Venezuela Archives - Rise to Peace

December 26, 2021 by Rise to Peace

Bomb Attacks Terrorize the Colombian-Venezuelan Border

On December 14^th, two bomb explosions were registered in Colombia at the border city of Cúcuta. The explosions occurred near the Camilo Daza Airport and left two police officers and one civilian dead.

These attacks add to the wave of violence in the Norte de Santander Department, located on Colombia’s border. In recent months, the civilian population and the security forces have been victims of criminal and terrorist actions by various groups that operate on the Colombian-Venezuelan border.

Wave of Violence at the Border

The explosions at the Cúcuta Airport are just one example of the terrorist actions affecting the border area between Colombia and Venezuela. Two factors can explain the disarray of public order at the border. First, this region of the world has the highest concentration of illicit crops, according to the United Nations, such as the enormous production of cocaine in the region of Catacumbo.

Secondly, public order is affected by the presence of dissidents of the FARC and the ELN; Venezuela is a safe haven for terrorist organizations and there is a lack of presence by the Colombian State. In fact, according to the Colombian authorities, 14 criminal organizations dispute the trade in illicit drugs, human trafficking, the sale of weapons, and the smuggling of merchandise in the region.

One of the most relevant terrorist attacks in recent months in Norte de Santander was the car bomb attack against Brigade 30 of the Colombian National Army. The explosion occurred on June 15^th and injured 34 soldiers and two civilians. This attack was extremely worrying for the Colombian authorities, given that the vehicle carrying the bomb easily entered the army’s facilities. Although it is not completely clear who ordered the attack, it was likely the responsibility of local ELN cells.

Additionally, another recent terrorist act was the attack against Colombian President Iván Duque Márquez. The attack occurred on June 15^th in the municipality of Sardinata, Norte de Santander.

The president was attacked with rifle bursts while boarding his helicopter; however, the attack did not result in any injuries. The mastermind of the attack, a former Colombian military man who joined as a member of the 33^rd Front of the FARC dissidents, was captured. In addition, the Colombian authorities indicated that the attack was planned and organized from Venezuela.

Violence and crime do not seem to end in Norte de Santander. According to Brigadier General Fabio Cancelado, there are 1,500 armed men in the department, divided into illegal groups such as the ELN, the “Gulf Clan,” the dissidents of the 33^rd Front of the FARC, the “Tren de Aragua,” the “Pelusos,” and “Rastrojos.”

These organizations are financed by illegal activities, such as cocaine trafficking, and are responsible for the murder of 22 social leaders and the displacement of 448 people in 2021.

The Two Explosions

The explosions on December 14^th were attacks that once again terrorized the population at the Colombian-Venezuelan border.

The first explosion occurred when an individual attempted to jump over an airport gate. The individual fell, and the device exploded. Minutes later, a suspicious device was found near the area of the first explosion. When two police officers from the explosive’s unit examined it, the bomb exploded.

The Colombian defense minister emphasized that these terrorist attacks are being planned from Venezuela by terrorist groups. The Colombian authorities believe the ELN and the 33^rd Front of the FARC dissidents are responsible for the attack.

How to Stop the Violence?

Despite the fact that the problem of crime, violence, and terrorism at the Colombian-Venezuelan border area is of immense proportions, some actions can, and must, be taken.

Due to the significant amount of illicit crops, coca production and trafficking, and the income generated from this activity, it is necessary to spray coca crops with aerial and targeted herbicides. This will reduce the crops, and subsequently the income, of the terrorist organizations that operate in Norte de Santander.

Furthermore, it is necessary to protect the social leaders who live in this area and mitigate massive forced displacements.

Finally, it is necessary for the Colombian Armed Forces and the National Police to strengthen their intelligence, counter-terrorism, and counter-narcotics capabilities. This is of the utmost importance to anticipate terrorist attacks and effectively combat illegal armed groups in the region.

Daniel Felipe Ruiz Rozo, Counter-Terrorism Research Fellow

December 18, 2021December 18, 2021 by Rise to Peace

Disintegration of the Second Marquetalia: The Death of “Romaña” and “El Paisa”

Two of the most important ex-commanders of the extinct FARC guerrilla were assassinated in Venezuela. Dario Velásquez, known as “El Paisa,” and Henry Castellanos, known as “Romaña,” died in ambushes last week, which is a great blow to the FARC dissidents, known as the Second Marquetalia.

The death of Velásquez and Castellanos, who were signatories in the peace process, but later abandoned it, reveals the struggle being wedged between dissident groups of the FARC for control of the illicit economies in Venezuela and Colombia.

Background

Hernán Darío Velásquez, better known as “El Paisa,” began his criminal career in the FARC at the age of 19. He joined the eastern bloc of the FARC and was under the orders of the historical commanders of the guerrilla, the “Mono Jojoy.” “El Paisa” rapidly rose through the ranks of the FARC, specializing in activities such as drug and arms trafficking and extortion, especially in his hometown of Antioquia.

Years later, “El Paisa” led the Teófilo Forero mobile column, which was a special operations force within the FARC known for its combat expertise and bloody terrorist attacks. Notable attacks include the bomb attack on the El Nogal Club in Bogotá, in which 36 people died, and the mass kidnapping of the deputies of Valle del Cauca. These events led “El Paisa” to become one of the most wanted and feared men in Colombia, and one of the most important members of the FARC.

On the other hand, Henry Castellanos, better known as “Romaña,” commanded the 53^rd front of the FARC, one of the most important in areas such as the Department of Meta. “Romaña” was also known as “the kidnapping czar” because of his specialty in random kidnappings on national roads, popularly known as “miraculous fishing.”

These kidnappings were carried out with the intention of financing the FARC’s guerrilla activities and occurred mainly in the Departments of Villavicencio, Cundinamarca, and Boyacá.

Castellanos also participated in the bloody takeover of the city of Mitú, where 43 people were killed and 61 members of the security forces were kidnapped. “Romaña’s” efficiency in kidnappings, extortion, and guerrilla takeovers led him to become a member of the FARC’s secretariat, the leadership of the terrorist organization.

Signing the Peace Agreement and its Abandonment

Both “El Paisa” and “Romaña” participated in signing the peace agreement with the Colombian government in 2016, and both were part of the FARC negotiating team despite being late additions to the negotiating table. The agreement sought to demobilize more than 32,000 guerrillas, reincorporate them into civilian life, and bring an absolute end to hostilities between the Colombian government and the FARC.

In July 2018, “El Paisa” left the Territorial Training and Reincorporation Space (ETCR) in Caquetá, where he was worked alongside other ex-combatants. Velásquez argued that the government betrayed the agreement since the terms were not being fulfilled and the capture of another FARC leader, Jesus Santrich, was a trap.

As for “Romaña,” he decided not to appear before the Special Jurisdiction for Peace (JEP) in 2019, arguing that he had received death threats.

Months after the disappearance of “Romaña” and “El Paisa,” the former commanders appeared in a video with Iván Márquez, Jesús Santrich, and other deserters from the peace agreement announcing the creation of the Second Marquetalia. In the video, Márquez points out that the ex-guerrillas were forced to create a new organization because the government did not comply with the prior agreements. Thus, a new terrorist organization with a significant presence in Colombia and Venezuela was created.

The Killings and their Implications

On December 8^th, the Colombian Defense Minister confirmed that both “Romaña” and “El Paisa” died in isolated events in Venezuela. The Minister also emphasized that the members of the second Marquetalia were protected by Nicolas Maduro’s regime, which significantly facilitated their illegal operations.

Although it is not possible to fully confirm who was behind the death of two of the most feared FARC dissidents, there are varying hypotheses. Some sources indicate that “El Paisa” was assassinated by the men under his command due to their mistreatment and that they wanted to seize his hidden fortune of millions of dollars.

However, the most viable hypothesis is that “El Paisa” was assassinated in an ambush by the 10^th front of the F ARC. Gentil Duarte leads the 10^th front and disputes for control of drug trafficking routes, the illegal exploitation of minerals, and other activities from criminals in Colombia and in some areas of Venezuela, such as the State of Apure.

“Romaña’s” situation appears similar in nature. A Colombian news portal revealed that the photo where “Romaña” appears dead was taken by the FARC dissidents who ambushed him.

In addition to the deaths of “Romaña” and “El Paisa,” Jesús Santrich was also assassinated this year. The conditions of his death were very similar; there is no clear party responsible, it occurred on Venezuelan soil, and it is suspected that he was murdered due to drug-trafficking disputes.

The deaths of the leaders of the Second Marquetalia represent a great blow to this criminal and terrorist organization. The only relevant leader still alive is Iván Márquez, who is suspected to be hiding in another country.

In the event that “Romaña” and “El Paisa” were indeed killed by Gentil Duarte’s dissidents, this would demonstrate that Duarte’s group is winning over the Second Marquetalia. Meaning that Gentil Duarte’s dissidents are taking over a vast amount of territory in Colombia and Venezuela and that they are increasing in economic and arms power.

Finally, to stop the violence between the dissident groups of the FARC, it is necessary that both the Colombian State and the Venezuelan State confront narco-terrorist groups and gain control over their territories, especially near the borders. However, this is especially difficult since the two countries do not have diplomatic relations, which makes cooperation difficult, especially considering that the Venezuelan regime sponsors and protects some of these organizations.

Daniel Felipe Ruiz Rozo, Counter-Terrorism Research Fellow

December 9, 2021 by Rise to Peace

Hezbollah’s Tentacles Threaten Latin America

Hezbollah, also known as Hizbullah, is a Lebanon-based Shia terrorist organization. Its creation dates back to 1982, after the Israeli intervention in Lebanon. Since its foundation, Hezbollah has participated in several terrorist attacks against civilians in the Middle East.

For instance, Hezbollah militants carried out the 1983 suicide truck bombings against the U.S embassy and Marine Barracks in Beirut, the 1985 hijacking of TWA Flight 847, the kidnappings of Israeli soldiers in 2006, and the assassination of former Lebanese Prime Minister Rafiq al-Hariri in 2005.

The Middle East is Hezbollah’s main geographical area of influence. Moreover, Hezbollah has participated in the Lebanese government since 1992, was involved in the Syrian Civil War through the use of militants to support the Bashar Al-Assad Regime, and is backed by Iran in its anti-Israeli and anti-Western activities.

However, Hezbollah’s activities and influence are not restricted to the Middle East. Their presence has been reported in several areas throughout Latin America, and it is probable that Hezbollah’s tentacles will continue to spread in the southern zone of South America.

Historical Background of Hezbollah’s Presence in Latin America

Hezbollah’s presence in Latin America dates back to the group’s foundation. An essential factor in the establishment of Hezbollah cells was the flow of Lebanese migrants arriving at the Tri-Border Area (TBA) connecting Argentina, Brazil, and Paraguay during the 1960s and 1970s. The multi-generational diaspora and zones that facilitated trade for Lebanese migrants enabled Hezbollah militants to infiltrate the subcontinent and carry out their activities.

After Hezbollah was officially founded in 1982, Latin American cells began cooperating with Iranian personnel to commit terrorist attacks in Argentina. For instance, Hezbollah used a car bomb against the Israeli embassy in Buenos Aires, killing 23 people. Furthermore, Hezbollah allegedly participated in the terrorist attack against the Asociación Mutual Israelita Argentina (AMIA), a Jewish center in Buenos Aires, where 85 people died.

Venezuela, a Safe Haven for Hezbollah’s Criminal Activities

Once Hezbollah’s presence in the Tri-Border area was consolidated, this terrorist organization found a safe haven to carry out its illicit activities. When Hugo Chávez took power in 1999, a relationship began between the regime and Hezbollah, allowing Hezbollah to build a vast network to carry out illicit activities, such as drug trafficking, money laundering, and smuggling.

In fact, Hezbollah established a crime structure in Venezuela that operates through compartmentalized, familial clans, such as Nassereddine, Saleh y Rada, that embed into the regime-controlled illicit economy and the regime’s political apparatus and bureaucracy. Hezbollah has control in zones such as Margarita Island, where they operate freely.

The advantage for Hezbollah operating in an area with so many facilities and where the current government is a close ally is that the terrorist group receives billions of dollars annually, mainly from drug and arms trafficking. However, Hezbollah’s main source of income is the funding it receives from Iran, which is also a close strategic ally of Venezuela.

Hezbollah’s Presence in Other Latin American Countries

Hezbollah has a strong presence in the countries comprising the Tri-Border Area. Activities such as counterfeiting and drug trafficking have been identified in Puerto Iguazú, Foz do Iguaçu, and Ciudad del Este in Argentina, Brazil, and Paraguay. The authorities found that Sobhi Mahmoud Fayad, a Hezbollah militant from this zone, has sent more than $50 million to Hezbollah since 1995.

Hezbollah’s activities and presence have also been identified in Colombia. The Colombian Intelligence Services has detected enterprises and commercial platforms that operate as money laundering centers. Furthermore, counterfeiting networks were identified in Cartagena, Barranquilla, and Maicao.

In addition, Hezbollah and the Revolutionary Armed Forces of Colombia (FARC) converged to cooperate with crimes such as drug trafficking, which is the most profitable source of funding for both groups. The FARC specialized in cocaine trafficking and production, while Hezbollah specialized in money laundering, thus creating a nexus between crime and terrorism.

Finally, Hezbollah is establishing itself in an area known as the New Tri-Border Area, which is comprised of northern Chile (Arica and Iquique), southern Peru (Tacna and Puno), and Bolivia (from El Alto to the Iranian Embassy in La Paz).

In Chile, Hezbollah seeks to take advantage of its ports and indoctrinate young people to join its cause. In Bolivia, Hezbollah seeks to increase its presence by taking advantage of its poor diplomatic relations with the United States. Finally, in Peru, Hezbollah seeks to profit from cocaine production, again facilitating the crime-terror nexus.

What Should be Done?

Hezbollah’s presence in Latin America illustrates how the region’s crime-terror nexus is a significant security threat. Factors such as little state control in border areas, strategic routes to traffic weapons and drugs, money laundering, and support from regimes, such as Iran and Venezuela, have allowed Hezbollah to transform into a wealthy terrorist organization with a considerable presence in Latin America.

In order to reduce the power and influence of Hezbollah in the region, the United States has implemented financial sanctions against the group. However, sanctions are not enough to reduce the activities and income of this organization.

Thus, it is necessary to improve cooperation among Latin American countries, implement more effective legal instruments against money laundering and terrorist financing, increase security in the Tri-Border Area, and continue efforts to cut off Hezbollah’s tentacles in Latin America.

Daniel Felipe Ruiz Rozo, Counter-Terrorism Research Fellow

in Latin America / Rise to Peace blog 0 comments