Intelligence Command Center // Transnational Organized Crime Profile //

Cartel de los Soles

Cartel de los Soles sun insignia on a CommandEleven Intelligence card
FTOForeign Terrorist Organization // Designated Nov 24, 2025 // U.S. State Dept.

Profile Overview //

Organization Type
State-Linked Criminal Network
Designation Status
US FTO and SDGT
FTO Designation
Yes Nov 24, 2025
Designation Detail
FTO designation effective Nov 24, 2025 (announced Nov 16, 2025) by the U.S. State Department.
Area of Operation
South America, Caribbean
Force Strength
DATA DEFICIT: No sourced figure.
Leadership
Per U.S. State Department: Nicolas Maduro and other high-ranking individuals (allegation)
Headquarters
Caracas, Venezuela
Coordinates
10.4806, -66.9036
Last Verified
2026-11-12

Operational Brief //

CommandEleven Intelligence Desk // Transnational Organized Crime Desk, status as of November 12, 2026

Bottom Line Up Front. Cartel de los Soles is a term Venezuelans began using in the 1990s for senior military officers who grew rich from drug trafficking; it later came to cover police, officials and activities such as illegal mining and fuel smuggling, per The Week. The State Department announced on November 16, 2025 that it would designate the group a Foreign Terrorist Organization effective November 24, 2025, saying it is "headed by Nicolas Maduro and other high-ranking individuals." These are U.S. allegations. Adam Isacson of the Washington Office on Latin America disputes that it is a conventional cartel: "It is not a group." The Week reports that the U.S. captured Maduro and his wife on January 3, 2026; we have not independently sourced the legal proceedings.

What We Could Not Source. The structure of the group, current leadership after Maduro capture, and court status were not in sources we could verify. Treated as DATA DEFICIT.

History, Goals and Doctrine //

Ideology

None. Alleged corruption network; contested as a structured group.

Terror Group Links //

Link Nature

Logistical / Smuggling

Evidence Tier

DATA DEFICIT

Capabilities and Finance //

Weaponry Focus

Small Arms (Pistols/Rifles)

Technology Profile

DATA DEFICIT: No sourced assessment. We do not publish technical specifics.

Financial Vectors

Narcotics TraffickingMineral / Gold / Resource ExtractionOil smuggling

Cyber Assessment

DATA DEFICIT: No sourced information.

Governance and Control //

Territorial Controllers

DATA DEFICIT: Plaza-level controllers are not publicly mapped.

Administrative Responsibility

DATA DEFICIT: No sourced information.

Administrative HQ

DATA DEFICIT: Not publicly confirmed.

Command Table

DATA DEFICIT: No sourced information.

Court Registry

DATA DEFICIT: No sourced information.

Sources //