitter analysis tool TruthNest, @javicarrillo70 – the most active of the set of accounts – posted 5,139 tweets between January 9 and January 12, an average of 1,285 posts per day. The DFRLab considers 72 tweets per day to be suspicious and over 144 tweets per day as highly suspicious, thus a posting rate of 1,285 per day would be a significant indicator of inauthentic behavior.

@javicarrillo70 posted 1,285 posts per day on average between January 9 and January 12. The account used mostly pro-Maduro hashtags. (Source: DFRLab via TruthNest)

Talk of the Country

In the Media

On January 7, the European edition of Politico published “MEPs urge Borrell to show more support for Venezuela’s Guaidó.” In the article, Politico said that members of the European Parliament (MEPs) expressed disagreement with a decision by Josep Borrell, European Union’s (EU) foreign policy chief, to “downgrade the status” of Juan Guaidó, whom until recently the EU had considered to be – and many countries including the United States continue to refer to him as – interim president of Venezuela. According to Politico, Borrell published a statement on January 6 in which he “only” referred to Guaidó as a member of Venezuela’s “outgoing National Assembly.” Politico explained that the EU “has previously been unable” to take a unanimous position on Venezuela, because “Italy’s government could not agree on supporting such a move.” Dita Charanzová, vice president of the European Parliament in charge of Latin American Affairs, told Politico that she is “pushing for a debate” to recognize Guaidó’s National Assembly and his position as Venezuela’s interim president. The article garnered 288 interactions on Twitter between January 7 and January 12, according to a search using social media tool CrowdTangle.
 
In Venezuela on January 12, independent website Efecto Cocuyo published “Lo cierto, dudoso y falso de la Memoria y Cuenta 2020 de Nicolás Maduro” (“The true, dubious, and false of Nicolas Maduro’s 2020 accountability”). The piece debunked the management report Maduro submitted to the National Assembly, which he effectively took control of after December’s highly disputed election, on January 12. Efecto Cocuyo described that, since 2017, Maduro presented an annual report to his government organizations, such as his Supreme Court and National Constituent Assembly. Efecto Cocuyo determined that five out of eight of Maduro’s claims in the management report were false. For instance, Maduro claimed that, in 2020, the country had produced 400,000 tons of food, but Efecto Cocuyointerviewed experts who said that “food production has fallen back to what it was more than half a century ago.” Efecto Cocuyo also found that between 65 and 96 percent of Venezuelan households live in general poverty, not 17 percent as Maduro claimed. According to a search using social media tool CrowdTangle, the piece amassed 110 engagements on Twitter on January 12.

On Social Media

The hashtag #2021SinCensura (“2021 without censorship”) trended on Twitter on January 10, pushed by human rights organizations and media outlets. Runrun.es reported that, during the first week of 2021, seven news outlets were affected by disinformation campaigns, closure of offices, seizure of equipment by the Maduro regime, and digital attacks. Espacio Público, a Venezuelan civil society organization that promotes and defends freedom of speech, said that during the pandemic, from March 16, 2020 to January 10, 2021, 748 violations against freedom of speech occurred in Venezuela. The most retweeted account using #2021SinCensura was Rocío San Miguel, president of human rights organization Control Ciudadano, who promoted the hashtag as a trending topic and garnered 642 retweets.

Official Statements

Lamentable se confirma la presencia de minas antipersonales en la zona que ocasionaron la muerte de un oficial superior de la GNB y heridas a 2 sargentos, tras enfrentamientos en Apure. Venezuela deja de ser un país libre de minas antipersonales #ConvencionDeOtawa.”

“I share the video that recorded an individual disguised as a ‘buffalo,’ making comments against Venezuela before he violently entered the U.S. Capitol. This shows us the madness of racism, extremism, and supremacism.”

– Nicolás Maduro on Twitter on January 10, 2021.

Primero el Presidente del país que ha generado más guerras y genocidios en el mundo califica de asesino al Presidente de Rusia. Ahora el presidente de la oligarquía más sanguinaria y violenta de América, llama asesino al Presidente de Venezuela. El efecto espejo se viraliza.”

“The Cuban intelligence and security apparatus has infiltrated Venezuela’s security and military forces and helped [Nicolás] Maduro to maintain tight control over its population while allowing terrorist organizations to operate.”

– James Story, U.S. Ambassador to Venezuela, on Twitter on January 11.

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#AlertaVenezuela: January 5, 2021 https://www.atlanticcouncil.org/content-series/alertavenezuela/alertavenezuela-january-5-2021/ Tue, 05 Jan 2021 17:00:00 +0000 https://www.atlanticcouncil.org/?p=337033 A video posted by a Colombian YouTube channel showed unsubstantiated claims on the extradition process of Maduro’s diplomat Alex Saab and amplified false claims about the U.S. presidential elections.

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Colombian YouTube channel was the most viewed amplifying false claims against the Maduro regime and the U.S. elections

video posted by Colombian YouTube channel Noticias Mundiales Al Día was the most watched about Venezuela between December 28, 2020, and January 4, 2021. The video showed unsubstantiated claims on the extradition process of Nicolás Maduro’s diplomat Alex Saab, as well as amplified false claims about the U.S. presidential elections.
 
According to a search using social media listening tool BuzzSumo, Noticias Mundiales Al Día’s most popular video – titled “Donald Trump llegó la hora activa plan – Joe Biden no se esperaba esto – Nicolas Maduro preocupado” (“Donald Trump activates plan, time is now – Joe Biden did not expect this – Nicolas Maduro worried”) and posted on December 28 – garnered almost 140,300 views on the YouTube platform itself and outperformed other channels, including those belonging to news outlets covering Venezuela. While it was broadly popular on YouTube itself, posts featuring URLs for the YouTube video gathered only 345 interactions on social media.


Two videos posted by Noticias Mundiales Al Día were among the five most viewed about Venezuela between December 28, 2020, and January 4, 2021, with 140,300 (green box) and 120,500 (orange box) views, respectively, according to a BuzzSumo query. (Source: DFRLab via BuzzSumo)

The video showed a screenshot of an article published by Colombian legacy news outlet El Tiempo that highlighted how Maduro had designated Saab to be Alternate Ambassador of the Bolivarian Republic of Venezuela to the African Union. According to El Tiempo, this is a strategy put forth by Saab’s lawyers and the Maduro regime as a means of preventing the diplomat’s extradition from Cape Verde to the United States. The video presenter read some paragraphs directly from the El Tiempo article and claimed that Maduro “would be sending gold to Cape Verde” to pressure the authorities to liberate Saab. The El Tiempo article, however, did not include any mention of Maduro’s supposed bribe to Cape Verde, and the presenter did not mention the source of that information – this appeared to be intentional, as less discerning viewers would likely assume the allegation was taken from the El Tiempo article, thereby giving the fabrication a veneer of credibility.
 
The presenter also discussed news, unrelated to Venezuela, about the United States. The presenter read an article from Mexican news outlet Zócalo, which is based in the Mexican state of Coahuila, that claimed that U.S. President Donald Trump had allegedly said that he would deploy “the military forces to reverse” the results of the 2020 U.S. presidential election. The article translated into Spanish an interview with Michael Flynn, Trump’s former national security adviser, that was originally posted by U.S. conspiracy and propaganda outlet Newsmax on December 17, 2020. Flynn said that Trump could use “military capabilities to rerun elections in swing states.” However, U.S. news outlet Forbes debunked Flynn’s claims on December 19 and quoted a tweet from Trump himself in which the U.S. president wrote that martial law was “Fake News.”
 
The DFRLab identified another four videos from Noticias Mundiales Al Día to be among the 20 most watched videos between December 28, 2020, and January 4, 2021. All videos combined content amplifying Trump’s claims of supposed voting fraud during the presidential elections with misleading claims on a foreign military intervention against Venezuela or that Maduro would be ousted from power. Noticias Mundiales Al Día posted the videos on December 28December 29January 1, and January 2. On October 20, 2020, the DFRLab found that Facebook assets showing signs of inauthentic behavior shared Noticias Mundiales Al Día’s videos that promoted content against the Maduro regime and that amplified Juan Guaidó’s call for public protests.

Talk of the Country

In the Media

On December 29, 2020, U.S. public news broadcaster NPR published “Large Venezuelan migration sparks xenophobic backlash in Colombia.” In the story, NPR said that average Colombian citizens and powerful government officials have reacted with xenophobia against about 2 million Venezuelan migrants that arrived in Colombia since 2014. In particular, NPR cited Colombian President Iván Duque who announced on December 21 that undocumented Venezuelan migrants would not be vaccinated “despite concerns from refugee agencies that this policy could lead to more infections.”NPR also interviewed residents of Pamplona, a Colombian city near the Venezuelan border that receives some 300 Venezuelan migrants per day. Among those interviewed was Carlos Espitia who described Venezuelans migrants as “rats,” while another interviewee, Nelson Maldonado, claimed Venezuelans only came to his hometown “to commit crimes.” Maldonado had organized a demonstration against Pamplona’s plan to open a shelter for the migrants. According to NPR, Colombian police increased their operations to deport undocumented migrants “as the backlash grows.” The piece garnered 7,400 engagements on Facebook and Twitter combined between December 29, 2020, and January 4, 2021, according to a search using social media tool CrowdTangle.
 
In Venezuela on December 31, 2020, independent website Runrun.espublished “10 momentos que dejaron a Maduro pasando pena este 2020.” (“10 moments that embarrassed Maduro in 2020”). The article listed 10 events that “ridiculed” Maduro during 2020, such as the United Nations accusing him of crimes against humanity and the U.S. Department of State’s indicting Maduro and other regime members for narcoterrorism, corruption, drug trafficking, and other crimes. Runrun.es also described how Maduro had ordered a failed operation to capture gang leader Wilexis Alexander Acevedo Monasterios in Miranda’s slum of José Félix Ribas, in which 13 people died. Moreover, the article said that, amid the U.S. sanctions against the regime, Maduro had found a solution to the fuel shortage by importing gasoline from Iran, turning Venezuela into an “oil power that imports gasoline.”

On Social Media

Salvador Franco, who is a Venezuelan member of the Pemon indigenous group, – or, more specifically, his name – trended on Twitter on January 3 and January 4, after human rights group Foro Penal reported that he had died in prison. Olnar Ortiz, a lawyer at Foro Penal, said that Franco died in the Rodeo II prison on January 3, after the Maduro regime did not comply with a November 27, 2019, court to transfer him to a medical facility. According to a search using social media listening tool Meltwater Explore, the most retweeted accounts using “Salvador Franco” were those for lawyer Joel García and for exiled Pemon mayor Emilio González, with 5,400 and 4,500 retweets, respectively. Both García and González blamed the Maduro regime for Franco’s death.

Official Statements

Lamentable se confirma la presencia de minas antipersonales en la zona que ocasionaron la muerte de un oficial superior de la GNB y heridas a 2 sargentos, tras enfrentamientos en Apure. Venezuela deja de ser un país libre de minas antipersonales #ConvencionDeOtawa.”

“The death of Salvador Franco is the responsibility of the dictatorship, they denied him medical attention despite knowing that he suffered from a very delicate health condition. He was tortured, he had been diagnosed with anemia. His case demonstrates that Maduro declared war on indigenous peoples.”

– Julio Borges, Juan Guaidó’s presidential envoy for foreign affairs, on Twitteron January 4, 2021.

Primero el Presidente del país que ha generado más guerras y genocidios en el mundo califica de asesino al Presidente de Rusia. Ahora el presidente de la oligarquía más sanguinaria y violenta de América, llama asesino al Presidente de Venezuela. El efecto espejo se viraliza.”

“Hopefully, with Trump’s departure, so too will his extremist, cruel politics toward Venezuela, I hope, and dialogue with Biden and the United States will be reestablished based on a constructive agenda.”

– Nicolás Maduro on Periscope on January 1.

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Venezuela is Patient Zero Challenging The Western Financial System with Bitcoin https://www.atlanticcouncil.org/insight-impact/in-the-news/venezuela-is-patient-zero-challenging-the-western-financial-system-with-bitcoin/ Fri, 01 Jan 2021 11:00:00 +0000 https://www.atlanticcouncil.org/?p=350958 The post Venezuela is Patient Zero Challenging The Western Financial System with Bitcoin appeared first on Atlantic Council.

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#AlertaVenezuela: December 22, 2020 https://www.atlanticcouncil.org/content-series/alertavenezuela/alertavenezuela-december-22-2020/ Tue, 22 Dec 2020 17:00:53 +0000 https://www.atlanticcouncil.org/?p=335088 After the disappearance of 40 migrants at sea, public discontent grew against the ongoing humanitarian and economic crises, as well as the corruption and slow response of President Maduro.

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#AlertaVenezuela is leading the way in identifying, exposing, and explaining disinformation within the context of one of the Western Hemisphere’s largest crises in recent history, where the fight for control of the information space will continue to pose a challenge for the region.

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The Maduro regime unsuccessfully drowned the general discontent for the Güiria shipwreck

The disappearance of some 40 migrants headed to Trinidad and Tobago aboard two boats in the first week of December accelerated public discontent against the regime for the ongoing humanitarian and economic crisis, as well as for the corruption and Nicolás Maduro’s slow response to find the victims. The DFRLab identified Twitter accounts showing signs of inauthentic behavior that amplified the Maduro regime’s posts about the tragedy.

The travelers – including children – sailed from Güiria, a Venezuelan town that is a two-and-a-half-hour ferry ride away from Trinidad and Tobago, sometime between December 6 and December 9, 2020. Based on reports from opposition leaders and nongovernmental organizations, media outlets reported that 19 bodies were found off the coast of Venezuela on December 13. The last report showed that the number increased to 33 deaths as of December 20.

The conversation on Twitter quickly became political as accounts belonging to opposition leaders and members of the Maduro regime blamed each other for the tragedy. The Maduro regime also reacted by blaming the economic sanctions against the country as well as accusing journalists and human rights activists of interfering with its efforts.

A search of “Güiria” using social media listening tool Meltwater Explore showed that the fifth most used hashtag alongside that keyword was “#BolívarEsPueblo” (“Bolivar is the people”).

BolívarEsPueblo garnered 14,391 mentions (tweets, retweets, and replies) using “Güiria” between December 17 and December 18. (Source: DFRLab via Meltwater Explore)

Maduro’s Ministry of Communications promoted “#BolívarEsPueblo” on December 17 and amplified Maduro’s General Prosecutor Tarek William Saab’s press conference, during which Saab expressed his condolences to the victims’ relatives and also claimed the tragedy was “unprecedented in Venezuela’s history.” Saab also used the press conference to announce that arrest warrants had been issued for those responsible, including relatives of Luis Alí Martínez, the owner of one of the boats. After Saab’s press conference, María Martínez, Martínez’s daughter, told AP that her father was innocent. Moreover, Martínez, who also lost 15 of her relatives in the shipwreck, noted that Saab mentioned one of her cousins as one of the suspects still wanted by the authorities for human trafficking, but Martínez explained that her cousin was found dead and was buried days before Saab’s announcement. AP also noted that other two shipwrecks have occurred since 2019 in that region.

The two posts that garnered the most retweets using #BolívarEsPueblo contained shortened videos of Saab’s press conference. The most retweeted post amassed 1,429 retweets (including quotes). In the second most retweeted post, with 978 retweets, Saab named the public workers of the Güiria coastal checkpoint that would be prosecuted.

Two posts of Maduro’s Ministry of Communications sharing shortened videos of Saab’s press conference garnered most retweets using #BolívarEsPueblo. The posts garnered 1,429 (red box) and 978 (green box) retweets, respectively. (Source: DFRLab via Meltwater Explore

An analysis of the accounts amplifying Saab’s claims showed that 256 users retweeted both posts at least once each. According to the creation date of these accounts, 41 joined Twitter between December 1 and December 18, 2020. For instance, the accounts @magalla80517196, @Pablo61674339, and @Guiller74441536 were created within the same hour on December 11. @Guiller74441536 was the most active of the three users, amassing 3,475 posts between December 11 and December 21, an average of 347 tweets per day. The average number of posts per day can be an indicator of inauthentic behavior, as the DFRLab consider 72 tweets per day as suspicious and over 144 tweets per day as highly suspicious.

Three of the six accounts (green boxes) created on December 11, 2020, joined Twitter during the same hour. The account @DeibisAlvarado5 (red box) joined Twitter on December 17, the same day Maduro’s Ministry of Communications posted both tweets amplifying Saab’s claims. (Source: DFRLab using TweetBeaver)

The account @DeibisAlvarado5 also amplified both tweets on Saab’s claims. According to a search using Twitter analysis tool TruthNest, @DeibisAlvarado5 posted – between December 17 and December 21 – 158 tweets per day and mostly used hashtags connected to Maduro’s Ministry of Communications, such as #NotiMippCI (News of Maduro’s Ministry of Communication) and #PublicacionesMippCI (Publications of Maduro’s Ministry of Communication).

The most used hashtag by @DeibisAlvarado5 was #NotiMippCI, a hashtag that Maduro’s Ministry of Communications frequently posts. (Source: DFRLab via TruthNest)

Talk of the Country

In the Media

On December 18, British news outlet BBC published “‘A total mess’: Venezuelans see little hope of improvement.” The article described how Venezuelans across the country have been struggling amid the scarcity of fuel. According to BBC, Venezuela’s oil production is about a third of what it should be due to “years of underinvestment and mismanagement, plus added pressure from U.S. sanctions.” BBC interviewed fishermen in Patanemo Bay, who mentioned that, following the start of the fuel shortages in February, the number of days they can use their boats to fish has been decreasing. The fishermen also told BBC that the COVID-19 pandemic “dried up” tourism in the region, a source of secondary income as tourists often pay them to travel to nearby deserted beaches. BBC also quoted Venezuelans in other cities, who described a “black market” of fuel, in which Maduro’s security forces were involved. The piece garnered 1,500 engagements on Facebook, according to a search using social media tool BuzzSumo.

In Venezuela on December 17, independent website El Pitazo published “Discriminación, informalidad y pandemia amplían brecha salarial para los migrantes” (“Discrimination, informality, and pandemic widen wage gap for migrants”). In the article, El Pitazo details International Labour Organization’s (ILO) research that the average salary of migrants around the world is approximately 13 percent lower than that of citizens of high-income receiving countries. El Pitazo explained that, as of November 2020, 4.6 million Venezuelan migrants (out of 5.4 million total migrants) have chosen to relocate within Latin America and that they in particular are facing additional hardships, such as discrimination and an almost 50 percent uncontracted labor rate. According to El Pitazo’s readout, teleworking has increased during the COVID-19 pandemic, but the majority of migrants have no access to those types of jobs.

On Social Media

The keyword “Putin” (a reference to Russian President Vladimir Putin) trended on Venezuelan Twitter on December 15, December 17, and December 18. The most engaged-with accounts with set locations of Venezuela that used “Putin” were pro-Maduro users. For instance, @Titomara2 and Maduro-backed television channel VTVposted that Putin had “congratulated” U.S. President-elect Joe Biden “on his victory in the U.S. presidential elections.” Separately, @luiscarrillo66 shared an RT article in which Putin said, during his annual press conference on December 17, that he had yet to receive a dose of the Sputnik V COVID-19 vaccine because it has not yet been approved for patients over 60 years old. On October 2, 2020, Venezuela received 2,000 doses of Sputnik V to develop the third stage of clinical studies of the vaccine.

Official Statements

Lamentable se confirma la presencia de minas antipersonales en la zona que ocasionaron la muerte de un oficial superior de la GNB y heridas a 2 sargentos, tras enfrentamientos en Apure. Venezuela deja de ser un país libre de minas antipersonales #ConvencionDeOtawa.”

“The ineffable, the disgraceful Mike Pompeo today put out some stupid sanctions, like the good imbecile that he is, against the company and businessmen that manufactured machines so that the Venezuelan people could vote on December 6. There were the machines, the electoral system, and there is a new National Assembly. This is our great revenge against the U.S. supremacists.”

– Nicolás Maduro in a televised broadcast on December 18, 2020.

Primero el Presidente del país que ha generado más guerras y genocidios en el mundo califica de asesino al Presidente de Rusia. Ahora el presidente de la oligarquía más sanguinaria y violenta de América, llama asesino al Presidente de Venezuela. El efecto espejo se viraliza.”

“Big mistake by [Venezuelan opposition leader] Leopoldo López. Concerning the state of the rule of law and the validity of human rights, [Colombian former president Álvaro] Uribe is the equivalent in Colombia to [Hugo] Chávez. Leopoldo López is a victim of very serious abuses by Chávez and Maduro. But this meeting does a lot of damage to his credibility.”

– José Miguel Vivanco, executive director of the Americas Division at Human Rights Watch, on Twitter on December 16. Vivanco quoted a López’s tweet in which the latter posted a picture of himself with Uribe and commented that they had talked about the Güiria tragedy.

Recent Analyses

From the DFRLab: On Wednesday, December 16, the DFRLab published “How Venezuelans use Twitter to protest the ongoing humanitarian crisis.” The piece, by the DFRLab and its partner organization ProBox, found that hashtags about problems with public services and human rights violations broke through with the help of Nicolás Maduro-aligned accounts on Venezuelan Twitter. Among the 272 hashtags analyzed, the hashtag #SinLuz (“Power Blackout”) trended the most (16) times between January 1 and September 30, 2020.  

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#AlertaVenezuela: December 15, 2020 https://www.atlanticcouncil.org/content-series/alertavenezuela/alertavenezuela-december-15-2020/ Tue, 15 Dec 2020 17:00:00 +0000 https://www.atlanticcouncil.org/?p=331491 Pro-Maduro accounts used the hashtag #FiltraronLaConsulta to claim falsely that the “people’s consultation,” a referendum organized by Juan Guaidó was insecure and hackers leaked voters’ identification data.

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#AlertaVenezuela is leading the way in identifying, exposing, and explaining disinformation within the context of one of the Western Hemisphere’s largest crises in recent history, where the fight for control of the information space will continue to pose a challenge for the region.

Top Story

Pro-Maduro accounts boosted campaign discrediting Guaidó’s “people’s consultation” on Twitter

Pro-Maduro accounts used the hashtag #FiltraronLaConsulta (“They leaked the people’s consultation”) to claim falsely that the “people’s consultation,” a referendum organized by Juan Guaidó, who is recognized by over 50 countries as Venezuela’s interim president, was insecure and hackers leaked voters’ identification data. Among the Twitter accounts posting the hashtag was @RCENI24, the account for Radio Centroamérica Internacional, a news aggregator website registered in Venezuela and reporting on Central America.
 
AP reported that Guaidó claimed 6.5 million Venezuelans voted between December 7 and December 12 in the people’s consultation to oust Maduro from power as well as to demand fair presidential and legislative elections. At the time of writing, Guaidó did not reveal the number of affirmative or negative answers to the consultation, and opposition election experts quoted by AP and Voice of America said that Guaidó’s figures were questionable.
 
Guaidó’s survey started the day after Maduro’s party, the Partido Socialista Unido de Venezuela (the United Social Party of Venezuela, or PSUV), declared victory in regime-controlled congressional elections, which amassed over 6.2 million votes.
 
Between December 10 and December 11, #FiltraronLaConsulta trended on Twitter pushed by pro-Maduro accounts. The first account to use the hashtag on Twitter belonged to pro-Maduro blog Lechuguinos. In the initial tweet containing the hashtag, Lechuguinos shared a link to its website, which allegedly revealed the identification number and the name of supposed voters of the people’s consultation.
 
On December 11, independent fact-checking website Cazadores de Fake News revealed that the campaign promoting #FiltraronLaConsulta originated on Instagram. Cazadores de Fake News said that the 10 Instagram accounts that started the campaign previously posted false and misleading content against the opposition to the Maduro regime.
  
According to a search using Meltwater Explore, 1,751 accounts used the hashtag on 2,516 tweets. Among those accounts was @RCENI24, which posted #FiltraronLaConsulta 19 times. All its posts used #FiltraronLaConsulta alongside other hashtags supporting Maduro as well as shared links to its articles, none of them related to the people’s consultation. Twitter considers “tweeting with excessive, unrelated hashtags in a single Tweet or across multiple Tweets” a spammy activity that violates its rules and policies.
 
Radio Centroamérica Internacional describes itself on its website as a “multimedia project” that aims “to consolidate an alternative way of communication that renounces intra-regional conventions.” On its homepage, the website has sections focused not only on Central America but also on Venezuela. According to a search using website monitoring tool DNSlytics, Radio Centroamérica Internacional was registered in Venezuela’s state of Nueva Esparta on November 14, 2016, under the name Héctor Figuera Bruzual.

Hector Figuera Bruzual is the registrant (blue box) of Radio Centroamérica Internacional’s website. The registrant city is Porlamar, Nueva Esparta (orange boxes). (Source: DFRLab via DNSlytics)

A search on LinkedIn returned a profile named “Héctor Figuera” connected to Radio Centroamérica Internacional and based in Panama.

Screencap of “Hector Figuera” profile on LinkedIn. The user is based in Panamá (orange box) and is connected to Radio Centroamérica Internacional (green boxes). (Source: DFRLab via LinkedIn/archive)

Talk of the Country

In the Media

On December 11, Bloomberg published an article titled, “Maduro is blocking UN food aid into crisis-ravaged Venezuela.” The article reported that the agreement to allow the United Nations (UN) World Food Programme to bring aid into Venezuela “is stalled as President Nicolas Maduro insists on controlling distribution.” According to Bloomberg, the UN food agency and the Maduro regime have been negotiating the deal for eight months, and Maduro’s signature is pending. Three people with direct knowledge of the talks told Bloomberg that, while the World Food Programme requires non-political distribution, Maduro wants regime-controlled networks involved, including national militias. The article reported that the number of undernourished Venezuelans “tripled to 9 million from 2017 to 2019.” The piece also suggested that the agreement’s “collapse is another blow to the international community’s attempt to respond to the country’s humanitarian crisis.”
 
In Venezuela on December 11, independent website TalCual published an article titled, “‘Cuando van por ti’, primer capítulo de la serie documental la república que tortura” (“‘When they are chasing you,’ the first chapter of the series ‘The republic that tortures’”). TalCual announced the first of six chapters of an animated series that “reveals a pattern” of human rights violations in Venezuela. The piece contained a YouTube video of the first chapter, which chronicles the stories of demonstrators, political prisoners, and other victims of torture, as well as their relatives. Tal Cual’s readout of a report by Venezuelan nongovernmental organization Provea showed that 852 people were victims of torture in 2019. The article also quoted Michelle Bachelet, UN High Commissioner for Human Rights, who reported on September 25, 2020, that victims had been tortured at unofficial and secret sites, as well as in the offices of Maduro’s security forces, including the Bolivarian National Intelligence Service (also known in Spanish by its acronym SEBIN).

On Social Media

Pro-Maduro accounts pushed the hashtag #IndigenasPaLaAsamblea (“Indigenous for National Assembly”) to trend on Twitter between December 9 and December 10. The accounts described how a push for the election of regime-favored indigenous representatives to the National Assembly during the regime-controlled December 9 elections was “successful.” Maduro’s National Electoral Council (also known in Spanish by its acronym CNE) instituted changes in August 2020 to the regulations around indigenous elections, moving from a direct, universal, and secret vote to public assemblies and a show-of-hands vote. According to Spanish news outlet El País, Maduro “threw away” constitutional guarantees modifying the regulations of the indigenous elections four months before the elections, but Venezuelan law stipulates that there should be no such modifications to the process in the six months prior to the elections.

Official Statements

Lamentable se confirma la presencia de minas antipersonales en la zona que ocasionaron la muerte de un oficial superior de la GNB y heridas a 2 sargentos, tras enfrentamientos en Apure. Venezuela deja de ser un país libre de minas antipersonales #ConvencionDeOtawa.”

“In the new period that begins with the installation of the National Assembly on January 5, the elected GPP [Maduro’s coalition Gran Polo Patriótico] representatives commit ourselves with our people to work for the economic recovery and strengthen national dialogue.”

– Cilia Flores, PSUV’s now representative-elect and Maduro’s wife, on Twitteron December 12, 2020.

Primero el Presidente del país que ha generado más guerras y genocidios en el mundo califica de asesino al Presidente de Rusia. Ahora el presidente de la oligarquía más sanguinaria y violenta de América, llama asesino al Presidente de Venezuela. El efecto espejo se viraliza.”

“I know that we have traveled a very long road to freedom, that unfortunately, we have not yet reached the definitive conquest of freedom. But what we cannot do is to give up. We cannot simply throw in the towel and stop walking towards freedom.”

– Leopoldo López, Guaidó’s political mentor, promoting the people’s consultation to Colombian news outlet El Tiempo on December 11.

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#AlertaVenezuela: December 9, 2020 https://www.atlanticcouncil.org/content-series/alertavenezuela/alertavenezuela-december-9-2020/ Wed, 09 Dec 2020 17:00:00 +0000 https://www.atlanticcouncil.org/?p=326380 In the aftermath of the December 6 regime-controlled electoral exercise, Nicolás Maduro and his supporters celebrated the “installation” of a new National Assembly while the opposition coalition represented by Juan Guaidó described the electoral process as a “fraud.

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#AlertaVenezuela is leading the way in identifying, exposing, and explaining disinformation within the context of one of the Western Hemisphere’s largest crises in recent history, where the fight for control of the information space will continue to pose a challenge for the region.

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Maduro regime’s Periscope broadcasts were the most engaged-with during the parliamentary elections

In the aftermath of the December 6 regime-controlled electoral exercise, Nicolás Maduro and his supporters celebrated the “installation” of a new National Assembly while the opposition coalition represented by Juan Guaidó described the electoral process as a “fraud.” Periscope accounts for Maduro and his Ministry of Communications were the most engaged-with on social media between December 6 and December 7, 2020.
 
Maduro scheduled the parliamentary elections for December 6 amid criticismfrom Venezuelan opposition leaders and foreign governments who said the process was an irregular attempt to legitimize the Maduro regime’s control of the National Assembly, which had been the last opposition-controlled institution in Venezuela since the previous parliamentary elections in 2015.
 
On December 7, Maduro’s Consejo Nacional Electoral (“National Electoral Council,” or CNE) announced that electoral turnout was 30.5 percent and that Maduro’s coalition had won 69.4 percent of the vote. The results gave Maduro’s coalition the majority of the 277 seats in the National Assembly, of which Guaidó is its current president. Guaidó is also recognized as interim president of Venezuela by over 50 countries.
 
During the election, the Maduro regime used state-backed television channel VTV broadcasts to declare the “legitimacy” of the votes. These broadcasts were reproduced on Twitter’s video live-streaming app Periscope, where the Maduro regime garnered the most interactions, according to a search using social media listening tool BuzzSumo between December 6 and December 7.
 
On December 6, Maduro’s account posted the most engaged-with broadcast on social media. In the beginning, the video showed Maduro voting in Fuerte Tiuna, a move that Efecto Cocuyo’s journalist Eugenio Martínez qualified as “unprecedented” and “dubious” because, according to the CNE’s website, Maduro’s polling place had changed a few hours earlier. Maduro explained – without any evidence – on December 8 that he “legally” made this change due to a supposed plan of Colombian President Iván Duque to kill him.
 
Maduro’s Periscope broadcast also included a press conference, in which Maduro said, if his candidates win the majority of seats, he would work alongside them to counter U.S. sanctions. Moreover, Maduro announced that a massive vaccination campaign would start in Venezuela in April. Maduro’s broadcast garnered 49,200 viewers and 4,400 engagements on social media.

Screencap showing five Maduro’s broadcasts (orange boxes) garnering most of the engagements on Periscope, followed by the Ministry of Communications (green boxes). Broadcasts of the National Assembly (red box) and opposition representative Delsa Solórzano (blue box) were the ninth and tenth most engaged-with, respectively. (Source: DFRLab via BuzzSumo)

Maduro posted another four broadcasts on the elections that appeared among the most engaged-with broadcasts on social media. Between December 6 and December 7, the Ministry of Communications posted three broadcasts of VTV’s programs covering the parliamentary elections. The most viewed Ministry of Communications’ broadcast gathered 3,800 viewers.
 
Contrary to the Maduro regime’s broadcasts attempting to legitimize the parliamentary elections, the Periscope accounts for the National Assembly – managed by Maduro’s opposition – and for opposition representative Delsa Solórzano, posted two broadcasts saying the Maduro’s elections were a “fraud” and congratulating the abstainers. Both broadcasts showed a press conference by Observatorio Contra el Fraude del 6D de la Asamblea Nacional (“National Assembly Anti-Fraud Observatory of December 6”), of which Solórzano is the spokesperson. The National Assembly post garnered 506 engagements and 24,200 viewers, while Solórzano’s amassed 479 engagements and 25,900 viewers.

Talk of the Country

In the Media

On December 4, Argentinian independent website Infobae published “La dictadura de Maduro ahora amenaza con dejar sin trabajo a quienes no concurran a las urnas: “¡Al que no vote, que lo boten!” (“Maduro’s dictatorship now threatens to remove from job those who don’t go to the polls: ‘If he doesn’t vote, fire him!’”). The article details how Iris Varela, former minister of the Penitentiary System and now representative-elect for Maduro’s party, Partido socialista unido de Venezuela (PSUV), sent an audio message to the managers of that ministry ordering them to fire those who do not vote during the parliamentary elections. According to Infobae, Iris’ threat is part of a Maduro regime strategy to gain legitimacy by constraining Venezuelans – who depend on state aid – to vote and then increase the number of voters during the parliamentary elections. Infobae’s piece also quoted Diosdado Cabello, Maduro’s second-in-command and now National Assembly representative-elect, who on November 30 said “if you don’t vote, you don’t eat, you are quarantined without eating.” Infobae’s article garnered 23,900 interactions on Facebook and Twitter combined, according to a search using social media listening tool CrowdTangle.
 
In Venezuela on December 7, independent news outlet Efecto Cocuyopublished “OEV registró puntos de control político en 60 por ciento de los centros de votación el #6D” (“OEV identified political checkpoints at 60 percent of polling places on December 6”). In the article, Efecto Cocuyodescribes Observatorio Electoral Venezolano’s (OEV) investigation that found that 60 percent (which would amount to approximately 239 of 398) polling places still had political checkpoints “to coerce” voters into supporting the Maduro regime during the December 6 election. The article said Maduro did not meet his guarantee to remove the political checkpoints, which he offered to the European Union and the Mesa de Diálogo Nacional, the moderate opposition parties that participated in the parliamentary elections. Moreover, Efecto Cocuyo found that the Maduro regime retained the people’s Carnets de la Patria – a document Venezuelans use to get state aid – the day before the elections, “to pressure them to vote” on December 6.

On Social Media

The keyword “Abstención” (“Abstention”) trended on Twitter between December 6 and December 7, 2020. Marcos Lima Martínez, a Venezuelan doctor, was the most retweeted account to use “Abstención,” according to a search using social media listening tool Meltwater Explore. Lima posted on December 6 that abstention during the regime-facilitated parliamentary elections “cannot be attributed to any leadership” and was the people who “talked” against the scarcity of food and access to public services in Venezuela. After the CNE announced the first results of the elections on December 7 showing abstention was almost 70 percent, economist and writer Jano García posted the second most retweeted post stating that abstention “will not do any good” as “the socialist tyranny will continue to reign and starve the people thanks to the military power that Maduro controls.”

Official Statements

Lamentable se confirma la presencia de minas antipersonales en la zona que ocasionaron la muerte de un oficial superior de la GNB y heridas a 2 sargentos, tras enfrentamientos en Apure. Venezuela deja de ser un país libre de minas antipersonales #ConvencionDeOtawa.”

“Russia and Venezuela have been joining deeply in the spirit and soul of what ought to be a 21st century for humanity. The people sent a very clear message of their desire for peace and democracy. I truly thank you for all your interest in this democratic process in Venezuela, an example of respect for the sovereignty of the peoples.”

– Maduro on Twitter on December 8, 2020, after a meeting with the Russian delegation that oversaw the parliamentary elections.

Primero el Presidente del país que ha generado más guerras y genocidios en el mundo califica de asesino al Presidente de Rusia. Ahora el presidente de la oligarquía más sanguinaria y violenta de América, llama asesino al Presidente de Venezuela. El efecto espejo se viraliza.”

– Mike Pompeo, U.S. Secretary of State, on Twitter on December 7.

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FAST THINKING: The next stage of Venezuela’s power struggle https://www.atlanticcouncil.org/content-series/fastthinking/fast-thinking-the-next-stage-of-venezuelas-power-struggle/ Mon, 07 Dec 2020 23:43:50 +0000 https://www.atlanticcouncil.org/?p=328676 The Trump administration recognized opposition figure Juan Guaidó as Venezuela’s interim president and mobilized nations around the world to do the same. But Nicolás Maduro is still in power—and perhaps even more entrenched after winning control this weekend of the National Assembly in an election boycotted by Guaidó and his allies. What does the election mean for the opposition’s future?

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GET UP TO SPEED

Two years ago, the Trump administration recognized opposition figure Juan Guaidó as Venezuela’s interim president and mobilized nations around the world to do the same. But Nicolás Maduro is still in power—and perhaps even more entrenched after winning control this weekend of the National Assembly in an election boycotted by Guaidó and his allies. What does the election mean for the opposition’s future? And will the Biden administration have Guaidó’s back?

TODAY’S EXPERT REACTION COURTESY OF

What’s next for Venezuela?

  • Jason points out that the opposition’s calls to boycott Sunday’s vote were effective—the Maduro government’s own estimate put participation at around 30 percent. “More people waited to get food and medicine yesterday than to vote in an election swiftly condemned as fraudulent by the world’s major democracies,” he says, calling the low turnout “a clear signal” that Venezuelans believe “the last vestiges of democratic processes do not exist in the country.”
  • The new National Assembly, now controlled by Maduro, will convene in a month. But it won’t be recognized by the nearly 60 countries that consider Guaidó Venezuela’s legitimate leader, Jason says. (Guaidó became the assembly’s president in January 2019.) He expects the opposition to reorganize into a new political structure supported by the United States and its allies.
  • Inside Venezuela, Jason tells us, Guaidó might find himself unburdened by the result. “It will mean that the opposition will again have the characteristics of just being an opposition movement without having to present itself as a governing body as well,” he says. 
  • But this would also strip opposition members of their official positions and thus leave them exposed: “Practically, it will also make it easier for Maduro to arrest them.”

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Is Guaidó still viable as an alternative to Maduro?

  • Not much has changed in Venezuela’s power structure since the Trump administration backed Guaidó. Maduro, Jason notes, “saw no need to provide any legitimacy to this election or to open any democratic spaces. Sanctions have not produced the desired change in behavior.”
  • Guaidó, Jason observes, might be recognized by many countries as Venezuela’s leader, but his power is limited at home. “He can help to mobilize internally but needs more tools and resources to have real sway.”
  • Diego, who worked as a campaign manager in the last National Assembly elections before being forced to leave the country in 2016, points out that the legislature had been “the only remaining legitimate institution in Venezuela” under Guaidó.
  • Between his international support and backing from most opposition parties, Diego adds, Guaidó has kept his position as an alternative to Maduro. “But that support will not last forever.” With elections for governors and mayors in Venezuela scheduled for next year, he says, Guaidó and the opposition must “find a new path to legitimacy by connecting with the needs of the Venezuelan people.”
  • That presents a chance for Guaidó to reinvent himself, Diego says. He can center his efforts on supporting a range of Venezuelan pro-democracy forces exerting pressure on Maduro: “human-rights defenders, independent journalists, union leaders, women’s groups, and civil-society organizations.” 

What will Venezuela policy look like under Biden?

  • Under Biden, Jason tells us, Guaidó will continue to be recognized by the US “as the legitimate leader of the coalition of opposition forces,” even if that’s in a new role rather than as president of the National Assembly.
  • Some concrete steps he expects to see from the new administration: a re-evaluation of the current sanctions regime, greater coordination with Europe, and more focus on getting humanitarian assistance to Venezuelans without propping up Maduro.
  • The Biden administration, Jason says, will “take a more comprehensive, nuanced approach to resolution of the crisis with a recognition that sanctions are only one tool in a broader policy to provide international support for Venezuela’s democratic forces.” 

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McFate quoted in Rolling Stone on the lack of accountability that exists for mercenaries in the private military industry https://www.atlanticcouncil.org/insight-impact/in-the-news/mcfate-quoted-in-rolling-stone-on-the-lack-of-accountability-that-exists-for-mercenaries-in-the-private-military-industry/ Sun, 06 Dec 2020 17:31:00 +0000 https://www.atlanticcouncil.org/?p=346510 The post McFate quoted in Rolling Stone on the lack of accountability that exists for mercenaries in the private military industry appeared first on Atlantic Council.

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Original Source

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Boats over troubled waters: Caribbean nations struggle with response to Venezuelan migration crisis https://www.atlanticcouncil.org/blogs/new-atlanticist/boats-over-troubled-waters-caribbean-nations-struggle-with-response-to-venezuelan-migration-crisis/ Fri, 04 Dec 2020 16:43:15 +0000 https://www.atlanticcouncil.org/?p=327479 Given the small territory and population size of these island nations, the flow of migrants is disproportionately impacting their societies, and it is testing the weight of their institutions and resources, while also enhancing domestic issues like inequality and poverty.

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Caribbean countries and Venezuela share a rich history that stretches back to colonial times when Venezuelans migrated to work in sugarcane and cocoa plantations on the islands. The Caribbean has been recognized for embracing those who seek better opportunities, celebrating its racial, ethnic, and linguistic diversity as a defining feature of its culture. But now the relationship with Venezuelans is being put to a test as more than 5.4 million Venezuelans have fled the turmoil in their country since 2015, with 4.6 million of these remaining in neighboring Latin American countries and the Caribbean. The Caribbean was already struggling to keep up with this influx of migrants before the spread of COVID-19 increased the risks even further. The need for a comprehensive response is more critical now than ever.

On November 23, news outlets reported that a group of thirteen Venezuelan migrant adults and sixteen children were deported from Trinidad and Tobago back to their home country in wooden boats despite dangerous weather conditions. These migrants arrived in Trinidad and Tobago on November 17 and were detained upon arrival. Although the group was supposed to have a hearing in front of local courts, they were forced to leave before their appearance. This incident drew international attention when the deportees’ boat did not arrive in Venezuela as expected. The international community, including the Inter-American-Commission on Human Rights, has urged the government of Trinidad and Tobago to “strictly observe the duty of special protection of (children and adolescent) migrants and to consider their best interests in all decision that affect them.”

The deportees returned to Trinidad and Tobago after three days on turbulent waters, were rescued by locals in Cedros, detained in a local police station, and granted an emergency court hearing blocking a second deportation. The children will be placed in a mandatory quarantine for two weeks before being released into the custody of their parents or released along with their parents. While their short-term fate quickly changed, their future remains uncertain. Watchdog organizations like Amnesty International have reported dozens of Venezuelan deportations from Trinidad and Tobago, exemplifying that this latest development is not an isolated case. Amnesty International argues that “to deport Venezuelan refugees back to the human rights and humanitarian emergency that they were fleeing, in the middle of a pandemic, is an outrageous violation of the obligations that Trinidad and Tobago has committed to under international law.”

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Per the Response 4 Venezuelans Platform, supported by the UN Refugee Agency and International Organization for Migration, there are approximately 195,800Venezuelan migrants and refugees in the Caribbean, with the Dominican Republic bearing the brunt of the crisis with 114,500, followed by 24,000 in Trinidad and Tobago, and 17,000 in Curaçao and Aruba—nearly 10 percent of the country’s population. It is likely that there are more migrants in these countries who are unaccounted for and who fear deportation. Contrasting official numbers, local nongovernmental organizations estimate that there are 40,000 Venezuelan migrants and refugees living in Trinidad and Tobago.

Given the small territory and population size of these island nations, the flow of migrants is disproportionately impacting their societies, and it is testing the weight of their institutions and resources, while also enhancing domestic issues like inequality and poverty. As Trinidad and Tobago is only seven miles off of the Venezuelan coast, many Venezuelan migrants arrive through illegal sea embarkations. Those coming to Curaçao, Aruba, and the Dominican Republic enter through official ports of entry, where visas are required, or through unauthorized locations. Approximately 10 percent of these migrants hold regular migratory status, suggesting that the majority work in under-the-radar jobs in the food services and hospitality industries where they can fall prey to labor exploitation.

With most countries in the region enacting strict quarantine measures to limit the spread of the coronavirus, Venezuelan migrants’ livelihoods were upended by shutdowns, increasing their food insecurity and housing vulnerability. More than 90,000 Venezuelans have returned to their country by land from Colombia and Brazil with an unknown amount from the Caribbean. These unprecedented times have caused thousands of Venezuelans to be stranded in the Dominican Republic and Curaçao awaiting humanitarian charter flights that have been limited due to Venezuela’s airport closures and restrictions on international flights. Nevertheless, a charter flight was sent to Oranjestad in September to repatriate a group of Venezuelans who had been in the country for months. Meanwhile, non-governmental organizations, such as Living Water Community in Trinidad and Tobago, Fundashon Salú pa Tur in Curaçao, and local diaspora organizations, are assisting migrants with health screenings, language immersion courses, and food and housing.

Latin America and the Caribbean has been one of the hardest hit regions by COVID-19, with cases upwards of 6 million, with very high numbers in countries like Aruba, the Bahamas, and Saint Maarten. The pandemic is putting at risk decades-long progress in employment, education, and health services. In the wake of such challenges, the international community should work alongside its Caribbean allies through multilateral institutions by offering them debt relief and restructuring packages, which will ensure these countries economic recovery and growth, and strengthen their resilience for future shocks and disruptions. This support, coupled with political will, can have a direct impact on migrants’ integration and socioeconomic inclusion. Migrants will be able to give back to their host countries through acquired knowledge and skills that will be re-injected into the economy. Caribbean and Latin American nations also need to reinforce their commitment to abide by international law and uphold human rights.  

Even a country like Colombia, which has much more absorptive capacity, has seen significant social and economic strain from the migration crisis; the burden on small island states who lack the resources, personnel, and infrastructure needed to address this complex issue is even more severe.  The international community must address the concerns of these nations, and grant necessary assistance through the International Organization of Migration (IOM), the United Nations Refugee Agency (UNHCR), the World Food Programme (WFP), and International Committee of the Red Cross (ICRC), in coordination with the world’s single-largest funder for the Venezuelan migration crisis, the US Agency for International Development (USAID). The Caribbean and Venezuela are inextricably linked and the international community must not ignore the pleas of these nations who are on the frontlines of this emergency. But most importantly, the world must not turn its back on the humans that are most affected by this crisis, those who have fled the terrible economic and social collapse in Venezuela.

Angela Chávez Keri is an assistant director in the Atlantic Council’s Adrienne Arsht Latin America Center.

Beatriz Godoy Rivas is an intern in the Atlantic Council’s Adrienne Arsht Latin America Center.

Further reading:

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#AlertaVenezuela: December 1, 2020 https://www.atlanticcouncil.org/content-series/alertavenezuela/alertavenezuela-december-1-2020/ Tue, 01 Dec 2020 17:00:00 +0000 https://www.atlanticcouncil.org/?p=330052 The DFRLab analyzed some 4,000 accounts that amplified a happy birthday hashtag for Maduro and found that many of the accounts were created that day and showed the same naming and behavior patterns.

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#AlertaVenezuela is leading the way in identifying, exposing, and explaining disinformation within the context of one of the Western Hemisphere’s largest crises in recent history, where the fight for control of the information space will continue to pose a challenge for the region.

Top Story

Accounts showing bot-like features celebrated Nicolás Maduro’s birthday on Twitter

A small set of accounts that appear to form a botnet was among the Twitter accounts celebrating Maduro’s birthday using the hashtag #FelizCumpleanosNicolas (“Happy birthday Nicolás”). The DFRLab analyzed some 4,000 accounts that amplified the hashtag and discovered that a number of the accounts were created on the same day and showed the same naming and behavior patterns.

Pro-Maduro accounts promoted the hashtag to celebrate Maduro’s 48th birthday on November 23, 2020. According to a search using social media listening tool Meltwater Explore, over 4,000 accounts used #FelizCumpleanosNicolas, posting it 10,651 times. The hashtag trended for 8 hours 40 minutes on that day on Twitter.

A social network analysis showed that 122 of the 4,000 accounts that used #FelizCumpleanosNicolas retweeted a post by regime-backed television channel VTV, in which Maduro’s Governor to the State of Zulia, Omar Prieto, provided tablets to teachers and expressed gratitude to Maduro.

Graph mapping mentions of #FelizCumpleanosNicolas. Nodes (dots) represent accounts and edges (lines) represent retweets and quote tweets. The cluster of 122 accounts (red circle) was the most active retweeting VTV’s post (orange box). (Source: @luizabandeira/DFRLab)

Among the 122 accounts, the DFRLab identified nine that showed signs of spammy behavior and bot-like features. For instance, the accounts were all created on November 23 (Maduro’s birthday), used alphanumeric names, and four of them described themselves using random words on their profile, such as “trabajo” (“work”) and solidaridad (“solidarity”).

The nine accounts were created on November 23, 2020 (third column). Four of the accounts used the word “trabajo” (“work”) in their profile description (green boxes). (Source: DFRLab using TweetBeaver)

The DFRLab also monitored the behavior of the nine accounts as of November 30. The accounts posted on average 236 posts per day. The most active account was @MaciasFreite, which averaged 606 posts per day. The DFRLab considers an average of 72 tweets per day suspicious, and more than 144 highly suspicious.

@MaciasFreite posted 606 tweets per day between November 23 and November 30, 2020. (Source: DFRLab via TruthNest).

The accounts also used mostly other pro-Maduro hashtags, such as #NotiMippCI (News of Maduro’s Ministry of Communication). Moreover, among the most retweeted accounts were those for VTV, Maduro’s Ministry of Communication, and Maduro himself.

Accounts of VTV and Maduro’s Ministry of Communication appeared as the most retweeted users (green boxes) by the suspicious accounts @CarlosM24152228 (left) and @PaolaRo81826921 (right). (Source: DFRLab via TruthNest query for @CarlosM24152228, left; @PaolaRo81826921, right).

Talk of the Country

In the Media

On November 26, press agency AP published “Venezuela judge convicts 6 American oil execs, orders prison.” According to the article, Maduro’s Supreme Court of Justice convicted and sentenced six American oil executives of Houston-based Citgo refining company, which is owned by Venezuela’s state oil company, PDVSA, for corruption. AP interviewed Alirio Rafael Zambrano, brother to two of the men, who said they were “undeniably innocent,” while attorney María Alejandra Poleo, who represented three of the men, said the case was “void of evidence.” AP described that Maduro’s security forces detained the oil executives after they traveled to PDVSA headquarters in Caracas for a supposed budget meeting on November 21, 2017. ABC News published an article using AP’s piece and was the most engaged-with on Facebook, Reddit, and Twitter combined, according to a search using social media listening tool BuzzSumo. ABC News’s article amassed 85,900 interactions across social media platforms, a vast majority of them on Reddit (81,900 interactions). AP’s article garnered 7,600 interactions.

In Venezuela on November 29, independent website El Pitazo published “El homicidio es lo que más impacta a los venezolanos migrantes en Colombia” (“Homicide is what affects Venezuelan migrants most in Colombia”). The article discussed a report by the Colombian migration project Observatorio del Proyecto Migración Venezuela analyzing the number of Venezuelans killed in Colombia between January and September 2020. According to El Pitazo’s readout, while in Colombia overall figures of homicides have been decreasing during the COVID-19 pandemic, the killing of Venezuelan migrants has been increasing. El Pitazo explained that the number of homicides of Venezuelan migrants increased 40.4 percent when comparing September 2019 and September 2020. Moreover, El Pitazo described that, while Venezuelan migrants are 4 percent of Colombia’s population (an estimated 1.7 million Venezuelans lived in Colombia as of July 2020), 5 percent of homicide victims in Colombia are Venezuelans. 

On Social Media

The keywords “WhatsApp y Telegram” (“WhatsApp and Telegram”) trended on Twitter between November 29 and November 30, gathering more than 16,100 mentions on November 29. Pro-Maduro accounts used the keywords to promote Maduro’s announcement that he would be “in the battle of ideas” on public groups on WhatsApp and Telegram. Maduro claimed that he would have “direct and full communication” with all Venezuelans “in the country and around the world.” Maduro also said that, through these channels, he would be publishing “important information” on the congressional election scheduled for December 6, 2020.

Official Statements

Lamentable se confirma la presencia de minas antipersonales en la zona que ocasionaron la muerte de un oficial superior de la GNB y heridas a 2 sargentos, tras enfrentamientos en Apure. Venezuela deja de ser un país libre de minas antipersonales #ConvencionDeOtawa.”

– Mike Pompeo, U.S. Secretary of State, at a press conference on November 27, 2020.

Primero el Presidente del país que ha generado más guerras y genocidios en el mundo califica de asesino al Presidente de Rusia. Ahora el presidente de la oligarquía más sanguinaria y violenta de América, llama asesino al Presidente de Venezuela. El efecto espejo se viraliza.”

“He [Diego Maradona] helped us with some secret things to bring food to the people of Venezuela. I can say that today. ‘El Gran Diego,’ a man who looked after everything. A man of a rebellious spirit, against injustice, against the unjust, against the oppressors.”

– Nicolás Maduro on VTV broadcast on November 25.

Our Team in the News

Daniel Suárez, research assistant in Latin America with the DFRLab, talked with Contejo.info on disinformation ahead of the electoral process of the parliamentary election on December 6. El Carabobeno also published the Contejo.info article on November 30.

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What a Biden presidency means for US-Colombia relations https://www.atlanticcouncil.org/blogs/new-atlanticist/what-a-biden-presidency-means-for-us-colombia-relations/ Wed, 25 Nov 2020 16:04:49 +0000 https://www.atlanticcouncil.org/?p=324274 On repeated occasions, President-elect Biden has characterized Colombia as the “keystone” of US foreign policy toward Latin America and the Caribbean, maintaining that, if elected president, restoring the alliance between the United States and Colombia will be among his top foreign policy priorities.

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As President-elect Joe Biden prepares to enter the White House, many Colombians hope to see an era of renewed US global leadership and an embrace of multilateralism to address common challenges. Biden’s shift in rhetoric and approach could represent a big opportunity for US-Colombia relations going forward. 

On repeated occasions, President-elect Biden has characterized Colombia as the “keystone” of US foreign policy toward Latin America and the Caribbean, maintaining that, if elected president, restoring the alliance between the United States and Colombia will be among his top foreign policy priorities.

With a proven track record of working with Colombian leaders toward peace and prosperity, he is well positioned to deliver on this promise. As a US senator, Biden was the point person on Plan Colombia, helping hash out the details of the initiative and securing critical bilateral support. While vice president, he helped craft President Barack Obama’s Peace Colombia, which widened the partnership to include sustainable development, trade and investment, hemispheric security, human rights, and other areas of cooperation.    

With a Biden presidency, Colombia and the United States have a unique opportunity to deepen bilateral relations along the three strategic pillars outlined below and identified by the Atlantic Council’s US-Colombia Task Force, co-chaired by US Senators Roy Blunt (R-MO) and Ben Cardin (D-MD).

Economic development

Colombia and the United States will benefit from a partnership that promotes inclusive and sustainable economic development in both countries. Deepening bilateral investment and trade is critical to achieving such development.

Opportunities for increased US investment in Colombia are numerous over the next four years, especially in the areas of innovation, technology, and tourism. “A Biden administration could promote investments in clean and renewable energy, as well as in technology-intensive manufacturing sectors and tourism,” Task Force member Maria Claudia Lacouture, who currently serves as executive director of the Colombo-American Chamber of Commerce and is a former minister of trade, industry, and tourism of Colombia, told us. She also noted that, “the United States is the main foreign investor in the country, benefiting more than fifteen economic sectors and 100,000 workers.”

The US-Colombia Trade Promotion Agreement (TPA), also provides enormous opportunities for mutually beneficial trade. The United States has remained Colombia’s main commercial partner since the agreement entered into force in 2012, with total bilateral trade amounting to almost $25 billion. The new Biden administration should focus on working with Colombia to fully implement the TPA. This will not only result in increased trade, jobs, and overall economic growth, but also in improved protections for workers, intellectual property, and the environment.

Moreover, the Biden administration could continue to work with Colombia to incentivize formalization and strengthen the country’s tax system. Currently, 75 percent of companies and 45 percent of workers operate in the informal economy and tax evasion is close to 5 percent of gross domestic product (GDP). Although tax reform is strictly a national matter, “the United States could advise on how to modernize and strengthen the governability of Colombia’s tax agency, DIAN,” said Luis Fernando Mejia, Task Force member and executive director of Fedesarrollo. “The IRS could cooperate in issues related to best practices, technology, training of human capital, digitalization, among others.”

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Rule of law, institutional control, and counternarcotics

US and Colombian economic and security interests in the region are dependent on the promotion of peace and development in the high coca-producing areas of Colombia, where illegal armed groups thrive and populations face violence and poverty.

As the Atlantic Council’s US-Colombia Task Force outlines in its 2019 report, lasting peace and prosperity requires a holistic, long-term strategy, that goes beyond security and counternarcotics, and includes justice, education, quality governance, and economic opportunities in rural Colombia.

While US President Donald Trump made coca reduction and aerial spraying a top priority, President-elect Biden might adopt a multidimensional approach to the global drug problem. Strategies under such approach could include, “localized-aerial coca spraying, regional coordination mechanisms for interdiction, construction of tertiary roads, purchases of crops that substitute coca cultivation, and long-term contracts for farmers,” according to Juan Carlos Pinzón, Task Force member, former minister of defense of Colombia, and former ambassador of Colombia to the United States. “International cooperation, especially from the United States, is fundamental to make meaningful advances in these areas,” he explained to us.

Maria Victoria Llorente, Task Force member and executive director of Fundación Ideas para la Paz, reinforced the need for a holistic approach. “The bilateral agenda needs to transcend the drug problem, and include environmental and economic issues,” especially in rural areas. A “multidimensional approach that includes a gradual path to formality and legality for coca growers,” she added, “and a more horizontal partnership between the United States and Colombia,” is critical to solving the world drug problem.

The Venezuelan regional crisis

Colombia also plays a key role in responding to the political, economic, and humanitarian crisis in Venezuela. Colombia has displayed immense leadership in the international arena, engaging with the Lima Group to work for a peaceful democratic transition in Venezuela. It has also welcomed in almost 2 million Venezuelan migrants and refugees since 2014, becoming the primary destination for Venezuelans. President Iván Duque has adopted a policy of complete solidarity toward Venezuelans, making a commendable effort to regularize their legal status, grant them work permits, and provide them with medical care, housing, public education, and other services.

With the economic recession unleashed by the COVID-19 pandemic, this level of attention on migrants and refugees may prove hard to sustain in the coming months and years. And, although critical, current international aid to Colombia has proved largely insufficient to address the migrant and refugee crisis—a problem that will only continue to grow.  

President-elect Biden will be able to count on deep bipartisan support in the United States for addressing the Venezuela crisis. Biden can fulfill his promise of deepening US-Colombia ties by increasing financial, technical, and diplomatic support to Colombia, and encouraging the international community to do the same.

The math is simple. A peaceful and prosperous Colombia will safeguard US national security, economic, and geopolitical interests in Latin America. President-elect Biden understands this and has pledged to strengthen the US-Colombia partnership. To succeed, the partnership must be further expanded to address economic development, peace and security, and the lingering crisis on Colombia’s borders.

Camila Hernandez is an assistant director at the Adrienne Arsht Latin America Center at the Atlantic Council. Follow her on Twitter @CHernandezGB.

Daniel Payares-Montoya is an intern at the Atlantic Council’s Adrienne Arsht Latin American Center, and a research fellow at the University of California’s Center for Latin American Studies at Berkeley.

Further reading:

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Pelayo quoted in Al Arabiya on the Iranian foreign minister’s visit to Caracas https://www.atlanticcouncil.org/insight-impact/pelayo-quoted-in-al-arabiya-on-the-iranian-foreign-ministers-visit-to-caracas/ Tue, 24 Nov 2020 19:43:45 +0000 https://www.atlanticcouncil.org/?p=324052 The post Pelayo quoted in Al Arabiya on the Iranian foreign minister’s visit to Caracas appeared first on Atlantic Council.

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IDB President Mauricio Claver-Carone: Latin America wants greater US involvement and consensus https://www.atlanticcouncil.org/blogs/new-atlanticist/idb-president-mauricio-claver-carone-latin-america-wants-greater-us-involvement-and-consensus/ Tue, 24 Nov 2020 19:43:09 +0000 https://www.atlanticcouncil.org/?p=324029 Mauricio Claver-Carone, the first US citizen to lead the Inter-American Development Bank (IDB) in its sixty-one-year history, highlighted the importance of additional IDB assistance for Latin America and the Caribbean as the region confronts the enormous challenges posed by the COVID-19 pandemic and its resulting economic upheaval, with US support central to this cause.

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Mauricio Claver-Carone, the first US citizen to lead the Inter-American Development Bank (IDB) in its sixty-one-year history, highlighted the importance of additional IDB assistance for Latin America and the Caribbean as the region confronts the enormous challenges posed by the COVID-19 pandemic and its resulting economic upheaval, with US support central to this cause.

Claver-Carone took over October 1 as IDB president from Colombia’s Luis Alberto Moreno, who had led the Washington-based institution for the past fifteen years. He spoke to Jason Marczak, director of the Atlantic Council’s Adrienne Arsht Latin America Center, in a November 23 Atlantic Council Front Page event.

Claver-Carone has previously said the region will need $20 billion to $25 billion annually in lending to recover from this crisis, as economists predict that Latin America and the Caribbean will see an 8 percent drop in gross domestic product (GDP) this year. Along with COVID-19, the region has suffered more than its share of natural disasters; this year alone, four hurricanes slammed into Central America. On top of that, Venezuela’s migration crisis now rivals Syria’s as the worst in the world—yet the international community has so far donated only $125 per Venezuelan refugee, compared to $1,500 per refugee during the height of Syria’s civil war.

Here’s a quick look at what Claver-Carone said about some of the region’s major threats—as well as opportunities—in the years ahead, and the IDB’s role at a critical time for Latin America and the Caribbean.

Major challenges and opportunities ahead

  • Bring supply chains closer to home. Nearshoring, in which companies outsource work to facilities that are less expensive and geographically closer (as opposed to offshoring), represents a shot in the arm of up to $80 billion for Latin America and the Caribbean, Claver-Carone suggested, noting that companies are looking to bring their supply chains closer to home. Automaker Ford recently announced it would open a car factory in Uruguay, employing 2,000 people; that expansion was originally supposed to take place in Turkey. Claver-Carone said the IDB will soon host a dialogue with major US companies to explain the opportunities nearshoring offers them in Latin America and the Caribbean. “There’s nothing else out there right now that in the short term would have a greater impact on people’s lives than job creation…Think about the development impact,” he said. “You can do strategic nearshoring in underdeveloped areas where vulnerable populations exist.”
  • Improving connectivity. The IDB has said 77 million people throughout the region, especially in rural areas, have no Internet access—a prerequisite to be able to compete in today’s economy. “Digitalization is the labor mobility market access flexibilization of the twenty-first century. It is very difficult for people…to pick up and move their family…but now they have the ability to telework and sell products online. But you can’t do that if you don’t have connectivity,” the IDB chief said, noting a 10 percent jump in connectivity translates to a 3.5 percent GDP increase over two to three years.
  • Harnessing creative talent: The so-called “orange economy,” a term coined by Colombian President Iván Duque when he was at the IDB, refers to all sectors whose goods and services are based on intellectual property: visual and performing arts, film, design, publishing, advertising, music, entertainment, and video games, to name a few. “The talent in the region…in regards to the creative sector [is] huge…My dream is that within the next five years, I want the Latin Grammys to be held for the first time in Latin America and the Caribbean,” he said, adding: “There’s nothing worse than seeing that apple, hanging from the tree, so juicy, and it’s right there, and you just want to jump out and eat it. And that’s what we have to do.”

Watch the full event

Role and plans for the IDB

  • Pushing for a capital increase. Noting that the IDB does not have a climate facility, Claver-Carone said the climate emergency is a “great reason” to raise more capital—especially since this is also a priority of the incoming Biden administration. Since 2010, the IDB has not raised its annual lending capacity of $11-12 billion; Claver-Carone hopes to boost that to around $20 billion—a move that will require the US Congress and the legislatures of other member states to contribute additional funds. “When you do a capital increase, you’re investing in an institution that is lending and you’re going to get your money back…There is no greater investment during this historic time of crisis than investing in the IDB…It’s consistent with the original intent of the IDB, and we now have an opportunity to do so in a bipartisan fashion,” he said, adding that “by 2025, when my term is over, if we can say ‘hey, we didn’t have another lost decade in Latin America,’ then guess what, we did something good.”
  • Better branding. Claver-Carone said the bank, which in 2019 approved $11.3 billion in loans, will “take more risks” under his presidency than it has in the past. The key, he said, is “letting the people in the region…know what the IDB does for them, how it helps them…I think there’s been a stale branding of the IDB. They think about 20th-century big infrastructure projects, essentially a place that is composed of former government officials from throughout Latin America. But the IDB has such a dynamic team wanting to do so much more.”
  • Focusing on the right kind of PPPs: Claver-Carone said he wants to “keep the politics” out of his new job. “The cohesive, cooperative success of us…here is going to be based on PPPs, but on the right PPPs: public-private partnerships. If we focus on that, we’re going to win. If we focus on power, patronage, and politics, we’re going to lose.”
  • Working with IDB members. The lawyer and former lobbyist, whose candidacy was endorsed by the United States as well as IDB member states Guyana, Haiti, El Salvador, Paraguay, and Israel, said “Ultimately, twenty-three out of twenty-eight countries in the region voted for me…What it shows is a desire for the United States to have a greater footprint not only in the institution but in the region,” he said. As for the 30 percent of countries that abstained, he said, “we’ve crossed those bridges, we’ve gotten through it. I understand their priorities. I think we share a sense of purpose. I want to work toward consensus.”
  • Working with the Biden administration. Claver-Carone also stressed the importance of being able to “speak as one voice” in the wake of Joe Biden’s election as president. “I have a deep devotion for the rule of law and democracy,” said Claver-Carone, “There’s a lot of skepticism, we saw in Florida and elsewhere, in regards to Latin American communities [and] the direction of the new administration…If we don’t work together to move past those issues…then we’re missing a huge opportunity.”
  • Greater US involvement. “People feel that for the first time since its creation, the United States actually cares about the IDB,” Claver-Carone argued. “I joked that over the last sixty days of the campaign for the [IDB] presidency, the IDB has gotten more attention than it has in the previous sixty years.” Claver-Carone was previously US executive director at the International Monetary Fund (IMF), and served the Trump administration as senior director for Western Hemisphere affairs at the National Security Council. In particular, Claver-Carone also cautioned against China, which became an important lender to the region. “The region wants the United States to step up. They want the IDB to step up. We are their preferred partners….If not, that’s going to be filled elsewhere.”

Larry Luxner is a Tel Aviv-based freelance journalist and photographer who covers the Middle East, Eurasia, Africa, and Latin AmericaFollow him on Twitter @LLuxner.

Further reading

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#AlertaVenezuela: November 24, 2020 https://www.atlanticcouncil.org/content-series/alertavenezuela/alertavenezuela-november-24-2020/ Tue, 24 Nov 2020 17:00:46 +0000 https://www.atlanticcouncil.org/?p=324150 On Twitter, pro-Trump and Venezuelan pro- Maduro accounts used U.S. President Donald Trump’s lawyers' attempts to prove supposed Venezuelan interference in the November 3 U.S. presidential election.

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#AlertaVenezuela is leading the way in identifying, exposing, and explaining disinformation within the context of one of the Western Hemisphere’s largest crises in recent history, where the fight for control of the information space will continue to pose a challenge for the region.

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Pro-Maduro accounts mock Trump campaign’s claims that Hugo Chavéz helped defraud U.S. election

On Twitter, pro-Trump and Venezuelan pro- Maduro accounts used the attempt by U.S. President Donald Trump’s lawyers to prove supposed Venezuelan interference in the November 3 U.S. presidential election. While pro-Trump accounts amplified the lawyers’ claims, the pro-Maduro accounts took advantage of the dubious allegations to suggest that the late Venezuelan President Hugo Chávez still “drives [the U.S. government] crazy.”

In the aftermath of the U.S. presidential election, the DFRLab reported onTrump’s claims – without any evidence – that voting fraud had occurred with the help of Venezuela. On November 12, Trump pointed to Dominion Voting Systems as the company responsible for allegedly deleting votes for him in states that were ultimately won by President-elect Joe Biden. The Trump campaign’s legal team – headed by former New York City Mayor Rudy Giuliani – bolstered the U.S. president’s allegations by misleadingly suggesting the late Chávez and China were behind the supposed malfeasance. The lawyers also claimed that another company, Smartmatic, was involved in the conspiracy against Trump.

As a new attempt to show “the massive influence of communist money” in the U.S. presidential election, Trump’s lawyers held a press conference on November 19. Sidney Powell, a now former member of the legal team, claimed that her office had a “stunning” affidavit that also involved Cuba. Moreover, Powell wrongly suggested that Chávez participated in the fraud, an impossibility given that he died on April 19, 2013. On November 22, Giuliani revealed that Powell was no longer part of Trump’s legal team.

Venezuelan independent journalist Eugenio Martínez debunked the affidavit saying that the witness wrongly changed the dates of the Venezuelan electoral process and legal procedures. Moreover, Martínez highlighted that the witness probably mixed up the Smartmatic system with an identification system that Maduro’s party, PSUV, operated and installed in the voting facilities to monitor the number of voters during the Venezuelan elections.

On Twitter, George Papadopoulos, a former Trump adviser who found guilty of lying to the U.S. Federal Bureau of Investigation during the investigation into Russian interference in the 2016 U.S. presidential elections, was the most retweeted account (with 20,400 retweets as of November 22) amplifying the claims regarding Venezuela. According to a search using social media listening tool Meltwater’s Explore, Papadopoulos’s post was one of the 303,514 mentions that included the keywords “Hugo Chávez” or “Chávez” between November 19 and November 22. Both keywords reached the trending topics on Twitter in the United States and Venezuela between November 19 and November 20.

Papadopoulos’s post was followed by the Twitter accounts of journalist Travis Akers and political pundit Brian Tyler Cohen, with 14,800 and 7,700 retweets, respectively. Taking a different position from Papadopoulos, both Akers and Cohen highlighted the impossibility of Powell’s claim and emphasized that Chávez died in 2013.

Papadopoulos’ post (red box) was the most retweeted post to amplify the Trump campaign’s claims, while Akers’s and Cohen’s posts (green boxes) mentioning that Chávez died in 2013 were the second and third most retweeted, respectively. (Source: DFRLab via CrowdTangle)

Among the 10 most used hashtags used alongside “Hugo Chávez” or “Chávez” were two promoted by Nicolás Maduro’s Ministry of Communications, #ClapEnVanguardia (“Clap [the Spanish acronym for Maduro’s Local Committees for Supply and Production] in the vanguard”) and #ClaseObreraAntiImperialista (“Anti-imperialist worker class”), with 2,045 and 1,951 mentions, respectively.

#ClapEnVanguardia and #ClaseObreraAntiImperialista (green box) were the fourth and fifth most used hashtags alongside “Hugo Chávez” and “Chávez.” (Source: DFRLab via Meltwater’s Explore)

The most engaged-with accounts using the hashtags alongside the keywords reacted to Powell’s false allegations and claimed ironically that Chávez is aliveand at the same time he continues “to drive crazy” the United States.

Talk of the Country

In the Media

On November 22, CNN and The Fuller Project published “Women fleeing Venezuela are being targeted for abuse amid pandemic border closures.” The article describes the situation of Venezuelan women who cross to Colombia or return to Venezuela using illegal border crossings known as “trochas.” The piece discussed the testimony of Gabriela Ochoa, a 21-year-old single mother, who crossed the border with her three children and was raped by a group of armed men in April 2020. According to the article, 100,000 Venezuelans have returned to the country during the novel coronavirus pandemic, “an estimated 5 million or more Venezuelans remain outside of the country,” and more than 5,000 people cross the trochas between Venezuela and Colombia daily. CNN and The Fuller Project, in consultation with Colombian and Venezuelan nongovernmental organizations, revealed that nearly 125 women had experienced gender-based violence but that the Colombian police had only received one report of sexual violence since the pandemic and the Colombian border closure in mid-March. The article explains that women do not denounce the cases, “because members of the police and armed forces are often perpetrators themselves.”

In Venezuela on November 17, Venezuelan independent media alliance Alianza Rebelde Investiga (ARI) published “PDVSA navega en un mar de irregularidades” (“PDVSA sails in a sea of irregularities”). The article describes that, due to mismanagement during both Chávez’s and Maduro’s administration between 2005 and 2017, Venezuela’s state oil company PDVSA had lost 3,700 million. ARI investigated 350 documents related to PDVSA’s naval fleet. ARI described that the Chávez administration had contracted the construction of 18 oil tankers to four countries, including an advanced payment of $500 million, but had only received a single boat, with delayed delivery. Moreover, ARI showed that, at the beginning of 2020 amid the economic sanctions, three out of 46 vessels that supported PDVSA’s maritime and river transport belonged to the Venezuelan state.

On Social Media

The hashtag #DondeEstanLos16 (“Where are the 16?”) trended on Venezuela’s Twitter on November 23, 2020. Accounts belonging to independent Venezuelan journalists and opposition leaders, such as Nelson Bocarandaand Juan Guaidó, criticized the government of Trinidad and Tobago for allegedly deporting over 29 Venezuelans, including 15 children and a 4‑month old baby in two ships on November 22. Venezuelan independent media El Pitazo reported that, on the night of November 23, opposition representative Omar González reported – without revealing his source – that some of the children phoned their parents in Trinidad and Tobago and said they landed at Venezuela’s state of Delta Amacuro.

Official Statements

Lamentable se confirma la presencia de minas antipersonales en la zona que ocasionaron la muerte de un oficial superior de la GNB y heridas a 2 sargentos, tras enfrentamientos en Apure. Venezuela deja de ser un país libre de minas antipersonales #ConvencionDeOtawa.”

“There are several levels: the lies, the absurd, and the ridiculous. Without a doubt, holding Commander Chávez responsible for Trump’s defeat in 2020 is extremely ridiculous. Of course, such a display of weakness, in turn, has a charm: it is extremely funny.”

– Jorge Arreaza, Maduro’s Minister of Foreign Affairs, on Twitter on November 19, 2020

Primero el Presidente del país que ha generado más guerras y genocidios en el mundo califica de asesino al Presidente de Rusia. Ahora el presidente de la oligarquía más sanguinaria y violenta de América, llama asesino al Presidente de Venezuela. El efecto espejo se viraliza.”

“The world did not recognize the result of the May 2018 fraud. They will not recognize the fraud that is underway on December 6, because we know that this regime cannot be strengthened nor seek legitimacy through another illegitimate process.”

– James Story, U.S. Ambassador to Venezuela, on Instagram on November 19.

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#AlertaVenezuela: November 18, 2020 https://www.atlanticcouncil.org/content-series/alertavenezuela/alertavenezuela-november-18-2020/ Wed, 18 Nov 2020 17:00:00 +0000 https://www.atlanticcouncil.org/?p=322561 President Trump’s false claims that the election was “rigged” have been bolstered by his lawyers who misleadingly suggested that Venezuelan chavistas were behind the “fraud.”

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#AlertaVenezuela is leading the way in identifying, exposing, and explaining disinformation within the context of one of the Western Hemisphere’s largest crises in recent history, where the fight for control of the information space will continue to pose a challenge for the region.

Top Story

Anti-Maduro and pro-Trump Facebook accounts amplified claim that Venezuela interfered in the U.S. election

U.S. President Donald Trump’s false claims that the presidential election was “rigged” have been bolstered by his lawyers who misleadingly suggested that Venezuelan chavistas were behind the “fraud.” Pro-Trump and anti-Maduro Facebook pages were among the accounts that posted the most viewed videos amplifying Trump’s lawyers claims.

Between November 12 and November 17, 2020, Trump posted nine times on Twitter that Dominion Voting Systems, a company that supplies election technology to many municipalities in the United States, is a “Radical Left” company that “deleted” votes for him. Although Twitter flagged all Trump’s posts with the label “This claim about election fraud is disputed,” on Fox News, his lawyers Rudy Giuliani and Sidney Powell fueled the U.S. president’s claims against Dominion Voting Systems. On November 15, Giuliani made a misleading claim connecting Dominion Voting Systems to former Venezuela’s President Hugo Chávez and “therefore China.” Giuliani said that Dominion Voting Systems sent voting information to Smartmatic, a company that – according to Guiliani – “was founded by Chávez and by Chávez’s two allies, who still own it.”

Screengrab showing two out of nine posts by Trump using “Dominion” published between November 12 and November 17. Twitter flagged all nine of the posts as “claims” that are “disputed” (orange boxes). (Source: DFRLab via Twitter)

Since November 7, the Election Integrity Partnership, a coalition of research entities (including the DFRLab) focused on detecting and mitigating attempts to prevent or deter people from voting or to delegitimize election results, debunked the claims of “significant interference” – including a foreign agent – in the voting processes and concluded that “election administration errors happen and do not imply malfeasance.” Similarly, U.S. media outlets NewsweekThe New York Times, and The Washington Post qualified Trump’s and his lawyers’ claims as “false” or “baseless.” The media outlets quoted a press release of the Cybersecurity and Infrastructure Security Agency (CISA), which described the November 3 election as “the most secure in American history.” Moreover, the media outlets showed that Giuliani did not back his claims regarding the Chinese and Venezuelan interference through Smartmatic with evidence. For instance, The Washington Post explained that Giuliani based his claims in a “long-ago corporate connection [of Smartmatic] to Venezuela” that media registered in 2006, and the company confirmed in a press release on November 14, 2020, it does not have “ties to political parties or groups in any country.”

Smartmatic provided election services to Venezuela from 2004 to 2017, when allegations of electoral fraud in the aftermath of the July 30 National Constituent Assembly elections led the company to terminate its operations in the country. Two days after the elections, Antonio Mugica, Smartmatic’s Chief Executive Officer denounced the regime-controlled electoral body for manipulating “at least 1 million votes.”

The conspiracy theory suggesting chavistas manipulated votes for Trump through the election machinery were echoed by some of the most viewed videos on Facebook between November 12 and November 17, according to a search using social media listening tool CrowdTangle. The videos that garnered most of the views were posted by the Facebook pages “Fog City Midge” and “Venezuelalibre” (“Venezuela free”), with 121,125 and 55,459 views, respectively.

Facebook pages “Fog City Midge” (orange box) and “Venezuelalibre” (green box) garnered most of the views amplifying Trump’s and his lawyers’ claims against Dominion Voting Systems, with 121,125 and 55,459 views. (Source: DFRLab via CrowdTangle)

The account “Fog City Midge,” which belongs to pro-Trump filmmaker Maggie VandenBergh, posted the most watched video, in which a supposed Venezuelan in the United States falsely claimed that now President-elect Joe Biden won the election using the same “Dominion machines” that Nicolás Maduro allegedly used in Venezuela in 2004. Maduro, however, has only been in power since Chávez’s death – on April 19, 2013 – thus rendering his supposed use of machines in 2004 impossible, despite “Fog City Midge’s” claim.

A separate post by “Venezuelalibre” contained a video of Panamanian YouTube channel Parecen Noticias ExtraThe video’s presenter claimed that Venezuela and China interfered in the U.S. election through “Dominion” and that Trump is preparing a military intervention in Venezuela against Maduro as a response to the supposed “fraud.”

“Venezuelalibre” describes itself as a “news & media website” created on May 8, 2019, to “liberate” Venezuela. Recent posts to its Facebook page have shared videos of YouTube channels – such as Parecen Noticias Extra – that share anti-Maduro content. The DFRLab has previously identified these channels as consistently publishing videos announcing U.S. military interventions in Venezuela that ultimately never materialize.

Talk of the Country

In the Media

On November 12, ProPublica published “Trump Won Florida After Running a False Ad Tying Biden to Venezuelan Socialists.” The article described how the Trump campaign targeted Latino voters in Florida on social media by running a YouTube ad propagating a false claim against Maduro and Biden. ProPublica mentioned that, although media outlets debunked the Trump campaign’s claims, YouTube did not take the ad down and that it garnered 100,000 views in Florida in the eight days leading up to the election. According to ProPublica, the video targeted Venezuelan, Cuban, and Colombian voters and claimed “that Venezuela’s ruling clique” backed Biden. The article highlighted that the false content “was part of a broader Trump campaign strategy” that allowed Trump to win in Florida by about 375,000 votes, “the largest margin in a presidential election there since 1988.” According to a search using social media listening tool BuzzSumo, ProPublica’s article was the fourth most engaged-with article on social media to mention Venezuela or a number of related search terms between November 10 and November 17, with 39,500 interactions.

In Venezuela on November 16, independent news outlet Efecto Cocuyopublished “Académicos desmienten con datos que la epidemia esté controlada en Venezuela” (“Academics used data to disprove that the epidemic is under control in Venezuela”). The article discussed the findings presented by Venezuelan experts during a virtual forum organized by the Universidad Católica Andrés Bello. The experts presented their analysis on the statistics of infected, recovered, and COVID-19 tests during the pandemic in Venezuela between March and November. According to Efecto Cocuyo’s readout, the Maduro regime reports on the pandemic have inconsistencies due to the low rate of testing per million people compared with other Latin American countries. Efecto Cocuyo showed that while Venezuela conducted 4,250 tests per 1 million inhabitants, Peru – the second with the lowest rate – conducted 14,337 tests per 1 million of inhabitants.

On Social Media

The keyword “FAES” (the Spanish acronym for Fuerzas de Acciones Especiales, a unit of Venezuela’s National Bolivarian Police) trended on Twitter between November 16 and November 17. Anti-Maduro accounts and journalists used “FAES” on Twitter to denounce and to report on the supposed kidnapping of Venezuelan farmer Américo Ledezma in the Venezuelan state of Zulia. The accounts that published the first posts on November 15 showed a video apparently recorded by local police officers who asked the FAES officers – who allegedly kidnapped Ledezma – for his liberation. The United Nations reported on September 15, 2020, that FAES was one of the Venezuelan Police units responsible for 59 percent of killings by Maduro’s security forces between 2014 and 2019.

Official Statements

Lamentable se confirma la presencia de minas antipersonales en la zona que ocasionaron la muerte de un oficial superior de la GNB y heridas a 2 sargentos, tras enfrentamientos en Apure. Venezuela deja de ser un país libre de minas antipersonales #ConvencionDeOtawa.”

– Michael G. Kozak, Acting Assistant Secretary for U.S. Department of State’s Bureau of Western Hemisphere Affairs, on Twitter on November 13, 2020.

Primero el Presidente del país que ha generado más guerras y genocidios en el mundo califica de asesino al Presidente de Rusia. Ahora el presidente de la oligarquía más sanguinaria y violenta de América, llama asesino al Presidente de Venezuela. El efecto espejo se viraliza.”

“The trip by [Maduro’s Vice President] Delcy Rodríguez to Russia is to continue giving away Venezuela’s resources and strengthen illegal businesses within the framework of the ‘Anti-Blockade Law.’ This unconstitutional mess allows for the legitimization of capital assets and financing structures for organized crime. It is an agenda against the region!”

– Julio Borges, Juan Guaidó’s presidential envoy for foreign affairs, on Twitteron November 12, 2020.

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US sanctions policy: Lessons learned and recommendations for the new administration https://www.atlanticcouncil.org/in-depth-research-reports/report/us-sanctions-policy-lessons-learned-and-recommendations-for-the-new-administration/ Mon, 16 Nov 2020 23:09:58 +0000 https://www.atlanticcouncil.org/?p=321219 WTO reform is especially important now since it would provide an efficient way to tackle China’s unfair trade practices head-on. This paper proposes concurrent measures that the United States and European Union can take to revitalize the WTO.

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Economic sanctions have become a default setting for the US government and Congress to respond to policy problems that do not require military action. As US administrations have increasingly turned to sanctions as a policy tool, they have gotten better at using it. Sanctions policy with the best chance of success is as multilateral as possible, offers credible relief when policy aims are achieved (i.e., no moving the goalposts); and is implemented in a disciplined manner. Author Daniel Fried argues that the Trump administration has gotten some sanctions steps right and has some small achievements to its credit. However, he outlines that the current administration’s sanctions policy did not meet the principles outlined above.

Sanctions are not a policy. They are a tool in the service of a policy that must make sense and be achievable and articulable. In policy making generally, one cannot be greedy or impatient. 

The report provides case studies of Iran, Venezuela, North Korea, Russia, China, and human rights sanctions that focus on specific recommendations for the next administration. While this paper draws attention to the shortcomings of the Trump administration in regards to economic sanctions, these pitfalls are not irredeemable. These problems are ever-changing and fixable, and the next administration has the power to reverse the damage. Fried cautions that the next administration must employ sanctions more carefully and remember that they are only one tool in a versatile toolkit available for use in economic statecraft. 

Remember that the structure of the international system gives the United States a natural advantage in the use of the dollar and other tools of economic statecraft. Weakening that system out of frustration or pique risks doing long-term damage to the United States and the system that we built, defended, and enlarged, and that served us and the world well for seventy-five years.

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#AlertaVenezuela: November 11, 2020 https://www.atlanticcouncil.org/content-series/alertavenezuela/alertavenezuela-november-11-2020/ Wed, 11 Nov 2020 17:00:00 +0000 https://www.atlanticcouncil.org/?p=320424 After President Trump suggested, without evidence, voting fraud had occurred, Spanish-language Twitter amplified his narratives.

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#AlertaVenezuela is leading the way in identifying, exposing, and explaining disinformation within the context of one of the Western Hemisphere’s largest crises in recent history, where the fight for control of the information space will continue to pose a challenge for the region.

Top Story

Venezuela-linked Twitter accounts supported U.S. President Donald Trump’s narratives on electoral fraud

In the aftermath of the November 3 U.S. presidential election, U.S. President Donald Trump claimed victory and suggested – without any evidence – that voting fraud had occurred. Spanish-language Twitter accounts started to amplify Trump’s narratives on November 4, and accounts with a self-identified location of Venezuela were the most active accounts spreading such content.

According to a CNN exit poll, the incumbent president gathered more Latino votes compared to the 2016 elections in Florida, including other key battleground states as well, such as Arizona, Georgia, and Texas. Some of these Latino voters supporting Trump, especially in Florida, were naturalized citizens of the United States originally from Cuba, Nicaragua, and Venezuela whose top concern was a fear of socialism, an ideology that many think is responsible for the dire economic, political, and humanitarian crises in their home countries. Trump spread some of these concerns on his Twitter account during the presidential campaign by misleadingly casting now President-elect Joe Biden as a socialist and a “Castro-Chavista,” a reference to late autocrats Fidel Castro of Cuba and Hugo Chávez of Venezuela. Such concerns and narratives might have strengthened the Latino support for Trump in the 2020 U.S. elections, especially among Cuban American and Venezuelan American voters.

The DFRLab monitored Spanish-language content amplifying narratives on electoral fraud in the United States, which consisted of scanning the terms “Fraude electoral en EEUU” (“Electoral fraud in the U.S.”) and the hashtag #FraudeUSA (“U.S. fraud”). Using the free Twitter API (Application Programming Interface), the DFRLab collected nearly 10,000 tweets posted between November 1 and 9, 2020.

Graph showing the number of tweets per hour posted between November 1 and 9, 2020. The DFRLab scanned the terms “Fraude electoral en EEUU” and the hashtag #FraudeUSA using the free Twitter API. (Source: @estebanpdl/DFRLab via Twitter API)

Although some of these Twitter posts only quoted Trump’s allegations on the November 3 elections results or identified the lack of evidence of such claims, other accounts echoed Trump’s narratives while spreading false claims of vote fraud in the U.S. elections. Some of these posts also included hashtags supporting Trump, such as #Trump2020, #LatinosForTrump, and #MAGA, as well as hashtags aiming to discredit left-wing positions, including #IzquierdaMiserable (“Miserable left”) and #IzquierdaCorrupta (“Corrupt left”).

Graph showing the most-used hashtags on Spanish-language tweets containing fraud allegations in the U.S. November 3 election. The red boxes in the graph highlight either hashtags supporting Trump or hashtags on voter fraud. (Source: @estebanpdl/DFRLab via Twitter API)

As mentioned by the Election Integrity Partnership, a coalition of research entities focused on detecting and mitigating attempts to prevent or deter people from voting or delegitimize election results, voter fraud allegations in Spanish-language content seemed mostly to be a translation of existing false claims posted in English that Democrats were committing fraud, an echo of an unsupported claim made by Trump. Although, some Spanish-language content used the opportunity to add new allegations of voter fraud in the 2018 and 2019 Venezuelan and Bolivian elections, respectively.

Accounts with a self-identified location of Venezuela were the most active accounts posting Spanish-language content about electoral fraud in the U.S. elections, followed by Chile and Colombia.

Graph showing the distribution of mentions by self-identified user location. Accounts with a self-identified location of Venezuela were the most active accounts. (Source: @estebanpdl/DFRLab via Twitter API)

Some of these Venezuela-linked accounts appeared among the most engaged-with posts sharing false claims of electoral fraud. One of the examples, shown in the image below, included a video, already debunked, in which Biden allegedly admitted to voter fraud, which also was shared by White House Press Secretary Kayleigh McEnanyEric Trump, and Trump himself.

Screengrabs from posts amplifying false claims on voter fraud in the November 3 election. These three examples from Venezuela-linked accounts were among the most engaged-with posts. (Source: Twitter)

In total, the original 1,471 Spanish-language posts mentioning voter fraud identified by the DFRLab – to include replies but exclude retweets – amassed more than 23,000 interactions between November 1 and 9, 2020, based on a cumulative sum of the number of both retweets and favorites. Over this period of analysis, these 1,471 Spanish-language posts collected on average 16.3 interactions per hour. The following graph shows these posts’ average number of interactions per hour.

Graph showing the average number of interactions per hour, based on the sum of both retweets and favorites counts. (Source: @estebanpdl/DFRLab via Twitter API)

Talk of the Country

In the Media

On November 4, 2020, The Washington Post published “Florida was always the cynical goal behind Trump’s disastrous Latin America policies.” The article described Trump’s approach to the Cuban, Nicaraguan, and Venezuelan regimes, and the impact of these policies in Florida’s Latino voters. The piece highlighted that the Trump Administration and its policy toward Latin America’s leftist autocracies had not been enough “to discomfit regime hierarchs.” As an example, the article mentioned that “special military-run stores in Venezuela brim with expensive imported goods that the vast majority of Venezuelans could never afford.” According to a search using social media listening tool CrowdTangle, The Washington Post’s article collected 235 Facebook interactions, including shares, likes, and comments, and it has been tweeted 18 times, gathering 171 total interactions on Twitter.

In Venezuela, independent news and analysis organization Caracas Chroniclespublished “As Trump Cries Fraud with No Evidence, Venezuelans Remember and Shudder” on November 6, 2020. The article’s author discussed that Trump’s allegations of voter fraud without any evidence resemble similar circumstances around the 2004 Venezuelan referendum to recall President Hugo Chávez from office, when the opposition claimed fraud without any evidence. The article explained that “the idea that the election would have been stolen from [Venezuelans] passed from wild conspiracy theory into hardened opposition dogma directly.” According to a search using the social media listening tool BuzzSumo, the article garnered 620 engagements on Facebook, Twitter, Pinterest, and Reddit combined up to November 10, 2020.

On Social Media

The term “Venezuela e Irán” (“Venezuela and Iran”) trended on Twitter on November 5, 2020, gathering more than 40,000 mentions on November 6. Twitter accounts used these terms after Venezuela’s Nicolás Maduro held a meeting with Iran’s Foreign Minister Mohammad Javad Zarif. The meeting aimed to expand bilateral ties among the countries. On Twitter, users accompanied the conversation along with the hashtag  #SolidaridadContraElBloqueo (“Solidarity against blockades”), a reference to the U.S. sanctions on both Venezuela and Iran.

Official Statements

Lamentable se confirma la presencia de minas antipersonales en la zona que ocasionaron la muerte de un oficial superior de la GNB y heridas a 2 sargentos, tras enfrentamientos en Apure. Venezuela deja de ser un país libre de minas antipersonales #ConvencionDeOtawa.”

“Hezbollah and Iran’s Islamic Revolutionary Guard are dedicated to form ‘revolutionaries’ in Venezuela-based training camps and building an Anti-Imperialist Command School, which started in Bolivia with Evo Morales. All of this with the support of the São Paulo Forum.”

– Eduardo Bolsonaro, son of Brazilian President Jair Bolsonaro, on Twitter on November 4, 2020.

Primero el Presidente del país que ha generado más guerras y genocidios en el mundo califica de asesino al Presidente de Rusia. Ahora el presidente de la oligarquía más sanguinaria y violenta de América, llama asesino al Presidente de Venezuela. El efecto espejo se viraliza.”

“Iran’s Zarif and the Castro regime have a lot in common: human rights abuses, authoritarianism, stealing Venezuela’s wealth, and the propagation of their malign influence throughout the world. Their relationships underscore their lack of legitimacy.”

– Assistant Secretary for Western Hemisphere Affairs Michael G. Kozak on Twitter on November 5, 2020.

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#AlertaVenezuela: November 4, 2020 https://www.atlanticcouncil.org/content-series/alertavenezuela/alertavenezuela-november-4-2020/ Wed, 04 Nov 2020 17:00:00 +0000 https://www.atlanticcouncil.org/?p=316980 Accounts with a self-identified location of Venezuela used keywords “Trump” and “Biden” to support the U.S. presidential candidates, causing them to make Twitter’s trending topics in Venezuela on November 3.

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#AlertaVenezuela is leading the way in identifying, exposing, and explaining disinformation within the context of one of the Western Hemisphere’s largest crises in recent history, where the fight for control of the information space will continue to pose a challenge for the region.

Top Story

Accounts with a self-identified location of Venezuela used keywords “Trump” and “Biden” the most to support the U.S. presidential candidates, causing them to make Twitter’s trending topics in Venezuela on November 3, 2020.

The results of the U.S. elections will influence the future of Venezuela. The United States has increased the economic, diplomatic, and judiciary pressure against the Maduro regime since the Obama Administration, through sanctions, travel bans, and criminal warrants. Moreover, current U.S. President Donald Trump and his administration have supported Juan Guaidó, who is recognized by more than 50 countries as interim president of Venezuela. Throughout the campaign, Trump has used Venezuela humanitarian crisis to attack his opponent, former Vice President Joe Biden, by claiming he and the Democrats would turn the United States into “a large scale version of Venezuela.”  Biden has explained, however, that he will pressure the Maduro regime to allow free elections, and would continue to increase sanctions on Maduro and his allies as during the Obama Administration. Both Trump and Biden had also been fighting to win the Venezuelan  American vote in Florida, a state Trump won on election day, in part because of significant support from Cuban Americans.

According to a search of 442 trending topics for November 3 on Venezuelan Twitter between 12:01 a.m. to 5:00 p.m. (Caracas time) using social media monitoring tool Trendinalia, the keywords “Trump” and “Biden” were among the top 10 trends that were used the longest. “Trump” trended for 13 hours 30 minutes, and “Biden” trended for 10 hours 5 minutes.

“Trump” (orange box) and “Biden” (green box) were the second and seventh most-used out of 442 trending topics on Venezuelan Twitter on November 3. (Source: DFRLab via Trendinalia)

Social media listening tool Meltwater’s Explore showed that accounts with locations set to Venezuela posted “Trump” and “Biden” 27,217 and 13,745 times, respectively. Venezuela appeared as the twelfth most active location of accounts mentioning both keywords.

Venezuela-based accounts (green boxes) were among the most active using “Trump” and “Biden.” (DFRLab using Meltwater’s Explore)

Venezuelan independent journalist Nelson Bocaranda appeared among the most engaged-with posts using “Trump,” claiming voters “will take revenge” for Trump’s “disastrous handling of the pandemic.” Bocaranda’s post was the fourth most engaged-with at 2,080 interactions (likes, replies, and retweets).

Anti-Maduro Venezuelan news website AlbertoNews’s post appeared among the most engaged-with using both “Trump” and “Biden,” with 1,640 engagements. AlbertoNews cited Trump’s statement given during an interview with Colombian legacy media outlet El Tiempo. AlbertoNews posted that Trump claimed Biden is weak and, for that reason, “attracts” the support of Venezuelan socialists Maduro and Diosdado Cabello, Maduro’s second-in-command and president of Maduro’s Constituent National Assembly.

Humberto Gonzalez, who describes himself on its Twitter account as member of Republicos.org, an anti-Maduro political movement that aims to establish a political system as “the Republic of the United States,” appeared among the 12 most engaged-with accounts using “Biden,” at 103 interactions. In his tweet, Gonzalez quoted a post from Orlando Avendaño, an editor-in-chief of El American, a far-right Latino-targeting U.S. news outlet, that amplified Trump’s claim that “a vote for Biden is to give a vote to the socialists, to the communists.” On August 27, 2020, the DFRLab identified Avendaño had translated Trump’s false claim into Spanish that Biden and his party are “fully in favor” of “the extreme” late-term abortion. Avendaño amplified this claim on Twitter alongside other former colleagues who worked at Miami-based media outlet Panam Post until the last week of September 2020.

Talk of the Country

In the Media

On November 1, The New York Times published “Trump, Venezuela and the Tug-of-War Over a Strongman.” The article described Trump’s approach to Venezuela had yielded “some political success” among Florida’s Latino voters on the eve of the U.S. election but “left the Maduro regime standing.” According to The New York Times, Trump had “unformed views but was curious about Venezuela” in spring 2017. The New York Times showed that Trump was interested in Venezuela’s oil wealth as well as the country’s dominance of the Miss Universe contest, “which he once owned.” Moreover, the article said Trump was also focused on his reelection by targeting Venezuelan American voters in Florida. The New York Times also noted that Trump had distanced himself from Guaidó since June 2020, and Trump’s Twitter feed “went all but silent” on denunciations against Maduro in fall 2020. According to a search using social media listening tool BuzzSumo, The New York Times’s article garnered 2,400 engagements on Facebook, Twitter, Pinterest, and Reddit combined between November 1 and November 3.

In Venezuela on October 29, Venezuelan independent media outlets of Alianza Rebelde Investiga and Connectas published, “Cuba y Venezuela: 20 años de un matrimonio conveniente y dispar” (“Cuba and Venezuela: 20 years of a convenient and uneven marriage”). The article discussed the Convenio Integral de Cooperación Cuba Venezuela (CIC), a bilateral agreement between Cuba and Venezuela signed on October 30, 2000. According to the investigation, the agreement initially sought to exchange 53,000 oil barrels per day from Venezuela with over 13,000 Cuban medical personnel and drugs. The article showed that the CIC has changed over the past 20 years, including, for instance, Venezuela promised the daily shipment of 93,000 oil barrels to Cuba in 2005. The journalists confirmed with patients who depended on the supply of medicines that were included in the agreement that, in Cuba and Venezuela, some of these medicines were still not available at state pharmacies, even before the novel coronavirus pandemic. According to the article, the lack of public data and the refusal of officials to grant interviews also made it impossible to confirm how much oil Cuba and Venezuela exchanged. However, according to the testimonies of Cuban farmers and former workers of the Maduro regime, the U.S. sanctions imposed against both countries and the economic crisis have affected the production and transport of fuel and oil.

On Social Media

The hashtag #6DVictoriaPerfecta (“December 6, perfect victory”) trended on Twitter between October 28 and October 29. The account for Cabello’s TV Program Con El Mazo Dando was the first to post #6DVictoriaPerfecta, was among the top 10 most active accounts with the largest audiences, and used the hashtag in 586 posts. On his Twitter account, Diosdado used #6DVictoriaPerfecta to say that Maduro’s supporters will be victorious in the parliamentary elections for the National Assembly that Maduro has scheduled to be held on December 6, 2020.

Official Statements

Lamentable se confirma la presencia de minas antipersonales en la zona que ocasionaron la muerte de un oficial superior de la GNB y heridas a 2 sargentos, tras enfrentamientos en Apure. Venezuela deja de ser un país libre de minas antipersonales #ConvencionDeOtawa.”

“I was informed that Leopoldo López arrived in Spain and contacted his bosses to call for supposed elections, but, in reality, he intends to generate violence. He wants to turn Madrid into the epicenter of the conspiracy. I demand that the Spanish government take action.”

– Maduro on Twitter on October 29, 2020.

Primero el Presidente del país que ha generado más guerras y genocidios en el mundo califica de asesino al Presidente de Rusia. Ahora el presidente de la oligarquía más sanguinaria y violenta de América, llama asesino al Presidente de Venezuela. El efecto espejo se viraliza.”

– President Trump on Facebook on October 29, 2020.

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McFate quoted in the Associated Press on status of former US marine accused of terrorism and espionage, held in Venezuela https://www.atlanticcouncil.org/insight-impact/in-the-news/mcfate-quoted-in-the-associated-press-on-status-of-former-us-marine-accused-of-terrorism-and-espionage-held-in-venezuela/ Sat, 31 Oct 2020 20:55:00 +0000 https://www.atlanticcouncil.org/?p=335617 The post McFate quoted in the Associated Press on status of former US marine accused of terrorism and espionage, held in Venezuela appeared first on Atlantic Council.

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#AlertaVenezuela: October 27, 2020 https://www.atlanticcouncil.org/content-series/alertavenezuela/alertavenezuela-october-27-2020/ Tue, 27 Oct 2020 16:00:27 +0000 https://www.atlanticcouncil.org/?p=314479 After Voluntad Popular's National Coordinator abandoned the Spanish ambassador’s residence in Caracas, pro-Maduro Twitter accounts promoted hashtags to influence Twitter’s conversation

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#AlertaVenezuela is leading the way in identifying, exposing, and explaining disinformation within the context of one of the Western Hemisphere’s largest crises in recent history, where the fight for control of the information space will continue to pose a challenge for the region.

Top Story

Pro-Maduro accounts tried to influence the Twitter conversation on Leopoldo López’s escape to Spain

After Venezuelan opposition party Voluntad Popular announced that its National Coordinator Leopoldo López had abandoned the Spanish ambassador’s residence in Caracas to flee the country on October 24, 2020, pro-Maduro Twitter accounts appeared among the most retweeted accounts and promoted hashtags to influence Twitter’s conversation and to attack López.

The Maduro regime sentenced López to almost 14 years of prison in September 2015 for allegedly inciting violence in protests against Nicolás Maduro. Police repression and violence during the protests left 43 dead and some 3,000 injured between February and May 2014. In August 2017, he was put under house arrest, which he subsequently fled to take part – alongside Juan Guaidó, who is recognized as interim president by over 50 countries – in an attempted coup against Maduro on April 30, 2019, which ultimately failed. López sought shelter at the Spanish ambassador’s residence following the failed operation. Most recently, Voluntad Popular, Guaidó, and López’s relatives all confirmed that the opposition leader left the Spanish ambassador’s residence between October 23 and October 24, 2020 and arrived in Madrid on October 25, where he was reunited with his wife and children. Today, October 27, López addressed the media in his first public appearance since arriving in Spain.

Humberto Prado, Guaidó’s presidential commissioner for human rights, said that Maduro regime forces had detained four Spanish embassy workers for 20 hours on October 25. However, Jorge Rodríguez, chief of the Dario Vivas National Campaign Command that is supporting Maduro’s preferred candidates for the National Assembly, denied Prado’s allegations on October 26, declaring that there had been no such detentions but that they had been interviewing Spanish embassy workers who had revealed “interesting things” about López’s relationship with Jesús Silva, the Spanish ambassador.

Rodríguez also revealed that López had fled Venezuela bearing responsibility for the 2015 charges the Maduro regime imposed. Amplifying Rodríguez’s claim against López, high-ranking Maduro officials and Maduro-backed media outlets appeared among the most retweeted accounts.

According to a query using social media listening tool Meltwater’s Explore, there were 227,075 mentions of “Leopoldo López” between October 24 and October 26, and Maduro’s Ministry of Foreign Affairs Jorge Arreaza was the second most retweeted account with over 2,900 retweets. Arreaza’s most popular tweet using López’s name shared a press release that described the Spanish government’s actions as in support of “a dangerous criminal.” A post by pro-Maduro media outlet VTV also appeared among the 25 most retweeted accounts with 807 retweets. VTV shared a video of Diosdado Cabello, president of Maduro’s Constituent National Assembly and Maduro’s second in command, in which he claimed that López and Guaidó had stolen public funds. The most retweeted account was Guaidó’s, with over 5,700 retweets.

Guaidó (left) posted the most retweeted tweet claiming López’s escape had shown that Maduro “could control nothing.” Arreaza’s post was the second most retweeted (right). (Source: DFRLab via Meltwater’s Explore)

The hashtags #SimulacroAN2020 (“Simulation of the National Assembly in 2020”) and #SimulacroGarantíaDePaz (“Simulation is a guarantee of peace”) were among the 10 most used hashtags posted alongside the keyword “Leopoldo López.” On October 25, pro-Maduro accounts used both hashtags to promote a simulation of the new parliamentary elections for the National Assembly that Maduro has scheduled to be held on December 6, 2020.

TThe hashtags #SimulacroAN2020 (orange box) and #SimulacroGarantíaDePaz (turquoise box) were used alongside “Leopoldo López” 2,524 and 1,867 times, respectively. (Source: DFRLab via Meltwater’s Explore)

VTV’s post sharing Cabello’s video appeared as the most retweeted using #SimulacroGarantíaDePaz. Moreover, the Twitter accounts forVTVand Maduro’s party Partido Socialista Unido de Venezuela (“United Socialist Party of Venezuela,” known in Spanish by its acronym PSUV) were the most retweeted using #SimulacroAN2020 attacking López and his allies, with 124 and 102 retweets, respectively.

VTV’s post using #SimulacroGarantíaDePaz (orange box) was the most retweeted using the hashtag and “Leopoldo López.” Two posts by VTV using #SimulacroAN2020 (green boxes) were the most retweeted alongside PSUV’s post (red box). (Source: DFRLab via Meltwater’s Explore)

Talk of the Country

In the Media

On October 21, financial media outlet Bloomberg published “Trump Envoy Grenell Tried to Secretly Negotiate Maduro Exit.” Bloomberg revealed that Rodríguez and Richard Grenell, the former Acting U.S. director of national intelligence and former ambassador to Germany, met in Mexico City “to try to negotiate the Venezuelan leader’s peaceful exit from power” in September. Bloomberg described how Rodríguez arrived in Mexico on September 16 using a Venezuelan presidential plane “disguised on the flight log as a trip by the [Venezuelan] national airline Conviasa.” Bloomberg found that Francisco Arias Cardenas, Maduro’s ambassador to Mexico, helped Rodríguez after coordinating with Mexico’s Foreign Ministry on last minute flight changes. Two anonymous sources told Bloomberg that “the talks were not successful” and that it was not clear if Rodríguez or Maduro were ever open to Grenell’s proposal. According to Bloomberg, Grenell and Rodríguez’s meeting was a part of U.S. President Donald Trump’s plan to achieve foreign policy victories before the U.S. presidential election on November 3. Bloomberg tried to contact the Maduro regime as well as the White House, but the spokespeople for both declined to comment. On October 22, Maduro did not confirm nor deny Bloomberg’s article during a VTV broadcast but jokingly said that “they say that Jorge Rodríguez was negotiating my trip to the beach with [my wife] Cilita.”

In Venezuela on October 26, independent website Efecto Cocuyo published “Promesas sobre recuperación económica y más poder para el pueblo se reciclan con las parlamentarias” (“Promises on economic recovery and more power for the people are recycled with parliamentary elections”). The article outlined the pledges Maduro and his candidates have made during the election campaign for the National Assembly elections on December 6. According to Efecto Cocuyo, the Maduro regime has used the same plans it announced during National Assembly sessions in December 2015 and the irregular presidential elections campaign in May 2018, when Maduro claimed victory for a new term in a disputed election. Efecto Cocuyo found that amid the current protests for improved access to public services, Maduro said his candidates would approve 10 “urgent laws” that would, among other things, bring the supposed sabotage – as alleged by Maduro without evidence – that has affected the provision of domestic gas under control. Efecto Cocuyo interviewed Rodrigo Cabezas, Hugo Chavez’s former minister of finance, who said that the Anti-blockade Law approved by Maduro’s National Constituent Assembly on October 9, 2020, was a “demagogic” move before elections. Efecto Cocuyo implied that Maduro has used the Anti-blockade Law to make an impossible promise that the economy and national production would recover and that the regime would have a budget to improve access to the public services.

On Social Media

The hashtag #RumboALasParlamentarias (“On the way to the parliamentary elections”) trended on Twitter on October 23, pushed by accounts belonging to the Maduro regime or supporting Maduro. The Twitter account for Maduro’s Ministry of Communications was the first account that used #RumboALasParlamentarias to promote the voting simulation on October 25. Maduro and Cabello posted #RumboALasParlamentarias to invite Venezuelans to vote on December 6, while Maduro-funded TV broadcaster VTV used #RumboALasParlamentarias to report on the number of coronavirus cases in the country on October 23 and to amplify Maduro’s dubious allegations of military incursions from Colombia.

Official Statements

Lamentable se confirma la presencia de minas antipersonales en la zona que ocasionaron la muerte de un oficial superior de la GNB y heridas a 2 sargentos, tras enfrentamientos en Apure. Venezuela deja de ser un país libre de minas antipersonales #ConvencionDeOtawa.”

– Elliott Abrams, U.S. Special Representative for Iran and Venezuela at the Department of State, on Fox News on October 26.

Primero el Presidente del país que ha generado más guerras y genocidios en el mundo califica de asesino al Presidente de Rusia. Ahora el presidente de la oligarquía más sanguinaria y violenta de América, llama asesino al Presidente de Venezuela. El efecto espejo se viraliza.”

“We all go together to expel the cruel who promoted sanctions that they do not suffer from, those who live rich in Bogotá, Miami, Madrid. With each vote, we will stop the sanctions, blockades, sabotage, and aggressions.”

– Jorge Rodríguez on Twitter on October 24, 2020.

Our Team In The News

Additional media outlets, including Voice of America, EVTV Miami, La Gran Epoca, and Venezuela’s Analitica, reported on the Maduro-Hezbollah policy brief released by the Atlantic Council’s Adrienne Arsht Latin America Center on October 7.

Upcoming Events

The Adrienne Arsht Latin America Center will be hosting “2020 road to the White House: Why Latin America and the Latino vote matter” on Wednesday, October 28 from 3:00 to 4:00 pm (EDT). The discussion will cover the impact of the US Latino vote in this year’s election and the future of the US-Latin America relationship. This event is part of Elections 2020: America’s Role in the World, a series of conversations on the top foreign policy priorities for the next four years, featuring the most prominent voices shaping the national dialogue.

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#AlertaVenezuela: October 20, 2020 https://www.atlanticcouncil.org/content-series/alertavenezuela/alertavenezuela-october-20-2020/ Tue, 20 Oct 2020 16:00:00 +0000 https://www.atlanticcouncil.org/?p=311718 Videos reporting on Venezuela and posted by Colombian YouTube channel Noticias Mundiales Al Día outperformed videos and channels on social media.

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#AlertaVenezuela is leading the way in identifying, exposing, and explaining disinformation within the context of one of the Western Hemisphere’s largest crises in recent history, where the fight for control of the information space will continue to pose a challenge for the region.

Top Story

Suspicious Facebook assets amplified YouTube channel spreading misleading claims against the Maduro regime

Videos reporting on Venezuela and posted by Colombian YouTube channel Noticias Mundiales Al Día outperformed other videos and YouTube channels – including that belonging to news outlets covering Venezuela – on social media. Facebook assets showing signs of inauthentic behavior published the most engaged-with posts sharing links to Noticias Mundiales Al Día’s videos that promoted content against the Maduro regime and that amplified Juan Guaidó’s call for public protests.

According to a search using social media listening tool BuzzSumo and including, among others, the keywords “Venezuela,” “Venezuelans,” and “Maduro,” Noticias Mundiales Al Día amassed the most engagement on social media between September 19 and October 19, 2020. The most engaged-with video, posted on September 27, garnered 180,703 views and 7,574 interactions on social media, of which 7,551 interactions occurred on Facebook.

Noticias Mundiales Al Día’s video (orange box) was the most engaged-with Spanish-language video on social media covering Venezuela between September 19 and October 19. (Source: DFRLab via BuzzSumo)

In the September 27 video, a presenter claimed massive protests had taken place in Caracas and supported those claims by citing an article in Spanish newspaper El País published the day prior, on September 26. In its article, El País reported that protests across Venezuela increased from 748 in August to almost 1,200 in September. According to El País, most of the protests occurred in inland cities where the demonstrators demanded improved access to public services. Although El País described the situation in Caracas as “there has been no days like the ones seen inland,” Noticias Mundiales Al Día claimed demonstrators “were prepared to get into [presidential palace of] Miraflores.”

The video also showed a clip of Donald Trump’s speech addressing veterans of the Bay of Pigs Bay of Pigs invasion on September 23, 2020, in which Trump referred to Venezuela saying the Western Hemisphere will be free “soon.” Following Trump’s statement, a Noticias Mundiales Al Día presenter suggested that Trump had referred to protests taking place that day – September 27 – in Caracas. However, two articles by CNN en Español and Deutsche Welle in Spanish published on September 28 registered “merely” cacerolazos – peaceful protests involving hitting a casserole dish or pan – and no massive street protests in Caracas between September 24 and 28.

The DFRLab analyzed 1,778 public posts sharing Noticias Mundiales Al Día’s video using the social media tool CrowdTangle. The first Facebook asset to publish the September 27 Noticias Mundiales Al Día video was a personal account that shared it, posting it eight times to eight different Facebook groups within a four-minute period. This batch posting across different assets in a condensed time period is one indicator of inauthentic activity. Moreover, the Facebook account posted on Facebook groups connected to Colombia and Venezuela, and all of them garnered a total of 959 interactions, which is almost 54 percent of the 1,778 total engagements gathered in public Facebook posts.

The same account was the first asset to post Noticias Mundiales Al Día’s September 27 video to Facebook – indeed, it published the first eight public posts (top) all in a condensed time period of four minutes. The first post appeared on the Facebook group “Liberación de venezuelaaa” (“Venezuela’s liberation”) (orange box) at 10:05 p.m. (red box), and the eighth was posted to “Imperio Uribista” (“Uribista empire”) (blue boxes) at 10:09 p.m. (Source: DFRLab via CrowdTangle, top; Liberación de venezuelaaa/archive, center; Imperio Uribista/archive, bottom)

Noticias Mundiales Al Día published 58 videos between September 19 and October 19. An analysis of the Facebook groups sharing the second most engaged-with video, posted on October 4, also showed signs of inauthentic behavior. In the video, the presenter rephrased and reinterpreted two articles from Argentinian news outlet Infobae originally published on September 27and October 3, respectively. In the first article, the reporter described Guaidó’s request that Venezuelans keep up their street protests against the Maduro regime, while the second article claimed Maduro would use Venezuelans as “guinea pigs” during the Russian vaccine trials in the country.

The most engaged-with video (orange box) garnered 180,703 views and 7,574 interactions on social media. The second video (green box) with most of the engagements gathered 4,549 interactions, of which 4,527 occurred on Facebook. This video, posted on October 4, amassed 129,500 views. (Source: BuzzSumo)

Facebook personal accounts posted the video in two groups impersonating international and Venezuelan TV broadcasters CNN en Español and RCTVAccording to their websites, both CNN en Español and RCTV have verified Facebook pages but no associated Facebook groups. The suspicious group CNN en Español is managed by the Facebook page D’ Todo Un Poco, for which its supposed owner promotes himself as “real estate agent.”

As the DFRLab previously analyzed on other YouTube channels distorting news articles and Facebook assets impersonating media outlets to amplify anti-Maduro claims, Noticias Mundiales Al Día’s behavior on social media could be motivated by both ad revenue and influencing political discourse. The two videos (of September 28 and October 4) had their ads turned on for content that attacked the Maduro regime. Moreover, Cazadores de Fake Newsanalyzed Noticias Mundiales Al Día, along with 19 other YouTube channels on February 15, 2020, and identified that all of the channels used headlines as a means of generating clickthrough revenue and posted “misleading content.”

Talk of the Country

In the Media

On October 19, U.S. online news oultet Politico published “Biden the ‘Socialist’ vs. Trump the ‘Caudillo’: The Battle for the Venezuelan Vote.” The article discussed the fight for Venezuelan-American votes in Florida between presidential candidate Joe Biden and Trump. Politico described an “increasingly powerful political community appears to be coalescing behind Trump” in part because the U.S. President recognized Guaidó “as the rightful president of Venezuela” in January 2019. According to Politico, most of the Venezuelan voters in Florida that are “fans” of Trump follow his narrative that the Democratic Party is aligned with socialism in the United States. Politicofound that Biden’s strategy is to describe Trump as an authoritarian similar to former Venezuelan President Hugo Chávez. Politico said that accounts supporting Trump and Biden focusing on Venezuelans in Florida have been promoting misleading claims and conspiracies against the rival candidate. Political strategists focusing on Florida interviewed by Politico said that Cuban voters in Florida “have voted reliably for Republicans” and their “voting pattern” could be adopted by the Venezuelan voting population that also has lived “under leftist totalitarian regimes.” According to a search using CrowdTangle, Politico’s article garnered 1,501 interactions on Twitter and 981 on Facebook.

In Venezuela on October 19, independent website Tal Cual published, “Expresidente Manuel Zelaya vino a Venezuela a participar en ensayos de ‘vacuna rusa’” (“Former President Manuel Zelaya came to Venezuela to participate in ‘Russian vaccine’ trials”). In its article, Tal Cual quoted Maduro’s announcement that former Honduran President Manuel Zelaya had arrived in Venezuela on October 18 to participate in the country’s medical trials for Sputnik V, a largely untested COVID-19 vaccine developed by Russia. Zelaya, who was ousted as Honduran president on June 28, 2009, has been a frequent defender of the “Bolivarian revolution” and the Maduro regime in the region. Tal Cual outlined many statements on Sputnik V given by high-ranking Maduro regime officials since the Kremlin delivered the vaccine to the country on October 2. According to Tal Cual, Maduro has described the massive vaccination campaign in Venezuela as a “historic milestone,” stating that medical personnel, followed by teachers and the elderly, would be the first to be vaccinated. Tal Cual also quoted Venezuelan infectious disease specialist Julio Castro, who warned that the vaccine application “is not the solution to change the course of the pandemic at this time.”

On Social Media

The hashtag #EvoEsPueblo (“Evo is the people”) trended on Venezuelan Twitter on October 19, when two independent surveys showed Luis Alberto Arce as the winner of the Bolivian presidential elections on October 18. Bolivian electoral authorities had not yet confirmed the total number of votes at the time of writing, but a quick count pointed toward a significant Arce victory, which led Arce’s main rival, former President of Bolivia (2003-2005) Carlos Mesa, to concede the results. Arce was supported by self-exiled former President Evo Morales. On Twitter, #EvoEsPueblo was used mostly by accounts with locations set to Argentina and Venezuela, with 3,666 and 2,915 mentions, respectively. Morales followed the electoral process from Argentina, where he received political asylum in 2019. Moreover, the Maduro regime and its supporters in Venezuela have been among the closest allies of Morales in Latin America. Twitter accounts for media outlets and organizations aligned with the Maduro regime, such as Telesur and Maduro’s Ministry of Communications and Information, were among the most influential accounts using #EvoEsPueblo.

Official Statements

Lamentable se confirma la presencia de minas antipersonales en la zona que ocasionaron la muerte de un oficial superior de la GNB y heridas a 2 sargentos, tras enfrentamientos en Apure. Venezuela deja de ser un país libre de minas antipersonales #ConvencionDeOtawa.”

“The Maduro regime has been imposing capricious and authoritarian rules for years under total opacity. The ‘anti-blockade law’ aims to give a facade of legality to these abuses.”

– José Miguel Vivanco, executive director of the Americas Division at Human Rights Watch, on Twitter on October 14, 2020. Vivanco also posted a screencap of the anti-blockade law’s first page that the Maduro regime approved on October 8, 2020. The law is intended to help the regime avoid the economic sanctions imposed by other countries against Maduro and his allies.

Primero el Presidente del país que ha generado más guerras y genocidios en el mundo califica de asesino al Presidente de Rusia. Ahora el presidente de la oligarquía más sanguinaria y violenta de América, llama asesino al Presidente de Venezuela. El efecto espejo se viraliza.”

“The time will come when you pay for all the damage you have caused to the people of our Latin America and the Caribbean with your sepoy and slavish servility to Washington! The blood of the Bolivian people is on your hands, from the same people that emerged today to defend peace and democracy!”

– Delcy Rodríguez, Maduro’s vice president, on Twitter on October 19. Rodríguez quoted a tweet of the Organization of American States Secretary General Luis Almagro, who congratulated Arce after the Bolivian presidential elections.

Our Team In The News

The Adrienne Arsht Latin America Center’s policy brief on the influence of Hezbollah in Venezuela, released on October 8, has continued to receive coverage, appearing this week in Voice of AmericaPanAm PostADN CubaLa Gran Epoca, Mexico’s Enlace Judio, and Venezuela’s El NacionalLa Patilla, and Alberto News.

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#AlertaVenezuela: October 14, 2020 https://www.atlanticcouncil.org/content-series/alertavenezuela/alertavenezuela-october-14-2020/ Wed, 14 Oct 2020 16:00:00 +0000 https://www.atlanticcouncil.org/?p=309811 Nicolás Maduro claimed anew that Colombian President Iván Duque had prepared for and will oversee incursion into Venezuela.

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#AlertaVenezuela is leading the way in identifying, exposing, and explaining disinformation within the context of one of the Western Hemisphere’s largest crises in recent history, where the fight for control of the information space will continue to pose a challenge for the region.

Top Story

Pro-Maduro Facebook pages published the most-shared posts covering a dubious claim from Maduro about Colombia

Nicolás Maduro claimed anew that Colombian President Iván Duque had prepared for and will oversee incursion into Venezuela. On Facebook, pro-Maduro pages appeared among the most engaged-with assets to share the allegation between October 10 and October 13, 2020. Pro-Maduro media outlet VTV published the most-shared Facebook post.

Maduro pointed his finger at the Colombian government during a virtual event on October 10, the last day of International Week of Anti-imperialist Struggle. The event also included the former presidents of Ecuador and Brazil, Rafael Correa and Dilma Rousseff, respectively; British musician Roger Waters; and Argentinian revolutionary Ernesto “Che” Guevara’s daughter Aleida Guevara March. For the event, Maduro sent a recorded video in which he said the “U.S. empire” threatened Venezuela during the “last years” with “a non-conventional war, which is economic, financial, political, mediatic, and armed as well.” After this allegation, Maduro added that, “at this moment,” Duque was training over 1,000 “mercenaries and terrorists” to sabotage the controversial parliamentary elections scheduled for December 6, for which Maduro is heavily pushing his favored National Assembly candidates while opposition leaders have proposed postponing them to ensure a fair process. Maduro did not give any details of Duque’s supposed plan. The Colombian Chancellor’s Office reacted to Maduro’s claims by describing them as “false” and stating that Maduro’s objective was “to divert attention away from his human rights violations and attacks against people and democracy.”

Maduro’s recent allegations echoed his previous claim on June 3, 2020, that Duque was training “mercenaries and paramilitaries” in Colombia. As with most of Maduro’s prior allegations, the alleged plot revealed on June 3 never materialized, giving credence to the argument that he is trying to deflect attention from his administration’s own incompetence in the face of a multi-dimensional domestic crisis.

Latin American media outlets – mostly in Colombia and Venezuela – garnered most of the interactions on Facebook around Maduro’s most recent allegations. According to a search using social media listening tool CrowdTangle, the Facebook page for Colombia-based TV broadcaster NTN24was the most engaged-with at 2,305 interactions (likes, shares, and comments). In the post, NTN24 shared a shortened version of Maduro’s video and a link to an article on its website that quoted Maduro’s claims as well as describing how the Colombian government had declared that three Venezuelans captured on September 3 were backed by Maduro “to destabilize Colombia.” NTN24 said that “Caracas” had qualified those allegations as a “tragicomedy.” In addition to NTN24’s post, regime-backed media outlets Telesur and VTV appeared as the sixth and seventh most engaged-with, at 1,235 and 1,176 interactions, respectively. Both VTV and Telesur reproduced Maduro’s claims against the United States and Colombia.

NTN24 Venezuela (red box) post was the most engaged-with on Facebook, while TV broadcaster Telesur (green box) was the regime-backed media outlet with the most engagements around Maduro’s claims against the Colombian government. (Source: DFRLab via CrowdTangle)

A query filtered by the most shared Facebook posts showed that VTV’s post garnered most of the shares, with 222. NTN24 appeared as the second most shared (170 shares), while a post by Venezuelan news aggregator DolarToday was the fifth most shared (59 shares).

VTV’s posts appeared as the first (green box) and fourth (orange box) most shared on Facebook amplifying Maduro’s claims. (Source: DFRLab via CrowdTangle)

The DolarToday post contained a link to an article on its website that quoted Maduro’s claims against Duque. The article, however, republished the text of an article on Venezuelan news outlet El Impulso verbatim.

DolarToday (top) republished an identical article, including the headline (blue boxes), lead photo (red boxes), and body of text (green boxes), from Venezuelan website El Impulso (bottom). (Source: DFRLab via DolarToday/archive, top; El Impulso/archive, bottom.)

The DFRLab found that Maduro has blocked access to DolarToday in Venezuela and also sued it in the U.S. District Court of Delaware for allegedly undermining Venezuela’s economyeven though the website also duplicates articles of pro-Maduro and Kremlin-funded media outlet RT en Español. Some of the DolarToday articles taken from RT en Español amplified pro-Maduro regime narratives, including “terrorist operations” supposedly backed by the United States in Venezuela. Because it is publishing (or republishing) articles that are both critical and supportive of Maduro, the website is likely financially motivated, using repurposed content as a means of generating clickthru revenue without regard to veracity or political orientation.

Talk of the Country

In the Media

On October 7, Colombian news outlet El Espectador published “Desaparición forzada entre Colombia y Venezuela: un crimen por el que nadie responde” (“Forced disappearance between Colombia and Venezuela: a crime for which no one is accountable”). In its article, El Espectador reported on an internal report, “Desaparición forzada transfronteriza en Norte de Santander” (“Cross-border forced disappearance in Norte de Santander”), from Fundación Progresar, a Colombian nongovernmental organization that searches for enforced disappearance victims and assists their relatives in Colombia’s state of Norte de Santander. According to the El Espectador readout, Fundación Progresar identified between 300 and 350 people who have disappeared along the 421-kilometer border between Norte de Santander and the Venezuelan states of Zulia, Táchira, and Apure. Fundación Progresar did not established the period when the cases occurred, but El Espectador showed that Colombian public institutions Comisión de la Verdad and Unidad de Búsqueda de Personas dadas por Desaparecidas registered 61 cases of cross-border enforced disappearances in Norte de Santander between 1990 and 2016. According to El Espectador, most of the 61 disappearances were attributed to illegal armed groups such as Colombian narco-paramilitary group Los Rastrojos, though two of these cases involved Colombian and Venezuelan security forces members. Fundación Progresar found that Colombia’s and Venezuela’s diplomatic relations have affected the search for victims since the closure of the border in 2015. El Espectador explained that common graves – where some of the victims were allegedly buried – are located in Venezuelan territory, but that Colombian and Venezuelan authorities had not worked together to search the victims since 2015.

In Venezuela on October 8, independent website Runrun.es published, “Chavismo INC: El mal sueño de Bolívar fue una refinería en Nicaragua” (“Chavismo INC: Bolivar’s bad dream was a refinery in Nicaragua”). The article outlined the failures around “Supremo Sueño de Bolívar” (“Supreme dream of Bolívar”), an oil infrastructure project agreed to by Nicaraguan President Daniel Ortega and Venezuelan President Hugo Chávez. According to Runrun.es, the total cost of the project was projected to be $4 million in July 2007, however, by 2017, only 10 percent of the project had been completed and two of the contractors were under investigation for supposedly paying bribes on other contracts in Venezuela. Runrun.es said the Venezuelan company Castillo Max, Oil & Gas “was investigated for alleged fraud in the installation in Venezuela of equipment similar to those sold in Nicaragua,” while the Chinese company CAMC Engineering Ltd. has “a record of bribe payments to Venezuelan officials.” Moreover, Runrun.es clarified that its article was connected to the investigative project Chavismo INC, which showed that at least four Venezuelan businessmen, contractors, and organizations connected to “Supremo Sueño de Bolívar” were also linked to Chávez and Maduro. Chavismo INC includes another nine investigations made by Transparencia Venezuela, Connectas, and Alianza Rebelde Investiga (ARI).

On Social Media

The hashtag #FueraMaduro (“Out, Maduro”) trended on Twitter between October 14‑16. Anti-Maduro accounts used #FueraMaduro to ask the autocrat to leave office and to report blackouts across the country. Among the accounts with most of the followers using #FueraMaduro were those for opposition leaders and organizations, such as La Causa Radical representative Americo de Grazia and Mariana Corina Machado’s party Vente Venezuela. The accounts that used #FueraMaduro also used #TrumpProtectorDeVzla (“Trump, Protector of Venezuela”) 484 times. @MaXwell22821149 was one of the accounts that used both hashtags posting spammy content.

Official Statements

Lamentable se confirma la presencia de minas antipersonales en la zona que ocasionaron la muerte de un oficial superior de la GNB y heridas a 2 sargentos, tras enfrentamientos en Apure. Venezuela deja de ser un país libre de minas antipersonales #ConvencionDeOtawa.”

– U.S. President Donald Trump on Twitter on October 12, 2020.

Primero el Presidente del país que ha generado más guerras y genocidios en el mundo califica de asesino al Presidente de Rusia. Ahora el presidente de la oligarquía más sanguinaria y violenta de América, llama asesino al Presidente de Venezuela. El efecto espejo se viraliza.”

“EASY AND FAST! The new program to change the National Assembly will allow us to evict these ultra-right-wing groups that have mistreated the Venezuelan people and their own people so much. Come on, let’s go together! For the Fatherland! With Chávez and Maduro!”

– Jorge Rodríguez, chief of the Dario Vivas National Campaign Command that supports Maduro’s preferred candidates for the National Assembly, on Facebook on October 9.

Our Team In The News

The Adrienne Arsht Latin America Center’s report launch on Hezbollah’s influence in Venezuela, as well as the recently released policy brief, The Maduro-Hezbollah Nexus: How Iran-backed Networks Prop up the Venezuelan Regime, received extensive international, national, and regional coverage in publications including the Washington Free BeaconEl Nuevo HeraldHispano PostArchy NewsyNewsbeezerNewsbreak, Germany’s Blickpunkt Lateinamerika, and Spain’s Fundación Civismo, as well as in regional outlets such as ADN CubaComite Central Israelita de Uruguay, Curacao’s Knipselkrant, Brazil’s Rio Times, Colombia’s El Tiempo and Noticias Neiva, and Argentina’s Infobae and Clarin.

Diego Area, associate director with the Adrienne Arsht Latin America Center, was quoted in Venezuela’s El Diario on the differences between Trump and his opponent, former Vice President Joe Biden, regarding foreign policy approaches to Venezuela.

Recent Analyses

From the Adrienne Arsht Latin America Center: 
 
On October 8, the Adrienne Arsht Latin America Center launched its newest paper in a series that explores illicit activities and networks in Venezuela. The paper, The Maduro-Hezbollah Nexus: How Iran-backed Networks Prop up the Venezuelan Regime, explores Hezbollah’s influence in Venezuela and Latin America.

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The Maduro-Hezbollah Nexus: How Iran-backed Networks Prop up the Venezuelan Regime https://www.atlanticcouncil.org/in-depth-research-reports/issue-brief/the-maduro-hezbollah-nexus-how-iran-backed-networks-prop-up-the-venezuelan-regime/ Wed, 07 Oct 2020 14:25:09 +0000 https://www.atlanticcouncil.org/?p=303771 Introduction In the face of another fated sham election in Venezuela, countries throughout the Americas and Europe are focusing on the many illicit tactics Nicolás Maduro uses to hold on to power. Top among them: the far-reaching illicit networks that prop up the Maduro regime. This includes armed groups that control vast swaths of territory, […]

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Introduction

In the face of another fated sham election in Venezuela, countries throughout the Americas and Europe are focusing on the many illicit tactics Nicolás Maduro uses to hold on to power. Top among them: the far-reaching illicit networks that prop up the Maduro regime. This includes armed groups that control vast swaths of territory, establishing a parallel state structure that conjoins the Maduro regime to international terrorism and transnational organized crime. In this environment, US policy shifted from “incrementalism” to “maximum pressure” in 2019, in an effort to constrain Nicolás Maduro’s grip on power in Venezuela.

This approach led to a March 2020 US Department of Justice (DOJ) announcement of multiple narcoterrorism indictments against the Maduro regime, including charges against Nicolás Maduro himself.1 Two months later, the DOJ indicted a former member of Venezuela’s National Assembly, the Syrian-Venezuelan dual national Adel El Zebayar, for allegedly working with Maduro and several top regime leaders in Venezuela on a narcoterrorism conspiracy that involved dissidents of the Revolutionary Armed Forces of Colombia (FARC), drug cartels in Mexico, the Islamic Republic of Iran, Syria, and the Lebanese terrorist group Hezbollah.2

These actions by the DOJ highlight a debate in the United States and Europe about the presence and role of Hezbollah in Venezuela and Latin America overall. Too often this debate is characterized by simplistic views that see Hezbollah in Venezuela as only a potential terrorist threat. Equally, other views diminish the role and relationship between Hezbollah and the Maduro regime altogether. Neither position captures the nuance of how Hezbollah operates in Venezuela and neighboring countries, nor does it establish a baseline for understanding how Hezbollah fits into the larger strategic picture of the illicit networks propping up the Maduro regime, and its relationship with Iran.

Adding to this deficit of knowledge is that, for many Latin American policymakers, Hezbollah is viewed as a distant problem far from local concerns. Likewise, for US and European policymakers, Latin America is not a top priority for counterterrorism efforts focused mostly on the Middle East and North Africa. This state of affairs has allowed legal and policy vacuums to arise regionwide, which the Maduro regime and Hezbollah have exploited to turn Venezuela into a central hub for the convergence of transnational organized crime and international terrorism.3

“…the Maduro regime and Hezbollah have exploited [legal and policy vacuums] to turn Venezuela into a central hub for the convergence of transnational organized crime and international terrorism.”

Hezbollah and Crime-Terror Convergence

Hezbollah is responsible for carrying out terrorist attacks in Israel, Lebanon, Kuwait, Argentina, Panama, United Kingdom, Saudi Arabia, and Bulgaria.4 In Latin America, it is infamously known for the bombings of the Israeli embassy in 1992 and the Asociación Mutual Israelita Argentina (AMIA) Jewish community center in 1994, both in Buenos Aires, collectively killing one hundred and fourteen people and injuring hundreds more. The AMIA attack shocked many counterterrorism analysts at the time because it was the first terrorist attack by Hezbollah outside of Lebanon or the Middle East. The long arm of Iran and Hezbollah’s terror networks is also suspected of downing the Alas Chiricanas Flight 00901 in Panama the day after the 1994 bombing in Buenos Aires, killing all twenty-one passengers aboard.

The Hezbollah terror network that moved from Lebanon to Colombia to the Tri-Border Area, between Paraguay, Brazil, and Argentina—to carry out the 1994 AMIA attack—is still active today. The work of the late Argentine special prosecutor Alberto Nisman ensured that Latin America remembers this fact.5 Since the AMIA attack, Hezbollah’s External Security Organization (ESO) or “Unit 910,” responsible for its extraterritorial operations, has successfully co-opted many Lebanese families throughout Central and South America, as well as the Caribbean.

Members of the Argentine Jewish community hold up pictures of the victims of the 1994 AMIA Hezbollah attack during the commemoration of the 14th anniversary of the attack in Buenos Aires. The AMIA attack was the first terrorist attack by Hezbollah outside of Lebanon or the Middle East. Since then, Hezbollah terror networks in Latin America have morphed into transnational criminal organizations, with important operations in Venezuela. Picture taken on July 18, 2008.

Throughout the years, Hezbollah’s ESO has morphed from merely a terrorist network in Latin America to engage in the region’s most lucrative illicit enterprise: narcotics. Of the more than two thousand individuals and entities around the world designated by the US government as foreign narcotics kingpins, almost two hundred are affiliated with or connected to Hezbollah.6 Its growing involvement in massive money-laundering schemes and multi-ton shipments of cocaine led the Drug Enforcement Administration (DEA) to name a subunit of Hezbollah’s ESO that is sometimes referred to as the “Business Affairs Component,” or BAC.7

Throughout the years, Hezbollah’s ESO has morphed from merely a terrorist network in Latin America to engage in the region’s most lucrative illicit enterprise: narcotics.

Hezbollah’s involvement in drug trafficking is not new. Its criminal activities were established by the same founder as the ESO, Imad Mugniyeh, the deceased Hezbollah leader who is also implicated in the AMIA terrorist attack in Argentina. Hezbollah’s transnational crime portfolio is currently led by the secretary general’s cousin and Hezbollah’s envoy to Iran, Abdallah Safieddine, who shares this portfolio with Adham Hussein Tabaja.8 A prominent Hezbollah member who owns its media propaganda arm, Tabaja has set up many investment mechanisms and cash- and credit-intensive businesses to launder Hezbollah’s illicit proceeds. The most notable is Al-Inmaa Engineering and Contracting, based in Lebanon and Iraq, whose financial manager, Jihad Muhammad Qansu, has a Venezuelan passport.9 Together, Tabaja and Safieddine are tied to a vast transnational criminal network that includes an array of businesses in Latin America—namely in textiles, beef, charcoal, electronics, tourism, real estate, and construction—used to launder Hezbollah’s illicit funds. In October 2018, the Justice Department elevated Hezbollah’s status in the United States by listing it as one of the top five transnational criminal organizations (TCO).10 Naming Hezbollah alongside three major Mexican cartels and the Central American gang MS-13 was a wake-up call for Latin America to realize that, in today’s age, Hezbollah is equal to the cartels in organized crime and terror.

The National Defense University (NDU) has been ahead of the curve in assessing the convergence of organized crime and terrorism. In the foreword to NDU’s seminal 2013 publication on the topic, the former NATO Supreme Allied Commander and Atlantic Council board member Admiral James Staviridis described the convergence.11

[Transnational] organizations are a large part of the hybrid threat that forms the nexus of illicit drug trafficking—including routes, profits, and corruptive influences—and terrorism, both homegrown as well as imported Islamic terrorism…They have achieved a degree of globalized outreach and collaboration via networks, as well as horizontal diversification.

This description is apt for Hezbollah, which inherently has a multidimensional model for its organizational structure with foreign relations and social-service sectors, a political party, and media groups—but blends these legitimate activities with its clandestine illicit networks, both in Lebanon and worldwide. Most of the Lebanese diaspora worldwide is not involved in these criminal or terrorist activities; however, given that approximately 14 percent of Lebanon’s gross domestic product (GDP) comes from remittances, Hezbollah’s ESO is actively infiltrating these communities to build financial support networks abroad.12 In Latin America, these support networks are nested primarily in Lebanese and Arab communities, of which the largest in the region reside in Brazil, Argentina, Colombia, and Venezuela.

Naming Hezbollah alongside three major Mexican cartels and the Central American gang MS-13 was a wake-up call for Latin America to realize that, in today’s age, Hezbollah is equal to the cartels in organized crime and terror.

Hezbollah’s Support Network in Venezuela and Ties to the Maduro Regime

For more than one hundred and fifty years, waves of mass migration arrived from Lebanon, Syria, and Armenia to Venezuela. The first wave arrived in the late nineteenth century, during the Ottoman era.13 In the early twentieth century, another wave of mass migration arrived in Venezuela from Lebanon, mostly Maronite Christians, who settled largely in Margarita Island, Puerto Cabello, Punto Fijo, and La Guaira.14 By 1975, at the onset of the Lebanese civil war, Venezuela became well known as a prominent destination for those seeking to escape the harsh conditions of the war.

Venezuela’s vibrant economy and relatively high standard of living at the time offered a beacon for many Lebanese. While many in the Lebanese-Venezuelan community have made significant contributions to society, this historic refugee route to Venezuela was exploited by Hezbollah to build support networks. Often without the larger Lebanese community aware of this clandestine activity, an “army” of logistical professionals—entrepreneurs, lawyers, accountants, and others—emerged within the diaspora as a support network in Venezuela who help to raise, conceal, move, and launder illicit funds for Hezbollah, some of which is used to advance its terror operations worldwide (as shown in the “Saleh Clan” subsection below).

In Venezuela, Hezbollah’s support network operates through compartmentalized, familial clan structures that embed into the Maduro regime-controlled illicit economy and the regime’s political apparatus and bureaucracy. Many of the clans are assimilated within the Venezuelan state and society through the robust Lebanese and Syrian communities that extend to neighboring Colombia.

In Venezuela, Hezbollah’s support network operates through compartmentalized, familial clan structures that embed into the Maduro regime-controlled illicit economy and the regime’s political apparatus and bureaucracy.

The Saleh Clan

Hezbollah’s crime-terror network in Colombia and Venezuela was revealed in 2011 after a two-year investigation that resulted in one hundred and thirty arrests and the seizure of $23 million of illicit funds moved through West Africa into Lebanon through the Lebanese Canadian Bank.15 In one of the most significant cases on trade-based money laundering, Operation Titan took down a transregional cocaine-trafficking and mass money-laundering ring run by Hezbollah through local facilitators in Colombia, led by Ayman Saied Joumaa. A Colombian-Lebanese drug kingpin, Ayman Joumaa, was indicted in the United States by a federal grand jury for trafficking cocaine with Los Zetas in Mexico and, according to the Treasury Department, runs an extensive maritime shipping network tied to Hezbollah.16

Operation Titan started in 2008 when US and Colombian investigators were targeting a Medellín-based cartel called La Oficina de Envigado, or “La Oficina.17 Over the two-year investigation, authorities unraveled the many connections La Oficina had with the large Lebanese community along the Caribbean coast in Colombia.18 These connections were strengthened by Hezbollah facilitators who established a complex maze of cross-border trade and bulk-cash couriers between Colombia and Venezuela.

A prominent Shia businessman and Hezbollah operative, Ali Mohamad Saleh, led the cross-border crime-terror network in Colombia and Venezuela uncovered during Operation Titan. Ali Mohamad and his brother, Kassem Mohamad Saleh, were designated as terror financiers in 2012 by Treasury’s Office of Foreign Assets Control (OFAC), while Ali Mohamad Saleh was also designated as a narcotics kingpin a year earlier. For many years, the Saleh clan controlled the illicit markets for drugs, weapons, contraband, bulk-cash smuggling, and money laundering in Maicao, Colombia (see below for more on Maicao) close to the northern border with Venezuela. Local drug cartels in western Venezuela controlled by members of the Maduro regime, prominently in Zulia State, benefit from this illicit cross-border trade once managed by the Saleh clan.19 According to shopkeepers in Maicao, the Saleh brothers fled overnight to Venezuela after being sanctioned in 2012, and are now reportedly in Maracaibo working with another prominent Lebanese clan embedded into the Maduro regime bureaucracy.20

Created by: The Center for a Secure Free Society. Designed by: The Atlantic Council.

The Nassereddine Clan

Ghazi Nassereddine was sanctioned by OFAC in 2008 for his ties to Hezbollah and listed as a person of interest by the Federal Bureau of Investigation (FBI) in 2015.21 Ghazi’s older brother, Abdallah Nassereddine, is a prominent businessman on Margarita Island who owns several real-estate properties and commercial centers on the once-popular vacation destination in Venezuela.22 Originally from Lebanon, the Nasserredine clan rose to political prominence in Venezuela once Hugo Chávez became president. Ghazi entered the Foreign Ministry in Venezuela, attaining official diplomatic status, and Abdallah became an important, although low-profile, figure in the United Socialist Party of Venezuela (PSUV), serving as a regional coordinator for Nueva Esparta State.23

While stationed at the Bolivarian Republic’s embassy in Damascus, Syria, Ghazi Nassereddine helped arrange meetings between senior Venezuelan officials and high-ranking Hezbollah operatives. According to DEA informants, in or about 2009, Ghazi fixed a meeting in Syria between Hezbollah and Venezuela’s then-Interior Minister Tareck El Aissami, and the Venezuelan military counterintelligence chief, Hugo Carvajal Barrios.24 The meeting allegedly prompted a cocaine-for-weapons scheme between the FARC and Hezbollah that materialized in 2014 when a Lebanese cargo plane full of small arms (AK-103s, rocket-propelled grenade launchers, etc.) arrived at the presidential hangar (rampa 4) of the Maiquetia International Airport in Caracas.25 The weapons were reportedly a partial payment for the cocaine the FARC provided to the Maduro regime, and was transferred to a military base in Guárico, Venezuela.

Still a close associate of Nicolás Maduro, the former diplomat Ghazi Nassereddine currently runs the Venezuelan think tank Global AZ and has taken several trips to France, Germany, and Italy since leaving Syria in 2011.26 Other members of the Nassereddine clan are suspected of running political indoctrination, paramilitary training, and weapons and drug smuggling in Venezuela. One Nassereddine clan member is also believed to be in charge of security for Venezuela’s current Minister of Petroleum and former Vice President Tareck El Aissami.27

In the counterterrorism lexicon, the Nassereddine clan would be characterized as “fixers”—or, in the case of Ghazi, a “super fixer”—because the members aren’t part of Hezbollah’s hierarchical chain of command, but are integral to organizing support networks in Venezuela that connect Hezbollah to the Maduro regime. These fixers provide distance and a measure of deniability for Hezbollah leaders to hide their connection to the Maduro regime, and establish pathways to the regime’s bureaucracy and political apparatus in Venezuela.

…the Nassereddine clan [characterized as ‘fixers’ in the counterterrorism lexicon] provides distance and a measure of deniability for Hezbollah leaders to hide their connection to the Maduro regime.

The Rada Clan

The city of Maicao is a historic commercial hub in La Guajira department in Colombia, with a large concentration of Lebanese immigrants dating back to the nineteenth century. In 2017, Colombian immigration authorities deported one of its residents, a Hezbollah financier and Venezuelan-Lebanese dual national, Abdala Rada Ramel, who was suspected of running a drug-trafficking and contraband-smuggling ring from Maicao to Cartagena.28

He is a prominent member of the Rada clan, known to have close ties to a high-level Hezbollah leader. According to Semana, a well-known Colombian magazine, in his initial interrogation, Abdala Rada Ramel revealed that his illicit activities in Colombia were in coordination with his “supervisor” Salman Raouf Salman, a shadowy Hezbollah ESO leader who has been implicated in numerous terrorist operations worldwide.29

Cutting his teeth in Argentina as Hezbollah’s on-the-ground coordinator for both bombings in Buenos Aires in 1992 and 1994, Salman Raouf Salman—whose alias is Samuel Salman El Reda El Reda—continues to direct Hezbollah’s ESO crime-terror network in Latin America, including in Venezuela.30 With an international arrest warrant issued by Argentina in 2009, an OFAC terrorist designation in 2019, and a $7 million reward for information leading to his capture, Salman Raouf Salman, along with his brother Jose Salman El Reda El Reda, is credited with building Hezbollah’s support networks in Latin America.31

Salman Raouf Salman’s ties to the Rada clan date back to the 1994 AMIA attack. Argentine authorities suspect a Venezuelan-Lebanese dual national named Amer Mohamed Akil Rada of being involved in the Hezbollah attack of the AMIA building.32 Amer Mohamed, who is also suspected of being involved in the 1992 terrorist bombing of the Israeli embassy in Buenos Aires, is alleged to have worked closely with Salman Raouf Salman throughout the 1990s to case various targets for Hezbollah’s ESO in Argentina, Brazil, Colombia, and Venezuela.

Decades later, a fifty-three-year-old Amer Mohamed Akil Rada, has set up small import-export businesses in Panama, sending textiles to Colombia and charcoal to Lebanon, with as much as 80 percent of the proceeds used to support Hezbollah.33 In counternarcotics circles, charcoal is often called “black cocaine” because it is frequently used to disguise the transfer of cocaine.34 Akil Rada’s relatives continue to operate in Venezuela and are involved in the cryptocurrency industry, which is controlled by the Maduro regime.35 Joselit de la Trinidad Ramirez Camacho, the Maduro regime’s crypto chief responsible for the state-backed petro, was recently indicted by DOJ and has a $5-million bounty for helping regime officials evade OFAC sanctions.36 The indictment states that Ramirez Camacho has “deep political, social, and economic ties to multiple alleged narcotics kingpins, including Tareck El Aissami.”37 The Rada clan connections to the Maduro regime are nested in this relationship with Tareck El Aissami.

The Rada, Saleh, and Nassereddine clans are part of a much larger global illicit network of fixers, financiers, and facilitators for Hezbollah, operating out of Venezuela with protection from the Maduro regime. Members of two of the three clans have been designated by the US Treasury Department as global terrorists for their ties to Hezbollah.38 Unlike the Nassereddine clan, members of the Rada clan and Saleh clan are not formally a part of the Maduro regime; however, they each manage aspects of the illicit economies of drugs, weapons, contraband, smuggling, and money laundering between Venezuela, Lebanon, and Syria. Each provides a specific service and comparative advantage for connecting Hezbollah to the Maduro regime, acting as “convergence points”to the regime-controlled illicit economy and specific sectors of its licit economy, establishing a degree of plausible deniability for both the Maduro regime and Hezbollah’s leadership, which both deny any direct cooperation.39

The Rada, Saleh, and Nassereddine clans are part of a much larger global illicit network of fixers, financiers, and facilitators for Hezbollah, operating out of Venezuela with protection from the Maduro regime.

The US-Colombia joint Operation Titan, which, by 2014, led to ten separate but interrelated kingpin designations by OFAC and three federal indictments by DOJ, described some of these convergence points that established air and sea bridges between Venezuela, Iran, and Hezbollah.40 As the US “maximum pressure” campaign ensues, this bridge becomes increasingly important to maintain a transregional threat network that enables Iran and Hezbollah to prop up the Nicolás Maduro regime in Venezuela and the Bashar al-Assad regime in Syria.

In Venezuela, the logistical air bridge between Caracas, Damascus, and Tehran is what Maduro protects and has served profitable for Hezbollah and Iran.

From Syria to Venezuela

Iran and Hezbollah’s support to the Maduro regime in Venezuela follows the strategy of its support to Bashar al-Assad in Syria to protect the logistical foothold of Iran’s land bridge through the Levant. In Venezuela, the logistical air bridge between Caracas, Damascus, and Tehran is what Maduro protects and has served profitable for Hezbollah and Iran.

In southwestern Syria, more than three hundred thousand Venezuelans reside in a city called As-Suwayda.41 Many of them dual nationals, comprising almost two thirds of the primarily Druze governorate in Syria also called As-Suwayda. Known in Syria as “little Venezuela,” As-Suwayda is currently occupied by Russian military forces, Iran’s Islamic Revolutionary Guard Corps (IRGC), and Hezbollah militants that are affiliated with 60 percent of all armed groups in the province defending Bashar al-Assad.42

Hezbollah’s defense of the Assad regime in Syria is controversial in Lebanon. Since Hezbollah’s inception, Secretary General Hassan Nasrallah insists on denying the group’s growing global footprint in the world of transnational organized crime in order to maintain legitimacy in Lebanon—even to the point of admitting Hezbollah’s financial support from Iran in order to distract from its other illicit sources of revenue.43 Along these same lines, Nasrallah repeatedly emphasized that Hezbollah has no interests outside of Lebanon. But, in 2013, he publicly confirmed Hezbollah’s support of the Assad regime, in a speech in which he called Syria the “backbone” of the axis of resistance.44 This public support broke with decades of denial, and laid bare Hezbollah’s global interests outside of Lebanon.

Across the Atlantic, similar support is mounting by Iran and Hezbollah for the Maduro regime in Venezuela.45 Venezuela’s strategic location in South America and at the crossroads of the Caribbean provides Iran and Hezbollah with an ability to diminish their geographic disadvantage against the United States. To hide this relationship, Chávez, and then the Maduro regime, provided dual identities to some Middle Easterners, building a clandestine network that provides intelligence, training, funds, weapons, supplies, and know-how to both the Maduro and Assad regimes.46

Iran’s Foreign Minister Mohammad Javad Zarif and Jorge Arreaza shake hands and pose for a photo during the Ministerial Meeting of the Non-Aligned Movement Coordinating Bureau in Caracas, Venezuela. The dual-use nature of Iran’s cooperation with the Maduro regime, layered with the illicit finance connections of its facilitators and Hezbollah’s established crime-terror network in Venezuela requires a robust response from the international community. Picture taken July 20, 2019.

The aforementioned Lebanese-Venezuelan-Colombian clans are part of this transregional threat network that provides support to Hezbollah’s illicit activities and, equally, establishes a logistical base in Venezuela that allows the Maduro regime and associated criminal groups, including FARC dissidents and ELN guerrillas, to expand their operations.47 The Maduro regime’s reliance on illicit networks is enhanced by Hezbollah’s transregional nature, while the Lebanese terror group benefits from state support in Venezuela to move its illicit funds and personnel in and out of the region. Combined, Hezbollah has helped the Maduro regime become the central hub for the convergence of transnational organized crime and international terrorism in the Western Hemisphere, multiplying the logistical and financial benefits for both.

Created by: The Center for a Secure Free Society. Designed by: The Atlantic Council.

Pariah States: Iran and Venezuela

Recent nationwide shortages of gasoline have added to the complexity of the crisis in Venezuela. Despite having the largest reserves of petroleum in the world, the state-owned oil enterprise, Petroleós de Venezuela (PDVSA), cannot refine its heavy crude due to mismanagement and corruption, leading to mass shortages and pent-up demand. In April 2020, the Maduro regime turned to Iran to partner in helping fix the oil refineries on the Paraguana peninsula, and to provide much-needed fuel to Venezuela. The newly minted oil minister, Tareck El Aissami, and the regime’s special envoy to Iran, Lebanese-Colombian businessman Alex Saab, seemingly worked out a gold-for-gas deal with Tehran.48

Shortly after, in a period of a month and a half, the Iranian airline, Mahan Air, flew seventeen flights and the National Iranian Oil Company (NIOC) sailed five tankers from Iran to Venezuela to provide parts from China, Iranian technicians, and approximately 1.5 million barrels of gasoline to the fuel-starved Maduro regime.49 Months later, the refineries on the Paraguana peninsula still do not operate, and Venezuela is once again facing fuel shortages. But, according to Bloomberg, the Islamic Republic received almost half a billion dollars’ worth (nine tons) of gold bars as payment.50

The Iranian entities involved in this reported gold-for-gas scheme—namely Mahan Air, NIOC, and the Islamic Republic of Iran Shipping Lines (IRISL)—are all sanctioned by OFAC for connections to Iran’s feared clerical army, the Islamic Revolutionary Guard Corps (IRGC). The nature of the IRGC and these state-owned or controlled entities raises a concern for potential dual-use operations, which have less of a commercial or humanitarian intent and are more militaristic in their ambitions.51 A civil-forfeiture complaint filed in a district court in Washington, DC, suggests that the IRGC is behind the fuel shipments to Venezuela, citing the corporate records of four additional Liberian-flagged tankers from Iran that were stopped from arriving in Venezuela.52 The contents of these tankers were seized by the United States in what has been described as the “largest U.S. seizure of Iranian fuel” to date.53

Much like in Syria, [the ability of Iran’s Islamic Revolutionary Guard Corps] to operate in Venezuela is due to the heightened capability of Hezbollah’s support network.

Much like in Syria, the IRGC’s ability to operate in Venezuela is due to the heightened capability of Hezbollah’s support network. Hezbollah’s influence within, and infiltration of, Lebanese expat communities gives Iran a gateway to grow its footprint in Venezuela. Prominent businessmen, such as Alex Saab, are needed to facilitate this relationship with Iran because of their language, culture, and in-depth understanding of the Middle East. The June 2020 arrest in Cape Verde, off the coast of West Africa, and possible extradition of Saab to the United States for eight counts of money laundering has forced the Maduro regime to turn to other facilitators to manage the Iran portfolio.

One likely candidate is Lebanese-Venezuelan businessman Majed Khalil Mazjoub, who, along with his brother, Khaled, has amassed an empire in Venezuela in the shadows of the Chávez and Maduro regimes.54 The Khalil Mazjoub brothers also reportedly received many preferential business deals from the Evo Morales regime in Bolivia, according to a 2017 legislative investigation by a Bolivian senator.55 Immigration records from Bolivia show that Khaled Khalil Mazjoub traveled to La Paz at least seven times in the last five years, including a trip to Bolivia with his brother in 2015.56 A close relative of the Khalil Mazjoub brothers in Lebanon, former Lebanese Finance Minister Ali Hassan Khalil, was recently sanctioned by OFAC for his “material support to Hezbollah” and other corruption charges.57 A master of Middle Eastern networking with intimate knowledge of Venezuelan kleptocracy, Majed Khalil Mazjoub has the trust, access, and placement in Venezuela to help Iran and the Maduro regime continue their strategic cooperation should Alex Saab be sent to a US prison.

The dual-use nature of Iran’s cooperation with the Maduro regime, layered with the illicit finance connections of its facilitators and Hezbollah’s established crime-terror network in Venezuela, creates a tier-one national security concern for the United States—one that is multifaceted and requires a robust response.

Part of this cooperation is a new Iranian supermarket called “Megasis,” launched in Caracas in July. According to the Wall Street Journal, the supermarket is an offshoot of an Iranian retail chain, Etka, that is a subsidiary of the Ministry of Defense and Armed Forces Logistics (MODAFL) in Iran.58 For the last fourteen years, the MODAFL has partnered with Venezuela’s defense-logistics agency, the Venezuelan Company of Military Industries (CAVIM), setting up opaque military projects and shielding financial transfers through PDVSA’s commercial exchange with China.59

The dual-use nature of Iran’s cooperation with the Maduro regime, layered with the illicit finance connections of its facilitators and Hezbollah’s established crime-terror network in Venezuela, creates a tier-one national security concern for the United States—one that is multifaceted and requires a robust response.

Policy Recommendations

The United States’ “maximum pressure” policy, in effect since January 2019, has focused on eroding the political and economic support of the Maduro regime. Still, the regime has proven resilient because it relies on external state and non-state actors. Unlike Colombia’s FARC or ELN, Hezbollah is one of the less visible non-state actors helping the Maduro regime, but an important one nonetheless.

Understanding the nature of how Hezbollah operates in Venezuela, through the lens of threat-convergence theory, is critical for US, European, and Latin American efforts focused on finding a solution to the crisis in Venezuela. In order to neutralize the threat, the United States must engage in a counter-threat network approach that equally attacks convergence points throughout the world from which Iran, Hezbollah, and the Maduro regime benefit. However, the international community should combine these targeted actions with a global narrative that delegitimizes Hezbollah’s presence in the region, with the goal of diminishing the terrorist group’s influence in the larger Lebanese communities in Latin America.

Any strategy that aims to diminish Hezbollah’s influence in Latin America must work with the Lebanese diaspora that is as much a victim as it is the target of Hezbollah’s illicit activities. The following actions follow this strategy.

  1. The United States has been helping to boost regional counterterrorism cooperation in recent years through hemispheric ministerial forums that have led to the first four Hezbollah terror designations in Latin America.60 Under current conditions of COVID-19, the momentum for these forums has stalled, but the importance of the designations remains. The designation of Hezbollah as a terrorist organization is critical to ensuring that each country criminalizes the act of membership or support of Hezbollah, so that local authorities can prevent potential terrorist actions before they take place. Thus, continuing with these Hemispheric Counterterrorism Ministerial Conferences will help to ensure that the regional counterterrorism coalition strengthens.

The hemispheric ministerial forums were essential in building a broader coalition of countries in Latin America that supports these terror designations. Through a total of three forums from December 2018 to January 2020, this effort has grown a coalition of eighteen participating and four observing nations, as well as the participation of the United Nations (UN), the Organization of American States (OAS), the International Criminal Police Organization (INTERPOL), and the Police Community of the Americas (AMERIPOL). Each forum built on the success of the last to establish a regional consensus on the concern of the Hezbollah network’s activities in Latin America, officially declared through a joint communique.61 This document helped reinforce existing terror designations of Hezbollah in Latin America and catalyze new countries to consider doing the same.

  1. A primary conduit of the convergence of organized crime and international terrorism is illicit finance. Financial-intelligence units (FIUs) are the nerve center of a government’s ability to collect, analyze, and report on suspicious activity related to money laundering, corruption, terror finance, and other financial crimes. FIUs have played an outsized role in helping to shut down the illicit financial networks of Hezbollah and its sympathizers worldwide. In the absence of adequate antiterrorism legislation in Latin America, the FIUs have established many mechanisms to cooperate on regional counter-terror-finance efforts. This FIU cooperation in the Americas should be expanded to Gulf states in the Middle East—namely the United Arab Emirates (UAE), Bahrain, Kuwait, and Oman—that oversee well-known money-laundering jurisdictions widely and constantly used by Iran and Hezbollah. United Nations Security Council Resolution 2462 provides an impetus for this cooperation.
  2. The US State Department (and Commerce Department), in coordination with the Department of Homeland Security International Trade Office, should establish a robust public-diplomacy campaign with Lebanese and other Arab communities throughout Latin America, to build partnerships aimed at weeding out Hezbollah’s malign influence. Such partnerships would need to be multifaceted, with commercial cooperation, cultural exchange, customs enforcement, and media partnerships aimed at anti-corruption initiatives that help legitimate businessmen stay away from the perverse incentives that Hezbollah or any other illicit actors could offer. Many in the broader Lebanese communities in Latin America are eager to participate in efforts that help build credibility to reduce the reputational risk of their commercial activity.
  3. The Organization of American States could adopt a convergence task force that works on identifying convergence points where Hezbollah and other crime-terror networks operate in Latin America and the Caribbean. This could be part of the OAS Inter-American Network on Counterterrorism, a project created in 2019 and aimed at strengthening cooperation to prevent and address terrorist threats in the Western Hemisphere. The goal of the convergence task force should be to share real-time information on the logistical networks (persons and entities) that help both the Maduro regime and Hezbollah.

The Iran and Hezbollah nexus in Venezuela, first under Chávez and now with Maduro, has been underestimated by the international community for far too long. The findings in this report demonstrate that these connections exist and are mutually beneficial, allowing Hezbollah a safe space to conduct its global crime-terror operations and providing the Maduro regime with increased illicit support from the Middle East. Curtailing the Maduro-Iran-Hezbollah cooperation is a critical step in stemming illicit networks that are helping to sustain the Maduro regime and prolonging the Western Hemisphere’s worst humanitarian crisis.

1    “Attorney General William P. Barr Delivers Remarks at Press Conference Announcing Criminal Charges Against Venezuelan Officials,” US Department of Justice, March 26, 2020, https://www.justice.gov/opa/speech/attorney-general-william-p-barr-delivers-remarks.
2    “Former Member of Venezuelan National Assembly Charged with Narco-Terrorism, Drug Trafficking, and Weapons Offenses,” US Department of Justice, May 27, 2020, https://www.justice.gov/usao-sdny/pr/former-member-venezuelan-national-assembly-charged.
3    Financial Nexus of Terrorism, Drug Trafficking, and Organized Crime, Subcommittee of Terrorism and Illicit Finance, US House of Representatives (2018) (testimony of Joseph M. Humire), https://financialservices.house.gov/uploadedfiles/03.20.2018_joseph_humire_testimony.pdf.
4    For a detailed discussion, see Matthew Levitt, Hezbollah: The Global Footprint of Lebanon’s Party of God (Washington, DC: Georgetown University Press, 2015).
5    “Nisman Report (Dictamina) on Sleeper Cells,” AlbertoNisman.org, March 4, 2015, http://albertonisman.org/nisman-report-dictamina-on-sleeper-cells-full-text/.
6    Financial Nexus of Terrorism, Drug Trafficking, and Organized Crime, 3. As of August 5, 2020, there are 2,140 individuals and entities identified as “Foreign Narcotics Kingpins” by the US Department of Treasury Office of Foreign Assets Control (OFAC) persuant to the Kingpin Act of 2000.
7    “DEA And European Authorities Uncover Massive Hizballah Drug and Money Laundering Scheme,” United States Drug Enforcement Administration, press release, February 1, 2016, https://www.dea.gov/press-releases/2016/02/01.
8    “Treasury Sanctions Hizballah Front Companies and Facilitators in Lebanon and Iraq,” US Department of Treasury, press release, June 10, 2015, https://www.treasury.gov/press-center/press-releases/Pages/jl0069.aspx.
9    “Treasury Targets Hizballah Financial Network in Africa and the Middle East,” US Department of Treasury, February 2, 2018, https://home.treasury.gov/news/press-releases/sm0278.
10    “Attorney General Sessions Announces New Measures to Fight Transnational Organized Crime,” US Department of Justice, press release, October 15, 2018, https://www.justice.gov/opa/pr/attorney-general-sessions-announces.
11    Michael Miklaucic and Jacqueline Brewer, eds. Convergence: Illicit Networks and National Security in the Age of Globalization (Washington, DC: National Defense University Press, 2013), https://ndupress.ndu.edu.
12    “Remittances Markedly Boost Lebanon’s GDP,” An-Nahar, May 18, 2017, https://en.annahar.com/article/586292.
13    Ignacio Klich and Jeffrey Lesser, “Introduction: ‘Turco’ Immigrants in Latin America” in Special Issue: “Turco” Immigrants in Latin America, The Americas 53.1 (1996), 1–14.
14    Ibid.
15    “Treasury Targets Major Money Laundering Network Linked to Drug Trafficker Ayman Joumaa and a Key Hizballah Supporter in South America,” US Department of the Treasury, press release, June 27, 2012, https://www.treasury.gov/press-center/press-releases/pages/tg1624.aspx.
16    “U.S. Charges Alleged Lebanese Drug Kingpin with Laundering Drug Proceeds for Mexican and Colombian Drug Cartels,” US Attorney’s Office, Eastern District of Virginia, December 13, 2011, https://www.justice.gov/archive/usao/vae/news/2011/12/20111213joumaanr.html; “Treasury Sanctions Maritime Network Tied to Joumaa Criminal Organization,” US Department of Treasury, press release, October 1, 2015, https://www.treasury.gov/press-center/press-releases/Pages/jl0196.aspx.
17    Celina Realuyo, “The Terror-Crime Nexus: Hezbollah’s Global Facilitators,” Prism 5, 1, National Defense University, 2015, https://cco.ndu.edu/Portals/96/Documents/prism/prism_5-1/The_Terror_Crime_Nexus.pdf.
18    Matthew Levitt, “Hezbollah’s Criminal Networks: Useful Idiots, Henchmen, and Organized Criminal Facilitators,” National Defense University, October 25, 2016, https://www.washingtoninstitute.org/uploads/Documents/opeds/Levitt20161025-NDU-chapter.pdf.
19    Los Leal drug cartel in the San Francisco municipality, along Lake Maracaibo, is considered to be the fastest-growing criminal group in Zulia State. According to several Venezuela organized-crime experts, Los Leal is considered a “hybrid state-criminal structure” that benefits from the institutional protection and support of the Maduro regime’s state security forces.
20    Abraham Mahshie, “Hezbollah Financing Evolves Beyond Colombia’s Muslim Communities,” World-Wide Religious News, December 19, 2013, https://wwrn.org/articles/41379/.
21    “Treasury Targets Hizballah in Venezuela,” US Department of the Treasury, press release, June 18, 2008, https://www.treasury.gov/press-center/press-releases/pages/hp1036.aspx; “FBI Adds Lebanese Man to Seeking Information–Terrorism List,” Federal Bureau of Investigation, press release, January 29, 2015, https://www.fbi.gov/contact-us/field-offices/miami/news/press-releases/.
22    Iran’s Influence and Activity in Latin America, Subcommittee on the Western Hemisphere, Peace Corps, and Global Narcotics Affairs, US Senate (2012) (testimony by Ambassador Roger Noreiga), https://www.foreign.senate.gov/imo/media/doc/Roger_Noriega_Testimony1.pdf.
23    Iran and Hezbollah in the Western Hemisphere, Subcommittee on the Western Hemisphere, US House of Representatives (2015) (testimony by Joseph M. Humire), https://docs.house.gov/meetings/.
24    In a DOJ indictment dated May 27, 2020, by the Southern District of New York against a former member of the Venezuelan National Assembly, a DEA special agent discussed this 2009 meeting in Syria between a Hezbollah operative and Tareck El Aissami and Hugo Carvajal, on pg. 10 of U.S. v. Adel El Zebayar. According to the indictment, the DEA investigation was supported by one confidential witness and at least two confidential sources.
25    Ibid, 16–17.
26    A detailed mapping of the Nassereddine network in Venezuela has been done by the author and a field research team in Central and South America. Ghazi Nassereddine often travels under an alias and with various passports and in private flights. Prior to 2014, Ghazi traveled primarily to France, Germany, and Italy with a 2007 trip to Iran and Cuba. Author interviews with Colombian police officials in December 2019 in Bogota, Colombia, along with immigration records from Venezuela, corroborated these findings and field research.
27    Author interview with Carlos Papparoni on February 3, 2020, in Washington, DC. Deputy Papparoni was appointed by Juan Guaido as a representative in the interim Venezuelan government’s Office of Regional Cooperation against Money Laundering and Corruption, and later as commissioner for counterterrorism and CTOC.
28    “Policía Expulsó del País Ciudadano Libanés Vinculado con Narcotráfico,” El Tiempo, October 27, 2017, https://www.eltiempo.com/justicia/policia-expulso-del-pais-ciudadano-libanes-vinculado-con-narcotrafico-145546.
29    “El Colombiano de Hizbulá,” Semana, July 7, 2018, https://www.semana.com/nacion/articulo/.
30    “Salman Raouf Salman, el Terrorista de Hezbollah que Coordina el Narcotráfico y el Lavado de Dinero en América Latina,” Infobae, August 1, 2018, https://www.infobae.com/america/america-latina/2018/08/01/.
31    “OFAC Recent Actions,” US Department of the Treasury Resource Center, https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190719.aspx; “Salman Raouf Salman: Wanted,” US Department of State, https://rewardsforjustice.net/english/salman_salman.html.
32    Author interviews with Argentine security officials on July 20, 2019, in Buenos Aires, Argentina.
33    George Chaya, “Interpol Detecta Actividades Ilícitas de Hezbollah en Colombia,” Infobae, April 7, 2018, https://www.infobae.com/america/colombia/2018/04/07/interpol-detecta-actividades-ilicitas-de-hezbollah-en-colombia/.
34    For more on Hezbollah’s use of “black cocaine,” see Emanuele Ottolenghi, “How Hezbollah Collaborates with Latin American Cartels,” The Dispatch, September 22, 2020, https://thedispatch.com/p/how-hezbollah-collaborates-with-latin.
35    Samer Akil Rada, the brother of Amer Mohamad Akil Rada, operates various cryptocurrency companies in Venezuela, namely in Valencia.
36    “HSI Adds Venezuelan Official to Most Wanted List, $5M Reward Offered for Information Leading to His Arrest, Conviction,” US Immigration and Customs Enforcement, press release, June 1, 2020, https://www.ice.gov/news/releases/.
37    Jose Antonio Lanz, “US Gov Puts $5 Million Bounty on Venezuela’s Head of Crypto,” Decrypt, June 1, 2020, https://decrypt.co/30898/us-gov-million-dollar-bounty-venezuela-crypto-chief.
38    Ghazi Nasr al Din was designated a specially designated global terrorist (SDGT) by Treasury’s Office of Foreign Assets Control (OFAC) on June 18, 2008; Ali Mohamad Saleh was designated a SDGT by OFAC on June 27, 2012. However, no member of the Rada clan has been designated or sanctioned by the US Department of Treasury to date.
39    “US Strategy to Combat Transnational Organized Crime, Addressing the Threats to National Security,”White House, July 2011; Nicolás Maduro, “Esto Dijo Maduro sobre Supuestos Vínculos con Hezbollah,” February 8, 2019, YouTube video, https://www.youtube.com/watch?time_continue=238&v=VgipIhoczwE&feature=emb_logo.
40    Robert “J. R.” McBrien, “Financial Tools and Sanctions: Following the Money and the Joumaa Web,” Journal of Complex Operations, May 24, 2016, https://cco.ndu.edu/News/Article/780264/.
41    “Colombia en la Mira de Hizbulá con el Apoyo de Venezuela,” Semana, October 4, 2020, https://www.semana.com/nacion/articulo/integrantes-de-hizbula.
42    “Divide and Conquer: The Growing Hezbollah Threat to the Druze,” Middle East Institute, October 21, 2019, https://www.mei.edu/publications/divide-and-conquer-growing-hezbollah-threat-druze.
43    Dr. Majid Rafizadeh, “In First, Hezbollah Confirms All Financial Support Comes from Iran,” Al Arabiya English, June 25, 2016, https://english.alarabiya.net/en/features/2016/06/25/In-first-Hezbollah-s-Nasrallah-confirms-all-financial-support-comes-from-Iran.
44    Marisa Sullivan, “Middle East Security Report 19: Hezbollah in Syria,” Institute for the Study of War, 2014, http://www.understandingwar.org/sites/default/files/Hezbollah_Sullivan_FINAL.pdf.
45    Colin P. Clark, “Hezbollah Is in Venezuela to Stay,” Foreign Policy, February 9, 2019, https://foreignpolicy.com/2019/02/09/hezbollah-is-in-venezuela-to-stay/.
46    Scott Zamost, et al., “Venezuela May Have Given Passports to People with Ties to Terrorism,” CNN, February 14, 2017, https://www.cnn.com/2017/02/08/; Sebastian Rotella, “The Terror Threat and Iran’s Inroads in Latin America,” ProPublica, July 11, 2013, https://www.propublica.org/article/the-terror-threat-and-irans-inroads-in-latin-america.
47    Douglas Farah and Caitlyn Yates, “Maduro’s Last Stand,” IBI Consultants, May 2019, https://www.ibiconsultants.net/_pdf/maduros-last-stand-final-publication-version.pdf.
48    Angus Berwick, “Detained Colombian Businessman was Negotiating with Iran for Venezuela, Lawyers Say,” Reuters, August 28, 2020, https://www.reuters.com/article/us-venezuela-iran/detained-colombia-businessman-was-negotiating-with-iran-for-venezuela-lawyers-say-idUSKBN25O1Q9.
49    Joseph Humire, “Iran, Turkey, and Venezuela’s Super Facilitator: Who is Alex Saab?” Center for a Secure Free Society, June 30, 2020, https://www.securefreesociety.org/research/who-is-alex-saab/.
50    Patricia Laya and Ben Bartenstein, “Iran is Hauling Gold Bars out of Venezuela’s Almost-Empty Vaults,” Bloomberg, April 30, 2020, https://www.bloomberg.com/news/articles/2020-04-30/iran-is-hauling-gold-bars-out-of-venezuela-s-almost-empty-vaults.
51    For a more specific discussion, see Joseph Humire, “Iran and Venezuela’s Strategic Challenge to Sanctions,” Hill, August 31, 2020, https://thehill.com/opinion/international/514104-iran-and-venezuelas-strategic-challenge-to-sanctions.
52    “Warrant and Complaint Seek Seizure of All Iranian Gasoil Aboard Four Tankers Headed to Venezuela Based on Connection to IRGC,” US Department of Justice Office of Public Affairs, July 2, 2020, https://www.justice.gov/opa/pr/warrant-and-complaint-seek-seizure-all-iranian-gasoil-aboard-four-tankers-headed-venezuela.
53    “Largest U.S. Seizure of Iranian Fuel from Four Tankers,” US Department of Justice Office of Public Affairs,August 14, 2020, https://www.justice.gov/opa/pr/largest-us-seizure-iranian-fuel-four-tankers#:~:text=The%20Justice%20Department%20today%20announced,that%20was%20bound%20for%20Venezuela.
54    The Khalil Mazjoub brothers first gained notoriety in 2015 when they were identified as part of the company that owned the Cessna Citation 500 jet mentioned in the “Narcosobrinos” case, a high-profile criminal case against the nephews of Maduro’s wife, Celia Flores, who are currently serving an eighteen-year sentence in New York for drug trafficking.
55    In 2017, Bolivian Senator Arturo Murillo, who is now the minister of government in Bolivia, launched a legislative investigation on Khaled Khalil Mazjoub’s business dealings with the Evo Morales government. Then-Senator Murillo stated that Khaled Mazjoub was contracted by the Bolivian state-owned oil and gas company YPFB in 2016.
56    Bolivian immigration documents are in the author’s possession.
57    Treasury Targets Hizballah’s Enablers in Lebanon,” US Department of Treasury, press release, September 8, 2020, https://home.treasury.gov/news/press-releases/sm1116.
58    Ian Talley and Benoit Faucon, “Iranian Military-Owned Conglomerate Sets Up Shop in Venezuela,” Wall Street Journal, July 5, 2020, https://www.wsj.com/articles/iranian-military-owned-conglomerate-sets-up-shop-in-venezuela-11593972015.
59    Joseph Humire and Ilan Berman, Iran’s Strategic Penetration of Latin America (Washington, DC: Lexington Books, 2014), chapter 7, 63–70.
60    President Mauricio Macri of Argentina was the first Latin American leader to designate Hezbollah as a terrorist organization via decree 489 on July 16, 2019; President Mario Abdo of Paraguay followed suit on August 9, 2019 via decree 2307. Finally, President Ivan Duque of Colombia and President Juan Orlando Hernandez of Honduras also designated Hezbollah as a terrorist organization on January 20, 2020 during the Third Hemispheric Counterterrorism Ministerial Conference in Bogota, Colombia.
61    “Joint Communique of the Third Hemispheric Ministerial Conference to Combat Terrorism in Bogota, Colombia,” January 20, 2019, http://www.itamaraty.gov.br/en/press-releases/21235-third-hemispheric-ministerial-conference-to-combat-terrorism-joint-communique.

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#AlertaVenezuela: October 6, 2020 https://www.atlanticcouncil.org/content-series/alertavenezuela/alertavenezuela-october-6-2020/ Tue, 06 Oct 2020 16:00:00 +0000 https://www.atlanticcouncil.org/?p=305614 Heraldo Venezolano, a news aggregating website originally registered in the United States, garnered the most engagement on Facebook on reports of the Maduro regime’s receipt of a shipment of Russia’s Sputnik V coronavirus vaccine on October 2, 2020.

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Article on Sputnik V shipment from news aggregator website garners more engagement on Facebook than those from Russian media outlets

Heraldo Venezolano, a news aggregating website originally registered in the United States, garnered the most engagement on Facebook on reports of the Maduro regime’s receipt of a shipment of Russia’s Sputnik V coronavirus vaccine on October 2, 2020. Shared mostly in Facebook groups, posts of Heraldo Venezolano’s article amassed more interactions than any other media, such as Russian state-funded news outlets RT en Español and Sputnik.

Venezuela became the first Latin American country to receive the Kremlin-funded COVID-19 vaccine Sputnik V. On October 2, Maduro’s Vice President Delcy Rodríguez gave a press conference after the shipment arrived at the Maiquetía airport. Also at the press conference, Maduro’s Minister of Health Carlos Alvarado said the delivery would cover trials for 2,000 people. Alvarado also said a mass production process of the vaccine would start locally after the tests successfully conclude. On October 4, Maduro retweeted a post by his son, Nicolás Maduro Guerrero, who claimed he would be one of the volunteers to receive the vaccination.

A search using social media listening tool BuzzSumo showed that posts of Heraldo Venezolano’s article were the most engaged-with on Facebook, with 53,422 engagements (likes, comments, and shares) between October 2 and October 5. The article included only two quotations from the press conference and a link to a tweet about it by RT’s Caracas correspondent Érica Orteja Sanoja. According to BuzzSumo query, RT en Español publications on October 2 and October 3 received the second-most engagement behind Heraldo Venezolano’s article. The RT en Español articles also covered Rodríguez’s press conference and quoted Maduro in thanking Russia. The articles garnered 45,500 and 12,300 interactions, respectively.

Screencap shows Al Punto’s article (green box) was the most engaged-with on Facebook covering Maduro’s claims. Colombian maHeraldo Venezolano’s article (red box) garnered 53,422 interactions, while RT en Español’s articles (green boxes) garnered 45,500 and 12,300. (Source: DFRLab via BuzzSumo)gazine Semana (red box) was the second most engaged-with article. (Source: DFRLab via BuzzSumo)

An analysis of the Facebook groups using CrowdTangle showed that Heraldo Venezolano’s article appeared in the most engaged-with posts to groups. The most engaged-with post garnered 2,311 engagements and was posted on a group supporting Colombian opposition congressperson Iván Cepeda.

Screencap of the nine most engaged-with posts sharing Heraldo Venezolano’s article on Facebook groups. The article was shared in six (green boxes) of the nine groups with most of the interactions. (Source: DFRLab via CrowdTangle)

The account that garnered most of the interactions sharing Heraldo Venezolano’s article on Facebook groups shared at least nine posts to nine different Facebook groups within a span of 5 minutes, including the most engaged-with post in the Facebook group supporting Cepeda. The account posted on groups connected to Colombia and used the same text claiming that Colombian Ambassador to the U.S. Francisco Santos’ ineptitude is “priceless.”

Screencap shows three of nine posts posted by the account that garnered most of the interactions sharing Heraldo Venezolano’s article on Facebook groups. The three posts were all published on October 2 at 4:34 p.m. (green boxes) using the same text (blue boxes). (Source: DFRLab via Facebook/archive, top; Facebook/archive, center; Facebook/archive, bottom)

The two Facebook assets that shared the article first on October 2 were the Facebook pages Nacho Mundial and Explícito Venezuela. These pages were both created on January 19, 2017, and changed their names four times around the same dates in 2017. The Facebook page Nacho Mundial also has a link to Heraldo Venezolano’s website in its “About” section.

Nacho Mundial and Explícito Venezuela changed their Facebook page usernames four times during 2017 (green boxes). The Facebook page Nacho Mundial also has a link to Heraldo Venezolano’s website on its “About” section (blue box). (Source: DFRLab via Facebook)

Moreover, the DFRLab found a Facebook page using the same Heraldo Venezolano website’s logo and name. This asset was created on April 22, 2020, the same date Heraldo Venezolano’s website was also registered, according to a search using RiskIQ. The Facebook page only shows six posts and 15 followers since April 23.

While the country of origin of the various Facebook groups is unclear, the external website heraldovenezolano.com appears to have been registered in Phoenix, Arizona, on April 23, 2020.

A Whoisology search showed that heraldovenezolano.com was registered in Phoenix, Arizona, on April 23, 2020. (Source: Whoisology/archive)

Talk of the Country

In the Media

On September 29, British news outlet BBC Mundo published “Coronavirus en Venezuela: el personal médico que combate el coronavirus ganando 4 dólares al mes”  (“Coronavirus in Venezuela: medical personnel that fight the coronavirus earning $4.00 a month”). BBC Mundo interviewed health workers in Venezuela who claimed their medical centers do not have running water, functional sanitary infrastructure, nor sufficient personal protective equipment to attend COVID-19 patients. The article said doctors earn $4.00 a month but highlighted that the amount is insufficient even to pay for their transportation to work or to buy personal protective equipment; one mask, for instance, costs $1.00. Rubén Duarte, a nurse in the Venezuela’s state of Táchira, told BBCMundo that, after his 12-hour work shift, he has to work on farming his own food. Duarte also said that Maduro’s security forces detained and interrogated him for a day after Duarte and other colleagues publicly called for improved conditions in the press. BBC Mundo described that almost 200 health workers in Venezuela have died due to the COVID-19 pandemic, one-third of the country’s total deaths. BBC Mundo’s article garnered 2,500 interactions on Facebook and Twitter combined between September 29 and October 5, according to a search using CrowdTangle.

In Venezuela on October 1, fact-checking website Cazadores de Fake Newspublished, “Sobre las estafas con medicinas ofrecidas a los venezolanos en redes sociales” (“About the drug scams offered to Venezuelans on social networks”). Cazadores de Fake News investigated accounts on Twitter and Instagram that offered false medicine donations and scammed patients and their relatives in Venezuela. On Twitter, Cazadores de Fake News identified these suspicious accounts had been in operation since 2017 and analyzed 11 accounts linked to a network of scammers. According to Cazadores de Fake News, the network asked its victims for a payment to cover “additional costs” for the transport of the drugs, but the supposed donor disappeared after the first payment was made. Cazadores de Fake News found that the accounts used profile pictures stolen from other accounts and had been recently created. Moreover, Cazadores de Fake News reproduced the testimony of a family that was swindled on Instagram by a supposed doctor. Cazadores de Fake News also identified an account that described itself as a medicine seller. The suspicious account changed its username 37 times and posted pictures of medicines published elsewhere on social media and from external websites.

On Social Media

The hashtag #SputnikVEsEsperanza (“Sputnik V is hope”) trended on Twitter between October 3-5, pushed by accounts supporting Nicolás Maduro after the Russian Sputnik V coronavirus vaccine shipment arrived in Caracas on October 2. The most retweeted account using #SputnikVEsEsperanza was Maduro’s Ministry of Communications, with 2,800 retweets, which promoted the hashtag using the phrase “Etiqueta del Día” (“hashtag of the day”), a long-term daily campaign by the Maduro regime to push pro-Maduro hashtags to trend on Twitter. Maduro’s Ministry of Communications and regime-funded TV broadcaster VTV also used #SputnikVEsEsperanza to amplify claims that the Maduro regime had guaranteed the presence of observers from the European Union (EU) for Venezuela’s upcoming parliamentary elections, scheduled by the Maduro regime for December 6, 2020. They also claimed that the U.S. Office of Foreign Assets Control (OFAC) had paid candidates to withdraw from the elections. Jorge Rodríguez, who is overseeing Maduro’s preferred slate of candidates for the parliamentary elections, promoted these claims during a press conference on October 4. According to Europa Press, Rodríguez said he would reveal a list of representatives who received $51,000 from the OFAC and called them “criminals.” Rodríguez also confirmed that the Maduro regime is not going to postpone the date of the elections for 6 months, as the EU and some leaders of the Venezuelan opposition had suggested.

Official Statements

Lamentable se confirma la presencia de minas antipersonales en la zona que ocasionaron la muerte de un oficial superior de la GNB y heridas a 2 sargentos, tras enfrentamientos en Apure. Venezuela deja de ser un país libre de minas antipersonales #ConvencionDeOtawa.”

“Things are not going well. The Venezuelan government does not want to delay the elections. It has the right to do so, but under these conditions, we cannot send an electoral observation mission. This means that the elections cannot be organized with a minimum of democratic parameters and the country will take another step toward de-institutionalization. It will be more difficult to find a democratic resolution to the crisis.”

– Josep Borrell, the EU’s high representative for foreign affairs and security policy, on La Voz de Galicia on October 4, 2020.

Primero el Presidente del país que ha generado más guerras y genocidios en el mundo califica de asesino al Presidente de Rusia. Ahora el presidente de la oligarquía más sanguinaria y violenta de América, llama asesino al Presidente de Venezuela. El efecto espejo se viraliza.”

“I hope this leads him to be more thoughtful and humane in protecting the People of the United States and in understanding the people across the world. We express our support to the people of the United States and to President Donald Trump. And we hope that he will have a prompt and effective recovery.”

– Nicolás Maduro on VTV on October 4.

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#AlertaVenezuela: September 29, 2020 https://www.atlanticcouncil.org/content-series/alertavenezuela/alertavenezuela-september-29-2020/ Tue, 29 Sep 2020 16:00:00 +0000 https://www.atlanticcouncil.org/?p=302392 Following a visit to the Latin America region by U.S. Secretary of State Mike Pompeo, Nicolás Maduro’s attacks directed at the secretary and also at current Colombian President Iván Duque gained traction on social media, with an article from dubious website Al Punto receiving the most engagement on Facebook, in particular via a post by a Colombian influencer.

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#AlertaVenezuela is leading the way in identifying, exposing, and explaining disinformation within the context of one of the Western Hemisphere’s largest crises in recent history, where the fight for control of the information space will continue to pose a challenge for the region.

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Colombian website and associated influencer amplify Nicolás Maduro’s attack on U.S. Secretary of State Mike Pompeo’s tour to Latin America

Following a visit to the Latin America region by U.S. Secretary of State Mike Pompeo, Nicolás Maduro’s attacks directed at the secretary and also at current Colombian President Iván Duque gained traction on social media, with an article from dubious website Al Punto receiving the most engagement on Facebook, in particular via a post by a Colombian influencer.

Pompeo visited four South American countries between September 17 and September 19, 2020, including Colombia and Brazil. While the secretary was mid-trip on September 18, Maduro claimed without any evidence in a broadcast on state-owned television station VTV that Pompeo had failed in his attempt to organize all Latin American governments to undertake a war against Venezuela. During the last stop – Colombia – of the tour on September 19, Pompeo and Duque both referred to their countries’ joint efforts and objectives in the region, such as a democratic transition to remove Maduro from power. In response, on September 20, Maduro claimed on VTV that Duque’s administration was more of a problem for Colombia than the COVID-19 pandemic as well as “all” Brazilian parties rejected that Pompeo used the country as a “backyard.”

Maduro’s claims about Duque and regarding Pompeo’s visit to Colombia and Brazil appeared in a September 23 article on Colombian website Al Punto. The headline of the article quoted Maduro’s claim that “Colombia has a bigger problem than covid [sic], its name is Iván Duque.” According to a search using social media listening tool BuzzSumo, between September 17 and September 28, Al Punto’s article garnered more interactions on Facebook than content from other media websites or blogs covering Maduro’s reaction to Pompeo’s diplomatic tour. While the article received 25,700 engagements (likes, shares, and comments) on the social media platform, Colombian legacy magazine Semana was not far behind with 22,300 engagements.

Screencap shows Al Punto’s article (green box) was the most engaged-with on Facebook covering Maduro’s claims. Colombian magazine Semana (red box) was the second most engaged-with article. (Source: DFRLab via BuzzSumo)

The Al Punto website’s “nosotros” (i.e., “About Us”) page lacks any description, but its Twitter account explains that it posts “current affairs of Colombia and the world with a critical sense.”

Al Punto is connected to Colombian social media influencer Walter Rodríguez. Almost all of the linked stories on “Wally,” an associated Facebook page, are to articles on Al Punto’s external website. The page has a URL (https://go.atlanticcouncil.org/e/219312/MeDicenWally/c49dx4/992361949?h=p6qrxo-mbk_6SGjzDyJTZjbI6T3jqyFgOdlOXRA2KKg) that matches Rodríguez’s Twitter handle (@MedicenWally). The Facebook page also links to a website by the same name, though it is currently a 404 error page. Meanwhile, Rodríguez was labelled as a “negative” social media user on a controversial list maintained by Duque’s press office, according to Fundación para la Libertad de Prensa, a nongovernmental organization that monitors freedom of speech in Colombia, as revealed to the press on August 27.

post to Rodríguez’s Facebook page garnered a disproportionately large volume of the interactions sharing Al Punto’s article with 14,380 engagements, according to a search using social media listening tool CrowdTangle. The next most engaged-with post garnered a relatively low 908 engagements.

Rodriguez’s Facebook page (red box) garnered 14,380 interactions when sharing Al Punto’s article. (Source: DFRLab via CrowdTangle)

Rodríguez’s Facebook page does not directly connect him to Al Punto, despite the highly disproportionate quantity of external links to Al Punto. A search using monitoring and tracking tool DNSlytics showed that Al Punto’s Google’s publisher ID – found on its website’s source code – is connected other four websites, including the website revistapasacalles.com. According to a search using website monitoring tool RiskIQ, Rodríguez registered revistapasacalles.com from the Colombia’s state of Boyacá on January 24, 2017, and expired on January 24, 2018.

Al Punto’s Google’s publisher ID (green boxes) coincides with other four websites, including revistapasacalles.com (blue boxes). Rodríguez registered revistapasacalles.com (bottom) on January 24, 2017. (Source: DFRLab via AlPunto’s source code, top; DNSlytics, center; RiskIQ, bottom)

On the “Wally” Facebook page, which has almost 257,000 followers, Rodríguez describes himself as a lawyer who has published opinion articles across different Colombian media outlets, but he only mentions the outlets “Pasacalles” and “RevistaPasacalles,” matching the websites he was responsible for registering.

Rodríguez’s Facebook page mentioned Pasacalles and Revista Pasacalles. (Source: Wally/archive)

Also connecting Rodríguez to Al Punto was a social media user by the name of Ricardo Malagón, who has written many Al Punto articles, including the article Rodríguez shared. In his Twitter profile, Malagón describes himself as Al Punto’s director and Rodríguez’s “librettist.”

Ricardo Malagón’s Twitter profile says that he is director of Al Punto and “librettist” for Rodríguez. (Source: @RicardoMalagonS/archive)

Talk of the Country

In the Media

On September 23, press agency Reuters published “A killing at sea implicates the armed forces in lawless Venezuela.” In the story, Reuters investigated the killing of the captain of the oil tanker “San Ramón Jaime Herrera,” who was allegedly murdered by members of the Venezuelan armed forces on February 23, 2020. According to Reuters, Herrera’s aggressors also stole between $5,000 and $10,000 from a stateroom safe. Reuters found the vessel departed from Guyana on July 25, 2019, and headed toward Herrera’s hometown of Cartagena, Colombia, where the ship would be repaired. Venezuela’s military counterintelligence unit, known as the DGCIM, then seized the vessel on August 7, according to Reuters, after the tanker had engine trouble and anchored close to the city of Puerto La Cruz in the Venezuelan state of Anzoátegui. Reuters interviewed crew members who told the wire service that the Venezuelan security forces had accused three of them of smuggling fuel, despite the fact that the crew members showed the security forces the vessel’s empty fuel tanks. San Ramón crew members were then detained, ostensibly for a judiciary process, until March 13, when prosecutors allowed them to leave Venezuela and almost a month after Herrera’s killing. Reuters also reported that, in March, Venezuelan authorities arrested three sailors from the Venezuelan Navy and four soldiers from the country’s National Guard, accusing them of the murder and robbery. Reuters concluded that the crime “is part of a troubling trend in which state agents have been accused of complicity in the very crimes they are meant to prevent.” Maduro regime members and ministries declined Reuters’s requests for comment. The article was among the most engaged-with on Twitter, with 2,342 interactions, according to a search using BuzzSumo.

In Venezuela on September 26, independent website Efecto Cocuyopublished,“Al menos cuatro personas muertas y 214 detenidas durante protestas en lo que va de 2020” (“At least four people killed and 214 arrested during protests during 2020”). The article described reports from Venezuelan nongovernmental organizations Foro Penal, Observatorio Venezolano de Conflictividad Social, and Provea, as well as the United Nations (UN), which revealed that most of the protests in Venezuela have been connected to public infrastructure failures and a worsening quality of life in the country. Foro Penal found 214 of 313 arrests in Venezuela between January 1 and September 25, 2020, were due to protests. Provea, meanwhile, found that four men had died from gunshots during demonstrations between April 23 and July 26 in the Venezuelan states of Bolívar, Mérida, Zulia, and Barcelona. Observatorio Venezolano de Conflictividad Social’s finding that 748 protests had taken place in August, an average of 25 per day. Finally, according to Efecto Cocuyo, demonstrators in 302 protests in August were calling for increased access to basic life needs, such as potable water, electricity, and natural gas.

What’s Trending

On Social Media

Pro-Maduro accounts pushed #MaduroVictoriosoEnLaONU (“Maduro victorious at the UN”) to trend on Venezuelan Twitter between September 24 and September 26. On September 24, the first day #MaduroVictoriosoEnLaONU trended, the hashtag amassed 492,433 mentions (tweets, retweets, and replies) before declining to 70,932 on September 25. Accounts supporting the Maduro regime, such as the Mission of Venezuela to the UN in Geneva and Carnet de la Patria, used #MaduroVictoriosoEnLaONU to promote Maduro’s proposals to the United Nations for better access to medicine and food. #MaduroVictoriosoEnLaONU trended after Maduro addressed the UN General Assembly on September 23, and investigators from the UN published a report on September 16, 2020, with evidence of human rights violations in Venezuela that have taken place since 2014. 

Official Statements

Lamentable se confirma la presencia de minas antipersonales en la zona que ocasionaron la muerte de un oficial superior de la GNB y heridas a 2 sargentos, tras enfrentamientos en Apure. Venezuela deja de ser un país libre de minas antipersonales #ConvencionDeOtawa.”

“I am concerned about the high number of deaths of young people in disadvantaged neighborhoods as a result of security operations. Based on open-source analysis, my office recorded 711 deaths from June to August, reaching over 2,000 deaths since January 2020.”

– Michelle Bachelet, UN High Commissioner for Human Rights, in an oral update on the human rights situation in Venezuela during the 45th session of the Human Rights Council on September 25.

Primero el Presidente del país que ha generado más guerras y genocidios en el mundo califica de asesino al Presidente de Rusia. Ahora el presidente de la oligarquía más sanguinaria y violenta de América, llama asesino al Presidente de Venezuela. El efecto espejo se viraliza.”

“Let us meet in the streets, with the needed preventive measures to continue exercising our freedoms and fighting for our rights. Aragua, Yaracuy, NuevaEsparta, and any state in our country are not alone. Let us accompany the protest and strengthen the mobilization!”

– Juan Guaidó, who is recognized by over 50 countries as interim president of Venezuela, on Twitter on September 28, 2020.

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#AlertaVenezuela: September 22, 2020 https://www.atlanticcouncil.org/content-series/alertavenezuela/alertavenezuela-september-22-2020/ Thu, 24 Sep 2020 13:23:13 +0000 https://www.atlanticcouncil.org/?p=299722 Investigators from the United Nations (UN) published a report on September 16, 2020, with evidence of “unlawful executions, enforced disappearances, arbitrary detentions and torture” in Venezuela that have taken place since 2014.

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#AlertaVenezuela is leading the way in identifying, exposing, and explaining disinformation within the context of one of the Western Hemisphere’s largest crises in recent history, where the fight for control of the information space will continue to pose a challenge for the region.

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Maduro regime claims picked up by Chilean media outlet and spread on social media

Investigators from the United Nations (UN) published a report on September 16, 2020, with evidence of “unlawful executions, enforced disappearances, arbitrary detentions and torture” in Venezuela that have taken place since 2014. Facebook accounts not aligned to the Maduro regime were the most engaged-with to have shared the report, and accounts originating in Chile appeared among the accounts amplifying a pro-Maduro claim that the UN investigators were backed by governments, such as those in the United States and Chile, that are aligned against the Maduro regime.

The UN Human Rights Council established an independent fact-finding mission on September 27, 2019, to investigate the conditions on the ground in Venezuela, with a goal of presenting its findings during its 45th session in September 2020. The investigators found 220 cases of crimes that “amounted to crimes against humanity” and that involved high-ranking officials in the Maduro regime (including Nicolás Maduro and two of his ministers). The UN published a detailed version of the report on September 16.

The Maduro regime reacted to the report claiming that the findings were false, the investigators did not interviewed face-to-face the sources, and the LimaGroup – a coalition of 12 Latin American countries that supports a democratic process in Venezuela – funded the report. The Maduro regime also tried to discredit the investigation with a claim that Francisco Cox Vial, a Chilean investigator with the fact-finding mission, was a defender of the brutal Augusto Pinochet dictatorship in Chile between 1974 and 1990. In particular, Maduro’s Minister of Foreign Affairs Jorge Arreaza and his General Prosecutor Tarek William Saab made these claims during a press conference on September 19. Among the media outlets to amplify the ministers’ claims were pro-Maduro media outlets Telesur and VTV, as well as Chilean website 360 Noticias.

360 Noticias describes itself as “the portal of the free press” created by workers to transform the society but mostly posts pro-Maduro content when it reports on Venezuela. The outlet published the article covering the Maduro regime’s claims on September 17, 2020, after which point it started to get shared on Facebook. 360 Noticias’ article amplified the claims from Arreaza and Saab in which they alleged that the investigators had not visited Venezuela nor interviewed face-to-face the sources, both of which claims that were deliberately misleading. The UN report’s press release in Spanish assertedthat the investigators could not travel to Venezuela because of a “lack of government [the Maduro regime] response despite repeated requests, in addition to the travel restrictions imposed by the COVID-19 pandemic.” The UN clarified the investigators contacted and made 274 interviews with the victims, their relatives, and witnesses of the regime’s abuses.

A separate 360 Noticias article focusing on Cox Vial mentioned that he was connected to the “far right-wing” in Chile. In doing so, as mentioned, the article highlighted that the Maduro regime singled out Cox Vial as a “defender of the Augusto Pinochet dictatorship.” On December 2, 2019, the UN described Cox Vial as a “prominent Chilean criminal lawyer” who had represented 2,605 victims of the armed conflict in northern Uganda before the International Criminal Court. Cox Vial, in an interview with La Tercera, however, had previously stated that he had participated in protests against Pinochet. In a separate profile with Emol, the author highlighted Cox Vial’s previous work prosecuting the Chilean police. La Tercera and Emol are both parts of separate Chilean legacy media conglomerates.

A DFRLab query using social media listening tool CrowdTangle showed that the article from 360 Noticias was among the most shared links in posts to Facebook groups between September 16 and September 21. The post in the Facebook group “¡Guillier a la Moneda!” (“Guillier to the Moneda,” a supportive reference to Chilean presidential candidate Alejandro René Eleodoro Guillier Álvarez) was the second most-shared with 450 shares, while the post in the Facebook group “Daniel Jadue Jadue” (the name of the mayor of the Recoleta commune in Santiago, Chile) was the fourth most-shared with 222 shares.

Screencap of the five most shared posts on Facebook groups. Two posts sharing an article from Chilean website 360Noticias.cl appeared as the second (orange box) and the fourth (blue box) most shared between September 16 and September 21. (Source: DFRLab via CrowdTangle)

The Facebook account that posted in “Guillier a la Moneda” also posted the same content in other four Facebook groups. All posts were published on September 18, four of them over three minutes. The post claimed the “truth” is that the Chilean “right-wing” was behind the UN report.

The Facebook account published the same content in five Facebook groups between 2:49 p.m. and 3:12 p.m. Two of the posts were published at 3:11 p.m. (blue and orange boxes). (Source: DFRLab via CrowdTangle)

Jorge Gálvez Iturra, the author of 36o Noticias’ articles, is also the registrant for the publication’s website. Gálvez also appears as the author of other articles on other questionable websites, such as rebelion.org. According to Gálvez’s articles, he is aligned to anti-neoliberal, socialist, Bolivarian movements, and Chilean organization Frente Patriótico Manuel Rodríguez. According to a search using CrowdTangle, the 360 Noticias’ article about Cox was posted 222 times and garnered 4,083 interactions on Facebook and Twitter combined.

Jorge Gálvez appears as the author of the article in 360 Noticias (red box) as well as the registrant of the website (blue box). (Source: DFRLab via 360 noticias/archive, left; RiskIQ, right)

Talk of the Country

In the Media

On September 21, U.S. independent news organization ICIJ published “How banks helped Venezuela’s ‘boligarchs’ extract billions.” The article said at least eight wealthy businessmen with close ties to Hugo Chávez and Maduro – known as “boligarchs,” a portmanteau of “Bolivarian” and “oligarch” – moved vast sums of public money out of the country. ICIJ found the “boligarchs” used banks in Europe and the United States to move more than $4.8 billion, nearly 70 percent of which was public money. ICIJ described suspicious transactions that involve Alejandro Ceballos Jiménez, a Venezuelan Construction “mogul” based in Miami, who “secretly routed more than $100 million from public housing contracts to recipients including his family members.” ICIJ supported its findings in “a cache of secret bank reports” obtained by BuzzFeed Newscalled the FinCEN Files. According to ICIJ, the Office of Foreign Assets Control sanctioned three of at least 26 people, companies, and government entities with suspicious transactions related to public funds cited in the FinCEN Files.

In Venezuela, independent website Tal Cual published on September 21, “Alimentos se quedan en estados productores por caída de demanda y falta de combustible” (“Food abandoned in producer states due to drop in demand and lack of fuel”). Tal Cual described how perishable food (e.g., vegetables, milk, and cheese) is being left to spoil in farms and markets in producer states, such as Apure, Lara, and Mérida. Tal Cual found the produce was abandoned because of a number of factors, including scarcity of fuel to transport the products to other cities, a drop-in demand, lockdowns measures due to the coronavirus outbreak, and extortion of truck drivers by mayoralties and public workers. Tal Cual further described how, at the outset of 2020, truck drivers had been transporting approximately 100 tons of cheese per week from Apure but that, by September, that amount had dropped to between 50 and 60 tons per week. According to Tal Cual, Venezuela is barely producing at a rate of 25 percent of the vegetables harvested in 2010.

On Social Media

The hashtag #MaduroCriminal trended on Twitter between September 16 and September 21, pushed by accounts supporting Juan Guaidó, who is recognized by more than 50 countries as interim president of the country. The hashtag #LesaHumanidadVzla (“Crimes against humanity in Venezuela”) was the most used alongside #MaduroCriminal, with 4,592 mentions. Guaidó’s official account as well as accounts aligned with him used #LesaHumanidadVzla. The accounts used #MaduroCriminal to claim Maduro and high-ranking officials within his regime should be punished for their crimes against humanity as well as to assert that the Maduro regime has been working with of drug traffickers and terrorist groups.

Official Statements

Lamentable se confirma la presencia de minas antipersonales en la zona que ocasionaron la muerte de un oficial superior de la GNB y heridas a 2 sargentos, tras enfrentamientos en Apure. Venezuela deja de ser un país libre de minas antipersonales #ConvencionDeOtawa.”

“It is the 14th anniversary of the historic speech of Commander Chávez before the UN General Assembly, which continues to reverberate throughout the world. We subscribe to every word pronounced that day by our Giant. His words were filled with strength and dignity to face threats from the U.S. empire, which pretends to impose its old model of colonial domination.”

– Nicolás Maduro on Facebook on September 20, 2020.

Primero el Presidente del país que ha generado más guerras y genocidios en el mundo califica de asesino al Presidente de Rusia. Ahora el presidente de la oligarquía más sanguinaria y violenta de América, llama asesino al Presidente de Venezuela. El efecto espejo se viraliza.”

– U.S. Vice President Mike Pence on Twitter on September 21.

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#AlertaVenezuela: September 15, 2020 https://www.atlanticcouncil.org/content-series/alertavenezuela/alertavenezuela-september-15-2020/ Tue, 15 Sep 2020 16:00:00 +0000 https://www.atlanticcouncil.org/?p=297035 After the Kremlin announced that Sputnik V – the Russian-funded vaccine for COVID‑19 – would be disseminated in Latin America during phase three trials, accounts aligned with the Maduro regime were the most engaged-with on Twitter promoting “Sputnik V.”

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Venezuelan Twitter accounts pushed Kremlin messaging on vaccine trials in Latin America

After the Kremlin announced that Sputnik V – the Russian-funded vaccine for COVID‑19 – would be disseminated in Latin America during phase three trials, accounts aligned with the Maduro regime were the most engaged-with on Twitter promoting “Sputnik V.” On Venezuelan Twitter, the keyword “Sputnik V” trended on September 8 and September 9, pushed by accounts belonging to pro-Maduro media and organizations.

On September 4, 2020, experts developing the vaccine published a piece in independent medical journal The Lancet presentingthe phase one and two trial results. The team, funded by the Russian Ministry of Health, claimed the vaccine was safe. On September 9, Nicolás Maduro claimed Venezuela had signed agreements with Russia that would allow it to produce the vaccine locally. Maduro also suggested all of the 14,000 candidates running for office could potentially be vaccinated before the parliamentary elections tentatively scheduled for December 6. The Kremlin, however, said on its Sputnik V website that, as of September 14, Mexico and Brazil would be the first Latin American countries to receive vaccine doses in November 2020.

A DFRLab search using social media listening tool Brandwatch showed that, between September 8 and September 14, “Sputnik V” amassed 45,688 mentions, of which 23,396 belonged to accounts with locations displayed in their Twitter profile. Venezuelan accounts were the most active using “Sputnik V,” with 7,323 mentions, followed by Mexico (4,492) and Argentina (1,468).

Venezuela was the most popular user-defined location among the accounts that used “Sputnik V” with 7,323 mentions. Accounts with set locations to Russia used “Sputnik V” 591 times. (Source: DFRLab using Brandwatch)

Accounts belonging to Venezuelan media and Maduro regime organizations appeared among the most retweeted posts using “Sputnik V.” Maduro-funded TV channel VTV and Maduro’s Ministry of Science and Technology garnered 978 and 802 retweets, respectively. Both accounts tweeted that Venezuelan state-owned company Espromed BIO would be producing the Russian vaccine.

Kremlin-funded media outlet RT in Spanish was the most retweeted using “Sputnik V,” with 1,217 retweets (red box). VTV and Maduro’s Ministry of Science and Technology, amassed 978 and 802 retweets (blue boxes), respectively. (Source: DFRLab using Brandwatch)

The most used hashtags alongside “Sputnik V” were also used by accounts aligned with the Maduro regime. A DFRLab search using social media listening tool Meltwater Explore showed the accounts used the pro-Maduro hashtags #EconomiaProductivayParticipativa (“Productive and participatory economy”), #SaludAlServicioDelPueblo (“Healthcare for the people”), and #NotiMippCI (“Ministry of Communications news”). The hashtags were first used alongside “Sputnik V” by VTV and pro-Maduro accounts @Alejandro_VBG and @nanciparra1.

Pro-Maduro hashtags appeared among the most used alongside “Sputnik V.” #EconomiaProductivayParticipativa garnered 2,727 mentions, while #SaludAlServicioDelPueblo and #NotiMippCI gathered 1,876 and 1,313 mentions, respectively. (Source: DFRLab using Meltwater Explore)

The DFRLab previously identified pro-Maduro accounts that promoted Russian narratives in Latin America about partially tested developments on medicines and vaccines against the novel coronavirus. Between August 1 and August 4, 2020, Venezuela was the most popular user-defined location among the accounts that used both #Rusia and “Avifavir.” The accounts used #Rusia (the Spanish spelling of “Russia”) to promote the Russian vaccine trials, while “Avifavir” is the name of a Russian drug that will be commercialized in Latin America to treat COVID-19. At the time of writing, the Kremlin had yet to mention Venezuela as one of the Latin American countries that would receive the vaccine or the medicine.

Accounts with set locations to Venezuela garnered 2,103 mentions using #Rusia (left) and 1,498 mentions using “Avifavir” (right) between August 1-4. (Source: DFRLab using Brandwatch)

Talk of the Country

In the Media

On September 14, U.S. media outlet CNN published “‘I thought I was going to die.’ Inside Venezuela’s mandatory quarantine motels.” CNN interviewed patients suspected of having the novel coronavirus who have been quarantined in motels at the Maduro regime’s direction. CNN said the Maduro regime had made this decision in an effort to keep suspected infected patients from “overburdening the country’s already depleted and crumbling hospitals.” According to one patient quoted by CNN, the Maduro regime isolated the patient from her family as well as controlled “from where she slept to what she ate” after she lost her father due to COVID‑19. The outlet further described that, while the patient was locked in her motel room in Maracaibo, however, electricity was intermittent and the plumbing for the toilet similarly malfunctioned. CNN also interviewed doctors in Maracaibo who revealed that the Central University Hospital has nine available intensive care unit beds, water and electricity services cutoffs, and “one x‑ray machine that hasn’t worked in months.” CNN showed that there is no official data on the number of suspected patients put under state-managed quarantine, nevertheless, doctors, nongovernmental organization workers, and experts told CNN that over 22,500 people could be in mandatory quarantine facilities.

On September 13 in Venezuela, independent website Prodavinci published “¿Qué está pasando con el Remdesivir en Venezuela?” (“What is happening with Remdesivir in Venezuela?”). The article described how Venezuelans infected with COVID-19 get Remdesivir, one of the medicines accepted by the Maduro regime and the World Health Organization to treat the virus in the country. Prodavinci said Venezuelans have to pay between $2,580 and $3,400 to obtain a full regimen of the medicine. Although in Venezuela access to medical attention and drugs is free, Prodavinci found cases where the Maduro regime has not been able to provide some drugs to COVID-19 patients in a timely manner. Prodavinci reproduced the testimony of a family that was swindled by a Twitter account operator who offered to transport a full free dose of Remdesivir in exchange for money. After the relatives of the patient transferred the money, however, the supposed donor disappeared. Prodavinci identified 184 tweets in which Venezuelans asked for Remdesivir between August 25 and September 12.

On Social Media

Accounts belonging to Venezuelans teachers and educational organizations not aligned with the Maduro regime pushed #ConCovidYHambreNoHayClases (“With COVID-19 and hunger, there are no [educational] classes”). #ConCovidYHambreNoHayClases trended on Venezuelan Twitter on September 9. @PitazoVargas, a self-described teacher, journalist, and democrat, was the most active account to use the hashtag. @PitazoVargas claimed Maduro’s Minister of Education Aristóbulo Istúriz had been spending time on his yacht while Venezuelans teachers “have nothing in the fridge.” The accounts using #ConCovidYHambreNoHayClases rejected Maduro’s previous plan to resume a regular class schedule in-person and online. On September 14, Maduro said in-person classes would start in 2021 while online classes would start earlier through television programs and the internet.

Official Statements

Lamentable se confirma la presencia de minas antipersonales en la zona que ocasionaron la muerte de un oficial superior de la GNB y heridas a 2 sargentos, tras enfrentamientos en Apure. Venezuela deja de ser un país libre de minas antipersonales #ConvencionDeOtawa.”

“It is an imperial gringo war of vengeance against Venezuela to prevent the country from producing all oil products. They have reached a level of madness. This spy has been captured, this plan was detected, and we are one hundred percent activated.”

– Nicolás Maduro on a VTV broadcast on September 11, 2020. Maduro referred to the capture of a “U.S. spy” at the largest refining complex in the country, in Falcón state.

Primero el Presidente del país que ha generado más guerras y genocidios en el mundo califica de asesino al Presidente de Rusia. Ahora el presidente de la oligarquía más sanguinaria y violenta de América, llama asesino al Presidente de Venezuela. El efecto espejo se viraliza.”

“At this time more and more neighbors join the protests in #Zulia [state] because of the electrical service deficiency. The regime aims to keep Zulians in isolation without food, water, gas, and electricity. Miserable! #14Sep.”

– Juan Pablo Guanipa, the first vice president of the National Assembly, on Twitter on September 14. In Maracaibo, capital of Venezuela’s Zulia state, at least four demonstrations were registered on September 14 after electricity blackouts – that have lasted up to 12 hours – affected the city.

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#AlertaVenezuela: September 08, 2020 https://www.atlanticcouncil.org/content-series/alertavenezuela/alertavenezuela-september-08-2020/ Tue, 08 Sep 2020 16:00:00 +0000 https://www.atlanticcouncil.org/?p=294969 Accounts aligned with the Maduro regime pushed #MasCaprilesMenosGuaido (More Capriles, less Guaidó) to trend as a means of influencing the Twitter conversation after Henrique Capriles and Juan Guaidó traded accusations around the upcoming parliamentary elections. #MasCaprilesMenosGuaido trended on September 3 and September 4, however, most of the mentions (tweets, retweets, and replies) have seemingly since been deleted or removed.

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Pro-Maduro accounts promoted hashtags to deepen split within opposition regarding parliamentary elections

Accounts aligned with the Maduro regime pushed #MasCaprilesMenosGuaido (More Capriles, less Guaidó) to trend as a means of influencing the Twitter conversation after Henrique Capriles and Juan Guaidó traded accusations around the upcoming parliamentary elections. #MasCaprilesMenosGuaido trended on September 3 and September 4, however, most of the mentions (tweets, retweets, and replies) have seemingly since been deleted or removed.

The hashtag #MasCaprilesMenosGuaido appeared on September 3, after Guaidó, who is recognized by over 50 countries as interim president of Venezuela, claimed former presidential candidate Capriles had met with Mevlüt Çavuşoğlu, Turkey’s Minister of Foreign Affairs and a Maduro regime ally. Guaidó claimed that Capriles and Çavuşoğlu “negotiated” on the Venezuela parliamentary elections, which the Maduro regime has scheduled for December 6. Capriles responded by posting clips of an earlier Periscope broadcast to his Twitter account on September 2. In one of the videos, Capriles acknowledged that he had a call with Çavuşoğlu but denied that it was to negotiate, as Guaidó claimed. On September 6, Capriles posted a press release amidst “a context of disinformation” to confirm his conditions to participate in the parliamentary elections.

A DFRLab search using social media listening tool Brandwatch showed that the hashtag #Capriles – that also trended on Twitter around the same time – amassed more mentions (701) overall than #MasCaprilesMenosGuaido (381 mentions) on September 3. However, also on September 3, #Capriles trended for 1 hour 45 minutes while #MasCaprilesMenosGuaido trended for 3 hours and 40 minutes, according to a search using Trendinalia. This suggests #MasCaprilesMenosGuaido likely became popular and reached the trending list by garnering more mentions that were not recovered by Brandwatch over a longer period than #Capriles on September 3.

In addition to the number of mentions and the period over which #MasCaprilesMenosGuaido trended, the DFRLab found suspicious accounts that often delete their posts or change usernames after using a hashtag that trended. For instance, the accounts that first tweeted the hashtag on September 3 were connected to @niTanTukky (through follows, frequent retweets, etc.), which states in its profile that its operator works to promote hashtags to trend in Venezuela and which has posted that the Maduro regime is a client as well. Moreover, @niTanTukky was among the accounts using hashtags against Guaidó between January 4 and February 3, 2020. @niTanTukky’s posts using the hashtags in this analysis have apparently since been deleted.

According to a DFRLab Brandwatch query, @ftenrique08 was the first account to use #MasCaprilesMenosGuaido on September 3, when it replied to a tweet –that has since been deleted or removed – by @MeComoElDonut_. Both accounts follow @niTanTukky or have interacted with it on Twitter. 

@ftenrique08 (left) and @MeComoElDonut_ (right) not only follow @niTanTukky, but also have both replied to the account. (Source: @ftenrique08/archive, left; @MeComoElDonut_/archive, right)

Accounts that used #MasCaprilesMenosGuaidó also used hashtags supporting Maduro. According to a query using social media listening tool Meltwater Explore, hashtags promoted by the Maduro regime, such as #ClaseObreraProductiva (“Productive Worker Class”) and #ModoActivo (“Active Mode”), appeared among the most used by pro-Maduro accounts alongside #MasCaprilesMenosGuaido.

ClaseObreraProductiva was mentioned in 114 tweets, while #ModoActivo was mentioned 70 times. (Source: DFRLab using Meltwater Explore)

A post by the account @LGrande2020 was the most retweeted to use #MasCaprilesMenosGuaido with 34 retweets. @LGrande2020, which describes itself in its Twitter bio as “chavista,” “anti-imperialist,” and as the owner of two previously suspended accounts, posted that Guaidó’s “virtual government” is a fraud.

This post from @LGrande2020 (left) was the most retweeted using #MasCaprilesMenosGuaid0, with 34 retweets. (Source: DFRLab using Meltwater Explore)

Talk of the Country

In the Media

On September 6, U.S. media outlet The New York Times published “Venezuela’s Opposition Splits Over Taking Part in Coming Elections.” The article described how Venezuelan opposition leaders Capriles and National Assembly representative Stalin González broke with “an opposition boycott of the coming congressional elections, fracturing an already strained alliance.” According to The New York Times, Capriles and González have been echoed by Venezuela’s Catholic Church and the nation’s biggest business association, which underlined “the depth of the discontent in the opposition alliance.” The New York Times said Maduro is the “biggest winner” from the opposition’s split and the participation of opposition leaders in the elections would portray the vote as democratic and let Maduro “lobby the international community to relax economic sanctions.” Moreover, The New York Times described Capriles and González political shift as threatening to fracture the alliance of over 50 countries that recognizes Guaidó as interim president of Venezuela. The New York Times explained that, while the U.S. government has “unequivocally” sided with Guaidó, the European Union has “cautiously encouraged Capriles’ negotiations.”

In Venezuela on September 2, independent website Armando.info published “En estos puntos rojos tu celular es un libro abierto” (“Your cellphone is an open book in these red spots”). Armando.info published the research Fake Antenna Detection Project –or FADe Project in English – by South Lighthouse, an organization dedicated to the research and development of technologies. According to Armando.info’sreadout, at least 80 “irregular” antennas were identified in Caracas, at its airports, and on Venezuela’s Colombian border between March and May 2019. The FADe Project registered IMSI Catchers – also known as Stingrays or Triggerfish – which consist of portable antennas that can read text messages, listen to calls, or locate the user of a cellphone within a radius of 800 meters. Armando.info said the FADe Project found 26 “suspicious” antennas in El Valle-Coche highway, one of the “most important” entrances into Caracas from the states of Miranda, Aragua, and Carabobo. Armando.info found that Hugo Chávez bought security equipment from U.S. company Phoenix Worldwide Industries that included IMSI Catchers between 2000 and 2004. Armando.info could not find a similar contract by Maduro.

What’s Trending

On Social Media

The hashtag #DiosdadoPaLaAsamblea (“Diosdado for Assembly”) trended on Twitter on September 7. The first account that used #DiosdadoPaLaAsamblea was @CrazyHourse, which set “Argentina” as its user name and which has also retweeted other posts by the Maduro regime. @nataliaval7777 garnered the most retweets for a post using the hashtag that focused on the annual saint’s day festivities around the Virgin of the Valley. The second most retweeted post belong to the account @Elias_Cabeza, which posted that Cabello would give “unconditional support” to those most in need. @nataliaval7777 and @Elias_Cabeza’s posts garnered 64 and 53 retweets, respectively. Diosdado Cabello, Maduro’s second-in-command and president of Nicolás Maduro’s Constituent National Assembly, has pointed out that gaining control of the National Assembly is the most important objective of the Maduro regime in the parliamentary elections set to take place on December 6.

Official Statements

Lamentable se confirma la presencia de minas antipersonales en la zona que ocasionaron la muerte de un oficial superior de la GNB y heridas a 2 sargentos, tras enfrentamientos en Apure. Venezuela deja de ser un país libre de minas antipersonales #ConvencionDeOtawa.”

– Mike Pompeo, U.S. Secretary of State, on Twitter on September 3, 2020.

Primero el Presidente del país que ha generado más guerras y genocidios en el mundo califica de asesino al Presidente de Rusia. Ahora el presidente de la oligarquía más sanguinaria y violenta de América, llama asesino al Presidente de Venezuela. El efecto espejo se viraliza.”

“Analyses indicate that the Maduro regime is the most dangerous criminal organization in the region. I hope that the CNE [Consejo Nacional Electoral] members understand their complicity with the tyranny and ongoing fraud will have consequences.”

– Iván Simonovis, Guaidó’s Security Commissioner, on Twitter on September 4.

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#AlertaVenezuela: September 01, 2020 https://www.atlanticcouncil.org/content-series/alertavenezuela/alertavenezuela-september-01-2020/ Wed, 02 Sep 2020 16:00:00 +0000 https://www.atlanticcouncil.org/?p=294419 Twitter users greeted an announcement of a pardon for the Maduro regime’s political opponents with skepticism on August 31, 2020. An analysis of over 60,000 posts made up to 7:30 p.m. (Caracas time) on August 31 showed that the most retweeted posts were critical of the move, which was regarded as illegitimate and insufficient.

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Maduro’s pardon received with skepticism on Twitter

Twitter users greeted an announcement of a pardon for the Maduro regime’s political opponents with skepticism on August 31, 2020. An analysis of over 60,000 posts made up to 7:30 p.m. (Caracas time) on August 31 showed that the most retweeted posts were critical of the move, which was regarded as illegitimate and insufficient.

The presidential decree, according to the regime, will end criminal cases against over 100 people, some of whom were in prison or exiled. It did not, however, include important opposition leaders such as Juan Guaidó, who is recognized by over 50 countries as the interim president of Venezuela; Leopoldo López, Guaidó’s political mentor; and Julio Borges, Guaidó’s presidential envoy for foreign affairs. The amnesty comes ahead of the congressional election tentatively scheduled for December 6, which the opposition and the interim government led by Juan Guaidó are boycotting after declaring an absence of fair voting conditions.

The top tweets argued that the Maduro government’s move was not legitimate, because those that were persecuted and imprisoned had not committed crimes. Posts also claimed Maduro was an illegitimate leader, described those that received the amnesty as regime hostages, and stated that, despite giving this amnesty, Maduro was still a dictator.

Screencap of the most retweeted posts; the last three tweets (orange boxes) were in support of the Maduro regime announcement. (Source: DFRLab via Meltwater Explore)

A social network analysis also showed that accounts that opposed the move received more retweets than those that supported the announcement.

Graph mapping mentions of the word “indulto” (pardon) on Twitter between 12:01 a.m. and 7:30 p.m. on August 31. Nodes (dots) represent accounts and edges (lines) represent retweets. Pro-Maduro accounts are in the purple cluster, while the other cluster (in green, blue, and red) is made of accounts that were skeptical of the announcement. (Source: @luizabandeira/DFRLab)

Meanwhile, official and partisan accounts pushed the hashtag #NicolásHombreDePaz (“Nicolás man of peace”) in support of Maduro’s move. As of 7:30 p.m. (Caracas time) on August 31, the hashtag had been tweeted some 31,000 times. The most retweeted posts were from Maduro’s communications ministry and from his party, PSUV. These tweets followed the regime’s talking points, emphasizing what was described as Maduro’s commitment to peace and dialogue.

Image showing the most retweeted posts using the hashtag #NicolásHombredePaz. (Source: DFRLab via Meltwater Explore)

Talk of the Country

In the Media

On August 27, press agency Reuters published “Exclusive: Iranian vessel loads with Venezuelan alumina, amid closer ties – sources.” The article cited three sources who revealed that an Iranian-flagged vessel loaded a cargo of alumina – a synthetic form of aluminum oxide – in Venezuela after delivering supplies for Megasis, a recently opened Iranian megastore in Venezuela. According to Reuters, despite that it could not ascertai the customer for the cargo nor its final destination, alumina is a key material for manufacturing aluminum, which Iran has used “in its missile program at a secret facility set up by the elite Islamic Revolutionary Guard Corps.” Reuters identified the vessel as “the Golsan,” which departed in May from Bandar Abbas in Iran and set sail from Venezuela on August 19. Reuters found the vessel loaded 14,000 tons of alumina at Venezuelan state-owned CVG Bauxilum’s port.

In Venezuela on August 26, independent website Runrun.es published “Restricción de vuelos en Venezuela no aplica para el crimen organizado” (“Flight restrictions in Venezuela do not apply to the organized crime”). The article described that six Venezuelan aircraft have been seized abroad during the COVID-19 pandemic, after originating from the country on March 13, 2020. Runrun.es also said that, while the Maduro regime has suspended private and commercial flights, “drugs, weapons, and ringleaders” have been traveling on flights arriving to or departing from Venezuela. Runrun.es said Honduran authorities reported the most recent seizure on August 24. The aircraft was loaded with almost a half of a ton of cocaine as well as light and heavy weapons. Runrun.es quoted different media reports showing that Venezuelan airplanes had been confiscated in different countries, such as Mexico, the United States, and Cape Verde. In the latter, the authorities arrestedColombian businessman and Maduro’s diplomat Alex Saab on June 12, 2020.

What’s Trending

On Social Media

The hashtag #6Dic (“December 6”), which refers to the tentative date for the next Venezuelan parliamentary elections, trended on Twitter on a number of days since August 23, garnering nearly 29,000 Spanish-language tweets, according to a DFRLab query using social media monitoring tool Brandwatch. As the December 6, 2020, Venezuelan parliamentary elections approach, social media-related narratives have emerged. On Twitter, the posts that used the hashtag #6Dic also included keywords such as Asamblea (“Assembly”), elecciones (“elections”), voto (“vote”), pueblo (“people”), and democrática (“democratic”).

Official Statements

Lamentable se confirma la presencia de minas antipersonales en la zona que ocasionaron la muerte de un oficial superior de la GNB y heridas a 2 sargentos, tras enfrentamientos en Apure. Venezuela deja de ser un país libre de minas antipersonales #ConvencionDeOtawa.”

– Marco Rubio, U.S. Senator from Florida, on Twitter on August 29. Rubio quoted a tweet by Juan Guaidó, who announced Requesens house arrest after 751 days in prison.”

Primero el Presidente del país que ha generado más guerras y genocidios en el mundo califica de asesino al Presidente de Rusia. Ahora el presidente de la oligarquía más sanguinaria y violenta de América, llama asesino al Presidente de Venezuela. El efecto espejo se viraliza.”

– Maduro on Twitter on August 30, 2020.

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#AlertaVenezuela: August 25, 2020 https://www.atlanticcouncil.org/content-series/alertavenezuela/alertavenezuela-august-25-2020/ Wed, 26 Aug 2020 16:00:00 +0000 https://www.atlanticcouncil.org/?p=292333 On August 20, 2020, Google suspended three YouTube channels belonging to Maduro regime-funded media outlet VTV and the Gmail account associated with them. The three channels had amassed over 408,100 subscribers and posted almost 69,000 videos by the time they were suspended. The same day, Google also suspended two YouTube channels for Cuban TV programs, but they were available again by August 21.

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#AlertaVenezuela is leading the way in identifying, exposing, and explaining disinformation within the context of one of the Western Hemisphere’s largest crises in recent history, where the fight for control of the information space will continue to pose a challenge for the region.

Top Story

Google suspended YouTube channels and Gmail account of VTV, the Maduro regime’s “most important” TV outlet

On August 20, 2020, Google suspended three YouTube channels belonging to Maduro regime-funded media outlet VTV and the Gmail account associated with them. The three channels had amassed over 408,100 subscribers and posted almost 69,000 videos by the time they were suspended. The same day, Google also suspended two YouTube channels for Cuban TV programs, but they were available again by August 21.

VTV started as a private television channel on August 1, 1964, and became a state channel on September 1, 1974. According to its websiteVTV has been “an opinion and information channel” to spread “the State’s policy” since July 15, 2008. VTV is Nicolás Maduro’s preferred avenue for broadcast addresses, which the outlet itself used to claim a self-described position as the “most important” Maduro regime TV outlet. Analysis by Cadenómetro, in its project to count the total hours Maduro appears on Venezuelan television and radio, determined that Maduro appeared for an average of 27 minutes daily in televised addresses between January 3, 2013, and January 24, 2020, and that he had appeared for an average of 43 minutes daily in VTV broadcasts between April 4, 2013, and January 31, 2020.

Cadenómetro showed that Maduro’s appearances in televised addresses (green box) and on VTV (yellow box) specifically lasted 27 minutes and 43 minutes on average each day, respectively. (Source: DFRLab via Cadenómetro)

VTV published an article on August 20, explaining that Google had terminated its YouTube channels: Multimedio VTVVTV Programas Completos, and VTV en Vivo. According to VTV, it allegedly received an email from YouTube in which the company said it had received a complaint against VTV for violating its community guidelines; the outlet also claimed that it had received a notification that its Gmail account “cannot be recovered due to export laws infringement.” After this notification, the Gmail account associated with the YouTube channels was also suspended. VTV denied in the article that its content “infringed on any of the policies of the social network.”

YouTube suspensions against the Maduro regime have happened before. The platform made a similar decision on October 1, 2017, when it suspended a video of Maduro supporting Barcelona protesters during the referendum on Catalonian independence in Spain. At Maduro’s request, the video is again available to an audience limited by age. Meanwhile, Maduro has previously leveled claims of bias on YouTube’s part. For example, on August 16, 2020, Maduro claimed during a VTV broadcast that he had watched political ads for Juan Guaidó on YouTube while the platform had prohibited ads from the regime.

According to a search using social media analytics tool Social Blade, VTV’s YouTube channel Multimedio VTV had the biggest audience of the three channels suspended as of August 20. Multimedio VTV amassed 314,000 subscribers and posted 58,589 videos. Created on February 7, 2011, Multimedio VTV garnered 126,326,468 views in its lifetime. A rank of most influential YouTube channels based in Venezuela by Social Blade placed Multimedio VTV as 33rd of 250 channels.

VTV Programas Completos, another of the suspended channels, had 87,900 subscribers and 15,064,406 cumulative views for its 10,375 videos. VTV Programas Completos was created on August 23, 2014. Finally, VTV en Vivo, the third of the channels, was created on May 11, 2018, and had garnered 6,190 subscribers. According to VTV, its Multimedio VTV channel contained “information capsules” of its reporters and transmissions from the TV channel, whereas VTV Programas Completos featured uploads of full-length VTVprograms and VTV en Vivo was a 24-hours livestream of the main TV channel (which, consequently, meant that the channel did not have any uploaded videos at the time of its removal). VTV opened a new YouTube channel on August 20, which had accumulated just 93 subscribers and posted 59 videos as of August 24.

Screengrabs of Social Blade showed the subscriber volume and total views for each channel’s videos, with Multimedios VTV’s readout at top, VTV Programas Completos in the middle, and VTV en Vivo at bottom. (Source: DFRLab via Social Blade)

YouTube also suspended two Cuban media channels. The YouTube channels Mesa Redonda and Cubavisión internacional have over 29,000 subscribers and 3,736 videos. Both channels contain TV programs by Televisión Cubana, some of them on international topics related to Cuba. Televisión Cubanaposted an article on August 20 suggesting that YouTube had tried to censor the announcement of new tests of Soberana 01, a supposed vaccine that Cuba is developing for COVID-19. On August 21, pro-Cuban regime media Cubadebate said that both channels were available once again, and YouTube sent a notification explaining the channels had not infringed on its Terms of Service.

Talk of the Country

In the Media

On August 21, Colombian media El Tiempo published “La evidencia del nexo entre compra de misiles, Nicolás Maduro e Irán”  (“The evidence of the nexus between the purchase of missiles, Nicolás Maduro, and Iran”). The article revealed that Colombian intelligence as well as the intelligence agencies of three other countries (the article does not specify which) had evidence that the Maduro regime is buying Iranian missiles. El Tiempo published its article after Colombian President Iván Duque claimed on August 20 that his security forces had this information “a couple of months ago.” According to El Tiempo, Maduro and Iran’s exchange includes dollars, Venezuelan gold, Iranian fuel, medicines, and some food, as well as long and short-range Taer-2 missiles. El Tiempo said that a woman – who was married to a Cuban citizen – is the person in charge of the negotiation of the missiles. El Tiempo stated that the weapons would be housed on the Venezuelan islands La Orchila and Margarita. According to El Tiempo, Maduro’s Minister of Foreign Affairs Jorge Arreaza and Maduro’s Minister of Defense Vladimir Padrino both denied Duque’s claims.

In Venezuela, independent media Tal CualLa Nación, Correo del Caroní, La Mañana, Yaracuy al Día, and El Impulso published a joint research report on August 20. Titled “Fallas de conectividad: el otro viacrucis de los servicios públicos en el país” (“Connectivity failures: the other ordeal for public services in the country”), the article described the failures of telephone and internet infrastructure in over 10 Venezuelan states. The media outlets based their investigation on interviews with public service users and a poll by Observatorio Venezolano de Servicios Públicos (also known in Spanish by its acronym OVSP). According to the OVSP poll, 51 percent of internet users have connectivity problems on a daily basis, and most of those respondents “subscribed to CANTV and Inter.” CANTV is a state-owned company and is the largest telephone and internet provider in Venezuela. OVSP also found the cities with the most connectivity problems are Barquisimeto and Barinas, with 59.2 percent of the respondents saying they have connection issues each day. The media also found that some CANTV users have been waiting over a year for their internet connection to be repaired, and Venezuelans have, for weeks, been using cellular data instead to connect to the internet.

What’s Trending

On Social Media

The hashtag #MaduroPágaleAlMagisterio (“Maduro, pay teachers”) trended on Twitter between August 19 and August 20, pushed by accounts belonging to teachers, unions, and other organizations supporting Venezuelan teachers. The most active Twitter account using #MaduroPágaleAlMagisterio was @DeliaDreams, whose profile bio self-described its operator as a Venezuelan teacher and historian. @DeliaDreams was also among the first accounts to use the hashtag on August 19, alongside @VillarrealLourd and @Mirandaprofs. The accounts asked Maduro to pay previous months’ salary to teachers and to increase by 280 percent their current monthly salary of $4.00. Schools in the country have been closed since March 16 because of the coronavirus outbreak. The accounts also asked for better conditions before resuming a regular class schedule in October, which the Maduro regime has been pushing.

Official Statements

Lamentable se confirma la presencia de minas antipersonales en la zona que ocasionaron la muerte de un oficial superior de la GNB y heridas a 2 sargentos, tras enfrentamientos en Apure. Venezuela deja de ser un país libre de minas antipersonales #ConvencionDeOtawa.”

“I have ordered to Conatel [National Telecommunications Comission] to install internet in all primary and secondary schools in the country. It was correct to suspend all classes. Now I am saying that having more awareness, better protection mechanisms, and above all, a more advanced level of science, we could try in October a mixed method of on-site classes with online classes. We will evaluate it.”

– Nicolás Maduro to VTV on August 23, 2020.

Primero el Presidente del país que ha generado más guerras y genocidios en el mundo califica de asesino al Presidente de Rusia. Ahora el presidente de la oligarquía más sanguinaria y violenta de América, llama asesino al Presidente de Venezuela. El efecto espejo se viraliza.”

“In that area [the Colombian border] where Guaidó passed by, we fought with that group [i.e., Colombian criminal organization Los Rastrojos]. It was not because that group fights with the Maduro government, but because it uses that area as a corridor for coca exports and because it massacres the peasant and indigenous populations there. So, when Los Rastrojos is on our side, we fight them, and when they go over to the Venezuelan side, they fight them. So, I can tell you: (ELN [Colombian guerrilla group] and Maduro) we are fighting a common enemy.”

– Pablo Beltrán, negotiator for ELN, to BBC on August 20.

Our Team In The News

The August 13 launch event – as covered in last week’s newsletter – for the Adrienne Arsht Latin America Center report on Venezuela and the Maduro regime’s illicit activities was widely covered by media outlets both in the United States and Latin America, including: Washington Examiner, Defense Systems Journal, InfoBaeDiario Las AmericasEl Nuevo HeraldEl ImpulsoLa PatillaNegocios en MiamiReporte ConfidencialQué Pasa en VenezuelaVOAInforme 21SuNoticieroEl CarabobeñoEurasia ReviewPuizoPeriódico CubanoCE Noticias Financieras, and Panampost, among others.

Diego Area, associate director and Venezuela lead at the Adrienne Arsht Latin America Center talked to VOA about the themes around the report. Area was also interviewed by EVTV Miami about Maduro’s web of illicit activities.

Upcoming Events

El Faro Dialogues, with Crisis Group, is hosting DFRLab’s Luiza Bandeira as part of a panel discussing the social media environs in #Brazil and #Venezuela, among other Latin American nations. She will also discuss the political polarization in the two countries. The event will not be recorded, so please tune in live at 12:00 p.m. EDT on Thursday, August 27.

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#AlertaVenezuela: August 19, 2020 https://www.atlanticcouncil.org/content-series/alertavenezuela/alertavenezuela-august-19-2020/ Wed, 19 Aug 2020 16:00:47 +0000 https://www.atlanticcouncil.org/?p=289500 After U.S. authorities seized four vessels carrying fuel from Iran to Venezuela, pro-Maduro media amplified Iran’s claim that the United States “lie[d]” and that the Iranian shipment had no direct connection to Iran.

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#AlertaVenezuela is leading the way in identifying, exposing, and explaining disinformation within the context of one of the Western Hemisphere’s largest crises in recent history, where the fight for control of the information space will continue to pose a challenge for the region.

Top Story

Pro-Maduro media amplified Iran’s false claims about U.S. “lies”

After U.S. authorities seized four vessels carrying fuel from Iran to Venezuela, pro-Maduro media in Venezuela amplified Iran’s claim that the United States “lie[d]” and that the Iranian shipment had no direct connection to Iran. Kremlin-funded media outlet RT published articles and social media posts blaming U.S. authorities for “piracy” and were the most engaged-with content on the topic on social media.

On August 13, 2020, The Wall Street Journal revealed that the United States had seized, for the first time, a shipment of fuel from Iran amidst a U.S. government “campaign of maximum pressure” against both the Iranian and Venezuelan regimes. According to The Wall Street Journal, the operation took place after U.S. federal prosecutors filed a suit on July 1 to confiscate the fuel Iran – or, more specifically, the country’s Islamic Revolutionary Guard Corps – was sending the Maduro regime. The U.S. Department of Justice (DOJ) confirmed the operation on August 14, revealing the ships’ international maritime organization numbers but not confirming the location of the operation. After the U.S. announcement, the Iranian regime denied any connection to the tankers. Iranian Oil Minister Bijan Namdar Zangane, however, argued semantically that “the fuel was Iranian, but it had been sold to Venezuela and its payment had been cleared,” according to an August 17 Bloomberg article.

In Venezuela, the Maduro regime declined to issue any statements on the incident, but local pro-Maduro media amplified the Iranian regime’s self-contradicting claim that the operation was not real nor was it related to Iran. Maduro-funded media outlet VTV quoted Iranian President Hassan Rouhani as saying that “[the U.S. statement] was a lie and psychological warfare” on August 15.

La Tabla, a self-described “fact-checking” media outlet supporting Maduro, also amplified Rouhani’s claim and partially “debunked” the DOJ press release using conflicting arguments. In the first paragraph, La Tabla suggested that the four vessels sailed from “enemy country” Israel and incorrectly claimed that the DOJ confirmed that the ships – instead of the “fuel shipments” – hailed from Iran. In the body of the article, however, La Tabla showed the results of queries using Marine Traffic, which showed the departure ports for the ships as the United Arab Emirates. A search on Marine Traffic by the DFRLab, however, showed that two of the vessels (the Luna and the Pandi) were in Omani waters, near Iran, between May and July. Although the information from Marine Traffic is limited and not conclusive, the locations shown in the DFRLab’s search coincided with an August 17 statement from Vice Admiral James Malloy, commander of the U.S Fifth Fleet based in Bahrain. As reported in the Bloomberg article, in his statement, Vice Admiral Malloy said that the Luna and the Pandi had been stopped in the Gulf of Oman as they transferred the fuel to other ships and that two other ships, the Bella and the Bering, had been stopped near Mozambique while also transferring fuel.

Marine traffic readout showed the latest position of the Luna (left) as in the Gulf of Oman on July 29, 2020, while the Pandi (right) appeared in the same location on May 25. (Source: DFRLab via Marine Traffic, left and right)

La Tabla’s article was presented by Iran-backed media HispanTV as “research” that proved that the DOJ statement as well as related press articles on the tankers’ confiscation were “false.” La Tabla also posted the article in a Twitter thread that was retweeted by Maduro’s Ministry of Foreign Affairs Jorge Arreaza.

RT in Spanish articles were among the most engaged-with on social media amplifying the Iranian regime’s claims against the United States between August 13 and August 17. The Kremlin-funded outlet’s article about the U.S. authorities’ confirmation of the seizure and the subsequent response by Iranian Ambassador to Venezuela Hojat Soltani was the second most engaged. The article, published on August 14, garnered over 19,100 interactions on Facebook and Twitter combined. Moreover, another two articles by RT in Spanish on the topic were among the top 10 most engaged-with on social media.

Table showing RT in Spanish articles (orange boxes) on the seizure of the fuel shipments among the websites and blogs with the most engagements on social media. (Source: DFRLab using BuzzSumo) 

According to a search using CrowdTangle, a post by RT in English claiming the U.S. seizure was related to “geopolitical piracy” received the most comments on Instagram between August 13 and August 17.

RT’s Instagram post garnered 449 comments and was the most commented on regarding the U.S. seizure. (Source: DFRLab using CrowdTangle)

Talk of the Country

In the Media

On August 14, British news outlet BBC in Spanish published “Derrame de petróleo en Venezuela: “El mundo está preocupado por el de isla Mauricio pero en Venezuela hay uno el doble de grande” (“Oil spill in Venezuela: ‘The world is worried about the one in Mauritius but one in Venezuela is twice as big’”). BBC described how an oil spill of almost 20,000 barrels had been contaminating the Venezuelan coast since mid-July. According to experts and former workers of Venezuela’s state oil company PDVSA, as quoted by BBC, the oil slick apparently started in the El Palito refinery and had spread 80 kilometers into natural ecosystems and recreational areas. Since the Maduro regime had not release an official statement on or images of the leak,BBC reached out to regime officials but did not receive a response. Eduardo Klein, the coordinator of Centro de Biodiversidad Marina de la Universidad Simón Bolívar, told BBC that twice as much oil had spilled as the spill off the Mauritius coast, but “since there is no official information, it seems that it would not have happened.” The article garnered 28,100 engagements on Twitter and Facebook combined, according to a search using BuzzSumo.

On August 18 in Venezuela, independent media Tal Cual published, “ANC cesará funciones luego de tres años sin discutir una letra de la nueva Constitución” (“ANC [the Spanish acronym for the National Constituent Assembly] will cease to function after three years without discussing a word of the new Constitution”). The ANC was convened by Maduro in 2017 as a replacement for the National Assembly, over which Juan Guaidó now presides, but many in the international community, including the United States, condemned its establishment. The Tal Cual article analyzed the legislative work of the ANC after Maduro announced on August 17 that it would cease to function in December 2020, after National Assembly elections scheduled for December 6 take place. According to Tal Cual, the rationale for the creation of the ANC was to create a new Constitution during its first two years, but it had “already taken more than three years without presenting the supposed new ‘Magna Carta.’” Tal Cual further highlighted that ANC members had been elected on July 30, 2017, and since that time had only served to undermine the functions of other institutions, especially those of the National Assembly. For example, Tal Cual claimed Maduro’s ANC had contributed to opacity around budgetary actions as well as to a lack of accountability for Maduro’s presidential and ministries, a function it presumes to have instead of the National Assembly, which actually has the power of oversight (though it too is unable to produce in that capacity because of the Maduro regime’s lack of cooperation).

On Social Media

The hashtag #EcocidioSocialista (“socialist ecocide”) trended on Venezuelan Twitter between August 15 and August 16. @anita__campos and @YaniraCLeon were the first accounts to use the hashtag on August 15, and both accounts are aligned with opposition leader Maria Corina Machado and her party, Vente Venezuela. The most active accounts using #EcocidioSocialista showed images of the oil leak mentioned above and blamed the Maduro regime as the responsible party.

Official Statements

Lamentable se confirma la presencia de minas antipersonales en la zona que ocasionaron la muerte de un oficial superior de la GNB y heridas a 2 sargentos, tras enfrentamientos en Apure. Venezuela deja de ser un país libre de minas antipersonales #ConvencionDeOtawa.”

“We have seen protests in the United States, in Lebanon, in Belarus, with the peculiarity that Venezuela does not even have 300 respirators today. We have to take care of ourselves three times more than in any other country, because the only mechanism we have is prevention. But we cannot debate between dying from COVID-19 or dying because of the dictatorship, which is the main source of all evil in Venezuela at this time.”

– Juan Guaidó, who is recognized by more than 50 countries as interim president of Venezuela, to Runrun.es on August 13, 2020.

Primero el Presidente del país que ha generado más guerras y genocidios en el mundo califica de asesino al Presidente de Rusia. Ahora el presidente de la oligarquía más sanguinaria y violenta de América, llama asesino al Presidente de Venezuela. El efecto espejo se viraliza.”

– Arreaza on Twitter on August 14. Arreaza quoted a post by U.S. Secretary of State Mike Pompeo, who shared a “joint declaration of support for democratic change in Venezuela.”

Recent Analyses

From the Adrienne Arsht Latin America Center: On Thursday, August 13, Diego Area, associate director and Venezuela lead at the Adrienne Arsht Latin America Center, moderated a panel conversation on “Countering the Maduro regime’s global web of illicit activities.” The discussion focused on disrupting and deterring illicit funding sources for the Maduro regime as well as the external and non-state partners that help sustain Maduro and his backers. Admiral Craig Faller, commander of the U.S. Southern Command; Carrie Filipetti, deputy assistant secretary of the Bureau of Western Hemisphere Affairs of the U.S. Department of State; Denise Natali, assistant secretary of the Bureau of Conflict and Stabilization Operations of the U.S. Department of State; and Douglas Farah, president of IBI Consultants and author at the Atlantic Council, all participated in the panel.

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Deputy Director Julia Friedlander’s Op-Ed for the Hill on the Implications of the Current Sanction Regime https://www.atlanticcouncil.org/insight-impact/in-the-news/deputy-director-julia-friedlanders-op-ed-for-the-hill-on-the-implications-of-the-current-sanction-regime/ Fri, 14 Aug 2020 17:22:25 +0000 https://www.atlanticcouncil.org/?p=314738 Read the full article here.

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Read the full article here.

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The Maduro Regime’s Illicit Activities: A Threat to Democracy in Venezuela and Security in Latin America https://www.atlanticcouncil.org/in-depth-research-reports/issue-brief/the-maduro-regimes-illicit-activities-a-threat-to-democracy-in-venezuela-and-security-in-latin-america/ Thu, 13 Aug 2020 12:11:00 +0000 https://www.atlanticcouncil.org/?p=285253 Introduction By Diego Area and Domingo Sadurní Two months after the internationally recognized interim government marked its first year, Venezuela’s humanitarian crisis, the worst ever in the Western Hemisphere’s modern history, entered a new phase. The coronavirus pandemic, which has rattled even the most developed nations, is further straining a crippled health system already unable […]

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Introduction

By Diego Area and Domingo Sadurní

Two months after the internationally recognized interim government marked its first year, Venezuela’s humanitarian crisis, the worst ever in the Western Hemisphere’s modern history, entered a new phase. The coronavirus pandemic, which has rattled even the most developed nations, is further straining a crippled health system already unable to provide even the most basic medicines, stalling an economy in never-ending hyperinflationary collapse, and fueling social unrest as food and gasoline become increasingly scarce.1 Nicolás Maduro has taken advantage of this crisis to further restrict political liberties and stifle any political dissent.

The pandemic has also disrupted migrant and refugee flows. Still, worsening conditions inside the country will inevitably force even more Venezuelans to seek better lives elsewhere, at the same time that regional neighbors struggle with their own public resources already pushed to the brink. The reverberations of a growing migration crisis—the world’s largest outside of war—will place increasing strains on fragile institutions across the region already reeling from the shocks of coronavirus.

“Reining in the influence of malign regional and global actors, especially their roles in regime-supported narcotrafficking, illegal gold mining, and money-laundering operations will be critical to advancing democratic stability in Venezuela.”

The need for a political resolution to the Venezuela crisis is more urgent than ever. In June 2020, following a humanitarian agreement with the interim government, the regime-controlled Supreme Court appointed new officials to the national electoral body for this year’s legislative elections in a move to shore up regime control of the vote. Opposition figures are under increasing attack, while the regime is focused on creating divisions to erode the unity of democratic forces.

The Maduro regime remains entrenched. Its cronies control Venezuela’s electoral council, and two illegally formed judicial and legislative bodies rule at its direction. Importantly for this paper, the regime also controls an international web of criminal activities providing financial lifelines of support. That is why democratic forces in Venezuela, in coordination with regional and international allies, must engage new courses of action to disrupt and deter the illicit funding sources and the nefarious external and non-state partners that help sustain Maduro and his backers. Reining in the influence of malign regional and global actors, especially their roles in regime-supported narcotrafficking, illegal gold mining, and money-laundering operations will be critical to advancing democratic stability in Venezuela.

This policy brief provides critical insight into some of the Maduro regime’s illicit activities impeding a recovery of democratic institutions in Venezuela. It examines the origins of the regime’s criminal enterprises, how the regime leverages economic and political ties with regional and international states to advance its illicit networks, and the criminal partnerships with Revolutionary Armed Forces of Colombia (FARC) dissidents and National Liberation Army (ELN) in drug and gold mining operations. It also focuses on the role of Europe—a unique and powerful partner of democratic forces in Venezuela, but also a place where illicit funds originating from the regime flow through its banks and financial system. With that, how should international allies of the interim government respond?

The Joint Criminal Enterprise that Maduro Inherited

With his 1998 election as president of Venezuela, Hugo Chávez initiated a regional movement known as the Bolivarian Revolution, using his nation’s oil wealth to inaugurate his “Socialism for the 21st Century” political project. The project was aimed at creating an ideologically linked alliance of state and non-state actors to remake Latin America’s political landscape and diminish US influence in favor of extra-regional actors such as Russia, Iran, and China. As Chávez systematically consolidated power, he transformed Petróleos de Venezuela (PDVSA)—the Venezuelan national oil company—into a multi-billion-dollar enterprise that provided oil and financial resources to his allies. Over the years, this social and political network would morph into the Bolivarian Joint Criminal Enterprise (BJCE)—an alliance of state and non-state actors that operates in concert with sympathetic political leaders, economic elites, and criminal organizations.2 It was led first by Chávez, and now by the Nicolás Maduro regime.

While Chávez led the project, he was aided by an array of allies. Regionally, Chávez, with Cuban advisers, used PDVSA funds to back the successful electoral campaigns of like-minded leaders in Nicaragua, Bolivia, Ecuador, Suriname, and El Salvador beginning in the mid-2000s, forming the Bolivarian Alliance for the Peoples of Our America (ALBA).3 The BJCE also extended extra-regionally, with Venezuela and its allies primarily engaging actors in Iran, Russia, China, and, to a lesser extent, Syria and North Korea.

For over a decade, Chávez maintained close diplomatic and economic relations with Iran. Venezuela saw an opportunity to advance its anti-US agenda and Iran sought to expand its influence in Latin America via Caracas. For example, with support from the Chávez administration, Iran established eleven new embassies in the region from 2005–2009 and provided funding for a Bolivarian military training academy in Bolivia.4 While Iran-Venezuela relations dwindled after Chávez’s death in 2013, Maduro has recently sought closer ties to Tehran—which is also facing strong sanctions from the international community. Earlier this year, Iran—defying US sanctions—shipped gasoline to fuel-starved Venezuela in exchange for gold.5

Russia has been Venezuela’s most important military, economic, and political ally under both Chávez and Maduro. During the last decade and a half, Venezuela purchased $11 billion in weapons from Russia (only India purchased more from Moscow), including tanks, advanced fighter jets and anti-ballistic missile systems.6 Russia has provided a lifeline to Maduro by purchasing Venezuelan oil and offering key diplomatic support at the United Nations. Regionally, Moscow is increasingly a regional spoiler seeking to undermine US legitimacy in Latin America. Meanwhile, China has become the primary financial enabler of Venezuela, providing tens of billions of dollars in loans and direct foreign investment, often in extractive industries like oil and mining.7 As of 2018, Beijing’s investments in Venezuela totaled $67 billion, comprising more than 40 percent of China’s investment in the region.8

With high oil prices and an abundance of crude reserves, Chávez used PDVSA as an avenue to not only build his alliance, but also to consolidate power and launder money through his alliance with other states in the BJCE.9. Using PDVSA as the primary laundering vehicle, Chávez (and later Maduro) moved money through PDVSA coffers using programs like “oil exchanges,” fictitious massive infrastructure projects, front companies, and sophisticated offshore financial structures to not only siphon off money from the oil company, but also to launder billions of dollars in illicit proceeds from the sales of cocaine, gold, and other commodities.

While the extent of the criminal endeavors led first by Chávez and now by Maduro are not entirely known, reasonable estimates of parts of the expansive enterprise have come into focus. A 2019 investigation by Connectas, a Latin American consortium of investigative journalists, estimated that Venezuelan officials siphoned off $28 billion from PDVSA under the Petrocaribe program that Chávez began in 2005.10 IBI Consultants traced at least $10 billion in Venezuelan funds that moved through PDVSA’s criminal network, operated by Central American allies in Nicaragua (Albanisa) and El Salvador (Alba Petróleos), from 2007 to 2018.11 Based on ongoing review of legal cases and investigations, the total amount of illicit revenues that moved through PDVSA structures is likely to be closer to $40 billion through 2018.12

Policemen walk out from the offices of ALBA Petroleos, a subisidiary of Petroleos de Venezuela (PDVSA), during a raid that the Attorney General’s Office reported is part of a money laundering investigation in El Salvador.

Some of the illicit funds moving through the PDVSA structure were generated from cocaine sales by the Revolutionary Armed Forces of Colombia (FARC), with whom Chávez built a close alliance beginning in the 1990s, at a time when the group was the largest producer of cocaine in the world and a designated terrorist organization by the United States and European Union. While the FARC and the government of Colombia signed a peace agreement in December 2016, dozens of senior FARC commanders and several thousand combatants have rejected the agreement and declared themselves “dissidents.” These dissidents, along with Colombia’s National Liberation Army (ELN), now operate primarily out of Venezuelan territory under the protection of the Maduro regime.13

Under Maduro, the criminal element of the regime, in coordination with the FARC and the BJCE, has grown as oil prices have fallen and Venezuela’s production has plummeted, hitting a 76-year low in May 2020.14 This internationally diversified portfolio includes illicit gold mining, drug trafficking, money laundering, weapons trafficking, and massive corruption. While these relationships have been reported in recent years, two key events in 2020 established a public record of the Maduro regime’s criminal alliances. The first was the indictment by the US Department of Justice (DOJ) of senior Venezuelan government officials, including Maduro, unsealed in March 2020, which described the criminal partnership between the Maduro regime and the FARC to move tons of cocaine under state protection to international markets. The second was the June Interpol capture of Colombian-Venezuelan businessman Alex Saab, the Maduro regime’s front man, which publicly highlighted the flurry of illicit schemes paid for by public funds, and the international actors who allegedly aided and abetted such operations.15

Taken together, the investigative reporting, indictments, and US Treasury Department of asset forfeiture and designation actions clearly document how the Maduro regime’s adaptable, multifaceted illicit network provides much-needed financial and political support, enabling Maduro, and his cronies and allies, to steal billions of dollars for personal gain and regime survival, at the expense of the Venezuelan people.

A Venezuela-Colombia Guerrilla Partnership: Drug Trafficking, Illicit Mining, and More

As outlined in the March DOJ indictment of Maduro et al., as well as dozens of preceding indictments, Maduro regime officials operating under the criminal military-based structure known as the Cartel de los Soles (referring to insignias of high-ranking military officials in the Venezuelan armed forces) have a robust symbiotic relationship with dissident members of the FARC, including its top commanders, Iván Marquez and Jesús Santrich.16 The cartel allows FARC-produced cocaine to move through Venezuela in exchange for cash and services used to win cartel loyalty. In return, the regime offers the FARC a safe haven in Venezuelan territory, weapons, and secure cocaine-transportation routes.17

The 2008 killing of senior FARC commander Raúl Reyes in Ecuador, and the subsequent recovery of six hundred gigabytes of internal FARC documents, showed the deep web of connections among the FARC, Chávez, and Chávez’s regional allies at the time, including leaders in El Salvador, Nicaragua, Ecuador, and Bolivia.18 This included evidence of the direct involvement of Chávez and senior Venezuelan intelligence and military officials in the cocaine trade, and the use of FARC money to fund electoral campaigns in the region. For example, multiple investigations have shown how the Banco Corporativo in Nicaragua and the joint Venezuelan-Russian Evrofinance Mosnarbank—both shut down following US sanctions—as well as a host of small banks across Central America and the Caribbean, have been vital to moving illicit funds, including funds generated from illicit mining operations.19

The armed groups and the regime have a complex scheme in which the former operate the mines and the latter sells the minerals through state-owned companies.

The Maduro regime has also offered safe haven for the ELN, which controls much of the illicit gold mining in Venezuela and Colombia—the fastest-growing criminal economy in the region.20. The ELN, as well as the FARC, serves the dual purpose of providing funds to the Maduro regime while also helping the regime retain territorial control in remote, but strategically vital, areas bordering Colombia and Guyana.21 The armed groups and the regime have a complex scheme in which the former operate the mines and the latter sells the minerals through stateowned companies. The ELN also plays a political and military role, with presence in at least thirteen of twenty-four Venezuelan states. As political tensions have increased, this group has pledged to defend the Maduro regime from foreign intervention.22

The human and environmental impact in and around these mines—which produce not only gold, but also coltan, bauxite, and thorium—must be a matter of international attention. As reported in the most recent report by the Office of the United Nations High Commissioner for Human Rights (OHCHR), illicit mining is commonly tied to other criminal activities, such as murders, human trafficking, child labor, sexual exploitation, and massive ecological destruction.23 In 2018, the municipalities of El Callao and Guasipati—two key mining areas—witnessed rates of 620 and 458 homicides per one hundred thousand inhabitants, respectively.24 In the Orinoco Mining Arc region, in mines run by FARC and ELN—and aided by Maduro-directed colectivos, criminal bands, and members of the armed forces—workers are subject to torture, forced prostitution, and even massacres, according to anecdotes from Venezuelans who escaped to Colombia.25 The ecological impact is also alarming. While the precise scale of the environmental damage is unknown, the illicit mining partnership between Maduro and criminal groups operates unchecked in the Orinoco Mining Arc, home to Venezuela’s largest national parks, natural reserves, and indigenous ancestral lands. The use of mercury—which is taking a biological toll on miners and surrounding villagers—is contaminating waterways around the mines to such an extent that it will require decades to reverse.26

An aerial view shows an illegal mine in the jungle south of the Venezuelan border. REUTERS/Jorge Silva

The Maduro regime is not only involved in the illegal extraction of gold and other minerals, but also participates in their sale to international markets via malign global actors and regional allies. In a desperate move to mitigate the gasoline shortage causing massive unrest across Venezuela, the Maduro regime paid Iran $500 million in gold bars for 1.5 million barrels of fuel delivered from April to June 2020.27 Tehran-based carrier Mahan Air, sanctioned by the US Treasury Department for direct support of Iran’s Revolutionary Guard Corps-Quds Force, flew at least sixteen times between Tehran and Caracas as part of this agreement to bring technical teams to help repair PDVSA facilities and fly the gold to Iran.28 Given tightening international sanctions, Iran has now become Maduro’s partner of choice in the sale of illicit gold.29

Venezuela’s President Nicolas Maduro (L) and Iran’s President Hassan Rouhani (C) speak during a meeting on the sidelines of the United Nations General Assembly. REUTERS/Miraflores Palace/Handout via Reuters

In addition to Iran’s increasing role in the Maduro regime’s illicit activities, the Maduro regime sold 73.2 tons of Venezuelan gold to companies in the United Arab Emirates and Turkey in 2018. One of those companies—a Belgian-owned gold consortium with presence in Dubai and refineries in Uganda—bought 30 percent of the total gold sold by the Venezuelan Central Bank (BCV).30 But, despite the regime’s sales in 2018, gold reserves in the BCV grew by eleven tons. Given the regime’s known criminal partnership with the ELN and FARC, the gold is likely to have been mined illegally, sold to the regime at a significant discount, moved to Guyana, Suriname, or Nicaragua, and exported as originating in those countries rather than Venezuela in order to avoid detection.31

The Caribbean is also a transport hub for illegally mined Venezuelan gold. To avoid scrutiny, private operators declare the gold destined to the United States, Europe, and the United Arab Emirates as “goods in transit,” according to a recent investigation conducted by Dutch authorities in Aruba.32 Another key player in the illicit gold trade is the small country of Suriname, which has become a hub for exporting illicitly mined gold through an elaborate scheme that directly implicated former senior government officials.33

Europe as an Often-Forgotten Node: Money Laundering and Corruption

In addition to regional allies and sympathetic extra-regional malign actors, the Maduro regime has also made extensive use of European banking structures to move and hide billions of dollars in assets. Europe has been slower than the United States to make serious efforts to track and seize the billions of dollars in regime-connected proceeds that have been stashed in its financial systems, or to close the loopholes that allow the money to flow through European banks. US officials have repeatedly asked the European Union—particularly Spain, a favorite destination for Maduro regime insiders (see below)—to enforce its own rules banning Maduro officials’ visits, and to designate regime officials as criminal actors.34

Whether a result of lack of political will or overdue legal and financial reforms (or both) in EU member states and other non-EU countries in Western Europe to disrupt this flow of illicit funding, Europe can do more to step up its role in dismantling a key node for the Maduro regime’s international web of criminal activities. This is why Interim President Juan Guaidó formally asked the European Union in January 2020 to have a more robust and more agile response to the Maduro regime’s illicit activities, specifically in preventing the Venezuelan “blood gold” trade.35

“The illicit activities linking actors in Switzerland, Andorra, and Spain to the Maduro regime are not the same as the criminal partnerships with malign states such as Russia and Iran. But, they are a telling sign of how the regime’s illicit tentacles can reach actors in Western Europe’s democratic system.”

The Maduro regime’s use of Europe to move its fortunes is a seldom-analyzed aspect of its criminal toolkit. Companies and banks across Europe, particularly in Switzerland and Andorra, and European subsidiaries of Russian banks, have been identified in criminal cases and investigative reports as moving regime-linked funds. In Switzerland, for instance, Geneva-based Compagnie Bancaire Helvetique SA (CBH) is alleged to be the bank of choice for many high-level Venezuelan officials.36 An ongoing criminal case in Florida implicates several Venezuelan elites in a multi-billion-dollar money-laundering case involving CBH and several of its past and current officers. In March 2020, a Swiss court required the bank to release documents and accounts related to the case.37 Based on the released evidence, US federal prosecutors are conducting an investigation into Luis and Ignacio Oberto, two Venezuelan bankers who allegedly developed a sham loans scheme through shell companies, in which PDVSA borrowed money and sent inflated payments to the Swiss accounts of the two bankers. The alleged money-laundering case would account for more than $4.5 billion, one of the largest of three cases involving Venezuelans in South Florida.38

In another case, the now-defunct bank Banca Privada d’Andorra in the principality of Andorra served as a money-laundering hub for Venezuelan nationals tied to the Chávez regime. In 2018, two former Venezuelan officials, including a relative of the former head of PDVSA, Rafael Ramírez, were charged with corruption, along with twenty-six other individuals, after $2.3 billion in PDVSA bribery money was found to have moved through the bank and its subsidiaries in Panama and Uruguay.39

More recently, Spain has been in the spotlight after a Spanish judge summoned Raul Gorrín, the sanctioned Venezuelan businessman and head of television outlet Globovisión, in an ongoing probe of alleged corruption and money laundering.40 He is accused of developing a scheme that allowed him and his collaborators to illegally take money from PDVSA to Spain. The US Treasury Department sanctioned Gorrín in 2019 for leading a currency-exchange network that produced billions of dollars for Maduro and his cronies.

There are also signs of political tolerance of the Maduro regime in Spain. In January 2020, Spanish Transportation Minister José Luis Ábolos met Maduro’s vice president, Delcy Rodríguez, in her aircraft on the tarmac at the Madrid airport for several hours, despite the EU prohibition on such meetings and such flight landings.41 The next month, Spanish Prime Minister Pedro Sánchez referred to Juan Guaidó as Venezuela’s opposition leader, rather than the interim president, although the European Union officially recognizes the Guaidó administration.42 And, there has been a significant rise in Venezuelans purchasing Spanish real estate, often in cash, in cities across Spain, from Madrid to Salamanca.43 For example, Hugo “El Pollo” Carvajal, the longtime head of Venezuela’s military intelligence under Chávez and Maduro, fled to Spain to live in his luxury estates when he feared his life was in danger.44 With the economic fallout of the coronavirus pandemic, more opportunities could arise for regime-connected individuals to engage in money-laundering operations in Europe and beyond where there are near-insolvent companies in need of capital.

The illicit activities linking actors in Switzerland, Andorra, and Spain to the Maduro regime are not the same as the criminal partnerships with malign states such as Russia and Iran. But, they are a telling sign of how the regime’s illicit tentacles can reach actors in Western Europe’s democratic system. Given that enforcement of EU rules is largely in the hands of member states’ governments and their agencies, these countries—as well as non-EU countries that participate in the single market system—must all play a more assertive role in dismantling the illicit activities supporting the Maduro regime.

Policy Recommendations

To the extent that the Maduro regime continues to profit from illicit activities in collaboration with regional and international partners, democratic forces inside and outside Venezuela will continue facing a well-entrenched foe with strong incentives to maintain its grip on power. Its drug and gold partnerships with Colombian terrorist groups, and its money laundering and corruption schemes across the Atlantic, are only a few of the nodes in a much broader global criminal network. The regime’s strong political, economic, and military relations with geopolitical players such as Iran, Russia, and China are key sources of support for Maduro and his cronies.

The Maduro regime, with its extensive international array of state and non-state allies, has proven to be resilient and adaptable in the face of strong US and international sanctions, managing to find the seams in the global financial system, shift operations to new geographical locations, or bring new partners to its fold. The interim government and its allies in the international community are essentially facing an opponent engaging in asymmetrical tactics. How, then, can they tap new policy toolkits at their disposal? What specific actions can international allies coordinate for a more comprehensive and assertive approach to tackling the regime’s illicit activities?

The key to combatting this criminal network is integrating the authorities and capabilities across the US government, in collaboration with trusted regional partners (and, importantly, Europe) to tackle the Maduro regime’s regional and global reach. Underpinning this approach is the objective of helping to recover democratic institutions in Venezuela. This approach includes the following actions.

  • Creating a cross-agency task force in the US government that strategically incorporates specific resources and expertise of the intelligence community and relevant US agencies—including the Department of Treasury, Department of State, Department of Justice, Department of Homeland Security, and Department of Defense—to tackle the diverse fronts of the Maduro-led criminal enterprise with a coherent, multifaceted strategy of asset forfeiture, financial-account seizures, front-company closures, indictments and prosecutions, visa revocations, information sharing with allies, and other actions. Each department has unique authorities that, when utilized in concert, can have tremendous impact that shorten the time the criminals have to adapt. This has worked best in the past when coordinated through the National Security Council (NSC), with the power to convene principals and deputies, when necessary, to elevate the issue for sustained policy focus. This must include looking at all facets and actors of the BJCE, rather than just Venezuela, to find ways to reduce the resiliency and adaptability of the structures that allow for the flow of multiple illicit products.
  • Engaging in more continuous and robust diplomacy on the criminalized nature of the Maduro regime, the strategic, economic, and social consequences to the regime, and persistent, coordinated responses. This needs to go hand in hand with improving financial information-sharing and coordinating sanctions with trusted partners such in the European Union and Latin America, including the Caribbean. This would significantly reduce the spaces in the financial sectors in which the regime could operate. The Lima Group has agreed—at least on paper—to implement asset-tracing tactics and forfeiture measures, although no actions have yet been taken. This should be addressed so implementation begins in the shortest time possible. The Organization of American States (OAS) and its Department Against Transnational Organized Crime could be useful avenues for pursuing sanctions on illicit gold and other extractive industries.
  • Working closely with Brazil, Colombia, Guyana, and Ecuador to increase border control—with the help of technologies such as monitoring drones, as well as increased personnel—with the goal of disrupting illicit supply chains usually focused in border regions. This would include cutting off resupply lines to FARC dissidents and ELN groups inside Venezuela, as well as trafficking networks moving products out of the region.
  • Creating a multinational working group with policymakers and experts from the interim government of Venezuela, the United States, European Union and key member states, Lima Group, and CARICOM that focuses on devising policy strategies to confront the threat of irregular armed groups and transnational crime in order to provide the pathway for the restoration of democratic institutions.

Conclusion

The confluence of nefarious state and nonstate actors, and an interconnected global network of criminal activities, provides the Maduro regime with the financial, diplomatic, and military resources it needs to survive. This support is critical for further anchoring the regime’s position at a time when Venezuelans grapple with a pandemic that is deepening one of the world’s worst humanitarian crises. Failing to combat the criminal nature of the regime and isolate it from its malign allies will only prolong the suffering of the Venezuelan people, and will increase the threats to security and stability in the hemisphere.

The next brief in this series will take a deep dive into how the Iran-backed Hezbollah terrorist group, with its network of operators and sympathizers, provides the Maduro regime with little-known, but significant, support, and how that support is a threat to democracy in Venezuela and security in the region.

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1    Fabiola Zerpa, James Attwood, and Nicolle Yapur, “Venezuela on Brink of Famine with Fuel Too Scarce to Sow Crops,” Bloomberg, June 11, 2020, https://www.bloomberg.com/news/articles/2020-06-11/venezuela-on-brink-of-famine-with-fuel-too-scarce-to-sow-crops.
2    Name coined by the author. More about the BJCE here: Douglas Farah and Caitlyn Yates, “Maduro’s Last Stand,” IBI Consultants, LLC, and National Defense University, May 2019, https://www.ibiconsultants.net/_pdf/maduros-last-stand-final-publication-version.pdf
3    In 2010, several communications were sent to Washington, DC, from the US embassy in Nicaragua, revealing financial ties between Hugo Chávez and Daniel Ortega. The US ambassador identified a scheme in which top Nicaraguan officials received cash and gifts from Venezuela, as well as funds to finance the Sandinista National Liberation Front (FSLN) party. “EE UU: Chávez y el Narcotráfico Financian la Nicaragua de Ortega,” El País, December 6, 2010, https://elpais.com/internacional/2010/12/06/actualidad/1291590036_850215.html; “Chavez Funding Turmoil across Bolivia,” Guardian, January 24, 2005, https://www.theguardian.com/world/2005/jan/24/venezuela.colombia; In 2008, Interpol certified that there was evidence of financial links between Hugo Chávez´s administration, FARC, and the campaign of then-candidate Rafael Correa. “Interpol Confirma la Relación de Chavez y Ecuador con las FARC,” El País, May 15, 2008, https://elpais.com/internacional/2008/05/15/actualidad/1210802418_850215.html; Along with accusations of funding Desi Bouterse´s election, Chávez created a regional scheme to provide subsidized oil for countries in the Caribbean and Central America, creating an official mechanism to provide support to his political allies in the region. “Chavez Encabezará Petrocaribe,” BBC, December 21, 2007, http://news.bbc.co.uk/hi/spanish/business/newsid_7155000/7155145.stm; According to El País, US intelligence reports show Hugo Chávez´s strategy to fund Frente Farabundo Martí. “Washington Asegura que Chávez Financiará a la Izquierda Salvadoreña,” El País, February 6, 2008, https://elpais.com/internacional/2008/02/07/actualidad/1202338808_850215.html; Joel D. Hirst, “A Guide to ALBA,” Americas Quarterly, https://www.americasquarterly.org/a-guide-to-alba/.
4    Roger F. Noriega, et al., “Kingpins and Corruption: Targeting Transnational Organized Crime in the Americas,” American Enterprise Institute, June 26, 2017, https://www.aei.org/research-products/report/kingpins-and-corruption-targeting-transnational-organized-crime-in-the-americas/.
5    Stephen Johnson, “Iran Is Working Hard to Revive Anti-U.S. Operations in Latin America, June 1, 2020,” https://foreignpolicy.com/2020/06/01/iran-venezuela-alliances-latin-america/.
6    Douglas Farah and Kathryn Babineau, “Extra-regional Actors in Latin America: The United States is not the Only Game in Town,” PRISM Journal of Complex Operations, National Defense University, February 26, 2019, https://cco.ndu.edu/News/Article/1767399/extra-regional-actors-in-latin-america-the-united-states-is-not-the-only-game-i/.
7    Ibid.
8    Kevin P. Gallagher and Margaret Myers, “China-Latin America Finance Database,” Data as of 2019, https://www.thedialogue.org/map_list/.
9    For more information regarding the influence Chávez created in the Caribbean through Petro Caribe and Alba see Asa K. Cusack, “Protests, Polarization, and Instability in Venezuela: Why Should the Caribbean Care?” Caribbean Journal of International Relations & Diplomacy 2, 1, March 2014, 99–111, https://discovery.ucl.ac.uk/id/eprint/1477139/1/459-974-1-SM.pdf; For a full discussion of criminalized states, see Douglas Farah, Transnational Organized Crime, Terrorism, and Criminalized States in Latin America: An Emerging Tier-One National Security Priority (Carlisle, PA: Strategic Studies Institute, U.S. Army War College, 2012), http://www.strategicstudiesinstitute.army.mil/pubs/display.cfm?pubID=1117
10    Investigación #Petrofraude, “El descalabro continental chavista con dinero de los venezolanos,” Connectas, https://www.connectas.org/especiales/petrofraude/.
11    Douglas Farah, “Convergence in Criminalized States: The New Paradigm” in Beyond Convergence: World Without Order (Washington, DC: Center for Complex Operations, National Defense University Press, 2016), https://cco.ndu.edu/Portals/96/Documents/books/Beyond%20Convergence/BCWWO%20Chap%208.pdf?ver=2016-10-25-125402-247.
12    Farah and Yates, “Maduro’s Last Stand.”
13    Venezuela Investigative Unit, “FARC Dissidents and the ELN Turn Venezuela into Criminal Enclave,” InSight Crime, December 10, 2018, https://www.insightcrime.org/news/analysis/farc-dissidents-eln-turn-venezuela-criminal-enclave/.
14    Marianna Parraga, “Venezuela’s oil exports sank in June to 77-year low: data,” Reuters, July 1, 2020, https://www.reuters.com/article/us-venezuela-oil-exports/venezuelas-oil-exports-sank-in-june-to-77-year-low-data-idUSKBN2427AC.
15    United States of America v. Nicolas Maduro Moros, 1:11-CR-205 (S.D. N.Y. 2020), https://www.justice.gov/opa/page/file/1261806/download; @Armando.Info, “A propósito de las versiones sobre la posible detención de Alex Saab, aquí rescatamos algunas de nuestras investigaciones que revelan parte de los negocios de quien en los últimos años se convirtió en el principal contratista y sostén financiero de Nicolás Maduro,” Twitter, June 12, 2020, 10:49 p.m., https://twitter.com/ArmandoInfo/status/1271650768458788864.
16    “Nicolás Maduro Moros and 14 Current and Former Venezuelan Officials Charged with Narco-Terrorism, Corruption, Drug Trafficking, and Other Criminal Charges,” US Department of Justice, press release, March 26, 2020, https://www.justice.gov/opa/pr/nicol-s-maduro-moros-and-14-current-and-former-venezuelan-officials-charged-narco-terrorism.
17    Ibid.
18    “Colombian Farc rebels’ links to Venezuela detailed,” BBC News, May 10, 2011, https://www.bbc.com/news/world-latin-america-13343810.
19    “Treasury Targets Finances of Nicaraguan President Daniel Ortega’s Regime,” US Department of Treasury, press release, April 17, 2019, https://home.treasury.gov/news/press-releases/sm662; “Treasury Sanctions Russia-based Bank Attempting to Circumvent U.S. Sanctions on Venezuela,” US Department of Treasury, press release, March 11, 2019, https://home.treasury.gov/news/press-releases/sm622.
20    James Bargent and Cat Rainsford, “Game Changers 2019: Illegal Mining, Latin America’s Go-to Criminal Economy,” InSight Crime, January 20, 2020, https://www.insightcrime.org/news/analysis/gamechangers-2019-illegal-mining-criminal-economy/
21    “ELN in Venezuela,” InSight Crime, January 28, 2020, https://www.insightcrime.org/venezuela-organized-crime-news/eln-in-venezuela/; Venezuela Investigative Unit, “Colombia and Venezuela: Criminal Siamese Twins,” InSight Crime, May 21, 2018, https://www.insightcrime.org/investigations/colombia-venezuela-criminal-siamese-twins/.
22    “The ELN is now Latin America’s biggest guerrilla army and has vowed to defend Maduro’s government in the event of a foreign intervention.” Bram Ebus, “Venezuela’s Mining Arc: a Legal Veneer for Armed Groups to Plunder,” Guardian, June 8, 2019, https://www.theguardian.com/world/2019/jun/08/venezuela-gold-mines-rival-armed-groups-gangs.
23    “Venezuela: UN report highlights criminal control of mining area, and wider justice concerns’” UN News, July 15, 2020, https://news.un.org/en/story/2020/07/1068391; “The Nexus of Illegal Gold Mining and Human Trafficking in Global Supply Chains: Lessons from Latin America,” Verité, July 2016, https://www.verite.org/the-nexus-of-illegal-gold-mining-and-human-trafficking-report/.
24    “Informe Anual de Violencia 2018,” Observatorio de Violencia, 2018, https://observatoriodeviolencia.org.ve/news/ovv-lacso-informe-anual-de-violencia-2018/.
25    Algimiro Montiel and Jorge Benezra, “Crimen Organizado Controla la Explotación de Oro en Venezuela,” Venezuela, El Paraíso de los Contrabandistas, https://smugglersparadise.infoamazonia.org/story.
26    Luis Alvarenga, “Alejandro Álvarez: La Mayor Tragedia En El Arco Minero Del Orinoco Es La Contaminación Por Mercurio” Amnistía Internacional, September 4, 2019, https://www.amnistia.org/en/blog/2019/09/11553/la-mayor-tragedia-en-el-arco-minero-es-la-contaminacion-por-mercurio.
27    Patricia Laya and Ben Bartenstein, “Iran Is Hauling Gold Bars Out of Venezuela´s Almost-Empty Vaults” Bloomberg, April 30, 2020, https://www.bloomberg.com/news/articles/2020-04-30/iran-is-hauling-gold-bars-out-of-venezuela-s-almost-empty-vaults.
28    “Treasury Designates IRG-QF Weapons Smuggling Network and Mahan Air General Sales Agents,” US Department of Treasury, press release, December 11, 2019, https://home.treasury.gov/news/press-releases/sm853.
29    Scott Smith and Joshua Goodman, “Venezuela Turns to Iran for a Hand Restarting its Gas Pumps,” Associated Press, April 23, 2020, https://apnews.com/41a1b06ec3a64dd292d06ffd2a542e23.
30    Lorena Meléndez and Lisseth Boon, “How Venezuela’s Stolen Gold Ended Up in Turkey, Uganda and Beyond” InSight Crime, March 21, 2019, https://www.insightcrime.org/news/analysis/venezuelas-stolen-gold-ended-turkey-uganda-beyond/.
31    For further understanding of the connections between ELN and Maduro’s regime, see Ebus, “Venezuela’s Mining Arc: a Legal Veneer for Armed Groups to Plunder.”
32    A recent investigation conducted by Dutch authorities in Aruba and Curaçao revealed a scheme for gold trade that commercialized Venezuelan gold in markets around the globe, in places such as Dubai. For further detail, see “Pista 1: Los 50 Kilos de Oro” Runrun.es. https://www.connectas.org/especiales/fuga-del-oro-venezolano/pista-de-aterrizaje-1.html.
33    Douglas Farah and Kathryn Babineau, “Suriname: The New Paradigm of a Criminalized State,” Center for a Secure Free Society, March 2017, https://www.securefreesociety.org/wp-content/uploads/2017/03/Global-Dispatch-Issue-3-FINAL.pdf.
34    Author interviews with senior officials at the US State Department, Treasury Department and Department of Justice, March-April 2020.
35    Brian Ellsworth and Vivian Sequera, “Update 2-Venezuela´s Guaido seeks EU ‘Blood Gold’ Designation for Informal Mining,” Reuters, January 9, 2020, “https://www.reuters.com/article/us-venezuela-politics/venezuelas-guaido-seeks-eu-blood-gold-designation-for-informal-mining-idUSKBN1Z82HP.”
36    Charlie Devereux and Michael Smith, “A Swiss Bank Keeps Cropping Up in Venezuelan Corruption Cases,” Bloomberg, October 15, 2019, https://www.bloomberg.com/news/features/2019-10-15/swiss-bank-cbh-keeps-cropping-up-in-venezuelan-corruption-cases.
37    Jay Weaver and Antonio Maria Delgado, “Huge U.S. Money-Laundering Probe Targets Widening Circle of Venezuelan Elites,” Miami Herald, February 26, 2020, https://www.miamiherald.com/news/local/article240482546.html.
38    For a full discussion of the Alejandro Andrade case, see Jay Weaver, “Venezuela’s Ex-Treasurer Sentenced to 10 Years for South Florida Money-Laundering Scheme,” Miami Herald, November 27, 2018, https://www.miamiherald.com/news/local/article222226225.html. For further details, see Jay Weaver and Antonio Maria Delgado, “Venezuela’s Business Elite Face Scrutiny in $1.2 Billion Money Laundering Case,” Miami Herald, November 3, 2019, https://www.miamiherald.com/news/local/article236793383.html.
39    “Venezuelan Ex-Officials Charged in Andorra over $2.3bn Graft Scheme,” BBC World News, September 14, 2018, https://www.bbc.com/news/world-latin-america-45507588.
40    The Spanish judiciary is conducting an investigation of alleged corruption involving former officials of the Venezuelan government, some of them linked to other cases heard by federal courts in the United States. For more details see: “Imputan a Raúl Gorrín en España por el saqueo de PDVSA,” Runrun.es, February 20, 2020, https://runrun.es/noticias/398962/imputan-a-raul-gorrin-en-espana-por-el-saqueo-de-pdvsa/.
41    Sam Jones, “Airport Meeting Lands Spanish Minister in Venezuela Controversy,” Guardian, January 24, 2020, https://www.theguardian.com/world/2020/jan/24/airport-meeting-lands-spanish-minister-venezuela-controversy-jose-luis-abalos#maincontent
42    “Sánchez llama a Guaidó “líder de la oposición” y cierra filas con Ábalos,” EFE, February 12, 2020, https://www.efe.com/efe/espana/politica/sanchez-llama-a-guaido-lider-de-la-oposicion-y-cierra-filas-con-abalos/10002-4171726
43    Raphael Minder, “On Spain’s Smartest Streets, a Property Boom Made in Venezuela,” New York Times, July 29, 2018, https://www.nytimes.com/2018/07/29/world/europe/spain-property-boom-venezuela.html.
44    “Hugo Carvajal: la Fuga en España del Exjefe de Inteligenica Venezolana que EEUU. Considera ‘Vergonzosa,’” BBC News, November 14, 2019, https://www.bbc.com/mundo/noticias-america-latina-50417317.

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#AlertaVenezuela: August 12, 2020 https://www.atlanticcouncil.org/content-series/alertavenezuela/alertavenezuela-august-12-2020/ Tue, 11 Aug 2020 16:00:00 +0000 https://www.atlanticcouncil.org/?p=287349 After the detention of former Colombian President and current Senator Álvaro Uribe on August 4, 2020, political leaders in the region such as Venezuelan opposition leader Maria Corina Machado warned that Colombia would become a regime like Venezuela and targeted Nicolás Maduro as responsible for the arrest as well. Machado’s claim was amplified by Colombian congresspeople supporting Uribe and appeared among the most watched videos on Facebook.

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#AlertaVenezuela is leading the way in identifying, exposing, and explaining disinformation within the context of one of the Western Hemisphere’s largest crises in recent history, where the fight for control of the information space will continue to pose a challenge for the region.

Top Story

Colombian and Venezuelan political leaders used anti-Maduro sentiment to politicize former Colombian president’s detention

After the detention of former Colombian President and current Senator Álvaro Uribe on August 4, 2020, political leaders in the region such as Venezuelan opposition leader Maria Corina Machado warned that Colombia would become a regime like Venezuela and targeted Nicolás Maduro as responsible for the arrest as well. Machado’s claim was amplified by Colombian congresspeople supporting Uribe and appeared among the most watched videos on Facebook.

President of Colombia for two terms from 2002 to 2010, Uribe is one of the most prominent political leaders in the country and is the political mentor of current Colombian President Iván Duque. On August 4, the Colombian Supreme Court ordered Uribe under house arrest after a witness-tampering investigation that started in 2018. This is the first time Uribe – and a president in modern Colombian history – faces detention. Although Uribe is not accused of criminal charges, the Colombian justice system allows him to be detained as the investigation continues.

On Facebook, anti-Maduro leaders – including the coordinator of opposition party Vente Venezuela, Maria Corina Machado, and former Caracas governor and opposition figure Diego Arria – compared Uribe’s detention to the Venezuelan Supreme Court decision that suspended the former Venezuelan President Carlos Andrés Pérez in 1993. Moreover, Machado stated without evidence that Maduro was behind Uribe’s detention to “oust him from power.” Machado – without presenting proof – claimed Maduro had worked alongside Colombian guerrilla groups FARC and ELN, drug traffickers, Hezbollah, the Cuban regime, and “allies from Russia, Iran, Syria, and Turkey” to target Colombia as a means of “extending the territory” his regime controls in Venezuela.

Paloma Valencia and Maria Fernanda Cabal, Colombian congresswomen who are members of Uribe’s right-wing Centro Democratico Party, posted Machado’s video as an original post on their Facebook pages. Valencia’s post was the most watched on Facebook with 46,262 posts views between August 4 and August 9, according to a search using CrowdTangle. Machado and Cabal’s posts followed Valencia’s post as the most watched, with 29,678 and 15,714 post views, respectively.

Machado’s video posted on the Facebook page of Colombian congressperson Paloma Valencia (orange box) garnered 46,262 views in the original post and 105,350 total views in all Facebook assets it was shared. The same video in Machado’s Facebook page (blue box) amassed 29,678 views in the post, and 124,964 total views. (Source: DFRLab via CrowdTangle)

detention – taken from a broadcast on regime-backed VTV on August 4 – also appeared among the most viewed videos on Facebook. The Facebook group Que Pasa en Cali ve (“What is happening in Cali”), which identifies itself as a media and advertising agency in Cali (Colombia’s third largest city), posted a shortened version of the original August 4 VTV video, in which Maduro compared Uribe with Al Capone, as both were arrested for a “minor crime.” Additionally, Maduro claimed Uribe and Duque were related to the “mafia” after a pilot who worked for both supposedly died when an airplane loaded with drugs crashed in Guatemala in December 2019 – a claim Colombian media outlet El Espectador determined to be false in an article published on August 5. El Espectador found that Guatemala’s authorities had not confirmed the identity of the pilot who died in the accident. Que Pasa en Cali ve’s post was among the nine most watched videos on Uribe’s arrest with 5,056 views, according to CrowdTangle.

Talk of the Country

In the Media

On August 7, financial media outlet Bloomberg published “Fuel rationing plunges oil-rich Venezuela deeper into crisis.” The article described how the scarcity of fuel had impacted local producers and limited transportation nationwide. According to Bloomberg, “Venezuela is back to where it was in March,” when residents in Caracas had to wait at gas stations for days or had to use the black market to fill up their cars. A source told Bloomberg that roughly 950 out of 1,570 gas stations “have been closed or are operating on a very limited schedule” in the city. Bloomberg also consulted Manolo Ferraz, a farmer from Bailadores – a region that produces 85 percent of vegetables in the country – who said that only two or three trucks come per week to carry produce to central Venezuela in comparison to three to four trucks per day three years ago. Bloomberg said Venezuela is shuttering gas stations due to “serious” breakdowns of two of the country’s biggest refineries amidst “sweeping U.S. government sanctions” that limited imports of gasoline to the country.

On August 10 in Venezuela, independent website Efecto Cocuyo published “Diputado Olivares asegura que muertes por COVID-19 van por 439” (“Representative Olivares affirms COVID-19 deaths reached 439 cases”). The article discussed a COVID-19 report by National Assembly Representative José Manuel Olivares, who also leads Juan Guaidó’s Health Experts Commission, in which he said that 439 people died of COVID-19 between March 13 and August 9, which contradicts the Maduro regime’s official count of 223 deaths over the same period. According to Olivares, some Venezuelans have to wait for 20 days to know the results of their COVID-19 tests. Efecto Cocuyo said that while Venezuela has two laboratories authorized for testing, other Latin American countries, such as Peru and Chile, have between 19 and 113 laboratories.

What’s Trending

On Social Media

The hashtag #YoVotoXVenezuela (“I vote for Venezuela”) trended on Twitter on August 7 and August 8. Accounts aligned with the opposition movement Soluciones para Venezuela used #YoVotoXVenezuela to promote parliamentary elections on December 6, 2020. On July 1, Maduro’s Consejo Nacional Electoral (National Electoral Council, or CNE) set the election day, but a majority of the coalition aligned with Guaidó has since claimed that it will not participate as the elections will not be “free, fair, and auditable.” Soluciones para Venezuela is aligned with Mesa de Diálogo Venezolano, an opposition coalition created by Maduro and other minority opposition organizations in 2019. Claudio Fermin, president of Soluciones para Venezuela, was among the 15 most active accounts using the hashtags with 52 retweets. Fermin retweeted posts inviting Venezuelans to vote and claiming the transparency and security of the elections will be guaranteed.

Official Statements

Lamentable se confirma la presencia de minas antipersonales en la zona que ocasionaron la muerte de un oficial superior de la GNB y heridas a 2 sargentos, tras enfrentamientos en Apure. Venezuela deja de ser un país libre de minas antipersonales #ConvencionDeOtawa.”

“[The guerrilla group ELN] is a criminal structure of the worst kind dedicated to drug trafficking, kidnapping, illegal mineral extraction, and extortion. And murder. We know that for many years this organization has been supported and sponsored by the Maduro regime and has profited from crime in Venezuela and here in Colombia.”

– Carlos Holmes Trujillo, Colombia’s Minister of Defense, in El Tiempo on August 7, 2020.

Primero el Presidente del país que ha generado más guerras y genocidios en el mundo califica de asesino al Presidente de Rusia. Ahora el presidente de la oligarquía más sanguinaria y violenta de América, llama asesino al Presidente de Venezuela. El efecto espejo se viraliza.”

“Political prisoner Erick Hechegaray, who was in the Sebin [detention center for political prisoners], died today. Ottoniel and Juan Guevara were transferred with urgency after presenting COVID-19 symptoms. DGCIM [Maduro’s military counterintelligence agency] suspended the visits to prisoners three months ago. Death walks among 350 political prisoners because of the pandemic.”

– Iván Simonovis, Guaidó’s Security Commissioner, on Twitter on August 7.

Our Team in the News

Diego Area, associate director and Venezuela lead at the Adrienne Arsht Latin America Center, spoke with El Mercurio about the upcoming Venezuelan elections and the opposition’s recent refusal to participate.

Recent Analyses

From the DFRLab: On Friday, August 7, the DFRLab published “A glimpse into RT’s Latin American audience.” The article showed an analysis of more than 43,000 news articles published by Kremlin-funded media RT en Españolbetween January 2019 and July 2020. The investigation found that, although the United States (“EE.UU.”) was the most co-occurring keyword included in subheadlines, the keyword “Venezuela” received, on average, more interactions. According to the DFRLab’s analysis, Venezuela, Mexico, Argentina, and Colombia amassed nearly 50 percent of the traffic. In the case of Venezuela, the audience has grown from January 2018 to June 2020, from 9.8 percent to 14.33 percent of the visitors.

Upcoming Events

On Thursday, August 13, the Adrienne Arsht Latin America Center will host a conversation from 9:00 a.m. to 10:00 a.m. EDT on countering illicit activities in Venezuela. This public conversation will also launch an Adrienne Arsht Latin America Center policy brief by contributing author Douglas Farah that investigates the origins of the Maduro regime’s criminal activities and its connections to regional and international players. Register here.

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#AlertaVenezuela: August 04, 2020 https://www.atlanticcouncil.org/content-series/alertavenezuela/alertavenezuela-august-04-2020/ Tue, 04 Aug 2020 16:00:00 +0000 https://www.atlanticcouncil.org/?p=285108 Following his arrest, two accounts supporting Colombian businessman Alex Saab attacked Colombian and Venezuelan journalists using violent language and threats on Twitter, which is prohibited by Twitter’s policy on safety. One of the accounts – @DenunciaJulio – also showed possible links to Colombian law firm De La Espriella, which represented Saab until July 2019.

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#AlertaVenezuela is leading the way in identifying, exposing, and explaining disinformation within the context of one of the Western Hemisphere’s largest crises in recent history, where the fight for control of the information space will continue to pose a challenge for the region.

Top Story

Twitter accounts supporting Colombian businessman Alex Saab attacked Colombian and Venezuelan journalists

Following his arrest, two accounts supporting Colombian businessman Alex Saab attacked Colombian and Venezuelan journalists using violent language and threats on Twitter, which is prohibited by Twitter’s policy on safety. One of the accounts – @DenunciaJulio – also showed possible links to Colombian law firm De La Espriella, which represented Saab until July 2019.

Saab is a lawyer and businessman close to Nicolás Maduro’s inner circle. Cape Verde authorities arrested Saab under an Interpol red notice on June 12, 2020. Saab could be extradited to the United States, where he has been indicted for money laundering and other charges linked to a network of corruption. Although journalists as well as the Colombian and U.S. justice departments have exposed corruption cases against Saab, the Maduro regime has come to his defense, asking the Cape Verde government not to approve the extradition to the United States.

On July 31, 2020, Colombian independent media La Silla Vacía reported that Saab and his lawyers had been suing or threatening journalists since April 2015, when Venezuelan independent outlet Armando.info revealed that the businessman had signed contracts with the Maduro regime. (Armando.info is partner with the Atlantic Council on #AlertaVenezuela.) Armando.info staff have been living in exile from Venezuela since November 2017, after Saab sued them under Maduro government’s judiciary system. Saab also suedColombian journalists Gerardo Reyes, who works for Miami-based Univision, and Daniel Coronell, who published a story on Saab for Colombian magazine Semana.

The negative content targeting the journalists also appeared on social media. After Saab’s capture in Cape Verde, @DenunciaJulio and @TarnasDenuncia pointed to journalists who have investigated Saab. Reyes and Coronell have been targeted alongside Venezuelan journalists such as Roberto Deniz and Joseph Poliszuk (both from Armando.info), as well as Carla Angola. For instance, on July 13, @DenunciaJulio posted that Deniz was looking for asylum in the United States or Canada, to which @TarnasDenuncia repliedwith an insult and claiming that Deniz’s “day will come soon.” Twitter considers this threat a violation of its policy.

Screenshot of a Twitter conversation between @DenunciaJulio and @TarnasDenuncia targeting Armando.info journalist Roberto Deniz. (Source: Twitter/archive)

A DFRLab search using social media listening tool Brandwatch showed 93 percent (515 tweets) of 555 posts by @tarnasdenuncia were replies between December 1, 2019, and August 2, 2020. This percentage suggests that the account was explicitly created to target posts by other accounts. The query showed, for example, the most used keywords by @tarnasdenuncia were insults; all of them appeared in replies.

Graphic shows @tarnasdenuncia used an insult (blue box), alongside other insults, dismissive comments, or Saab-focused language, as one of the most common phrases; it was used on 18 replies. (Source: DFRLab using Brandwatch)

It is also possible that @DenunciaJulio and @DeLaEspriellae – the account of the law firm De La Espriella – are related, as there is overlap in their common followers and conversations. The accounts have in common 50 followers, according to a query using TweetBeaver. Moreover, @DenunciaJulio tagged @DeLaEspriellae in 16 tweets, quotes, and replies between June 8 and August 2, 2020.

Talk of the Country

In the Media

On July 30, British news outlet The Guardian published “A dollar for sex: Venezuela’s women tricked and trafficked.” The article showed the situation of Venezuelan migrants in Peru, Ecuador, and Colombia during the pandemic. The Guardian described women “have been the most vulnerable to labor and sexual exploitation, trafficking, and violence.” In Ecuador, Venezuelan women were reportedly offering sex for as little as $2.00, and health centers stopped giving out condoms and health checks, according to The Guardian. Nongovernmental organizations consulted by The Guardian found an estimated 70,000 refugees who remain stranded in Colombia close to the border with Venezuela and who “are reported to be eating dogs, cats, and pigeons to survive.” The Guardian reported that parents are “selling” their daughters –some as young as 12 years old– into sex work. According to The Guardian, an estimated 4.5 million Venezuelans have fled their country as of July 30, but, without international intervention, “the number of Venezuelan refugees is predicted to exceed 6 million by the end of the year.”

On August 2 in Venezuela, independent website Tal Cual published “Tienda iraní Megasis vende en dólares hasta productos ‘hechos en socialismo’” (“Iranian store Megasis sells in dollars even products ‘made under socialism’”). The article describes the opening of Iranian megastore Megasis in Caracas on July 29. According to Tal Cual, 15 percent of the products are from Venezuela, while the other products are from Iran. Tal Cual mentioned that Iran imported the products on a ship that sailed into Venezuela on June 21, despite U.S. sanctions against both countries. Tal Cual highlighted that Megasis is linked to Iran’s Islamic Revolutionary Guard Corps (IRGC), which is designated as a foreign terrorist organization by the United States, and that the Iranian government had bought the premises from Tiendas CLAP, a sale Alex Saab (see Top Story above) likely helped to facilitateTal Cual highlighted that all prices are shown in U.S. dollars, and the checkers accept only cash in bolívares or dollars. According to Tal Cual, “megastore Megasis shows that a sanctioned country can be productive when it is not governed by someone like Maduro.”

What’s Trending

On Social Media

The hashtag #NoEsPorLasSanciones (“This is not because of the sanctions”) trended on Twitter between July 31 and August 2, pushed by accounts opposing the Maduro regime. The hashtag was used to claim that chavismo had led to the failure in constructing public works projects well before the United States sanctioned Maduro and his closest officials. The first account that used the hashtag was @17RAVGuerrera06 on July 31, which also postedother anti-Maduro content. The most active accounts using #NoEsPorLasSanciones appeared to support Juan Guaidó.

Official Statements

Lamentable se confirma la presencia de minas antipersonales en la zona que ocasionaron la muerte de un oficial superior de la GNB y heridas a 2 sargentos, tras enfrentamientos en Apure. Venezuela deja de ser un país libre de minas antipersonales #ConvencionDeOtawa.”

“If the Cubans leave tomorrow, the [Maduro] regime will fall the next day. It is very important to focus the pressure on the [Colombian guerrillas] FARC and the ELN, about narcoterrorists, to cut off this channel of financing. If Trump paid more attention to Latin America, he would make sure that other governments also kept up pressure.”

– John Bolton, former National Security Adviser to U.S. President Donald Trump, in El País on August 3, 2020.

Primero el Presidente del país que ha generado más guerras y genocidios en el mundo califica de asesino al Presidente de Rusia. Ahora el presidente de la oligarquía más sanguinaria y violenta de América, llama asesino al Presidente de Venezuela. El efecto espejo se viraliza.”

“We will fight together to choose our country’s destiny. No one accepts the impositions of a regime in agony. We reject the farce with unity, now we must mobilize the majority that wants to live in dignity. Together we will defeat the regime!”

– Juan Guaidó on Twitter on August 2. In the tweet, Guaidó also shared a press release by the National Assembly announcing that 27 opposition parties would not participate in the parliamentary elections scheduled for December 6, 2020.

Our Team in the News

Venezuelan independent media, Runrun.es – which partners with the Atlantic Council on #AlertaVenezuela – published an investigation about 274 Cuban and Venezuelan Twitter accounts pushing five hashtags to trend in Venezuela in April 2020. Runrun.es based its research on findings shared by the DFRLaband the digital activity observatory Probox. Runrun.es article was also published by Tal Cual and El Carabobeño.

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#AlertaVenezuela: July 28, 2020 https://www.atlanticcouncil.org/content-series/alertavenezuela/alertavenezuela-july-28-2020/ Tue, 28 Jul 2020 18:00:00 +0000 https://www.atlanticcouncil.org/?p=283644 On July 21-23, 2020, Twitter accounts petitioning U.S. President Donald Trump for a military intervention in Venezeula also pushed four hashtags to trend that promoted anti-socialist messaging against Juan Guaidó and Nicolás Maduro. The accounts, all of which had set their locations to Venezuela, showed signs of inauthenticity and platform manipulation, such as posting duplicative content and creating fake engagement.

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#AlertaVenezuela is leading the way in identifying, exposing, and explaining disinformation within the context of one of the Western Hemisphere’s largest crises in recent history, where the fight for control of the information space will continue to pose a challenge for the region.

Top Story

Anti-socialist hashtags targeting Maduro and Guaidó accompany pleas to U.S. President Donald Trump for a military intervention

On July 21-23, 2020, Twitter accounts petitioning U.S. President Donald Trump for a military intervention in Venezeula also pushed four hashtags to trend that promoted anti-socialist messaging against Juan Guaidó and Nicolás Maduro. The accounts, all of which had set their locations to Venezuela, showed signs of inauthenticity and platform manipulation, such as posting duplicative content and creating fake engagement.

The hashtags – #AllAgainstSocialism, #TodosContraElSocialismo (“Everyone against socialism”), #GuaidoAndMUDtraitors [MUD is the Spanish acronym for opposition coalition Mesa de la Unidad Democrática], and #GuaidoYMUDtraidores (“Guaido and MUD traitors”) – all appeared after U.S. Secretary of State Mike Pompeo’s July 21 announcement of a $5 million reward “for information leading to the arrest” of the president of the Tribunal Supremo de Justicia – Venezuela’s equivalent of the U.S. Supreme Court – Maikel Jose Moreno Perez. Some of the tweets using the hashtags mentionedthe reward against Moreno, but the most common content was related to asking Trump to intervene militarily in order to oust Maduro from power. The accounts using the hashtags tagged the official account for the President of the United States and Trump’s personal account more than any other account: @POTUS appeared in 12,573 posts (tweets, retweets, and replies) while @realDonaldTrump appeared in 11,192 posts.

The accounts also created negative content targeting Guaidó’s position regarding unseating the Maduro regime, in particular because Guaidó prefers a democratic resolution over any military confrontation. Moreover, the accounts criticized Guaidó and his former party, Voluntad Popular (VP), which has an extensive agenda on social issues. 

The four hashtags garnered 18,203 mentions on Twitter between July 20 and July 25, and trended in Venezuela on July 21 and July 22. Moreover, two of the hashtags remained in the trending topics on July 23, as seen in the table below.

Table showing the number of mentions for each of the four hashtags analyzed as well as the dates that they hit were on the trending topics list in Venezuela. (Source: DFRLab using Brandwatch and Trendinalia)

The accounts also used the four hashtags alongside other hashtags related to Trump, including #Maga2020 (1,281 mentions) and #Maga (907 mentions), both of which reference the U.S. president’s campaign slogan “Make America Great Again” (MAGA). The most used hashtag along with the four mentioned above, however, was #TaskForce4Venezuela (15,420 mentions), which was first used on July 19 by accounts aligned with the opposition to both Maduro and Guaidó, such as former Venezuelan vice admiral Mario Ivan Carratú Molina and “non-partisan group of independent Venezuelans” Vanguardia Ciudadana. #TaskForce4Venezuela was used in conjunction with requests for a U.S. military intervention.

Additionally, the posts using the four hashtags showed some signs of platform manipulation. For instance, a message inviting to copy, paste, and tweet the four hashtags was tweeted 13 times and retweeted 429, while other accounts used random text and memes from psalms. Twitter considers anything that “make[s] accounts or content appear more popular or active than they are” to be “prohibited behavior.” Moreover, 3,152 accounts used the hashtags six times each on average. The average is abnormally high: organic campaigns that the DFRLab has previously analyzed have shown an average of fewer than two posts per account per hashtag.

@ImBaack2 was among the most active accounts using the four hashtags with 151 mentions. @ImBaack2 invited other users to use the hashtags in exchange for follows (left) and to copy and paste the hashtags and the picture of its tweet (right). (Source: @ImBaack2/archive, left; @ImBaack2/archive, right)

Talk of the Country

In the Media

On July 27, British news outlet BBC in Spanish published “Crisis en Venezuela: qué hay detrás de la ‘fiebre’ por excavar pozos en los edificios residenciales de Caracas” (“Venezuela’s Crisis: what’s behind the ‘fever’ of digging wells in Caracas’s residential buildings”). The article described how Venezuelans are building wells in their houses to access drinking water. According to the Living Conditions Survey in Venezuela (also known in Spanish by its acronym “Encovi”) quoted by BBC, 74 percent of Venezuelan homes do not have regular access to water due to the collapse of the public water system. BBC interviewed engineers who work installing the wells and real estate agents who said “the fever” of building wells started “about a year ago.” BBC said the cost of a well runs between $15,000 to $25,000 and has become a “widespread trend” in high income neighborhoods that “is beginning to be seen in less elitist areas as well.” BBC also described that underground water could cover 10 percent of the water demand in Caracas, but other Venezuelan cities – such as Maracaibo and Valencia – have wells that have now dried up due to overexploitation.

In Venezuela, independent website Efecto Cocuyo published on July 26, “De 30 decesos del personal de salud, gobierno de Maduro solo reconoce diez” (“Out of 30 deaths of health personnel, 10 are recognized by the Maduro government”). Efecto Cocuyo claimed that 30 health workers infected with COVID-19 had died between March 23 and July 25, 2020, during the pandemic in Venezuela. The Maduro regime, however, has only identified 10 deaths of health workers during the same period. Efecto Cocuyo found the first 10 deaths in the pandemic occurred before June 28, while the Maduro regime only “recognized” the first death on that same date. Efecto Cocuyo mentioned – among other irregularities in the reports by the Maduro regime – the death of gastroenterologist José Clavier in the Venezuelan state of Bolívar on July 10, a death that was officially reported as that of a businessman instead of a doctor. Efecto Cocuyo highlighted that July had the highest number (19) of health worker deaths in Venezuela due to the novel coronavirus.

What’s Trending

On Social Media

The hashtag #CubaPorLaSalud (“Cuba for health”) trended on Twitter in Venezuela on July 26. Accounts belonging to Cuban organizations based in Venezuela promoted the hashtag to celebrate the Cuban anniversary of the attack on Moncada Barracks. The hashtag was used alongside #CubaCoopera, which the DFRLab and Probox previously identified as one of the six hashtags promoted by Cuba-linked accounts that trended in Venezuela between April 1 to May 1, 2020. #CubaCoopera trended anew on July 26.

Official Statements

Lamentable se confirma la presencia de minas antipersonales en la zona que ocasionaron la muerte de un oficial superior de la GNB y heridas a 2 sargentos, tras enfrentamientos en Apure. Venezuela deja de ser un país libre de minas antipersonales #ConvencionDeOtawa.”

–U.S. President Donald Trump on Facebook on July 25, 2020.

Primero el Presidente del país que ha generado más guerras y genocidios en el mundo califica de asesino al Presidente de Rusia. Ahora el presidente de la oligarquía más sanguinaria y violenta de América, llama asesino al Presidente de Venezuela. El efecto espejo se viraliza.”

“The Trump government is nothing but a supremacist sect that pretends to rule the world through arbitrary sanctions and fictitious narratives. In the face of its overall disastrous performance against COVID-19, he is taking desperate actions in order to win votes in Florida.”

– Jorge Arreaza, Maduro’s minister of foreign affairs, on Twitter on July 23.

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#AlertaVenezuela: July 22, 2020 https://www.atlanticcouncil.org/content-series/alertavenezuela/alertavenezuela-july-22-2020/ Wed, 22 Jul 2020 20:00:17 +0000 https://www.atlanticcouncil.org/?p=281881 Representatives aligned with Luis Parra, Maduro’s illegitimately installed National Assembly president, announcing on July 19 that he had been hospitalized after “apparent pneumonia.” Pro-Maduro accounts used Parra’s name to convey news about his condition and to promote Maduro regime’s hashtags on Twitter. “Luis Parra” trended as a keyword on Venezuela between July 19-21, 2020.

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#AlertaVenezuela is leading the way in identifying, exposing, and explaining disinformation within the context of one of the Western Hemisphere’s largest crises in recent history, where the fight for control of the information space will continue to pose a challenge for the region.

Top Story

“Luis Parra” trends on pro-Maduro Twitter following his testing for COVID-19

Representatives aligned with Luis Parra, Maduro’s illegitimately installed National Assembly president, announcing on July 19 that he had been hospitalized after “apparent pneumonia.” Pro-Maduro accounts used Parra’s name to convey news about his condition and to promote Maduro regime’s hashtags on Twitter. “Luis Parra” trended as a keyword on Venezuela between July 19-21, 2020.

Parra is a Venezuelan National Assembly representative who was previously aligned with the Maduro regime’s opposition until December 2019, when its members accused him and other representatives of being co-opted by the regime. On January 5, 2020, the Maduro regime appointed Parra as head of the National Assembly in an illegitimate session marked by irregularities. The same day, in a parallel election, a majority of the elected Assembly members reelected Juan Guaidó as president of the body with 100 out of 167 votes. Guaidó has also received the support of more than 50 countries that recognize him as Venezuela’s interim president.

Since the accusation, Parra’s activity on Twitter has also pivoted to reflect his realigned political position by openly supporting the Maduro regime and attacking Guaidó. Venezuelan independent media Efecto Cocuyo identified that Parra has changed his tone from being in opposition to “cooperating” with Maduro. Moreover, digital activity observatory Probox detected accounts that promoted a pro-Parra hashtag to trend also used hashtags supporting chavismo.

José Brito, a National Assembly member aligned with Parra, was the first to announce on Twitter that Parra had been taken to the hospital and tested negative for the novel coronavirus on July 19. After Brito’s tweet, “Luis Parra” reached trending topics on Twitter and amassed 7,689 tweets, retweets, and replies as of July 21. Pro-Maduro accounts, such as @SanchezBrujito and @CheguevaraClap, used “Luis Parra” alongside the hashtags #PonDeTuParte (“Do your part”) and #DíaDelNiñoEnFamilia (“Children’s Day with the family”). Maduro’s Ministry of Communications used both hashtags as the “hashtag of the day” to promote the regime’s efforts to fight against the coronavirus outbreak.

Pro-Maduro accounts tweeting “Luis Parra” also used #PonDeTuParte (orange boxes) and #DíaDelNiñoEnFamilia (red boxes). Maduro’s Ministry of Communications promoted both hashtags as the “hashtag of the day” on July 19. (Source: @Mippcivzla/archive, left; @SanchezBrujito/archive, top right; @CheguevaraClap/archive, bottom right.)

According to a search using Meltwater’s social media listening tool Explore, tweets by pro-Maduro accounts were also the most retweeted using “Luis Parra.” The accounts @SomosRioCrecid and @LuisCarrillo66, for example, tweeted about Parra’s health condition and used both hashtags promoted by the Ministry of Communications. Both tweets gathered 110 and 11 retweets, respectively.

Screenshots of pro-Maduro accounts using “Luis Parra” and hashtags that the Maduro regime promoted on Twitter. (Source: DFRLab via Meltwater’s Explore)

The account @takal8 used not only the pro-Maduro hashtags alongside “Luis Parra” but also echoed Maduro’s claim against “trocheros,” a pejorative term Maduro used to describe Venezuelan migrants returning to their country by illegal paths (“trochas”) across the border as well as those who facilitated that crossing. @takal8 claimed Colombian President Iván Duque and Guaidó had used Venezuelan migrants returning to the country as a “bioterrorist weapon” to attack Venezuela. The tweet, which garnered only five retweets and two likes at the time of research, also suggested that Duque and Guaidó had targeted Parra.

Screenshot of @takal8 claiming Duque and Guaidó targeted Luis Parra with infected “trocheros.” (Source: DFRLab via @takal8/archive)

Talk of the Country

In the Media

On July 20, Colombian outlet El Tiempo published “Los videos del emisario del ELN jurando lealtad total a Nicolás Maduro” (“Videos show ELN [acronym in Spanish for Colombian guerrilla group National Liberation Army] emissary swearing total loyalty to Nicolas Maduro”). The article included a video of Álvaro Díaz Tarazona, a board member of the Eastern Bloc of the ELN, in which he asked Maduro to work together along the Colombian border and mentioned alleged proof of Venezuelan military officials who would supposedly betray Maduro. El Tiempofound other evidence that showed high-ranking Maduro regime officials, such as María Iris Varela, minister of Popular Power for the Prison Service, and Noel Rafael Martínez, director of Corporación Venezolana de Guyana, had meetings with Díaz and other ELN members. According to El Tiempo, Díaz – who is also know by his aliases “Edward,” “Fujimori,” and “Ojitos”– supports Maduro’s Bolivarian revolution to fight against “the imperialist enemy, paramilitary forces, and drug trafficking.” El Tiempo said Colombian intelligence officials seized the video alongside a letter dated to March 15, 2019. The article garnered 9,600 interactions on Facebook and Twitter combined, according to a search using BuzzSumo.

In Venezuela, independent website El Pitazo published on July 21, “Estos son los oficialistas que han dado positivo en prueba del COVID-19” (“These are the officials who have tested positive for COVID-19”). The article discussed a number of the Maduro regime’s officials and public workers who have tested positive for the novel coronavirus in July 2020. According to El Pitazo, “the truth is that these cases are no longer external to the revolutionary side,” despite Maduro’s claims that middle-class travelers and Venezuelan migrants returning to the country are the source of the infections. El Pitazo identified among Maduro’s supporters two governors, four mayors, six members of the National Constituent Assembly, and 45 employees of state-funded outlet VTVEl Pitazo also mentioned other Maduro regime officials as recovering from COVID-19, including Diosdado Cabello, Maduro’s second-in-command and president of Nicolás Maduro’s Constituent National Assembly, and Tareck El Aissami, Maduro’s vice president of economy and minister of oil.

What’s Trending

On Social Media

The hashtag #RespetoALosMigrantes (“Respect for migrants”) trended on Twitter between July 18-19, after opposition party Voluntad Popular tweeted a campaign to support Venezuelan migrants returning to the country. While accounts aligned with the opposition rejected Maduro’s claims that migrants are biological weapons or must be evicted from hotels in Venezuela, pro-Maduro accounts used the hashtag to bolster Maduro’s claims.

Official Statements

Lamentable se confirma la presencia de minas antipersonales en la zona que ocasionaron la muerte de un oficial superior de la GNB y heridas a 2 sargentos, tras enfrentamientos en Apure. Venezuela deja de ser un país libre de minas antipersonales #ConvencionDeOtawa.”

“Maduro is a traitor to Venezuelan sovereignty and a threat to peace in the region. Terrorist groups like ELN swear loyalty to him and confess to having recordings of high-ranking Venezuelan military officials. Will our Armed Forces continue to allow this dishonor?”

– Juan Guaidó on Twitter on July 19, 2020

Primero el Presidente del país que ha generado más guerras y genocidios en el mundo califica de asesino al Presidente de Rusia. Ahora el presidente de la oligarquía más sanguinaria y violenta de América, llama asesino al Presidente de Venezuela. El efecto espejo se viraliza.”

– José Miguel Vivanco, executive director of the Americas Division at Human Rights Watch, on Twitter on July 17. Vivanco also included a screenshot of a July 15 report from United Nations High Commissioner for Human Rights Michelle Bachelet.

Our Team in the News:

Terca LivreUOLTecnoblogO AntagonistaValor EconomicoTododia, and Devdiscourse mentioned research by DFRLab on Facebook’s takedown of 88 accounts, groups, and pages that linked to employees of President Jair Bolsonaro and his sons. The DFRLab found in a separate report some of the accounts shared anti-socialist memes targeting the Maduro regime that had been shared before by the Venezuelan libertarians who have appeared in pictures with Bolsonaro and his sons in the pastAmazon Asatual and CostaNorte also quoted DFRLab researcher Luiza Bandeira with regard to the research.

RunRun.es mentioned the research on Facebook’s takedown of inauthentic assets targeting multiple Latin American elections, including Venezuela’s 2018 elections.

Cambio16 mentioned the DFRLab’s article “Cuba-linked Twitter activity target Venezuelan social media.” The article looked at Cuban accounts connected to the regime promoting hashtags to trend on Twitter in Venezuela. The analysis showed that a small group of accounts –including also accounts that set their location in Venezuela– participated in an attempt at platform manipulation.

Recent Analyses:

From the DFRLab: The DFRLab released “New accounts, old tricks: pro-Maduro regime propaganda on Twitter,” which detected a batch of newly created chavista accounts that mimicked past Venezuelan operations in pushing pro-Maduro hashtags to trend. The DFRLab identified at least 12 accounts with the prefix “tuiteros” (“tweeters”) followed by the names of various countries and geographical regions, such as Tuiteros Rusia (“Russia Tweeters”). The accounts appeared on Twitter with the apparent intention of supporting Nicolás Maduro.

The DFRLab also published “Facebook suspendió cuentas inauténticas que influyeron en diferentes elecciones de Latinoamérica,” a Spanish language version of the July 8 DFRLab report regarding Facebook’s takedown of 174 accounts, groups, and pages related to Latin America. Facebook attributed these assets to Estraterra, an Ecuadorian public relations firm operating out of Canada, as well as political consultants and former government employees of former Ecuadorian President Rafael Correa. The DFRLab identified these assets engaged in coordinated inauthentic behavior attempting to influence local politics in the region, including Venezuela.

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#AlertaVenezuela: July 14, 2020 https://www.atlanticcouncil.org/content-series/alertavenezuela/alertavenezuela-july-14-2020/ Tue, 14 Jul 2020 21:00:00 +0000 https://www.atlanticcouncil.org/?p=278731 Brazilian assets removed by Facebook for “coordinated inauthentic behavior” used the economic and health crisis in Venezuela, which has been exacerbated by the Maduro regime, to promote anti-socialist sentiment in Brazil. The DFRLab also found some of the assets shared memes supporting a U.S. military intervention in Venezuela. The same message had been shared before by Rumbo Libertad, a Venezuelan far right and libertarian movement whose members have appeared in pictures with Brazilian President Jair Bolsonaro and his sons in the past.

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#AlertaVenezuela is leading the way in identifying, exposing, and explaining disinformation within the context of one of the Western Hemisphere’s largest crises in recent history, where the fight for control of the information space will continue to pose a challenge for the region.

Top Story

Pro-Bolsonaro assets removed by Facebook targeted Maduro regime with memes

Brazilian assets removed by Facebook for “coordinated inauthentic behavior” used the  economic and health crisis in Venezuela, which has been exacerbated by the Maduro regime, to promote anti-socialist sentiment in Brazil. The DFRLab also found some of the assets shared memes supporting a U.S. military intervention in Venezuela. The same message had been shared before by Rumbo Libertad, a Venezuelan far right and libertarian movement whose members have appeared in pictures with Brazilian President Jair Bolsonaro and his sons in the past.

On July 8, Facebook announced that four separate networks had been taken down, including a network on Facebook and Instagram “focused on domestic audiences” in Brazil. The platform also attributed these assets to employees of the offices of Bolsonaro and his sons Flávio and Eduardo, with the DFRLab finding additional links to a third son, Carlos. The DFRLab also found that part of the network were active prior to the 2018 Brazilian election in support of Bolsonaro and attacking his opponents. Moreover, the assets showed behavior consistent with the “Hatred Cabinet,” a group supposedly createdto coordinate harassment and disinformation campaigns targeting politicians, public officials, and journalists critical of the government.

Many of the removed pages were dedicated to posting memes and pro-Bolsonaro content while criticizing political rivals. Some of these memes used Maduro, the Venezuelan economic and health care crisis, anti-socialist content, and foreign military intervention to generate fear among Brazilian readers that their country would becoming the “next Venezuela.” The DFRLab previously reported on this narrative, which has been observed repeatedly over the past two years, often being used to target left-wing leaning candidates in different countries around Latin America.

Screenshots showing three memes on Venezuela shared by the assets removed by Facebook supporting Bolsonaro in Brazil. (Source: Facebook)

The content also appeared on other platforms, such as Twitter and blogs, in Venezuela and Brazil. Some of the memes that appeared in Brazil also promoted hashtags commonly used by members of Rumbo Libertad, such as Roderick Navarro and Eduardo Bittar. Neither Navarro nor Bittar support Maduro or Juan Guiadó, who is recognized by more than 50 countries as Venezuela’s interim president. A meme, for example, asked in Spanish for U.S. President Donald Trump to intervene in Venezuela with permission from “all” of the country. The same image had been shared before on Twitter by accounts linked to Venezuela.

Screenshots show Navarro using in 2014 (red boxes) the hashtag #SOSVenezuela (orange box). (Source: Anticomunismo Brasil (Facebook page), left; @rodericknavarro/archive, right)

The DFRLab previously identified that Navarro promoted hashtags on Twitter in January and February 2020 asking for Trump to intervene militarily in Venezuela. Both Navarro and Bittar have appeared in photos alongside Jair and Eduardo Bolsonaro, according to Navarro’s Instagram profile. Navarro’s accounts did not appear on Facebook’s latest takedown.

In 2018, Roderick Navarro (orange circle) posted on Instagram two pictures with Jair Bolsonaro (green circle), Eduardo Bolsonaro (red circle), and Eduardo Bittar (light blue box). (Source: @rodericknavarro/archive, top; @rodericknavarro/archive, bottom)

You can read more in the blog posts on the network supporting Bolsonaro in Brazil and the Ecuadorian and Canadian firm targeting multiple Latin American elections, including Venezuela’s 2018 elections.

Talk of the Country

In the Media

On July 9, the Brazilian edition of Spanish news outlet El País published “Pobreza extrema beira 80 percent na Venezuela”  (“Extreme poverty edges 80 percent in Venezuela”). The article discussed the Survey of Living Conditions in Venezuela (also known in Spanish by its acronym “Encovi”), which states that “Venezuela is no longer a country with the same standards of living as the rest of South America.” According to the El País readout, the country is the poorest and has the second highest inequity – after Brazil – in Latin America. Encovi found 96 percent of the Venezuelan population is impoverished according to their income, and 79 percent of that total is in extreme poverty, which “means that the income received is insufficient to cover the food basket.” Luis Pedro España, lead researcher for the survey, told El País that “Venezuela has never had levels of poverty like the ones we see, not in the 20th century nor in the 21st century.” A search using social media listening tool BuzzSumo showed the El País article was among the most engaged-with publications regarding Venezuela between July 6-13, 2020. The article garnered 35,400 interactions on Facebook, Twitter, and Reddit combined.

On July 7, Venezuelan independent website Tal Cual published “Venezolanos varados en el interior están solapados por los repatriados” (“Stranded Venezuelans inside the country are overlapped by the migrants returning from abroad”). Tal Cual interviewed four Venezuelans who were far from their hometowns and relatives amid the COVID-19 outbreak because of the high costs of domestic transportation. Tal Cual described how some bus terminals had been closed because of the measures put in place by Maduro to contain the coronavirus, and Venezuelans inside the country have two options: walk or pay illegal drivers (“piratas” [pirates]). According to two Venezuelans who were interviewed for the story, the “piratas” ask between $150 to $200 to assist people to return to their homes, while the minimum monthly income in Venezuela is $4.60 in 2020. Tal Cual concluded by stating that Maduro’s priority is helping Venezuelans to return from foreign countries, not those stranded inside Venezuela.

What’s Trending

On Social Media

“Diosdado,” a reference to Maduro’s second in command and president of Nicolás Maduro’s Constituent National Assembly Diosdado Cabello, trended on Twitter between July 8-12, after he canceled the July 8 episode of his weekly TV show Con El Mazo Dando due to an “allergy.” The next day, on July 9, when Cabello confirmed that he had tested positive for COVID-19, the keyword “Diosdado” garnered most of the mentions on Twitter in Venezuela, with 122,254 tweets, retweets, and replies. Accounts not aligned with the regime falsely claimed Maduro and his wife were also infected. Accounts supporting Cabello, however, also pushed four hashtags (#OrandoPorDiosdado [“Praying for Diosdado”], #OrandoPorDiosdsdo [this hashtag has a typo, changing the “a” to the “s” in “Diosdado”], #VenezuelaConDiosdado [“Venezuela supports Diosdado”], #DiosdadoVenezuelaEstaContigo [“Venezuela is with you”]) to trend in support on July 10.

Official Statements

Lamentable se confirma la presencia de minas antipersonales en la zona que ocasionaron la muerte de un oficial superior de la GNB y heridas a 2 sargentos, tras enfrentamientos en Apure. Venezuela deja de ser un país libre de minas antipersonales #ConvencionDeOtawa.”

“If it were not for the trocheros, Venezuela would be totally controlled and without an outbreak today. Half of the cases in Venezuela are imported and the other half are from trocheros. […] Come on trocheros! Don’t expect them to report you, do it yourself.”

– Maduro on a July 11 VTV broadcast. Maduro used the term “trocheros” to describe both returning migrants as well as those who have assisted them to cross the border from Colombia illegally. Since May 15, Maduro has accelerated his indictments of migrants returning to Venezuela from Colombia and Brazil, claiming that they are the main source of the coronavirus outbreak, while denying the increase of local transmissions or the failure of healthcare infrastructure.

Primero el Presidente del país que ha generado más guerras y genocidios en el mundo califica de asesino al Presidente de Rusia. Ahora el presidente de la oligarquía más sanguinaria y violenta de América, llama asesino al Presidente de Venezuela. El efecto espejo se viraliza.”

“Countries like Slovakia have decided to recognize President Juan Guaidó. The European Parliament was forceful in rejecting the false CNE [Maduro’s National Electoral Council] and made it clear that free presidential and parliamentary elections are required. It is important for Europe to maintain its offensive regarding the crisis in Venezuela.”

– Julio Borges, presidential envoy for foreign affairs for the interim president of Venezuela, posted on Twitter on June 3.

Our Team in the News:

Venezuelan independent outlet El Diario quoted Daniel Suárez Pérez on his VerificadoGKConvoca, and El Universo mentioned Esteban Ponce de León, Research Assistant, Latin America, and DFRLab’s research around Facebook’s takedown of inauthentic assets that targeted elections around Latin American. The assets had posed as independent news entities.

The GuardianReutersFolha de S. PauloBBC BrazilG1Yahoo NoticiasO GloboBrazil 247Rolling StoneCorreio BrasilienseO Antagon!staBahia NoticiasJornal ExtraDiario JunioPoder 360The Next WebBrinwireRepha.frO PopularNEXOaitnewsPropmarkForumDagens NyheterGulf NewsLa diariaDiario do Centro do MundoMercoPressFocus.jor.brGazeta PrawnaLiber TateaDiario de PernambucoFolha Vitoria, and DELFI all mentioned DFRLab’s report on Facebook’s takedown of assets linked to employees of Brazilian President Jair Bolsonaro and his sons, Flávio and Eduardo.

Recent Analyses

From the DFRLab: As reported in the Top Story above, the DFRLab released two reports about Facebook takedowns of two networks related to Latin America. The first, “Facebook takes down inauthentic assets targeting multiple Latin American elections,” looked at a network of assets engaged in coordinated inauthentic behavior focusing on several Latin American countries – including Venezuela – and attempting to influence local politics in the region. Facebook attributed these assets to Estraterra, an Ecuadorian public relations firm operated out of Canada, as well as political consultants and former government employees of former Ecuadorian President Rafael Correa.

The second report, “Facebook removes inauthentic network linked to Bolsonaro allies,” analyzed a set of pages, personal accounts, groups, and Instagram accounts connected to Bolsonaro and the party that propelled him into office, the right-wing Social Liberal Party (PSL). This network undertook a significant and longstanding operation, stretching back to at least the 2018 presidential campaign, and amassed an audience of millions with content that fused political spin and disinformation with targeted online harassment.

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El dilema electoral y la desinformación en Venezuela https://www.atlanticcouncil.org/commentary/event-recap/el-dilema-electoral-y-la-desinformacion-en-venezuela/ Fri, 10 Jul 2020 18:02:24 +0000 https://www.atlanticcouncil.org/?p=277073 La discusión se centró en un análisis sobre operaciones de manipulación en redes sociales dentro del contexto de crisis humanitaria compleja que vive Venezuela y sus posibles repercusiones en eventuales elecciones parlamentarias.

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El 30 de junio de 2020, el Centro Adrienne Arsht para América Latina del Atlantic Council (AALAC), en colaboración con el Laboratorio de Investigación Forense Digital (DFRLab, por sus siglas en inglés), Transparencia Venezuela y la Universidad de Navarra, realizaron el evento “El dilema electoral y la desinformación en Venezuela”. La discusión se centró en un análisis sobre operaciones de manipulación en redes sociales dentro del contexto de crisis humanitaria compleja que vive Venezuela y sus posibles repercusiones en eventuales elecciones parlamentarias. Este evento se realizó como parte de la iniciativa del Atlantic Council #AlertaVenezuela, cuyo objetivo principal es identificar, exponer y explicar la desinformación en Venezuela. 

El evento fue moderado por Diego Area, director asociado de AALAC. Contó con la presencia de la directora ejecutiva de Transparencia Venezuela, Mercedes de Freitas; la profesora y consultora, Carmen Beatriz Fernández; el profesor y vicedecano de la Facultad de Comunicación de la Universidad de Navarra, Jordi Rodríguez-Virgili y el investigador del DFRLab Daniel Suarez Pérez.

Area inició la conversación resumiendo las más recientes acciones del régimen de Nicolás Maduro para realizar elecciones parlamentarias a finales de 2020. Para ello, el Tribunal Supremo de Justicia (TSJ) designó inconstitucionalmente una nueva junta directiva para el Consejo Nacional Electoral (CNE) y  ordenó la intervención de los dos partidos opositores con mayor cantidad de diputados en la Asamblea Nacional. Aunado a esto, Maduro expulsó a la representante diplomática de la Unión Europea (UE) en Caracas, erosionando aún más la posibilidad de mediación y observación del bloque regional ante eventuales comicios. En respuesta a estas acciones, la Organización de Estados Americanos (OEA), a través de su Consejo Permanente, rechazó las acciones del TSJ en contra de los partidos políticos opositores y la designación del nuevo CNE, condenando la realización de cualquier elección tutelada por estas instituciones. Estas son las condiciones en las que el régimen de Maduro pretende imponer elecciones parlamentarias al vencer el periodo constitucional de la actual Asamblea Nacional. 

Las prácticas abusivas y autoritarias no se restringen al control de las instituciones del Estado venezolano, también tienen lugar en redes sociales y medios de comunicación. El régimen combina prácticas de censura y desinformación para mantenerse en el poder.  Por ello, Area preguntó a Daniel Suarez sobre la aplicación de ese control en entornos digitales y cómo estas tácticas afianzan las prácticas autoritarias de Maduro. Suarez afirmó, con base en las investigaciones realizadas, que hay tres públicos fundamentales en las redes venezolanas: quienes siguen a Maduro, quienes se le oponen y los grupos extranjeros que influyen en conversaciones dentro de Venezuela. El investigador ha identificado que el régimen ha utilizado los mismos bots para influir en las distintas audiencias, por ejemplo, las cuentas que apoyan las narrativas oficialistas también atacan a Juan Guaidó y apoyan al parlamentario Luis Parra. Sobre los grupos internacionales, Suarez detalló que existen cuentas asociadas al gobierno cubano que influyen en la conversación en Venezuela, promueven hashtags favorables a los regímenes de ambos países y también atacan a los Estados Unidos. Adicionalmente, otros medios en otras plataformas, como Sputnik y RT, sirven como cajas de resonancia para las narrativas promovidas en redes sociales. Estas plataformas, permiten a Rusia ejercer influencia en la conversación, no solo en Venezuela y Cuba, promoviendo narrativas antiestadounidenses a través de Latinoamérica. Suarez también indicó que otros países como China e Irán tienen influencia en la conversación digital en Venezuela, con prácticas similares a las descritas. 

De acuerdo al reciente reporte de la Universidad de Navarra y Transparencia Venezuela “El fenómeno de la desinformación digital”, los medios tradicionales como la televisión y la radio siguen siendo las fuentes predominantes de consumo de información para la mayoría (38,7 por ciento) seguido por redes sociales (25,3 por ciento), así lo aseveró la profesora Carmen Beatriz Fernández. Sin embargo, la desinformación no es un fenómeno exclusivo del espacio digital. Por el contrario, indicó que las poblaciones más vulnerables son aquellas con menor nivel educativo y mayor dependencia de medios analógicos.  Adicionalmente, identificó la autodefinición política como una variable que incide significativamente en cuáles medios prefiere cada ciudadano: 51,4 por ciento de los oficialistas se informan a través de noticieros o programas de televisión, considerablemente más que 26,3 por ciento de los opositores que acuden a esta fuente. Análogamente, las redes sociales son la fuente principal de información para 39,0 por ciento de los opositores y solo para 14,7 por ciento de los oficialistas.  Estas características han sido explotadas por el régimen para atacar a cada audiencia de manera diferenciada, combinando prácticas de censura y desinformación en cada plataforma. 

El entorno de la información en Venezuela no solo está marcado por la promoción de narrativas falsas o engañosas por parte de distintos actores. El régimen de Maduro ha aplicado una política sostenida de persecución y hostigamiento a comunicadores, la cual se ha agudizado durante la pandemia. Sobre este punto, Mercedes de Freitas comentó que desde el inicio del confinamiento más de 840 personas han sido detenidas en el país, incluyendo 22 periodistas. Amenazas en contra de los comunicadores y sus familiares son frecuentes. De Freitas añadió que al ser un año electoral se debe prever la agudización de la persecución oficial, que se extiende también a miembros de la sociedad civil que abogan por mayor transparencia en la administración pública y combaten prácticas de opacidad. 

Así como la desinformación no se restringe a las redes sociales, éste tampoco es un fenómeno que nació con ellas. Para el profesor Rodríguez-Virgili los bulos y rumores son tan viejos como la política misma. Sin embargo, en 2016 se expuso este fenómeno en la esfera digital tanto en las elecciones de Estados Unidos, como en el referéndum del Brexit, viéndose potenciado por la disrupción tecnológica generada por las redes y la crisis de los medios de comunicación tradicionales. Adicionalmente, el académico indica que hoy se vive en la “era de la posverdad” donde los hechos tienden a tener menor valor que las preconcepciones y emociones de los individuos. Este fenómeno se ve potenciado por el uso de algoritmos en medios digitales, agrupando a las audiencias cada vez más entre quienes comparten emociones y opiniones afines y aislándolas de narrativas contrarias a las de ellas. Estos elementos redundan en mayor polarización y la erosión progresiva del dialogo ciudadano.

En sus comentarios de cierre, Area recalcó la importancia de entender la naturaleza autoritaria del régimen, sobre todo ante una posible convocatoria de elecciones. Sobre esto, los venezolanos y ciudadanos de otros países tienen la responsabilidad de identificar abusos y amenazas a los valores democráticos, así como promover la libertad de Venezuela y el derecho de sus ciudadanos a vivir en democracia. 

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Trust in elections and disinformation in Venezuela https://www.atlanticcouncil.org/commentary/event-recap/trust-in-elections-and-disinformation-in-venezuela/ Fri, 10 Jul 2020 17:46:10 +0000 https://www.atlanticcouncil.org/?p=277010 Area kicked-off the conversation by summarizing the recent actions of the Nicolás Maduro regime to promote parliamentary elections slated for later this year after the Venezuelan Supreme Court unconstitutionally appointed a new board to the Electoral Council and replaced the leaders of the two main opposition with regime-friendly politicians.

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On June 30, 2020, the Atlantic Council’s Adrienne Arsht Latin America Center, in partnership with the Digital Forensic Research Lab (DFRLab), Transparencia Venezuela, and Universidad de Navarra, hosted the event “Trust in Elections and Disinformation in Venezuela.” The virtual public discussion focused on disinformation operations in Venezuela amid a complex humanitarian crisis and their possible impact on the December 2020 parliamentary elections. The event was part of the #AlertaVenezuela project, an Atlantic Council initiative to identify, expose, and explain disinformation in Venezuela. 

Diego Area, associate director of the Adrienne Arsht Latin America Center, moderated the discussion. The conversation featured Carmen Beatriz Fernandez, a professor from Universidad de Navarra and political consultant; Jordi Rodriguez-Virgili, professor and associate dean of the Communications School of Universidad de Navarra; Mercedes de Freitas, executive director of Transparencia Venezuela; and Daniel Suarez Perez, research assistant at the DFRLab.

Area kicked-off the conversation by summarizing the recent actions of the Nicolás Maduro regime to promote parliamentary elections slated for later this year after the Venezuelan Supreme Court unconstitutionally appointed a new board to the Electoral Council and replaced the leaders of the two main opposition with regime-friendly politicians. Maduro also expelled the ambassador of the European Union in Caracas, further eroding Europe’s role as a mediator in future negotiation talks between the regime and the opposition. The Organization of American States (OAS) rejected the regime’s actions stating that they move Venezuela farther away from a resolution to its political crisis.

The regime´s authoritarian practices are not limited to controlling institutions and attacking opposition political parties. The regime has increasingly engaged in online disinformation and censorship to push self-serving narratives that help maintain its grip on power. Area asked Suarez about the regime´s tactics to influence the public conversation on social media. Suarez identified three audiences in Venezuela who influence political debates online: those who support Maduro, those who oppose him, and foreign actors. He identified bot accounts that help the regime to disseminate its public narratives and to attack opposition leaders. For example, the same Twitter profiles that support Maduro, attack Juan Guaidó, and propped up Luis Parra in his unsuccessful move to take over the presidency of the opposition-controlled National Assembly. Suarez also spoke about multiple accounts related to the Cuban government that promotes hashtags in support of the Maduro regime and regularly attack the United States. Other nefarious foreign actors such as Russia, China, and Iran help amplify these narratives. Russia plays a preeminent role, through its digital platforms Sputnik and RT, in these digital conversations in Venezuela and across Latin America. 

Universidad de Navarra and Transparencia Venezuela recently released “The phenomenon of digital disinformation”, a report describing social media disinformation in Venezuela. Referring to the report, Carmen Beatriz Fernandez mentioned that the majority of Venezuelans (38.7 percent) rely on radio and television as their main source of information, while 25.3 percent of Venezuelans rely primarily on social media. She also pointed out that disinformation practices transcend social media. The academic defined that the most vulnerable population to disinformation are the less educated Venezuelans that use radio and television as their main information source. The report also shows that political affiliation significantly correlates with the citizens´ preferences on information sources. More than half of Maduro supporters rely on television, significantly greater than those who oppose him (26 percent). Analogously, social media is the main source of information for 39 percent of self-identified members of the opposition, while only 15 percent of the regime’s supporters rely on it. Maduro exploits this difference, as his regime combines censorship and disinformation practices for audiences in each platform. 

In addition to online disinformation, the Maduro regime persecutes and harasses journalists, a practice that has increased amid the pandemic. Mercedes de Freitas commented that since the beginning of the lockdown 840 Venezuelans were detained, including 22 journalists. Leading up to the December parliamentary elections, De Freitas expects further repression of free speech, including targeting civil society activists demanding transparency from public officials in Venezuela. 

Disinformation, trust issues, and hoaxes are not new. Professor Rodriguez-Virgili mentioned that these have existed since the very beginning of politics. Still, they became more salient after the 2016 Trump election and the Brexit referendum. The academic pointed out two factors that have helped amplify these issues: the technological disruption of social media and the progressive diminishment of traditional media. Rodriguez-Virgili commented that “we currently live in the post-truth era”, where citizens tend to assign higher value to their emotions and biases, putting aside objective elements and concrete facts.

In his final remarks, Area highlighted the importance of raising awareness about the constant threats to democratic values in Venezuela, especially in the context of the upcoming parliamentary elections, and urged the international community to continue its efforts to restore democracy in the country.

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#AlertaVenezuela: July 8, 2020 https://www.atlanticcouncil.org/content-series/alertavenezuela/alertavenezuela-july-8-2020/ Wed, 08 Jul 2020 16:01:00 +0000 https://www.atlanticcouncil.org/?p=276469 As the Maduro regime has reported an increase of coronavirus cases in Venezuela, Nicolás Maduro himself blamed Venezuelan migrants returning illegally to their country and the “Colombian mafia” to be the main source of the “Colombian virus” in Venezuela.

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#AlertaVenezuela is leading the way in identifying, exposing, and explaining disinformation within the context of one of the Western Hemisphere’s largest crises in recent history, where the fight for control of the information space will continue to pose a challenge for the region.

Top Story

Nicolás Maduro pushes anti-migrant narrative to explain why COVID-19 cases are increasing in Venezuela

As the Maduro regime has reported an increase of coronavirus cases in Venezuela, Nicolás Maduro himself blamed Venezuelan migrants returning illegally to their country and the “Colombian mafia” to be the main source of the “Colombian virus” in Venezuela.

On July 5, Maduro regime reported 419 new infections, the highest number of daily cases since the virus was first confirmed to be in the country on March 13, 2020. According to Runrun.es, the projected spread of COVID-19 in the country shows an “upward trend”: while the pandemic in Venezuela surpassed 1,000 total cases after 71 days – with 1,010 cases as of May 23, the current rate of infection showed a similar number of new cases over a period of just four days – from 6,062 total cases to 7,169 from July 2 to July 5.

During the celebration of Venezuela’s Independence Day on July 5, Maduro made two appearances on live television in which he discussed the COVID-19 emergency. Maduro interrupted military parades to present a report on state-funded television outlet VTV. In the VTV program, Maduro claimed the main source of infections has been Venezuelans returning to their country from Colombia via illegal border crossings – know in Spanish as “trochas.” For many years, Colombian “entrepreneurs” (including, among others, guerillas and armed mercenaries) have controlled some points along the country’s border with Venezuela and have facilitated illegal border crossings for Venezuelans for a price. Most frequently, the passage has been out of Venezuela, but COVID-19’s impact on countries around Latin America have led many newly unemployed migrant Venezuelans to seek the comfort of home, thus reversing the normal flow of traffic. In a move that only exacerbated the use of these illegal crossings, Maduro limited the legal crossings to the country from Colombian checkpoints to three days per week since mid-June.

Maduro has referred to both the returning migrants as well as those who have assisted them as “trocheros” and ordered Venezuelans to inform on them if “someone sees ‘trocheros’ among the neighbors.” (The nickname is presumably a reference to a “trocha,” a Spanish term for a path through a jungle or mountain.) Maduro also said the “trocheros” would receive all the assistance necessary to help with COVID-19 at special assistance centers, but independent media, such as Tal Cual and El Pitazo, have recently reported that people – not just the “trocheros” – have been leaving regime-supported hospitals (even while sick) and assistance centers because of the poor conditions, including a lack of food and medical supplies.

VTV aired Maduro’s Covid-19 report on July 5. The video garnered 10,041 views on VTV’s YouTube channel. (Source: YouTube)

Maduro also claimed anew that the increase in COVID-19 cases was intentionally planned by foreign governments – normally with direct references to Colombia and Brazil in particular – in which the governments allegedly sent infected Venezuelans back to the country. This time, however, Maduro limited the charge to Colombia, saying “we are cutting off the transmission chains of the Colombian virus [Colombian President Iván] Duque sent us.” Maduro further claimed, without evidence, that his regime had discovered a new strain of the COVID-19 “imported from Colombia” beginning on May 24.

Talk of the Country

In the Media

On July 2, CNN in Spanish published “Reino Unido reconoce ‘inequívocamente’ a Guaidó y le niega a Maduro el acceso a US$ 1.100 millones en oro” (“The United Kingdom recognizes ‘unequivocally’ Guaidó and denies Maduro access to $1.1 billion in gold”). The article described a ruling from the High Court in London confirming that the British government could legally recognize Juan Guaidó as Venezuela’s president and therefore block Maduro’s access Venezuelan gold reserves held by the Bank of England. According to CNN, the court decision also means that Guaidó’s government could have access to the 30 tons of gold as well as $120 million invested with the Deutsche Bank. The ruling stemmed out of a 2018 case filed by the Maduro-controlled Banco Central de Venezuela against the Bank of England after it tried unsuccessfully for a second time to gain access to the gold. According to CNN, Maduro had pledged that the funds would be used to buy food and medical supplies through the United Nations amidst the economic crisis and the COVID-19 epidemic. The Banco Central de Venezuela intends to appeal the decision. According to a query using social media listening tool BuzzSumo, CNN’s article garnered 17,500 interactions on Facebook and Twitter combined.

In Venezuela, independent website Runrun.es published on May 17, “Internet en Venezuela podría dejar de ser para toda la población” (“Internet in Venezuela may not be available to the entire population”). Runrun.esinterviewed three experts who pointed to chronic infrastructure failures and the economic crisis in the country as the main causes of loss of access to the internet. Runrun.es further described Venezuela’s low position (ranked 139) across the world of the countries with the slowest average download speed; Venezuela’s average download speed is a low 7.68 Megabits per second, placing it after Algeria and Afghanistan and the worst in all of Latin America. Runrun.es explains Venezuelans have been working and studying from home since the Maduro regime ordered lockdowns due to the coronavirus outbreak, but users have “complained about poor internet connection and continuous failures by internet providers.” According to Luis Carlos Díaz, journalist and president of Internet Society in Venezuela, exacerbating the problem is that eight of 10 families cannot afford an internet subscription because of the economic crisis.

What’s Trending

On Social Media

The hashtag #SinCondicionesNoSeElige (“Without conditions, there are no elections”) trended on Twitter between July 1-2, following a push by accounts supporting Guaidó. The hashtag arose after Maduro’s Consejo Nacional Electoral (National Electroal Council, or CNE) announced that a parliamentary election would take place on December 6, 2020. The Twitter account for the National Assembly, of which Guaidó is the head, promoted the hashtag, claiming that the CNE is an illegal body and that the opposition would only participate in the elections if they are “free, fair, and auditable.” Among the most retweeted accounts using #SinCondicionesNoSeElige were opposition representatives Juan Pablo Guanipa and Omar Barboza, with 118 and 45 retweets, respectively.

Official Statements

Lamentable se confirma la presencia de minas antipersonales en la zona que ocasionaron la muerte de un oficial superior de la GNB y heridas a 2 sargentos, tras enfrentamientos en Apure. Venezuela deja de ser un país libre de minas antipersonales #ConvencionDeOtawa.”

“As long as the anti-imperialist, revolutionary, and Bolivarian Armed Forces exist, [the opposition members] will never exercise political power in Venezuela.”

– Vladimir Padrino, Maduro’s defense minister, during a July 5 VTV broadcast.

Primero el Presidente del país que ha generado más guerras y genocidios en el mundo califica de asesino al Presidente de Rusia. Ahora el presidente de la oligarquía más sanguinaria y violenta de América, llama asesino al Presidente de Venezuela. El efecto espejo se viraliza.”

“Our plan to confront the dictatorship has to be with international pressure, building bridges for a National Emergency Government, and our rebellion in the streets around Venezuela. These are the mechanisms we need to combine and activate to achieve our second independence.”

– Guaidó on Twitter on July 5.

Our Team in the News:

Venezuelan independent outlet El Diario quoted Daniel Suárez Pérez on his research on the country’s disinformation narratives. Suárez presented his findings during the virtual event “Trust in elections and the problem of disinformation in Venezuela” on June 30.

Venezuelan independent media La Patilla and Miami-based outlet El Nuevo Herald mentioned DFRLab’s article “Cuba-linked Twitter activity target Venezuelan social media.” The DFRLab story took a look at Twitter accounts with set locations of Cuba and Venezuela being used to make at least six anti-U.S. and pro-Cuba hashtags trend in Venezuela. The accounts used the hashtags to denounce U.S. sanctions and to promote Cuban medical missions in Venezuela.

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#AlertaVenezuela: July 2, 2020 https://www.atlanticcouncil.org/content-series/alertavenezuela/alertavenezuela-july-2-2020/ Thu, 02 Jul 2020 18:29:00 +0000 https://www.atlanticcouncil.org/?p=274070 Twitter accounts with set locations of Cuba and Venezuela made at least six anti-U.S. and pro-Cuba hashtags trend in Venezuela. The accounts used the hashtags to denounce U.S. sanctions and to promote Cuban medical missions in Venezuela.

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#AlertaVenezuela is leading the way in identifying, exposing, and explaining disinformation within the context of one of the Western Hemisphere’s largest crises in recent history, where the fight for control of the information space will continue to pose a challenge for the region.

Top Story

Twitter accounts linked to Cuba promoted hashtags that trended in Venezuela

Twitter accounts with set locations of Cuba and Venezuela made at least six anti-U.S. and pro-Cuba hashtags trend in Venezuela. The accounts used the hashtags to denounce U.S. sanctions and to promote Cuban medical missions in Venezuela.

Cuba-related hashtags have trended in Venezuela before, but the DFRLab and its partner organization, ProBox, found they have appeared with increasing frequency since April 2020. Despite having been initiated by apparently Cuban accounts, the six hashtags analyzed trended in Venezuela between April 2 and May 1, 2020, after Venezuela-based accounts promoted them.

The DFRLab collected data from the hours before and after the hashtags reached the trending topics. The following table shows the analyzed hashtags.


The table shows attributes for each of the six analyzed hashtags, including unique accounts per hashtag, mentions, and the day it trended. (Source: @danielsuarezper/DFRLab using Brandwatch)

The most active accounts using the hashtags belong to Cuban regime organizations and medical personnel apparently based in Cuba or Venezuela, such as the Cuban medical missions. In total, 13,365 individual Twitter accounts used the six hashtags in the timeframes analyzed. Only 47 percent of these accounts set the location in their Twitter profile. Cuba and Venezuela were the most common locations among accounts engaging with the hashtags. Since Twitter users can define their locations, that does not necessarily mean that these accounts were indeed operated from these countries.

The graph shows the top 15 user-defined locations set by the accounts who promoted the analyzed hashtags. (Source: @estebanpdl/DFRLab)

Accounts that set their location to Cuba amassed nearly 22,500 posts, which represented about 25 percent of all mentions. Moreover, the second most popular user-defined location among the accounts tweeting the hashtags was Venezuela, which explained how hashtags started by Cuban accounts trended in Venezuela. The DFRLab found that 26 percent of the accounts that set a location in their profile identified themselves as Venezuela-based. In total, the activity of this group amassed nearly 9,000 posts mentioning the hashtags, representing around 10 percent of all mentions.

Read the complete DFRLab investigation, including further analysis of the accounts’ behavior and suspicious signs of traffic manipulation pushing the hashtags to trend.

Talk of the Country

In the Media

On June 26, news agency Reuters published an interview with Colombian President Iván Duque, “Venezuela is a health ‘time bomb,’ Colombian president says,” in which he talks about measures to control coronavirus outbreak inside his country and along its borders with Venezuela and Brazil. Duque said to Reuters “I think Venezuela is a time bomb from the public health point of view” while “Brazil and its officials are making efforts to control the virus.” Brazil has the world’s second highest number of infected cases after the United States. According to Reuters, Duque claimed the information on the coronavirus outbreak in Venezuela is “nonexistent” and “there is not good hospital capacity or good epidemiological capacity, for a long time they have not had serious vaccination programs.” Reuters explained Colombia has been the “top destination” for Venezuelan migrants and that Nicolás Maduro has claimed most COVID-19 cases in Venezuela “can be traced to migrants returning from Colombia and Brazil.”

In Venezuela, independent website El Pitazo published on June 26, “Defensores de DD. HH: la tortura es el método masivo de represión de Maduro” (“Human rights defenders: torture is Maduro’s most common repressive method”). The article states that the Maduro regime killed 72 Venezuelans after being tortured between 2013 and 2019, 23 of which occurred in 2019. El Pitazo interviewed political prisoners’ relatives, human rights organizations, lawyers, and experts who claimed the Maduro regime uses torture to “slaughter dissent.” According to Tamara Suju, a penal lawyer and Casla Institute director, Maduro has used torture over the last two years as a means of “punishing” alleged conspirators and of “forcing them to provide accusations against others or themselves.” El Pitazo further details how nongovernmental organizations had found that the Maduro regime’s detention centers –where the torture reportedly takes place – currently hold 424 political prisoners.

What’s Trending

On Social Media

The hashtag #VzlaNoMasCensura (“Venezuela, no more censorship”) trended on Twitter on June 27, during the celebration of Venezuelan Journalist Day. Accounts belonging to media, journalists, and organizations monitoring censorship in Venezuela elevated #VzlaNoMasCensura to the trending topics. Venezuelan independent media El Nacional was also among the most active accounts tweetingarticles with stories of journalists who have been censored in Venezuela since 2000. El Nacional also highlighted attacks on 129 journalists between March 22 to June 24, 2020, during the lockdown amid the pandemic in Venezuela.

Official Statements

Lamentable se confirma la presencia de minas antipersonales en la zona que ocasionaron la muerte de un oficial superior de la GNB y heridas a 2 sargentos, tras enfrentamientos en Apure. Venezuela deja de ser un país libre de minas antipersonales #ConvencionDeOtawa.”

“Today, a group of officials from the European Union gathered to analyze Venezuela’s situation in the greatest colonial, interventionist, and supremacist tradition. The European Union passed a resolution that sanctioned those Venezuelans who work for the state to protect the Constitution”

– Nicolás Maduro, during a June 29 VTV broadcast. Maduro was responding to new EU sanctions imposed against regime members and National Assembly representatives who are aligned with the Maduro regime. Also in response, Maduro ordered the EU’s Ambassador to Venezuela, Isabel Brilhante Pedrosa, to leave the country within 72 hours.

Primero el Presidente del país que ha generado más guerras y genocidios en el mundo califica de asesino al Presidente de Rusia. Ahora el presidente de la oligarquía más sanguinaria y violenta de América, llama asesino al Presidente de Venezuela. El efecto espejo se viraliza.”

– Abbas Mousavi, spokesman of Ministry of Foreign Affairs of the Islamic Republic of Iran, in reference to new sanctions announced by U.S. Secretary of State Mike Pompeo on Twitter on June 24.

Recent Analysis

From the DFRLab:

As reported in the Top Story above, the DFRLab released “Cuba-linked Twitter activity target Venezuelan social media,” which looked at Cuban accounts connected to the regime promoting hashtags to trend on Twitter in Venezuela. The analysis showed that a small group of accounts – including also accounts that set their location in Venezuela –attempted to manipulate the trending topics on the platform.

The Atlantic Council, the University of Navarra, and Transparency International Venezuela hosted a virtual event, “Trust in elections and the problem of disinformation in Venezuela” on June 30. A recording of the event can be seen here. The speakers discussed the impact of digital disinformation and censorship  in the forthcoming parliamentary elections in Venezuela. During the event, the University of Navarra and Transparency Venezuela shared with the audience the findings of their upcoming report The Phenomenon of Digital Disinformation in the Venezuelan Context.

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#AlertaVenezuela: June 24, 2020 https://www.atlanticcouncil.org/content-series/alertavenezuela/alertavenezuela-june-24-2020/ Wed, 24 Jun 2020 22:53:00 +0000 https://www.atlanticcouncil.org/?p=273077 On Facebook, false claims that Nicolás Maduro would be ousted from power gained momentum after U.S. President Donald Trump announced that he would consider meeting with Nicolás Maduro to discuss “a peaceful exit [of Maduro] from power.”

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#AlertaVenezuela is leading the way in identifying, exposing, and explaining disinformation within the context of one of the Western Hemisphere’s largest crises in recent history, where the fight for control of the information space will continue to pose a challenge for the region.

Top Story

False claims appeared after Trump stated that he was open to meeting with Maduro

On Facebook, false claims that Nicolás Maduro would be ousted from power gained momentum after U.S. President Donald Trump announced that he would consider meeting with Nicolás Maduro to discuss “a peaceful exit [of Maduro] from power.” Those making the claims also suggested that U.S. security forces and a Venezuela’s dissident group would be involved.

Of the sources for the claim, Facebook page “Reporte Venezuela” was the most engaged-with on the platform after it posted a video featuring an “exclusive” statement from Maduro in which he warns of a U.S. plan to “intervene” in Venezuela. The page also posted another video about a supposed group of 7,000 Venezuelans security forces dissidents supposedly waiting in the United States to oust Maduro from power. Although the Reporte Venezuela page presented the information as if it was recent, the stories had originally appeared in the media some time ago. For instance, the Maduro regime’s claim of a U.S. plan to oust him first appeared on Maduro-backed outlet TelesurTV on April 9, 2017, and the claim about the group of Venezuelan dissidents was taken out of context from an interview with dissident colonel José Antonio Colina by Peruvian legacy media La República on January 5, 2020.

The Reporte Venezuela Facebook page has indicators of being Colombian in origin. Two videos posted the page featured an unidentified host covering his face with a mask and sunglasses and speaking in a Colombian accent. Separately, the page transparency section of the Facebook page shows it was created as “Reporte Venezuela” on March 11, 2019. It changed its name to “Reporte Colombia” on November 26, 2019, before rebranding back to “Reporte Venezuela” on April 11, 2020. It also shows that two of the five administrators are based in Colombia.

The page transparency section of the Reporte Venezuela Facebook page indicated connections to Colombia, both in previous names and in administrator locations. (Source: @TuReporteVenezolano)

Although the Facebook page is self-described, in Spanish, as “News about Venezuela,” it does not hyperlink to an external news outlet, signifying that it is likely an exclusively Facebook-based operation. According to a search using social media listening tool CrowdTangle, the posts with the videos propagating the false claims garnered 7,971 interactions on Facebook, more than any posts regarding Maduro or Juan Guaidó published between June 19-23 to other Facebook accounts, pages, or groups, including those from Venezuelan and international media.

Posts by Reporte Venezuela were more engaged-with than those by Venezuelan journalists and international media, such as anti-Maduro journalist Carla AngolaDW African service, and TelesurTV.  (Source: DFRLab via CrowdTangle)

Talk of the Country

In the Media

On June 22, news agency the Associated Press published “Sources: Venezuela wooed Texas Republican to ease sanctions.” The article revealed that the Maduro regime had “tried to recruit” former U.S. Congressman Pete Sessions “to broker a meeting” with executives from U.S. oil and gas corporation Exxon Mobil. According to AP, this plan was exposed in an email sent by an official at PDVSA, Venezuela’s state oil company, to Sessions on June 8, 2017. AP also found the plan aimed to “lure Exxon back to Venezuela after a decade’s absence” and “to keep U.S. sanctions at bay.” AP indicated that former Miami Congressman David Rivera was also involved in the Maduro’s regime outreach to Sessions. Rivera allegedly signed a $50 million contract aimed “at improving PDVSA’s ‘long-term reputation’ and ‘standing’ among ‘targeted stakeholders’ in the U.S.” Moreover, AP revealed Sessions and Rivera were involved in organizing a call between Maduro and Rudy Giuliani, Trump’s lawyer, in April 2018. The AP article garnered 1,108 interactions on Twitter, according to a search using CrowdTangle. The June 22 article followed an earlier one from the AP detailing the lawsuit filed against Rivera.

In Venezuela on June 22, independent website Efecto Cocuyo published “Maduro afirma que está dispuesto a reunirse con Donald Trump” (“Maduro affirms he is willing to meet with Donald Trump”). The article highlighted statements from Trump and Maduro, after U.S. outlet Axiosinterviewed the U.S. president on June 19. According to Axios, Trump “does not have much confidence in Guaidó” as legitimate president of Venezuela. Guaidó is recognized by more than 50 countries, including the United States, as interim president of Venezuela. Trump followed his comment on Guaidó by indicating a willingness to meet with Nicolás Maduro. Efecto Cocuyo further reported on a clarifying tweet from Trump posted on the morning of June 22 after media reacted to his Axios interview, in which the U.S. president said he was “with the people of Venezuela” and “would only meet with Maduro to discuss one thing: a peaceful exit from power!” Efecto Cocuyo also detailed Maduro’s response to the tweet in which Maduro said that he “is willing to meet with Donald Trump” and mentioned that he talked with former U.S. Vice President Joe Biden in 2015.

What’s Trending

On Social Media

The hashtag #DiálogoParaLaPaz (“Dialogue for Peace”) trended on Twitter on June 23, pushed initially by Maduro’s Ministry of Communications, in which the account promoted a new electoral process for the election of a new National Assembly. The accounts engaged in topics including elections, the National Assembly, and Trump. The narratives on the latter included discussions about Trump’s statement regarding a potential meeting with Maduro.

Official Statements

Lamentable se confirma la presencia de minas antipersonales en la zona que ocasionaron la muerte de un oficial superior de la GNB y heridas a 2 sargentos, tras enfrentamientos en Apure. Venezuela deja de ser un país libre de minas antipersonales #ConvencionDeOtawa.”

Primero el Presidente del país que ha generado más guerras y genocidios en el mundo califica de asesino al Presidente de Rusia. Ahora el presidente de la oligarquía más sanguinaria y violenta de América, llama asesino al Presidente de Venezuela. El efecto espejo se viraliza.”

“While preparing the coup d’etat, Trump ordered [the U.S. Vice President Mike] Pence to tell Guaidó: ‘I want him to say that he will be extremely loyal to the U.S. and no one else.’ A sadist criminal who found another masochist. A moment in the history of the universal humiliation!”

– Samuel Moncada, Maduro’s ambassador to the United Nations, on Twitteron June 19, 2020. Moncada tweeted a screenshot of the book by Trump’s former National Security Adviser John Bolton, a book in which Bolton criticizes the Trump administration, including its Venezuela policy.

Upcoming Events

On Tuesday, June 30, at 10:00 a.m. EDT, the Atlantic Council, the University of Navarra, and Transparency International Venezuela will host a virtual discussion in Spanish on how disinformation influences electoral processes in Venezuela. More information about the event, as well as registration, can be found here: Trust in elections and the problem of disinformation in Venezuela.

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#AlertaVenezuela: June 17, 2020 https://www.atlanticcouncil.org/content-series/alertavenezuela/alertavenezuela-june-17-2020/ Wed, 17 Jun 2020 22:52:00 +0000 https://www.atlanticcouncil.org/?p=273070 With South America as a growing epicenter of the COVID-19 pandemic, the Maduro regime has doubled down on his politization of the disease, accusing the governments of Colombia and Brazil of intentionally infecting Venezuelans who are returning from those countries to their home country.

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#AlertaVenezuela is leading the way in identifying, exposing, and explaining disinformation within the context of one of the Western Hemisphere’s largest crises in recent history, where the fight for control of the information space will continue to pose a challenge for the region.

Top Story

Maduro regime blames returning Venezuelans and foreign governments for COVID-19

With South America as a growing epicenter of the COVID-19 pandemic, the Maduro regime has doubled down on his politization of the disease, accusing the governments of Colombia and Brazil of intentionally infecting Venezuelans who are returning from those countries to their home country. Nicolás Maduro himself has also claimed, without evidence, that a new and deadlier strain of the virus had been introduced to the country.
 
After the first coronavirus cases appeared in Latin America in March 2020, the governments of Chile, Peru, Ecuador, Brazil, and Colombia adopted measures to curb the spread of the virus. As these countries’ economies slowed, people began to stay home, causing demand to crater and, in turn, many Venezuelan migrants who depended on the informal economy to lose their primary source of income and housing. Between May 14 and June 4, over 70,000 Venezuelans returned to their home country via the Colombian border. Of all the countries in the region, Colombia received the highest number of Venezuelans migrants (1.8 million migrants out of an estimated total of 5 million) since 2015, but it is possible that some Venezuelans returning from other South American countries also returned to Venezuela via Colombia.
 
When the first wave of Venezuelans returned by land amid the pandemic in April, the Maduro regime pushed the narrative that Venezuela offered better conditions for the migrants than other countries, such as Peru, Colombia, and Brazil. Recently, however, Maduro changed the narrative and started blaming returning Venezuelans for the COVID-19 cases in the country.
 
On May 24, Maduro claimed that Venezuelan migrants “running from Colombia, Ecuador, and Peru” were the main sources of infections. Maduro also accused Colombian President Iván Duque of “contaminating” buses that transported Venezuelans and of sending “COVID-19 infected” migrants back to Venezuela. The Maduro-backed broadcaster TelesurTV aired and amplified Maduro’s claims.

TelesurTV post of Maduro’s claim about “imported cases” from Colombia on May 24, garnered 2,168 interactions on Facebook. (Source: DFRLab via CrowdTangle)

On June 7, Maduro further claimed that a new and “deadlier” strain of the virus supposedly imported from Colombia had spread in the Venezuelan state of Zulia. Maduro said his security forces had supposedly created a “successful security ring” in Zulia as well as in the other bordering states of Táchira and Amazonas, claiming the ring had limited not only Colombia’s plan to infect Venezuela but also Brazil’s similar plan. Venezuelan fact-checking website EsPaja.com concluded there is not enough information in local or international scientific research to prove that a new COVID-19 strain had appeared. Similarly, there is no evidence that Colombia and Brazil had deliberately imported the virus into Venezuela.

The latest claim against Colombia appeared after Maduro’s Minister of Foreign Affairs Jorge Arreaza replied to Duque on June 8-9. Duque denounced Maduro, saying he had restricted access to Venezuelans at two border checkpoints. Arreaza replied to Duque on Twitter, claiming that the Colombian government was not supporting Venezuelans in the country, a claim that was backed by media reports. Arreaza did not deny Duque’s claims that Venezuela had restricted access to its own citizens.

Arreaza also mentioned the number of imported cases in Venezuela from Colombia, Peru, and Ecuador. Venezuelan independent outlet Runrun.es, however, had already reported that the Maduro regime has been deliberately miscounting those who have had “contact with a traveler” under the two categories (“local transmission” or “imported case”) the World Health Organization (WHO) uses in its counts. WHO considers cases related to “contact with a traveler” to be “locally” transmitted instead of “imported,” but, according to Runrun.es, the Maduro regime had been misleadingly counting contrary to WHO’s classifications – those who had had “contact with a traveler” were being counted as “imported,” thereby inflating the number of imported cases to support its claim that other countries were deliberately infecting Venezuela.

As of June 15, Venezuela had officially registered 3,062 cases and 26 deaths caused by COVID-19. Venezuelan scientists and experts have claimed that the regime is not reporting all cases. The regime does not update numbers every day, as most countries do, and the country has significantly fewer cases than neighboring Colombia, which by June 16 had recorded 53,211 cases and 1,808 deaths.

Talk of the Country

In the Media

On June 16, news agency AP published “Venezuela court orders takeover of 2 major political parties.” The article highlighted the Maduro Supreme Court’s suspension and subsequent replacement of the board of directors of Acción Democrática and Primero Justicia, “two influential political parties” opposed to the Maduro regime. Juan Guaidó, who is recognized by over 50 countries as interim president of Venezuela, commented to AP that the Maduro Supreme Court ruling was an attempt to divide a coalition opposed to the Maduro regime prior to the expected 2020 parliamentary elections. AP reported that Maduro’s Supreme Court considered the decision to be part of a “necessary restructuring process” for the opposition parties. AP further elaborated that Acción Democrática was formed in the 1930s and is “among Venezuela’s four most powerful opposition parties,” while Primero Justicia is the party of “influential politician” Julio Borges, Guaidó’s presidential envoy for foreign affairs.
 
In Venezuela on June 15, independent website Caracas Chronicles published “The battle for Alex Saab’s extradition begins.” The article describes the June 12 detention of Alex Saab, who the U.S. Department of Justice indicted for money laundering and could request his extradition, in Cape Verde. According to Caracas Chronicles, Saab is one of Maduro’s “middlemen” who had enough power in Venezuela “to sue, harass, and force journalists from website Armando.Info into exile.” Caracas Chronicles analyzed the Maduro regime response that “for the first time ever admits to having a relationship with Alex Saab.” Caracas Chronicles also showed that the Maduro regime had identified Saab as a Venezuelan citizen and diplomat but also stated that “he has not lived in Venezuela for five years in a row” and is not “Venezuelan by birth,” which is required “in order to be a diplomat.”

What’s Trending

On Social Media

The hashtag #SinSalarioNoHayGasolina (“Without salary, there is no gasoline”) trended on Twitter on June 11, pushed by labor union accounts protesting the Maduro regime’s management of Venezuela’s state oil company (PDVSA, in Spanish). The accounts comparedMaduro with the Trump administration, claiming both “privatized, starved, and repressed” their people. The alliance of workers in Aragua promoted the Twitter campaign, claiming that the Maduro regime “will privatize the state by helping the mafias.”

Official Statements

Lamentable se confirma la presencia de minas antipersonales en la zona que ocasionaron la muerte de un oficial superior de la GNB y heridas a 2 sargentos, tras enfrentamientos en Apure. Venezuela deja de ser un país libre de minas antipersonales #ConvencionDeOtawa.”

“The importance of Saab’s detention is not only a hard blow to tyranny, but with his detention, we also lose information about contacts, businesses, accounts, and names of other people who serve Maduro and help keep him in power. A lot of tension in Miraflores!”– Luisa Ortega Díaz, Venezuela’s National Attorney who is living in exile, on Twitter on June 14, 2020.

Primero el Presidente del país que ha generado más guerras y genocidios en el mundo califica de asesino al Presidente de Rusia. Ahora el presidente de la oligarquía más sanguinaria y violenta de América, llama asesino al Presidente de Venezuela. El efecto espejo se viraliza.”

– Arreaza, Maduro’s minister of foreign affairs, on Twitter on June 13.

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#AlertaVenezuela: June 9, 2020 https://www.atlanticcouncil.org/content-series/alertavenezuela/alertavenezuela-june-9-2020/ Tue, 09 Jun 2020 22:33:00 +0000 https://www.atlanticcouncil.org/?p=273060 After the U.S. Embassy in Colombia announced on May 27 that specialized U.S. Army personnel – the Security Force Assistance Brigade (SFAB) – would be supporting Colombian security forces with counter-narcotics operations, pro-Maduro media exaggerated the number of U.S. military personnel deployed to the country.

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Maduro shifted a counter-narcotics operation by Colombia and the United States into a new military incursion against him

After the U.S. Embassy in Colombia announced on May 27 that specialized U.S. Army personnel – the Security Force Assistance Brigade (SFAB) – would be supporting Colombian security forces with counter-narcotics operations, pro-Maduro media exaggerated the number of U.S. military personnel deployed to the country. Maduro amplified the claims and implied that the additional personnel were a new attempt to oust him from power.
 
On May 28, following the initial announcement, U.S. Southern Command confirmed the information, reporting the SFAB personnel would arrive on June 1 to support the counter-narcotics operations announced on April 1 by U.S. President Donald Trump. The Maduro regime was pointed to as an objective of these operations as the U.S. Department of Justice had recently charged Maduro himself with drug trafficking alongside other 14 members of his inner circle on March 26.
 
U.S. authorities did not specify how many people were being deployed to Colombia, but the Southern Command described it as a “brigade’s company-sized advisory team.” Colombian media outlets, including El Espectador and El Tiempo, estimated the number of additional U.S. personnel was between 48 and 200. According to El Espectador, the maximum number of personnel in a U.S. military company is 200. 
 
Pro-Maduro media such as TelesurTVVTV, and Alba Ciudad, however, claimed that 800 U.S. “soldiers” arrived in Colombia. The number 800 was apparently picked up from a tweet by a Colombian congresswoman who did not mention any source to back up the data, indicating a possible intentional exaggeration on the congresswoman’s part. Calling the forces “soldiers,” as well, was also not accurate, because Colombian government and U.S. Southern Command explained it would be an operation of tactical support and information-sharing by an “advisory team.”
 
These outlets quoted Colombian opposition congresspeople, political analysts, and Venezuelan and international pro-Maduro organizations claiming the deployment was an act of provocation against Venezuela. According to a search using social media listening tool CrowdTangle, TelesurTV’s article garnered more interactions on Facebook (4,846) than Colombian and international mainstream news outlets discussing the same topic, such as Revista Semana and CNN in Spanish.

TelesurTV’s Fan Page (bottom right) was the third Facebook asset and the first media account with more engagements. The most engaged-with Facebook assets discussing U.S. advisory tasks in Colombia were group Colombianos Indignados (“Indignant Colombians”) and Facebook Page of Duque’s party congressman Carlos Felipe Mejia. (Source: DFRLab via CrowdTangle)

Nicolás Maduro alluded to the outlets’ claims when he announced that he already had proof of a new attempt to oust him from power by stating that the ouster would be “supervised” by Colombian President Iván Duque. Maduro often denounces plans to remove him from power, but they usually remain fantasies. On March 25, however, Maduro’s Ministry of Communications Jorge Rodríguez revealed the first proof of an actual failed coup attempt against Maduro – “Operation Gedeon” – that took place on May 3, 2020.
 
Maduro gave his statement about a possible upcoming coup while celebrating the capture of 57 of 62 “mercenaries” who allegedly participated on Operation Gedeon by Venezuelan military forces. VTVlocal media, and other foreign state-funded media, such as the Spanish version of Russian-backed outlets RT and SputnikChinese Xinhua, and Iranian HispanTV, all broadcast Maduro’s claims.

Talk of the Country

In the Media

On June 7, Brazilian service of French news radio RFI published “Brasil se une à Coreia do Norte e à Venezuela ao omitir dados da Covid-19” (“Brazil follows North Korea and Venezuela by omitting Covid-19 cases”). The article compared the Brazilian government with the “authoritarian regimes” in Venezuela and North Korea, after President Jair Bolsonaro claimed that “it was better for Brazil” to not report the total number of deaths and cases, but only new cases, because the “accumulated data” allegedly does not “reflect the reality of the country at the moment” and the fact that many people had recovered. With 707,412 infected as of June 8, Brazil is the country with the second highest reported number of COVID-19 cases, according to the COVID-19 Dashboard by the Center for Systems Science and Engineering at Johns Hopkins University. RFI reported that “only North Korea does not report the pandemic statistics around the world. On the other hand, Venezuela discloses underestimated information on the extent of the virus, according to international observers.” A search using BuzzSumo showed that RFI’s article garnered 86,500 interactions on social media, and a version published by Brazilian outlets Globo and UOL had reached more than 200,000 interactions.
 
On June 7, Venezuelan independent media alliance Alianza Rebelde Investiga (ARI, or Rebel Investigative Alliance ) published “COVID-19. La crisis de los hospitales no es un caso importado” (“COVID-19: The hospitals’ crisis is not an imported case”). The article disclosed an internal report by Maduro’s Ministry of Health that revealed the extent of underresourcing of 47 hospitals designated to assist COVID-19 patients. According to ARI, the document – which lacks a precise date – was written on March 13 “on the eve” of the confirmation of first COVID-19 cases in Venezuela. The article starts with a “viral” video recorded at Hospital Universitario de Maracaibo showing a dead body lying abandoned on a stretcher, surrounded by other patients who cry out for medical attention. The ARI investigation, supported by interviews with medical personnel and expert analysis, showed that only 27 of 47 medical centers have access to running water and 38 have X-ray equipment, while 20 lack personal protective equipment equipment for the medical personnel and there are only 15 ambulances over the country. Furthermore, according to ARI, there are 0.8 stretchers per 1,000 inhabitants in Venezuela, while the World Health Organization (WHO) mandates 3 per 1,000 inhabitants in order to fight the outbreak successfully on Twitter between June 6 and June 8, after poll results showed former U.S. Vice President Joe Biden leading in the U.S. presidential race. @VenezuelaAnons was the first account to use the hashtag and pushed it to trend claiming that Biden, the presumptive Democratic presidential nominee, was a criminal and pedophile. Some Venezuelan anti-Maduro accounts amplified this claim by posting photos of Biden kissing one of his young family members, while others took a photo from 2015 out of context that showed a brief meeting – a handshake – between Biden and Maduro.

What’s Trending

On Social Media

The hashtag #ElCriminalEsBiden (“Biden is the criminal”) trended on Twitter between June 6 and June 8, after poll results showed former U.S. Vice President Joe Biden leading in the U.S. presidential race. @VenezuelaAnons was the first account to use the hashtag and pushed it to trend claiming that Biden, the presumptive Democratic presidential nominee, was a criminal and pedophile. Some Venezuelan anti-Maduro accounts amplified this claim by posting photos of Biden kissing one of his young family members, while others took a photo from 2015 out of context that showed a brief meeting – a handshake – between Biden and Maduro.

Official Statements

Lamentable se confirma la presencia de minas antipersonales en la zona que ocasionaron la muerte de un oficial superior de la GNB y heridas a 2 sargentos, tras enfrentamientos en Apure. Venezuela deja de ser un país libre de minas antipersonales #ConvencionDeOtawa.”

“We have been flexible because we have control of the pandemic. Foreign or imported cases have been increasing. Brutal! Where do the imported cases come from? From the exponential increase in Brazil, Ecuador, Colombia, Peru, and Chile. Venezuela is the only country in the world where its migrants are returning… thousands running from coronavirus, the corona-hunger [Ed Note: i.e., starvation], xenophobia.” – Nicolás Maduro on VTV broadcast on June 4, 2020.

Primero el Presidente del país que ha generado más guerras y genocidios en el mundo califica de asesino al Presidente de Rusia. Ahora el presidente de la oligarquía más sanguinaria y violenta de América, llama asesino al Presidente de Venezuela. El efecto espejo se viraliza.”

“The latest indictment by the U.S. Department of Justice shows Maduro has been setting up not cells but a Hezbollah army in Venezuela for years. The world must look warily at the alliance between the regime and Iran. Terrorism could spread.” – Julio Borges, presidential envoy for foreign affairs for the interim president of Venezuela, posted on Twitter on June 3.

Our Team in The News

On June 6, Diego Area, associate director of the Adrienne Arsht Latin America Center, spoke with Voice of America about Wells Fargo’s recent suspension of the payment application Zelle in Venezuela.

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#AlertaVenezuela: June 2, 2020 https://www.atlanticcouncil.org/content-series/alertavenezuela/alertavenezuela-june-2-2020/ Tue, 02 Jun 2020 22:33:00 +0000 https://www.atlanticcouncil.org/?p=273061 In May, the Maduro regime restricted access to specific websites, including YouTube and Instagram, during a virtual session of the country’s National Assembly. According to nongovernmental organizations, journalists and medical personnel have also been detained since the COVID-19 pandemic first began spreading in the country.

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#AlertaVenezuela is leading the way in identifying, exposing, and explaining disinformation within the context of one of the Western Hemisphere’s largest crises in recent history, where the fight for control of the information space will continue to pose a challenge for the region.

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Maduro regime blocks internet access to select websites, censors journalists and medical personnel

In May, the Maduro regime restricted access to specific websites, including YouTube and Instagram, during a virtual session of the country’s National Assembly. According to nongovernmental organizations, journalists and medical personnel have also been detained since the COVID-19 pandemic first began spreading in the country.

In mid-May, Venezuela Sin Filtro, a nongovernmental organization that reports on internet access restrictions and provides guidance to Venezuelans on how to circumvent them, reported restricted access to the websites for a number of Venezuelan independent media outlets, including Runrun.es on May 15 and Caracas Mi Convive on May 18, a movement against violence in the country. Later in May, Venezuela Sin Filtro reported limited access to the May 31 National Assembly virtual session, after the Maduro regime temporarily blocked YouTube and Instagram.

The Maduro regime’s actions to censor media for brief periods of time have also happened offline. Nongovernmental organizations that monitor freedom of speech and censorship in Venezuela, including Instituto Prensa y Sociedad (Ipys) and Espacio Público, have denounced the temporary detention or other censorship of five journalists who were writing public interest stories between May 1 and 28.

Four out of five cases occurred after the journalists covered the scarcity of fuel in gas stations. According to Espacio Público, which registered one of these cases, a Bolivarian National Guard colonel intervened with Pedro García, a journalist from local television channel UniTV, after he recorded a line of people in a gas station on Venezuela’s Nueva Sparta state on May 26. The colonel took García’s camera by force and erased its contents, including photos of the gas station and testimonies from onlookers discussing the scarcity of fuel.

Another case involved a journalist collecting pictures of hospital facades for her media archive. According to Ipys, 24 journalists have been detained by Maduro regime forces since March 13, when Venezuela’s health authorities confirmed the first COVID-19 case in the country.

Local media and nongovernmental organizations in Venezuela also reported the detention of an obstetrician in Zulia state by Corps for Scientific and Criminal Investigations (CICPC, in Spanish) on May 27, after she published a “viral” meme on WhatsApp of Maduro with a rope around his neck. According to her relatives in conversation with independent media outlet El Pitazo, the doctor was detained in her house without a legal detention order. Previously, on May 13, Diosdado Cabello, president of Nicolás Maduro’s Constituent National Assembly and Maduro’s second in command, asked security forces to “visit” scientists with Venezuela’s Academy of Physical, Mathematical, and Natural Sciences who had reported that the country had experienced more cases than the regime had reported since March 13. The BBC’s Spanish service, The BBC Mundopublished a report on the detention of journalists and medical personnel on April 28. During that month, three doctors were detained after posting to social media about COVID-19 cases in hospitals.

Talk of the Country

In the Media

On June 1, the BBC published “How Venezuela’s fuel crisis is hitting coronavirus victims.” The video documentary shows how Venezuelans are facing the scarcity of fuel amid the coronavirus pandemic in the country that “has the biggest oil reserves in the world.” The BBC interviewed a funeral-home owner who “is struggling to transport bodies to the cemetery.” The BBC described car owners who can avoid the lines at gas stations by buying fuel on the black market but have to pay $2.50 per liter, which is also the monthly minimum wage of the country, versus $0.03 per liter at the pump. The BBC also reported on a Venezuelan who had to spend over 12 hours waiting in line at a gas station to buy 40 liters of gasoline. The BBC said Venezuelans waiting to buy gasoline at the gas stations “can only watch in despair,” because protesting “is not an option and dissent is harshly punished” by the security forces that guard every gas station. According to the BBC, many Venezuelans blame the state of leading to scarcity of gas, while Maduro’s “government blames international sanctions.”
 
In Venezuela, independent website Runrun.es published on May 31 “La protesta social en Venezuela también es digital” (“The social protest is also digital in Venezuela”). The article shows a report by digital activity observatory Probox, which analyzes trends on Twitter in Venezuela. According to Runrun.es’ readout, Venezuelans have condemned failures in public services, including scarcity of gas, the lack of food, and human rights violations during the almost two months of lockdown amid the pandemic. Venezuelans have voiced their concerns both on Twitter and in the streets. Probox analyzed 210 hashtags that trended on Twitter in April, of which 63 were related to protests by civil society, representing an increase of 65 percent compared to the previous six months. Probox also found in their analysis that authentic accounts posted 73 percent of protest-related content, while 60 percent of the content produced by chavistas include “possible bot accounts.”

What’s Trending

On Social Media

The hashtag #FuriaBolivarianaEnEEUU (“Bolivarian fury in the U.S.”) trended on Twitter on May 30, pushed by chavista accounts that supposedly spotted a protester in Washington, D.C., with a Hugo Chávez face printed on his t-shirt. The most active account using #FuriaBolivarianaEnEEUU was @adelso_Car, a self-described chavista account. This account also tweeted a fake video claiming that protesters “broke the siege” and managed to gain entry into the White House. The original video was posted by Reuters showing protesters smashing windows of the Ohio statehouse on May 29. 

Official Statements

Lamentable se confirma la presencia de minas antipersonales en la zona que ocasionaron la muerte de un oficial superior de la GNB y heridas a 2 sargentos, tras enfrentamientos en Apure. Venezuela deja de ser un país libre de minas antipersonales #ConvencionDeOtawa.”

“The dictatorship wants you silenced, to hide our struggle: they closed RCTV [independent television station closed on January 24, 2010], newspapers and radio stations, they ousted DirectTV. For this reason, today more than ever, we have to become the message, that articulates, unifies, and organizes the fight for our freedom.” – Juan Guaidó, who is recognized by over 50 countries as interim president of Venezuela, posted to Twitter while quoting the reporting on the YouTube and Instagram blockade during the National Assembly session on May 31, 2020.

Primero el Presidente del país que ha generado más guerras y genocidios en el mundo califica de asesino al Presidente de Rusia. Ahora el presidente de la oligarquía más sanguinaria y violenta de América, llama asesino al Presidente de Venezuela. El efecto espejo se viraliza.”

“The U.S. suffers the worst humanitarian crisis around the world with over 100,000 COVID-19 deaths. Its streets burn with the fury and frustration of a segregated, excluded, and humiliated population. Meanwhile, Trump’s government insists on intervening in Venezuela’s internal affairs.” – Jorge Arreaza, Maduro’s minister of foreign affairs, posted to Twitter on May 29.

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#AlertaVenezuela: May 27, 2020 https://www.atlanticcouncil.org/content-series/alertavenezuela/alertavenezuela-may-27-2020/ Wed, 27 May 2020 21:49:00 +0000 https://www.atlanticcouncil.org/?p=259063 The hashtag #OperacionGedeon, in reference to the name of the failed attempt to oust Nicolás Maduro from power, trended on Twitter in Venezuela from May 3, 2020, when the first armed clashes and detentions were reported by the Maduro regime, until May 6.

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Venezuelan accounts amplified Twitter hashtag to ask Trump to attack Iranian ships

As Iranian ships carrying fuel to Venezuela approached the South American country, Twitter accounts self-identified as based in Venezuela promoted the hashtag #TrumpPlomoContraIrán (“Trump Fire On Iran”) asking the United States to halt the ships and intervene against Maduro. Accounts pushing the hashtag do not support Maduro but also openly criticize Juan Guaidó, advocating instead for a U.S military intervention. The hashtag trended between May 21 and 23, 2020, before the first ship arrived in Venezuela on May 24.
 
On May 13, Reuters revealed that Iranian ships loaded with fuel set sail to Venezuela, defying U.S. sanctions against both countries. The press agency also revealed that Maduro’s regime tried to import oil, paying with “tons of gold,” as a means of mitigating gas shortages during the coronavirus outbreak due to years of poor maintenance of its oil system infrastructure, corruption, the ongoing economic crisis, and the U.S. sanctions. Iranian-state funded media HispanTV claimed the shipment could be blocked or attacked by U.S. forces in the Caribbean. Two out of the five ships arrived in the Venezuelan coast on May 25, and it is expected that the other three could unload the fuel the next few days.
 
#TrumpPlomoContraIran was mentioned in 20,893 tweets, retweets, and replies on Twitter by 7,o82 accounts, according to a DFRLab query using the social media listening tool Brandwatch. In addition to requesting that Trump react to the Iranian ships and stop them from reaching Venezuela, accounts using the hashtag claimed, without evidence, that Trump would attack the Maduro regime or that the Iranian ships could deliver nuclear weapons to Maduro. Two pro-Maduro accounts, @lubrio and @jogre8a, also appeared to be the main ones using the hashtag by using it alongside criticism of its premise.
 
Network analysis with a sample of 10,000 tweets using the hashtag showed that the main communities amplifying the hashtag were neither Maduro nor Guaidó supporters, but rather supporters of a U.S. military intervention to remove Maduro from power. Two communities (blue and green) are more isolated in the map, as they represent pro-Maduro accounts tweeting the hashtag while criticizing it.

Nodes (circles) in the graph represent accounts, and edges (lines) represent retweets. The colors represent different communities, classified by their interaction history. On the left (blue and green) are pro-Maduro accounts that complained about the hashtag but ended up amplifying it. On the right is a group of accounts that are neither pro-Maduro nor pro-Guaidó that used the hashtag. The posts are the most tweeted from each account mentioned in the graph. Click on the image to open graph in a separate window. (Source:@LuizaBandeira/DFRLab)

Among the accounts using #TrumpPlomoContraIran to criticize Maduro, @isonmayu was the most important. The account, self-described in its Twitter biography as anti-socialist fighting against “Venezuelan criminal dictatorship,” posted a series of tweets asking the United States to intervene against the ships and against Maduro. The most retweeted post by the account garnered 802 retweets and contained a link to an interview in which U.S. Special Representative for Venezuela Elliott Abrams said that “the democratic transition in Venezuela needed the support of the [Venezuelan] army.”
 
The most prominent actor on the other side of the debate was the pro-Maduro account @lubrio, which used the hashtag to attack accounts promoting the trend. It claimed these accounts stole public money and took advantage of Maduro’s policies in the past but now criticize him. @lubrio describes itself on Twitter as “people’s communicator” and regularly interacts with Maduro regime officials, such as Maduro and Diosdado Cabello, president of Maduro’s constituent national assembly and Maduro’s second in command.

Pro-Maduro account @lubrio (left) was the most retweeted with 1,100 retweets using #TrumpPlomoContraIran, while @isonmayu (right) garnered 802 retweets sharing an article against Maduro regime. (Source: DFRLab via Explore)

Talk of the Country

In the Media

On May 25, The New York Times published “Oil-Starved Venezuela Celebrates Arrival of Tankers From Iran.” The article shows Venezuela and U.S. reactions after the first Iranian oil tanker, the “Fortune,” sailed into Venezuela. According to The New York Times, while Maduro thanked Iran, the U.S. Department of State accused Maduro “of being a ‘criminal organization’ that used illegally obtained gold to purchase fuel from Tehran.” Experts estimated that 1.5 million barrels of fuel carried by the five tankers “could supply the nation with enough gasoline for a few weeks to a month.” The article garnered 3,402 interactions (reactions, comments, and shares) on Facebook, and 1,919 interactions on Twitter, according to a search using social media listening tool CrowdTangle.
 
On Venezuela, the independent website El Pitazo published on May 21, “Norberto Bausson: ‘inversión en cisternas alcanzaba para recuperar sistema de agua’” (“Norberto Bausson: ‘instead of invest on water wagons, the investment would be used to recover the water system’”). El Pitazo published an interview with Norberto Bousson, former operational vice president of Hidrocapital, the Venezuelan state water utility in Caracas. According to El Pitazo, Bousson said it is more expensive to buy water wagons than construct an aqueduct. Bousson further elaborated that Maduro’s goal was to use the water wagons to control “who receives water and who’s not” among Venezuelans. El Pitazo also highlights that 80 percent of citizens consider public services (i.e., water, electricity, gas, and telecommunications) to be in “bad” condition, according to a study by Bousson (that is not hyperlinked in the El Pitazo story).

What’s Trending

On Social Media

The hashtag #GraciasIran (“Thanks, Iran”) trended on Twitter between May 22-25, having been pushed by pro-Maduro accounts that expressed gratitude to Iran for the fuel shipment. The hashtag shows signs of traffic manipulation, such as each account posting 5.21 times on average and that 10 percent of the most active accounts using #GraciasIran posted 61.7 percent of the total tweets.

Official Statements

Lamentable se confirma la presencia de minas antipersonales en la zona que ocasionaron la muerte de un oficial superior de la GNB y heridas a 2 sargentos, tras enfrentamientos en Apure. Venezuela deja de ser un país libre de minas antipersonales #ConvencionDeOtawa.”

“Our nation must know that the U.S. government – in complicity with the terrorist opposition, appeaser, Guaidó supporters – has persecuted all the ships, imports of supplies to produce fuel in Venezuela for over a year.” – Nicolás Maduro on VTV broadcast on May 26, 2020.

Primero el Presidente del país que ha generado más guerras y genocidios en el mundo califica de asesino al Presidente de Rusia. Ahora el presidente de la oligarquía más sanguinaria y violenta de América, llama asesino al Presidente de Venezuela. El efecto espejo se viraliza.”

– Dmitry Polyanskiy, First Deputy Permanent Representative of Russia to the United Nations, to the UN Security Council on May 20.

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Kroenig and Ashford in Foreign Policy: Should the United States facilitate regime change? https://www.atlanticcouncil.org/insight-impact/in-the-news/kroenig-and-ashford-in-foreign-policy-should-the-united-states-facilitate-regime-change/ Fri, 15 May 2020 13:59:00 +0000 https://www.atlanticcouncil.org/?p=255173 On May 15, Foreign Policy published a biweekly column featuring Scowcroft Center Deputy Director Matthew Kroenig and the Cato Institute’s Emma Ashford discussing the latest news in international affairs. In this column, they debate the risks, downsides, and rewards of facilitating regime change. The column opens with a discussion of US opposition to Venezuelan leader Nicolás Maduro, […]

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original source

On May 15, Foreign Policy published a biweekly column featuring Scowcroft Center Deputy Director Matthew Kroenig and the Cato Institute’s Emma Ashford discussing the latest news in international affairs.

In this column, they debate the risks, downsides, and rewards of facilitating regime change. The column opens with a discussion of US opposition to Venezuelan leader Nicolás Maduro, and Dr. Kroenig argues there are great benefits to having a friendly democracy in Venezuela, while the costs of giving diplomatic support to the opposition are low.

He later contends that while regime change may often fail, “making the attempt can still be in the U.S. national interest if the successes result in big payoffs.”

Kroenig and Ashford also considered challenges in international institutions such as the World Trade Organization. They concluded with a debate about whether the United States should work with Russia to counter China.

There might still be an Iron Curtain across Europe if it hadn’t been for Washington’s consistent efforts to support freedom and democracy overtly and covertly during the Cold War.

Matthew Kroenig

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McFate in the Washington Post: Venezuela shows how mercenaries have become a global security threat https://www.atlanticcouncil.org/insight-impact/in-the-news/mcfate-in-the-washington-post-venezuela-shows-how-mercenaries-have-become-a-global-security-threat/ Thu, 14 May 2020 21:03:22 +0000 https://atlanticcouncil.org/?p=254945 The post McFate in the Washington Post: Venezuela shows how mercenaries have become a global security threat appeared first on Atlantic Council.

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Original Source

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#AlertaVenezuela: May 12, 2020 https://www.atlanticcouncil.org/content-series/alertavenezuela/alertavenezuela-may-12-2020/ Tue, 12 May 2020 14:20:00 +0000 https://atlanticcouncil.org/?p=255677 The hashtag #OperacionGedeon, in reference to the name of the failed attempt to oust Nicolás Maduro from power, trended on Twitter in Venezuela from May 3, 2020, when the first armed clashes and detentions were reported by the Maduro regime, until May 6.

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#AlertaVenezuela is leading the way in identifying, exposing, and explaining disinformation within the context of one of the Western Hemisphere’s largest crises in recent history, where the fight for control of the information space will continue to pose a challenge for the region.

Top Story

Right-wing and pro-Luis Parra accounts were the most active on Twitter using a hashtag about a failed coup in Venezuela

The hashtag #OperacionGedeon, in reference to the name of the failed attempt to oust Nicolás Maduro from power, trended on Twitter in Venezuela from May 3, 2020, when the first armed clashes and detentions were reported by the Maduro regime, until May 6. Right-wing accounts that previously usedhashtags supporting a foreign military intervention against the Maduro regime pushed the hashtag to trend. An account supporting Luis Parra, Maduro’s illegitimately installed National Assembly President, was among the most active using the hashtag between May 8–9, 2020.
 
Néstor Reverol, Maduro’s interior minister, announced that security forces intercepted mercenaries near Venezuela’s capital on May 3, where eight were killed and two were detained. On the same day, Jordan Goudreau, a retired U.S. Green Beret, took responsibility for the failed attack.
 
On May 8, the Maduro regime claimed it infiltrated the operation before May 3, and reported 31 detainees in different Venezuelan states linked to Operation Gedeon. Maduro regime forces announced more detentions would occur in Venezuela on the following days with the support of Russian military advisors. Regime officials cited Juan Guaidó, the United States, and Colombia as supporters of the failed invasion, though both countries, as well as Guaidó,denied participation. On May 8, Guaidó said the operation was a “false positive” orchestrated by the Maduro regime to show Maduro’s Venezuela as capable of defeating any military intervention. He did not present any evidence to back up his claims, and a previous Associated Press investigation did not connect the attack to Maduro.
 
On Twitter, #OperacionGedeon was used by 41,898 accounts on 125,012 tweets between May 3–10, according to a search conducted using the social media listening tool Brandwatch. The hashtag showed signs of traffic manipulation. Ten percent (4,190) of the most active accounts using the hashtag tweeted it 56,650 times, which means that 45 percent of mentions to the hashtags came from these same accounts. Moreover, this subset of accounts used the hashtag 13.5 times each on average. This suggests that a relatively small group of accounts tweeted almost half of the content, posting the hashtag multiple times to push it to trend on Twitter. The average is abnormally high: organic campaigns that the DFRLab has previously analyzed have shown an average of fewer than two posts per user per hashtag.
 
An analysis of the most active accounts showed right-wing accounts using the hashtag, but also one account that supports Luis Parra, installed by Maduro as the head of the country’s National Assembly. 
 
The account @El_Clan_Del_Sur was the most active using #OperacionGedeon, with 277 tweets. The most engaged tweet by @El_Clan_Del_Sur, which supported “patriots” fighting for Venezuelans’ freedom, garnered just 16 retweets and 20 likes, but reached 39,895 impressions – the number of times this tweet was served via Twitter’s timeline or search results for #OperacionGedeon. The accounts @VzlaSiempre7 and @XvzlaLuchamos also were among the most active, with 109 and  93 tweets respectively. These three accounts were previously identified by the DFRLab pushing anti-Maduro and anti-Guaidó hashtags asking for foreign military intervention in Venezuela between January and February 2020, including#NecesitamosAyudaMilitar (“We need Military Support”), #TrumpAyudaMilitarYa (“Trump, military support now” ), and #NoMasEngañoIntervencionYa (“No More Fraud Intervention Now”).

Accounts @El_Clan_Del_Sur, @VzlaSiempre7, and @XvzlaLuchamos (blue boxes) were previously identified by the DFRLab pushing hashtags asking for foreign military intervention in Venezuela. @ActivismoPJYara (red box), a pro-Parra’s account, was the fourth more active using #OperacionGedeon. (Source: @danielsuarezper/DFRLab query via Brandwatch)

@ActivismoPJYara, the account of the pro-Parra Primero Justicia party in Venezuela’s Yaracuy state, was the fourth most active using #OperacionGedeon. It also showed signs of inauthentic behavior: on May 8and May 9, it posted the same video 157 times. The video, originally posted by Parra, demanded that Guaidó explain his alleged participation in Operation Gedeon.

Parra’s video was amplified by @ActivismoPJYara with similar sentences against Guaidó. (Source: @ActivismoPJYara/archive, left; @ActivismoPJYara/archive, right)

Talk of the Country

In the Media

On May 10, The Washington Post published “Venezuela raid: How an ex-Green Beret and a defecting general planned to capture Maduro.” The article describes ex-Green Beret Jordan Goudreau’s background in the Canadian and U.S. armed forces. The Washington Post reports he joined the U.S. Army’s “highly selective Charlie Company of the 1st Battalion, 10th Special Forces Group, a unit responsible for direct-action counterterrorism in Europe that also deployed to Iraq and Afghanistan.” The article explains how Goudreau’s private security firm, Silvercorp, led a failed incursion into Venezuela to kidnap Nicolás Maduro. By May 11, the article had garnered 1,413 interactions on Facebook, including shares, comments, and reactions (e.g., likes and emojis), according to results shown by the monitoring tool CrowdTangle.
 
On May 8, Venezuelan outlet Efecto Cocuyo published “Guaidó admite el acercamiento de Vergara y Rendón con Goudreau pero niega contrato” (“Guaidó admits Vergara’s and Rendón’s rapprochement to Goudreau but denies contract.”) The article describes Guaidó’s comments on Operation Gedeon, in which he admitted the rapprochement between Sergio Vergara and Juan José Rendón, his U.S.-based strategy team, and Jordan Goudreau. However, in this report, Guaidó denied signing a formal contract with Silvercorp, Goudreau’s private firm, that would aim to oust Maduro from power. The contract with Guaidó’s signature appeared on a tweet posted by Miami-based media outlet Factores de Poder on May 3, but its authenticity has yet to be confirmed. According to Guaidó’s report, Operation Gedeon was deliberately infiltrated by the Maduro regime to increase political persecution in Venezuela and to hide the extreme socio-economic distress in the country.

What’s Trending

On Social Media

The hashtag #AlzaLaVozVenezuela (“Venezuela raise your voice”) trended on Twitter on May 5, pushed by accounts supporting center-right opposition partyVente Venezuela. The party’s account was the first to use the hashtag, which denounced the killing of 21-year-old Rafael Hernández during a protest against an electricity blackout in Miranda state.

Official Statements

Lamentable se confirma la presencia de minas antipersonales en la zona que ocasionaron la muerte de un oficial superior de la GNB y heridas a 2 sargentos, tras enfrentamientos en Apure. Venezuela deja de ser un país libre de minas antipersonales #ConvencionDeOtawa.”

U.S. President Donald Trump on Fox News on May 8, 2020, when he was asked if Operation Gedeon was an action ordered by the U.S. government.

Primero el Presidente del país que ha generado más guerras y genocidios en el mundo califica de asesino al Presidente de Rusia. Ahora el presidente de la oligarquía más sanguinaria y violenta de América, llama asesino al Presidente de Venezuela. El efecto espejo se viraliza.”

– Maduro’s Minister of Foreign Affairs Jorge Arreaza posted on Twitter on May 8.

Recent Analyses

From the Adrienne Arsht Latin America Center: 

From the DFRLab: On Thursday, April 30, the DFRLab published “How a false story about a Cuban COVID-19 vaccine spread in Latin America.” This report explains how Interferon, falsely touted as a coronavirus vaccine, From the DFRLab: On Friday, May 8, the DFRLab published “Maduro regime exploits return of Venezuelan migrants during pandemic.” This report analyses how Venezuelan and Russian state media, as well as pro-Maduro blogs, amplified the Maduro regime narrative social isolation measures and stalled economic activity in host countries, such as Colombia and Brazil, have left some migrants with no source of income and facing eviction. Maduro weaponized the situation in his favor, despite evidence that returning migrants are facing dire humanitarian conditions made worse by the pandemic.

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#AlertaVenezuela: May 5, 2020 https://www.atlanticcouncil.org/content-series/alertavenezuela/alertavenezuela-may-5-2020/ Tue, 05 May 2020 12:57:00 +0000 https://atlanticcouncil.org/?p=255629 Following a call between Russian President Vladimir Putin and Nicolás Maduro on April 20, the Spanish-language version of Kremlin-funded website Avia.pro, Avia-es.com, claimed Russia would support the Bolivarian Republic by sending troops to confront U.S. forces stationed in the Caribbean Sea, near the coast of Venezuela.

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#AlertaVenezuela is leading the way in identifying, exposing, and explaining disinformation within the context of one of the Western Hemisphere’s largest crises in recent history, where the fight for control of the information space will continue to pose a challenge for the region.

Top Story

Kremlin-funded website claims Russia could attack United States troops on Venezuelan coast

Following a call between Russian President Vladimir Putin and Nicolás Maduro on April 20, the Spanish-language version of Kremlin-funded website Avia.pro, Avia-es.com, claimed Russia would support the Bolivarian Republic by sending troops to confront U.S. forces stationed in the Caribbean Sea, near the coast of Venezuela. The headline of the article, which affirmed Russia would end the blockade by force, was misleading, as the text specified that the attack would only happen if the United States imposed a naval blockade on Venezuela in the context of an anti-drugs operation. Still, the piece was significantly amplified by Facebook pages and groups supporting Putin and Maduro.
 
According to official sources, during the call, Putin and Maduro reaffirmed Russian-Venezuelan cooperation amid the coronavirus emergency. Both Maduro and Putin condemned the “coercive measures” imposed by the U.S. government. Putin also called on the United States to stop the sanctions and trade wars against his allies, including Iran and Venezuela, during the pandemic.
 
The same day the call between Putin and Maduro took place, Avia-es.com published a Spanish version of an article originally published in Russian by Avia.pro. The headline read “Russia will break blockage in Venezuela with warships and submarines.” The article, nonetheless, explained that a Russian military action could happen if the United States imposed a sea blockade: “as it can be interpreted from data provided by Venezuelan authorities, Russia is willing to provide the Bolivarian Republic [of Venezuela] the support needed if the United States wants to organize a sea blockade.” As the claim arose from an interpretation and concerned hypothetical future actions, it could not be verified by the DFRLab. 
 
The article was linked to a statement published by the Venezuelan regime claiming that the Russian Federation had warned “that the United States is trying to impose a naval blockade on Venezuela under the pretext of blocking alleged drug trafficking.” On April 1, U.S. President Donald Trump ordered troops to mobilize close to the Venezuelan coast after the United Statesindicted Maduro for “narco-terrorism.” But the U.S. warships are not currently imposing a naval blockade: the U.S. Naval Institute has reported no deployment of U.S. warships in the Caribbean Sea or close to the Venezuelan coast as of May 4.
 
On Facebook, the Avia-es.com article garnered more engagements than news outlets (e.g., NTN24Telesur, Sputnik Mundo) covering Russian and Venezuelan relations between April 20-24. A search for articles mentioning Russia and Venezuela using social media listening tool BuzzSumo showed that Avia-es.com’s article garnered 18,300 engagements on Facebook, while an article published by Colombian right-wing outlet NTN24 about planes coming from Russia and Iran landing in Venezuela was the second most engaged-with, garnering 14,400 engagements.

Avia-es.com article garnered 18,300 engagements on Facebook and was the most engaged-with story about Russia and Venezuela. (Source: @danielsuarezper/DFRLab via BuzzSumo)

An analysis using CrowdTangle showed groups supporting Maduro and Putin were the main amplifiers of the Avia-es.com story. Among the most active groups sharing it were Vladimir Putin el mejor presidente de todos los tiempos (“Vladimir Putin the best president ever”) with 1,265 engagements;Apoyo a Vladimir Putin (“Support to Vladimir Putin”) with 1,382 engagements; and Apoyo para El Presidente Nicolas Maduro (“Support to President Nicolas Maduro”) with 814 engagements. 
 
The Avia-es.com post was amplified not only on social media but also on websites and blogs. AnnurTv, which describes itself as “the first Arabic and Islamic Argentinian channel,” republished the article and gathered 1,100 engagements on Facebook. Two groups that shared the Avia-es.com post, including Vladimir Putin el mejor presidente de todos los tiempos and Apoyo a Vladimir Putin, also shared the AnnurTv article. Among other websites and blogs that amplified the article by Avias-es.com between April 20-24 were Diario OctubreEspejo Aeronáutico, and Movimiento Político de Resistencia.

Talk of the Country

In the Media

On May 3, The Associated Press published “Ex-Green Beret claims he led foiled raid into Venezuela.” Jordan Goudreau, a retired American Green Beret, took responsibility for a failed May 3 attack to oust Maduro. That same day, Maduro regime officials announced that eight men had been killed and two captured and attributed “Operation Gedeon” to the governments of Colombia and the United States. According to AP, U.S. and Colombian officials dismissed the Venezuelan allegations. AP also mentioned a video posted after the failed attack and featuring Goudreau and retired Venezuelan army captain Javier Nieto, in which the ex-Green Beret claimed the operation “was launched from the border of Colombia deep into the heart of Caracas.” An investigation published by AP on May 1 revealed that five people who met Goudreau described him as “an American citizen and three-time Bronze Star recipient who served as a medic in the U.S. Army special forces.”

On May 1, Venezuelan independent media El Pitazo published “79% de hogares de Maracaibo se las ingenian para mantener dieta básica” (“79 percent of Maracaibo households manage to maintain a basic diet.”). The article discussed the results of an April 19‑26 online survey of 195 households in the city of Maracaibo that Venezuelan nongovernmental organization Comisión para los Derechos Humanos del Estado Zulia (Codhez) (“Human Rights Commission of Zulia State”) undertook. According to El Pitazo’s readout, 70 percent of the families had to reduce the meal portion size, 42 percent could not eat breakfast, lunch, or dinner, and 20 percent ate one meal or nothing during a day.

What’s Trending

On Social Media

The hashtag #CubaCoopera (“Cuba cooperates”) trended on Twitter on May 1. Cuban medical mission accounts used #CubaCoopera to commemorate the International Workers’ Day and to promote Cuban medical support to Venezuelans during the COVID-19 outbreak.

Official Statements

Lamentable se confirma la presencia de minas antipersonales en la zona que ocasionaron la muerte de un oficial superior de la GNB y heridas a 2 sargentos, tras enfrentamientos en Apure. Venezuela deja de ser un país libre de minas antipersonales #ConvencionDeOtawa.”

“Venezuela is impenetrable. Speed boats, mercenaries, large caliber weapons, vehicles mounted with machine guns, and drug-traffickers supporting an operation: this is a scene to kill a people that only ask for peace. They underestimate us again; they haven’t managed to do it and they never will. We will win!”  – Diosdado Cabello, president of Maduro’s Constituent National Assembly and Maduro’s second in command, on Twitter on May 3. The post was in reference to the failed attempt to oust Maduro mentioned above.

Primero el Presidente del país que ha generado más guerras y genocidios en el mundo califica de asesino al Presidente de Rusia. Ahora el presidente de la oligarquía más sanguinaria y violenta de América, llama asesino al Presidente de Venezuela. El efecto espejo se viraliza.”

Recent Analyses

From the Adrienne Arsht Latin America Center: 

From the DFRLab: On Thursday, April 30, the DFRLab published “How a false story about a Cuban COVID-19 vaccine spread in Latin America.” This report explains how Interferon, falsely touted as a coronavirus vaccine, goes viral across region before jumping to South Africa. In Venezuela, a post by blog Colarebo ended up being the most shared URL in tweets mentioning the Cuban vaccine. The website has a strong anti-U.S. bias and links to state-run channels from Venezuela and Russia, such as Telesur and RT.
 
From the Adrienne Arsht Latin America Center: On Tuesday, April 28, Diego Area did an Instagram Live to discuss disinformation in Venezuela with Adrian Bono, a Latin America influencer and journalist, founder of two media outlets in Argentina.
 
2-minute video summary of the AC Front Page/Leaders of the Americas conversation with Juan Guaidó, hosted by the Adrienne Arsht Latin America Center on April 23, is also now available.

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Nia in Just Security: How to Hold Venezuela’s Maduro Accountable for Human Rights Abuses https://www.atlanticcouncil.org/insight-impact/in-the-news/nia-in-just-security-how-to-hold-venezuelas-maduro-accountable-for-human-rights-abuses/ Tue, 28 Apr 2020 20:00:00 +0000 https://www.atlanticcouncil.org/?p=251636 The post Nia in Just Security: How to Hold Venezuela’s Maduro Accountable for Human Rights Abuses appeared first on Atlantic Council.

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Guaidó’s National Emergency Government can prevent a humanitarian catastrophe in Venezuela https://www.atlanticcouncil.org/blogs/new-atlanticist/guaidos-national-emergency-government-can-prevent-a-humanitarian-catastrophe-in-venezuela/ Tue, 28 Apr 2020 14:08:48 +0000 https://www.atlanticcouncil.org/?p=248902 Guaidó’s national emergency government presents a viable solution to tackle the coronavirus pandemic, Venezuela’s humanitarian crisis, and the dictatorship that has decimated the country.

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For crisis-stricken Venezuela, the coronavirus pandemic has been apocalyptic. 

The country’s health care system—depleted after seven years of recession—is at the verge of collapsing. The global oil price drop has left Venezuela without an income. National production of gas has fallen to zero, and there is no means to transport food and other basic necessities throughout the country. After an arduous journey back home, thousands of Venezuelan migrants are locked up at quarantine centers which lack food and basic hygiene.

Simultaneously, the Trump administration has ramped up pressure on the Maduro regime, announcing on March 26 an indictment against Nicolás Maduro and fourteen current and former members of the regime on charges of narco-terrorism. Three days later, the United States doubled down by announcing a “Democratic Transition Framework for Venezuela”—proposing to lift sections if a transitional government is created without Maduro or interim president Juan Guaidó. The framework also proposes a new, independent National Electoral Council, an independent Supreme Court to replace the current one, the release of all political prisoners, and the entry of humanitarian aid into the country.

While the Maduro regime rejected the proposal and attempted to take control of the narrative by—once more—antagonizing the United States, Venezuela’s interim government, the Lima Group, and the European Union supported the framework and the subsequent lifting of sanctions. On March 28, Guaidó announced his proposal for an emergency government to meet Venezuela’s complex humanitarian emergency and to establish free and fair elections. The regime has not supported Guaidó’s proposal—which includes representation from all actors across the political spectrum—and has chosen to block humanitarian aid organized by the interim government. Starvation has led Venezuelans to protest despite quarantine.

Certainly, as the coronavirus spreads inside the country’s borders, Venezuela is at risk of facing a “hunger pandemic.” According to the World Food Programme’s (WFP) Global Report on Food Crises, Venezuela is the only one of the five countries most at risk of famine that have not been hit by armed conflict or environmental catastrophes. Undoubtedly, Venezuela’s complex crisis is man-made: the consequence of laws, policies, and regulations being abused in the interest of a criminal enterprise.

Nowhere is Maduro’s usurpation of power more evident than in his handling of the coronavirus. The lack of transparency on infections and fatalities obscures a much darker reality, but this should come as no surprise. Freedom of the press has been threatened for more than a decade under Maduro and his predecessor, Hugo Chávez. Today, the regime’s media apparatus consists of not only total control over the country’s communication environment but also the intimidation, harassment, and prosecution of human rights defenders, independent media outlets, and civil society organizations. Independent journalists, medical workers, and opposition politicians speaking out on the pandemic have been intimidated and persecuted by the regime, as was the case of Darvinson Rojas, arrested on March 21 for tweeting about extraofficial coronavirus cases.

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Guaidó has been clear regarding the severity of Venezuela’s humanitarian crisis and the precarious conditions of its health system. On April 23, he highlighted the country’s susceptibility to COVID-19 by disclosing that nurses earn a meager two to three dollars per month, 83 percent of Venezuelans do not have constant access to water, and that the public health system has only 300 ventilators. Guaidó, who has been laser-focused on addressing the spread of coronavirus in Venezuela, revealed the interim government it has provided $100 bonuses to doctors and nurses and installed a teleconsultation system that 30,000 people have used, despite the regime’s attempts to block the line. Guaidó has stressed several times, however, that humanitarian aid and the financing of multilateral organizations are critical to addressing the crisis. The Maduro regime has been unable to mobilize either.

On March 15, in a letter to International Monetary Fund Managing Director Kristalina Georgieva Maduro requested $5 billion from the Fund’s Rapid Financing Instrument (RFI) to tackle the virus. While the Fund declined to provide the Maduro regime with funding on the basis that the regime lacks international recognition, Guaidó has secured $1.2 billion from multilateral organizations to address the emergency and assign direct resources to families if the national emergency government is formed.

In the coming weeks, Venezuela could have the highest number of COVID-19 infections in the region. The regime will continue to deny the severity of the crisis, but millions are at risk as the pandemic is exacerbated by Venezuela’s complex humanitarian crisis and shortages. While COVID-19 can serve as a catalyzer for a long-awaited democratic transition in Venezuela, the regime has used the pandemic tighten its unconstitutional grip on power.

Guaidó’s national emergency government presents a viable solution to tackle the coronavirus pandemic, Venezuela’s humanitarian crisis, and the dictatorship that has decimated the country. The interim government’s proposal can save the country from an unprecedented humanitarian catastrophe, by opening a channel for the immediate entry of medical supplies and food, the allocation of money for citizens most at risk, the construction of wells to supply water for hospitals, and the re-establishment of governability and reconciliation in the country.

Cristina Guevara is a program assistant for the Atlantic Council’s Adrienne Arsht Latin America Center.

Further reading:

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