Operation Absolute Resolve — Venezuela Crisis Documentation

On January 3, 2026, the United States executed Operation Absolute Resolve — a precision military operation to capture Venezuelan President Nicolás Maduro and his wife Cilia Flores, both indicted in the Southern District of New York on narco-terrorism charges.

This document provides comprehensive real-time documentation compiled during and after the operation.


At a Glance

Result Status
Maduro captured ✅ CONFIRMED
Cilia Flores captured ✅ CONFIRMED
Both exfiltrated ✅ CONFIRMED — USS Iwo Jima
US casualties ZERO fatalities, ZERO equipment lost
One aircraft hit Remained flyable, returned safely
Operation duration ~4.5 hours (10:46 PM - 3:29 AM ET)

Critical Developments

Geopolitical Flashpoints


How to Read This Document

This document distinguishes between different levels of verification:

Classification Definition Example
CONFIRMED Multi-source verification from independent outlets Maduro captured, USS Iwo Jima as holding platform
REPORTED Single or limited source, awaiting independent verification Chinese diplomats still in Caracas at time of operation
OFFICIAL CLAIM Statement by US government officials "97% drug interdiction", "25,000 deaths per boat"
INFERENCE Analytical assessment by document authors "Textbook regime change operation"

Where claims originate from Trump administration officials, this is noted. Apply appropriate scrutiny to all categories.


Part I: The Operation

Official Operation Timeline

Source: Gen. Dan Caine, Chairman of the Joint Chiefs of Staff — White House Press Conference

Time (ET) Event
Early December 2025 Force set, awaiting weather conditions
Dec 25 - Jan 1 Military ready, waiting for triggers. Originally planned for CHRISTMAS DAY — postponed for Nigeria ISIS ops
Jan 1, 2026 CNN reports 5+ Americans detained by Venezuela (leverage attempt?)
Jan 2, 10:46 PM Trump orders GO — "Good luck and Godspeed"
Night 150+ aircraft launch from 20 bases across Western Hemisphere
Night Helicopters depart with extraction force at 100ft above water
Night SPACECOM/CYBERCOM "layer effects" — lights go out across Caracas
Night Air component dismantles Venezuelan air defense systems
Jan 3, 1:01 AM Arrival at Maduro compound (2:01 AM Caracas local)
1:01 AM+ Helicopters take fire, respond with overwhelming force
1:01 AM+ One aircraft hit — remains flyable
1:01 AM+ Maduro fails to reach panic room — "unable to close door"
1:01 AM+ Maduro and wife surrender to DOJ officers
~3:00 AM Force begins exfiltration under fire
3:29 AM Force over water with both Maduros aboard
Post-op Both detained on USS Iwo Jima
TBD Transfer to New York for trial
Source

Timeline details from Gen. Caine's prepared statement at White House Press Conference, transcribed via OpenAI Whisper. CBS News reported the operation was originally planned for Christmas Day but postponed.

Live Documentation Timeline

Time (GMT) Event Source
~06:50 First explosions reported CNN witnesses
~06:50-07:00 Venezuelan Air Force scrambles Su-30MKV fighters France 24
07:29 Eden wakes up, begins documentation
07:33 Helicopter assault identified from civilian video Luis vitta video
~07:30 Reports of CH-47 Chinook and CH-53 Sea Stallion helicopters over Caracas OSINT accounts
07:45 Initial documentation created
~08:00 Civilian video analysis — ~15 aircraft in column formation
~08:15 Higuerote Airport strike confirmed Mehr News (Iran)
~08:30 KC-130J tanker detected on ADS-B, Fuerte Tiuna struck ADS-B Exchange
07:50 Maduro declares state of emergency War Updates FC
09:21 Trump claims Maduro captured Truth Social
09:38 Padrino López issues defiant statement
11:00 White House Press Conference begins @WhiteHouse

Confirmed Assets Deployed

Source: Chairman Caine, White House Press Conference

Aircraft (150+)

Type Role
F-22 Raptors Air superiority
F-35 Lightning IIs Multi-role fighters
F/A-18 Hornets Strike/fighter
EA-18G Growlers Electronic warfare
E-2 Hawkeyes Airborne early warning
B-1 Lancers Strategic bombers
Rotary wing (helicopters) Troop insertion/extraction
Remotely piloted drones ISR and strike
KC-130J (Tail 166513) Aerial refueling (confirmed via ADS-B)
CV-22 Ospreys Special forces transport
C-17 cargo planes Heavy lift

Launch Points

Agencies Involved

Agency Role
CIA Intelligence
NSA Signals intelligence
NGA Geospatial intelligence
SPACECOM Space effects
CYBERCOM Cyber effects
Department of Justice Law enforcement officers on raid
Department of War Military operations

Source: CFR Global Conflict Tracker citing Guardian, Reuters, US Naval Institute News, Congressional Research Service, NPR

Carrier Strike Group (Puerto Rico area):

Vessel Type
USS Gerald R. Ford Aircraft Carrier (advanced)
USS Bainbridge Destroyer
USS Mahan Destroyer
USS Winston S. Churchill Destroyer

Amphibious Assault Group:

Vessel Type Notes
USS Iwo Jima Amphibious assault ship Currently holding Maduros
USS San Antonio Amphibious transport dock
USS Fort Lauderdale Amphibious assault ship
USS Lake Erie Cruiser

Additional Vessels:

Vessel Type
USS Gettysburg Cruiser
USS Stockdale Destroyer
USS Gravely Destroyer
MV Ocean Trader Special forces ship

Total Personnel: 4,500+ sailors and Marines (per CFR) — Trump claimed ~15,000 troops in region


Confirmed Strike Locations

Target Location Source Significance
Maduro's compound Caracas Press conference Primary objective — capture site
La Carlota Airport/Airbase Central Caracas CNN, civilian video Military airbase, troop insertion LZ
Fuerte Tiuna Caracas Maduro decree, video claims Military HQ — Ministry of Defense
La Guaira Northern coast Maduro decree Main port — blocking sea escape
Higuerote Airport Coast, ~80km NE Mehr News (Iran) Blocked air escape routes
Miraflores Palace Central Caracas War Updates FC Presidential Palace — Security forces pushed crowds
Venezuelan air defenses Multiple locations Press conference "Dismantled and disabled"

Pattern Assessment:


Civilian Video Analysis

Source: Luis vitta (social media), posted 2:04 AM local time
Duration: 1:08
Raw video: Twitter video link

Aircraft Analysis:

Force Assessment:

Assessment

This is not an air campaign. This is a helicopter-borne assault/decapitation operation with troops on the ground.


Part II: White House Press Conference — Key Excerpts

Time: 11:00 AM ET (16:00 GMT)
Location: White House
Duration: ~1 hour 9 minutes
Source: Official White House stream (@WhiteHouse)
Transcription: Eden Eldith via OpenAI Whisper

President Trump — Opening Statement

On the operation:

"Late last night and early today, at my direction, the United States Armed Forces conducted an extraordinary military operation in the capital of Venezuela. Overwhelming American military power, air, land and sea was used to launch a spectacular assault and it was an assault like people have not seen since World War II."

On previous operations:

"We've done some other good ones like the attack on Soleimani, the attack on al-Baghdadi and the obliteration and decimation of the Iran nuclear sites just recently in an operation known as Midnight Hammer. All perfectly executed and done."

On the night of the raid:

"The lights of Caracas were largely turned off due to a certain expertise that we have. It was dark and it was deadly."

On casualties and equipment:

"Not a single American servicemember was killed and not a single piece of American equipment was lost."

On drug interdiction (OFFICIAL CLAIM):

"We've knocked out 97 percent of the drugs coming in by sea. Each boat kills 25, on average 25,000 people. We knocked out 97 percent. And those drugs mostly come from a place called Venezuela."

On running Venezuela:

"We're going to run the country until such time as we can do a safe, proper, and judicious transition... We can't take a chance that somebody else takes over Venezuela that doesn't have the good of the Venezuelan people in mind."

On the Monroe Doctrine:

"All the way back, it dated to the Monroe doctrines, and the Monroe doctrine is a big deal. But we've superseded it by a lot, by a real lot. They now call it the Donro document... Under our new national security strategy, American dominance in the Western hemisphere will never be questioned again."

Warning to others:

"All political and military figures in Venezuela should understand what happened to Maduro can happen to them, and it will happen to them if they aren't just, fair, even to their people."


Secretary of War Pete Hegseth

"Finally, a Commander-in-Chief the world respects and the American people deserve."

"No other country on planet Earth, and it's not even close, could pull this kind of operation off. And no other President has ever shown this kind of leadership, courage and resolve, the most powerful combination the world has ever seen."

On Maduro being given chances:

"Nicolas Maduro had his chance, just like Iran had their chance, until they didn't and until he didn't. He effed around and he found out."


Gen. Dan Caine — Chairman of the Joint Chiefs of Staff

Operation name and purpose:

"Last night, on the order of the President of the United States, and in support of a request from the Department of Justice... the United States military conducted an apprehension mission in Caracas, Venezuela to bring to justice two indicted persons, Nicolas and Cecilia Maduro."

"This operation, known as Operation Absolute Resolve, was discreet, precise, and conducted during the darkest hours of January 2nd, and was the culmination of months of planning and rehearsal, an operation that, frankly, only the United States military could undertake."

On intelligence gathering:

"After months of work by our intelligence teammates to find Maduro and understand how he moved, where he lived, where he traveled, what he ate, what he wore, what were his pets, in early December our force was set pending a series of aligned events."

Mission timeline:

"At 10:46 p.m. Eastern time last night, the president ordered the United States military to move forward with this mission. He said to us, and we appreciated it, Mr. President, good luck and Godspeed."

On the approach:

"As the night began, the helicopters took off with the extraction force, which included law enforcement officers, and began their flight into Venezuela at 100 feet above the water."

"As they approached Venezuelan shores, the United States began layering different effects provided by Spacecom, Cybercom, and other members of the interagency to create a pathway."

Capture:

"Maduro and his wife, both indicted, gave up and were taken into custody by the Department of Justice, assisted by our incredible U.S. military with professionalism and precision, with no loss of U.S. life."

Exfiltration:

"The force successfully exfiltrated and returned to their afloat launch bases and the force was over the water at 3:29 a.m. Eastern Standard Time with indicted persons on board."


Secretary of State Marco Rubio

On legitimacy:

"Nicolas Maduro was indicted in 2020 in the United States. He is not the legitimate president of Venezuela. That's not just us saying it. The first Trump administration, the Biden administration, the second Trump administration, none of those three recognize him. He's not recognized by the European Union and multiple countries around the world."

"He is a fugitive of American justice with a $50 million reward."

On Maduro's provocations:

"You have a guy who decides he's going to invite Iran into his country, is going to do the confiscation of American oil companies, is going to flood our country with gang members, is going to take Americans prisoner and try to hold them for hostage and trade them like he was able to do with the Biden administration. Basically likes to play games all this time and thinks nothing's going to happen."

Message to the world:

"The 47th president of the United States is not a game player. When he tells you that he's going to do something, when he tells you he's going to address a problem, he means it. He actions it."

"And now if you don't know, now you know. Because this is the way it's going to play out."


Key Q&A Exchanges

On running Venezuela:

Trump: "We're going to be running it... For a period of time, the people that are standing right behind me. We're going to be running it. We're going to be bringing it back."

On boots on the ground:

Reporter: "Does the U.S. running the country mean that U.S. troops will be on the ground?"

Trump: "We're not afraid of boots on the ground if we have to have. We had boots on the ground last night at a very high level, actually. We're not afraid of it. We don't mind saying it."

On the Venezuelan Vice President:

Trump: "She was just sworn in, but she was, as you know, picked by Maduro. So Marco is working on that directly. He just had a conversation with her. And she's essentially willing to do what we think is necessary to make Venezuela great again."

Trump: "She was quite gracious, but she really doesn't have a choice."

On Colombia — WARNING:

Reporter: "Colombian President Gustavo Petro... said he's not concerned about anything happening to him in the aftermath of this operation."

Trump: "Well, he has cocaine mills. He has factories where he makes cocaine. And yeah, I think I stick by my first statement. He does have to watch his ass."

On Congressional notification:

Rubio: "We called members of Congress immediately after this. This is not the kind of mission that you can do congressional notification on..."

Trump: "Plus, if I could add one thing to that. Congress has a tendency to leak. This would not be good."

On Maduro's capture moment:

Trump: "He was trying to get into a safe place, you know, the safe places, all steel. And he wasn't able to make it to the door because our guys were so fast. They went through the opposition so fast. And there was a lot of opposition... a lot of gunfire."

Trump: "We would have had the door blown up in about 47 seconds, they say, on average, regardless of how thick the steel was. It was a very thick door. It was a very heavy door. But he was unable to get to that door. He made it to the door. He was unable to close it."

On Putin:

Reporter: "Are you mad at him right now?"

Trump: "I'm not thrilled with Putin. I'm not thrilled with Putin. He's killing too many people."


Part III: The China Angle — Critical Development

Timeline

When What
Friday, Jan 2 (evening) Senior Chinese diplomatic delegation meets Maduro at Miraflores Palace
Hours later US strikes begin
Jan 3 (ongoing) Chinese diplomats reportedly STILL IN CARACAS

The Delegation

Name Role
Qiu Xiaoqi Xi Jinping's Special Envoy for Latin America & Caribbean
Lan Hu China's Ambassador to Venezuela
Liu Bo Director, Latin America & Caribbean Dept, Foreign Ministry
Wang Hao Deputy Director-General, same department
Liu Zhen Regional attaché
+ additional senior CCP officials

Qiu Xiaoqi (b. 1956) is a career diplomat who previously served as ambassador to Bolivia, Spain, Brazil, and Mexico. This was not a low-level visit.

Meeting Purpose

Per Venezuelan state television and Maduro's Instagram:

China's Official Response

Posted to @MFA_China on January 3, 2026:

"Such hegemonic acts of the U.S. seriously violate international law and Venezuela's sovereignty, and threaten peace and security in Latin America and the Caribbean region. China firmly opposes it."

"We call on the U.S. to abide by international law and the purposes and principles of the UN Charter, and stop violating other countries' sovereignty and security."

Strategic Context

Factor Significance
Chinese oil shipments US naval blockade was disrupting tankers carrying Venezuelan crude to Chinese refineries
Chinese debt Venezuela owes China billions — Maduro's capture affects debt recovery
Taiwan timing Strikes occurred while China conducting military exercises near Taiwan
600+ agreements Decades of Chinese investment in Venezuela now under US control

Critical Questions

  1. Did the US know the Chinese delegation was in Caracas?

    • If yes: Deliberate message to Beijing
    • If no: Intelligence failure
  2. Were Chinese diplomats present during the strike?

    • Multiple reporters confirm delegation believed to still be in Caracas
    • No reports of departure before strikes
  3. What happens to Chinese investments/debt?

    • US now administering Venezuela "until proper transition"
    • 600+ cooperation agreements in limbo
Implication

This is not just a US-Venezuela matter. Chinese diplomats were in the building hours before their host was captured by a foreign military. This constitutes a direct challenge to Beijing's regional influence.


Part IV: This Did Not Start Today — Pre-Operation Context

Pre-Operation Timeline (August 2025 — January 2026)

Sources: Council on Foreign Relations, U.S. Naval Institute News, Congressional Research Service, NPR, CBS News

Date Event Significance
August 2025 Trump signs SECRET DIRECTIVE authorizing Pentagon military force against Latin American cartels Legal foundation for military action
August 2025 Bounty on Maduro increased from $15M to $50 MILLION Signaling escalation
September 2025 US military campaign against Venezuelan cartels BEGINS Not today — FOUR MONTHS AGO
September 2, 2025 First strike on TdA boat — 11 killed — Navy only (no Coast Guard) Precedent-setting: military, not law enforcement
By December 1, 2025 20+ strikes on drug boats already conducted (8 Caribbean, 10+ Pacific) Pattern established
December 1, 2025 Full naval task force in position Invasion force assembled
December 3, 2025 Americans advised to leave Venezuela — 30 day warning Final notice before operation
December 29, 2025 CIA drone strike on Venezuelan port facility First strike on Venezuelan SOIL
January 1, 2026 CNN reports 5+ Americans detained by Venezuela Leverage attempt by Maduro
January 2, 2026 Maduro expresses openness to US negotiations Last diplomatic window
January 3, 2026 TODAY: Full military operation, Maduro captured Culmination
Legal Framework

The Trump administration formally notified Congress that the United States is in an "armed conflict" against drug cartels labeled as "unlawful armed combatants." This legal framing treats cartel members as enemy combatants, not criminals.

Key Trump Quotes (Pre-Operation)


Part V: The Proxy War Dimension

Why This Matters Beyond Venezuela

The Maduro regime is not isolated — it is embedded in a network of US adversaries:

Actor Stake in Venezuela Potential Response
Russia Military presence since 2019, arms sales, geopolitical ally, oil interests ? — Currently tied down in Ukraine
China $60B+ investment, oil contracts, strategic foothold in Western Hemisphere RESPONSE: "Firmly opposes" — diplomats were IN CARACAS
Iran Sanctions evasion partner, oil barter deals, ideological ally ? — Limited projection capability
Cuba Intelligence apparatus embedded, receives Venezuelan oil, ideological survival ? — Most directly threatened

Maduro Alliance Network (Documented)

Ally Support Type
Russia Military advisors, troops (since March 2019), sanctions evasion, S-300 systems, Su-30 fighters
China $60B+ in loans/investments, oil contracts, infrastructure
Iran Oil deals, sanctions evasion partnership, tanker shipments
Cuba Military/intelligence advisors, SEBIN restructuring, thousands of personnel embedded

Historical parallel: The last US capture of a sitting head of state was Manuel Noriega (Panama, 1989). That operation did not involve a target with Russian troops in-country or Chinese strategic investment.

The question

Is today the END of an operation, or the BEGINNING of a broader confrontation?


Part VI: The Department of War

Doctrinal Shift

Era Name Doctrine
1789-1947 Department of War Offensive war-fighting capability
1947-2025 Department of Defense Defensive posture, post-WWII international order
2025-present Department of War Return to offensive doctrine

The 1947 name change to "Defense" was deliberate — signaling America would operate within the post-WWII framework (UN, NATO, international law, "defensive" wars only). The reversion to "War" signals abandonment of that framework.

Aspect Reality
Official statutory name Department of Defense (unchanged)
"Department of War" Secondary title ONLY — Executive Order 14347 (Sept 5, 2025)
Can be used for Public communications, signage, war.gov, non-statutory documents
Permanent change requires Act of Congress

Key quote from EO rationale:

"The name 'Department of War,' more than the current 'Department of Defense,' ensures peace through strength, as it demonstrates our ability and willingness to fight and win wars on behalf of our Nation at a moment's notice, not just to defend."

Secretary of War: Hon. Pete Hegseth

Significance: First Secretary of War since Kenneth Claiborne Royall (1947) — 78 years.

2025 Military Operations Under Department of War

Operation Date Theater Status
Operation Rough Rider March-May 2025 Yemen 600+ airstrikes on Houthis
Operation Midnight Hammer June 2025 Iran Nuclear sites struck — first use of GBU-57 bunker busters
Operation Southern Spear November 2025 Caribbean/Western Hemisphere SOUTHCOM anti-narco operations
Domestic Deployments 2025 US-Mexico border, LA, Chicago National Guard federalized
Operation Absolute Resolve January 3, 2026 Venezuela Maduro capture

Use-of-Force Legality Framework

Under international law, use of military force against another state typically requires one of:

Pathway Description US Position
Consent Host nation agrees Not applicable — Maduro regime did not consent
UN Security Council Chapter VII authorization Not sought — Russia/China would veto
Self-defense (Art. 51) Response to armed attack Administration cites TdA attacks on US, FTO designation
Counter-terrorism authority Domestic legal framework FTO designation enables CT operations in foreign territory

US rationale presented: Law enforcement arrest of indicted fugitives + counter-terrorism operation against FTO-designated organizations, supported by domestic legal authorities (secret Pentagon directive, armed conflict notification to Congress, "unlawful armed combatants" designation).

Contested views: Critics argue this constitutes regime change / act of war against sovereign state regardless of legal framing; War Powers Act requires Congressional notification; unilateral military action without UN authorization violates international law.

The Trump administration constructed this legal framework over months:

Element Purpose
FTO designation — Tren de Aragua (Feb 2025) Enables counter-terrorism authorities
FTO designation — Cartel de los Soles Links Maduro regime to terrorism
Secret Pentagon directive (Aug 2025) Authorizes military force vs cartels
"Armed conflict" notification to Congress Invokes wartime legal framework
"Unlawful armed combatants" designation Treats targets as enemy combatants
DOJ indictments on Maduro/wife (2020) Frames capture as "arrest" not "regime change"
$50M bounty on Maduro Law enforcement framing

Result: The administration characterizes this as a law enforcement operation to arrest indicted fugitives and neutralize designated terrorist organizations — NOT as an invasion or act of war against a sovereign state.

Whether international law agrees is a separate question.


Part VIII: Key Figures

NICOLÁS MADURO MOROS — CAPTURED

Detail Information
Born November 23, 1962, Caracas, Venezuela
Age 63
Position President of Venezuela (2013-2026)
Background Former bus driver, union leader, foreign minister
Predecessor Hugo Chávez (died March 5, 2013)
Status CAPTURED — Detained on USS Iwo Jima

US Criminal Charges (March 26, 2020):

Bounty: $50 MILLION

OFAC Designation: VENEZUELA + IRAN-CON-ARMS-EO (Iran arms sanctions link — direct evidence of Iranian weapons deals)

International Status:


CILIA FLORES DE MADURO — CAPTURED

Detail Information
Born October 15, 1956
Position First Lady of Venezuela
Status CAPTURED — Detained on USS Iwo Jima
Cedula 5315632

US Criminal Charges: Narco-terrorism (indicted Southern District of New York)


VLADIMIR PADRINO LÓPEZ — STATUS UNKNOWN

Detail Information
Born May 30, 1963, Caracas (Santa Rosalía parish)
Age 62
Position Minister of Defense, FANB Commander
Military Rank Four-star General
Bounty $15 MILLION
Last known activity Defiant statement at 09:38 GMT calling US action "criminal military aggression"

Name Note: "Vladimir" is ideological inheritance — Cold War era Venezuelan leftist families named children after Soviet figures. Cultural marker of allegiance ecosystem, not Russian nationality.

US Criminal Charges (May 24, 2019):

Training: School of the Americas, Fort Benning, Georgia, USA (1995) — counterinsurgency and urban warfare


HÉCTOR "NIÑO GUERRERO" GUERRERO FLORES — STATUS UNKNOWN

Detail Information
DOB December 2, 1983
Position Leader of Tren de Aragua since inception
Status ESCAPED from Tocorón Prison September 2023
Bounty $5 MILLION
Current location UNKNOWN

Part IX: OFAC SDN Analysis — Sanctions Infrastructure

Analysis conducted: 03/01/2026
Source: OFAC SDN List
Total SDN entries analyzed: 18,509

Global Sanctions Landscape

Country SDN Entries % of Total Notes
RUSSIA 6,423 34.7% Dominates list (Ukraine war)
IRAN 2,016 10.9% Nuclear + IRGC + human rights
UKRAINE 975 5.3% Russian proxies/separatists
VENEZUELA 414 2.2% 4th largest country program
BELARUS 262 1.4% Russia alliance
BURMA 154 0.8% Military junta
CUBA 77 0.4% Legacy program
NICARAGUA 61 0.3% Ortega regime

Venezuela is 4th-largest country sanctions program — substantial but dwarfed by Russia sanctions.

Venezuela Program (414 entries)

Category Count Examples
Individuals 192 Regime officials, military, judges
Entities 104 PDVSA subsidiaries, banks, state companies
Vessels 63 Oil tankers, tugs (PDVSA fleet)
Aircraft 55 VIP jets (Falcons, Learjets), A319, A340, B737

Tren de Aragua SDN Entries (15 total)

Organization designation: FTO (Foreign Terrorist Organization) + SDGT + TCO

Entry # Name Alias Role
TREN DE ARAGUA "ARAGUA TRAIN" The Organization
GUERRERO FLORES, Hector Rusthenford "NINO GUERRERO" Leader — $5M bounty, ESCAPED from prison Sept 2023
54163 LANDAETA PEREZ, Jesus Antonio "El Chuchi" Member
54524 SANTANA PENA, Josue Angel "SANTANITA" Member
54687 ROMERO, Yohan Jose Member — Controls military sector, provides "most of the military grade weapons"
54688 PEREZ CASTILLO, Wilmer Jose "Wilmer Guayabal" Member
54691 CASTILLO RONDON, Felix Anner "Arnel" Member
56266 ESPINAL QUINTERO, Richard Jose "El Coty" Member
56268 GUERRERO PALMA, Cheison Royer "Mexicali", "Arabe Negro" Member
56311 SEVILLA ARTEAGA, Kenffersso Jhosue "El Flipper" Member — Has both VZ & Colombia IDs
56337 APONTE CORDOVA, Noe Manases "El Noe" Member
56338 ESCOBAR CABRERA, Asdrubal Rafael "El Asdrubal" Member
56351 ARAYA NAVARRO, Jimena Romina "Rosita" Member
56352 LANDAETA HERNANDEZ, Eryk Manuel "Eryk" Member

All FTO-Designated Cartels (11 organizations)

Cartel Country Notes
TREN DE ARAGUA Venezuela Primary VZ gang
CARTEL DE LOS SOLES Venezuela Maduro regime's alleged cartel
SINALOA CARTEL Mexico "El Mayo", Guzman family
CARTEL DE JALISCO NUEVA GENERACION Mexico "El Mencho"
CARTEL DEL NORESTE Mexico Northeast Cartel (Los Zetas)
GULF CARTEL Mexico CDG
LA NUEVA FAMILIA MICHOACANA Mexico LNFM
CARTELES UNIDOS Mexico "United Cartels"
CLAN DEL GOLFO Colombia "Otoniel's" network
LOS CHONEROS Ecuador Ecuador prison gang
LOS LOBOS Ecuador Ecuador cartel

Venezuela has 2 of 11 FTO-designated cartels — provides legal basis for treating Venezuelan territory as counter-terrorism theater.


Part X: CBP Intelligence Bulletins — Primary Source

Source: U.S. Customs and Border Protection, Office of Intelligence
Classification: UNCLASSIFIED//FOR OFFICIAL USE ONLY/LAW ENFORCEMENT SENSITIVE

Three separate intelligence products:

Document Date Purpose
Tren de Aragua Sheet July 17, 2024 Reference guide on criminal activity
Focused Collection Message December 11, 2024 "Urgent need to better understand this TCO"
Frontline Threat Reference Aid March 5, 2025 Post-FTO designation guidance for officers

Key Intelligence Findings

A) Leadership Structure:

B) Criminal Activities (Official Assessment):

C) Geographic Presence:

Region Countries
Origin Venezuela (Tocorón Prison, Aragua State)
Venezuelan states Lara, Yaracuy, Bolivar, Sucre, Miranda, Tachira, Carabobo, Trujillo, Zulia
South America Bolivia, Brazil, Chile, Colombia, Ecuador, Peru
Central America Costa Rica, Panama, Guatemala, Honduras, Nicaragua
North America Mexico, United States, Canada

D) Threat Assessment (Direct Quote):

"TdA's threat of violent tactics will continue exponentially as the group establishes a larger presence in North/Central America."

"TdA's presence in the US presents risk for rivalry violence against competing criminal organizations. In addition, TdA's presence in the US presents a risk for violence toward the local civilian populace, law enforcement agencies, and government officials."

E) Timeline of Intelligence Buildup:

Date Action
July 2024 Treasury sanctions TdA as TCO
July 2024 CBP issues first reference sheet
December 2024 CBP issues "urgent" focused collection message
January 2025 Trump Executive Order on FTO designation
February 2025 State Dept formally designates TdA as FTO
March 2025 CBP issues post-designation frontline guidance
December 2025 Americans advised to leave Venezuela
January 3, 2026 Military operation begins
Critical Note

The December 11, 2024 document states there is an "urgent need to better understand this Transnational Criminal Organization to enhance federal, state, and local responses to counter the network and its illicit activities." This is not post-hoc justification — the intelligence community flagged this threat BEFORE the invasion.


Part XI: The Trump Administration's Case

Source: InSight Crime, "Tren de Aragua: From Prison Gang to Transnational Criminal Enterprise" (October 2023)

Source Context

InSight Crime is the same organization cited by skeptics questioning TdA's US threat. Their own report documents the following.

Venezuelan Government Created the Conditions

"The government decided to essentially do nothing, and deliver the jails to the prisoners." — Roberto Briceño León, Venezuelan Violence Observatory

Scale of Criminal Enterprise

Criminal Economy Documentation
Migrant smuggling Controls "trochas" (border crossings), provides full-service packages
Human trafficking Sex trafficking networks across Colombia, Peru, Chile
Extortion Businesses, sex workers, migrants, bus companies
Loan sharking "Gota a gota" operations in Peru
Drug retail Cocaine, MDMA, ketamine, marijuana, tusi

Exploitation of 8 Million Migrants

"Whereas the world looked at this mass migration and saw a humanitarian crisis, Tren de Aragua saw a business opportunity, and it took full advantage."

Violence as Control Mechanism

"There are houses where they did horrible things. Torture and homicides. I've heard they buried or burned people alive." — Migrant in northern Chile

The Administration's Logic

Claim Evidence
Venezuela is source of criminal threat TdA originated in Venezuelan prison, government-enabled
Maduro regime complicit Policy of devolving power to gangs, corruption, tip-offs
TdA attacking Americans State Dept: "authorized members to attack and kill U.S. law enforcement"
Narco-trafficking Boats destroyed with "enough drugs to kill 25,000-50,000" (White House)
Designated terrorist organization FTO designation February 2025
Americans warned December 2025 advisory to leave Venezuela
Legal framework Counter-terrorism authority, FTO designation

The administration's position: Venezuela is not just harboring criminals, it created the conditions for them, enables their operations, and the regime is either complicit or incapable of stopping them. Therefore: military action against the source.


Primary Sources — Official

Source URL
White House Press Conference @WhiteHouse stream, Jan 3, 2026
war.gov (Hegseth bio) https://www.war.gov/About/Biographies/Biography/Article/4040890/hon-pete-hegseth/
OFAC SDN List https://sanctionslist.ofac.treas.gov/Home/SdnList
OFAC Recent Actions (Jan 2) https://ofac.treasury.gov/recent-actions/20260102
US Embassy Bogota Alert https://co.usembassy.gov/
State Dept FTO Designation https://www.state.gov/designation-of-international-cartels
Executive Order 14347 https://www.whitehouse.gov/presidential-actions/2025/09/restoring-the-united-states-department-of-war/
HR 5389 (Congress) https://www.congress.gov/bill/119th-congress/house-bill/5389/text
CBP TdA Intelligence Report https://www.cbp.gov/sites/default/files/2025-04/tren_de_aragua_tda_intelligence_report_12112024_redacted.pdf

Primary News Sources — Western

Source URL
CBS News Live Updates https://www.cbsnews.com/live-updates/venezuela-us-military-strikes-maduro-trump/
CNN Explosions Report https://edition.cnn.com/2026/01/03/americas/venezuela-explosions-intl-hnk
CNN Video https://www.cnn.com/2026/01/03/world/video/caracas-venezuela-explosion-digvid
France 24 https://www.france24.com/en/americas/20260103-multiple-explosions-aircraft-sounds-reported-in-venezuela-caracas-maduro-trump
NPR Venezuela strike https://www.npr.org/2025/12/31/nx-s1-5661539/trump-confirms-u-s-military-strike-on-dock-in-venezuela
CNN Analysis (Dec 31) https://www.cnn.com/2025/12/31/politics/venezuela-drone-strike-trump-maduro-analysis
Venezuelanalysis https://venezuelanalysis.com/news/breaking-us-launches-attack-against-venezuela/

OSINT / Social Media

Source URL
OSINTdefender https://x.com/sentdefender
War Updates FC — KC-130 https://x.com/k_c_shivansh/status/2007356241606218175
War Updates FC — Apache https://x.com/k_c_shivansh/status/2007355367010009438
War Updates FC — State of Emergency https://x.com/k_c_shivansh/status/2007357533808455977
Trump Truth Social https://truthsocial.com/@realDonaldTrump/posts/115830428767897167
White House boat strike https://x.com/WhiteHouse/status/1974167658968068554
ADS-B Exchange https://www.adsbexchange.com/
Raw video (Twitter) https://video.twimg.com/amplify_video/2007339495511764992/vid/avc1/288x640/j5cJdJ8BtKleblDZ.mp4

Background / Analysis

Source URL
CFR Conflict Tracker https://www.cfr.org/global-conflict-tracker/conflict/instability-venezuela
CIA drone strike (Dec 29) https://www.cnn.com/2025/12/29/politics/cia-drone-strike-venezuela
InSight Crime TdA Report https://insightcrime.org/wp-content/uploads/2023/08/Tren-de-Aragua-From-Prison-Gang-to-Transnational-Criminal-Enterprise-InSight-Crime-Oct-2023-1.pdf

Part XIII: Source Quality Guide

Source Type Reliability Notes
White House official statements HIGH Primary source — may contain political framing
Gen. Caine (CJCS) HIGH Primary military source — operational details
CNN on-ground reporters HIGH Direct witnesses — note editorial framing may differ
Reuters witnesses HIGH Direct witnesses
France 24 HIGH Citing Reuters/AP
AP HIGH Wire service
OFAC SDN List HIGH Official Treasury data
CBP Intelligence Reports HIGH Official government intelligence
InSight Crime MEDIUM-HIGH Independent investigative journalism
CFR MEDIUM-HIGH Think tank analysis
OSINTdefender MEDIUM Good track record but aggregates
Russian state media (Pravda) LOW Propaganda incentive
Telegram mil-channels LOW Often exaggerate/fabricate
Observation

Russian sources were more accurate than initially assessed during live documentation. Western media lagged behind ground truth in early hours.


Outstanding Questions

Question Status
Status of Padrino López? UNKNOWN — last statement 09:38 GMT
Status of Diosdado Cabello? UNKNOWN
Status of Niño Guerrero (TdA leader)? UNKNOWN — escaped prison Sept 2023
Who will govern Venezuela long-term? US administration "until proper transition"
When will Maduro be transferred to NYC? "Near future" per Trump
International reaction? DEVELOPING — China "firmly opposes"
Chinese diplomats in Caracas? Reportedly STILL PRESENT
Russia response? PENDING
Is Colombia next? Trump warned Petro directly
What happens to China's 600+ agreements? UNKNOWN — US now administering country

Appendix A: The Pelosi Case Study — Statistical Evidence of Media Blind Spots

Why This Is Relevant

The same outlets that failed to investigate the $9 billion Somalia fraud for years (until a YouTuber exposed it in a day) are the same outlets that have never statistically analysed publicly available congressional trading data. The pattern: protect political allies, ignore mathematical proof.

What Is Chi-Square Analysis?

Chi-square (χ²) goodness-of-fit test is a statistical method that answers one question: "Is this pattern explainable by random chance?"

Concept Explanation
Null hypothesis (H₀) The outcome is random (50/50 chance of beating market)
Observed data What actually happened (Pelosi's trades)
Expected data What random chance would produce
Chi-square statistic Measures how far observed deviates from expected
P-value Probability of seeing this result if it WERE random

Interpretation:

The Pelosi Analysis

Conducted: January 3, 2026
Analyst: Eden Eldith + Claude
Data sources: Capitol Trades, Unusual Whales, House Stock Watcher, SEC STOCK Act filings, Quiver Quantitative

Raw Results

Metric Value
Total trades analysed 32 (2019-2024)
Trades that BEAT market 26 (81.2%)
Trades that MISSED market 6 (18.8%)
Mean excess return +6.02% per trade
Median excess return +5.70% per trade

Top 5 Trades (by excess return vs S&P 500)

Rank Ticker Date Excess Return
1 TSLA 2020-12-22 +26.6%
2 NVDA 2021-06-18 +22.6%
3 FB 2020-03-03 +21.0%
4 PANW 2024-01-16 +17.1%
5 TSLA 2021-01-21 +13.3%

Note: The FB trade on 2020-03-03 was near the COVID market bottom. The TSLA trade on 2020-12-22 preceded the S&P 500 inclusion announcement.

Statistical Tests (4 independent methods)

Test Purpose P-value Result
Chi-square Goodness of fit 0.000407 *** SIGNIFICANT ***
Binomial Win rate vs 50% 0.000268 *** SIGNIFICANT ***
T-test Mean excess return ≠ 0 0.000952 *** SIGNIFICANT ***
Z-test Proportion test 0.000203 *** SIGNIFICANT ***

All four tests reject the null hypothesis.

The Verdict

THIS IS NOT LUCK.

Win rate: 26/32 trades beat the market (81.2%)
Mean excess return: +6.02% per trade

The probability of this performance occurring by random chance is approximately 1 in 4,914.

EITHER:

One of these explanations is more plausible than the other.

95% Confidence Interval for win rate: [67.7%, 94.8%]

Random chance would centre at 50%. Her worst case lower bound is still 67.7%.

The Enforcement Gap

Metric Value
STOCK Act passed 2012
Purpose Ban congressional insider trading
Penalty for late disclosure $200 fine
Members prosecuted since 2012 0
Average American beats market ~35% of the time
Nancy Pelosi beats market 81.2% of the time

Why No Investigation?

The data is PUBLIC. STOCK Act disclosures are freely available. Any journalist with basic statistical literacy could run this analysis in an afternoon.

They haven't.

The same outlets that:

...have never run a Chi-square test on publicly available congressional trading data.

This is not incompetence. This is editorial choice.

Reproducibility

The full Python analysis script (pelosi_analysis_v2.py) and results (pelosi_analysis_results.txt) are available. The methodology uses standard scipy statistical functions and publicly sourced trade data.

Any competent data analyst can reproduce these results.


Document Metadata

Field Value
Created January 3, 2026, 07:29 GMT
Last Updated January 4, 2026, 00:15 GMT
Compiled by Eden Eldith + Claude
Methodology Multi-source verification, real-time documentation, official transcript via Whisper, statistical analysis
Tools used OpenAI Whisper (transcription), OFAC SDN analyzer (Python), Chi-square analysis (scipy), multi-source OSINT

"He effed around and he found out." — Secretary of War Pete Hegseth