Drug Control
U.S. Counternarcotics Cooperation with Venezuela Has Declined
Gao ID: GAO-09-806 July 20, 2009
Hundreds of metric tons of cocaine flow annually from South America toward the United States, threatening the security and well-being of U.S. citizens. Since 2000, the United States has provided about $8 billion to countries in the region to disrupt drug trafficking. Most of this assistance went to Colombia to reduce illicit drug production and improve security. In March 2009, the Department of State reported that Venezuela had become a major transit route for cocaine out of Colombia, with a more than fourfold increase in cocaine flow between 2004 and 2007. We determined (1) what is known about cocaine trafficking through Venezuela, (2) what is known about Venezuelan support for Colombian illegal armed groups, and (3) the status of U.S and Venezuelan counternarcotics cooperation since 2002. To address these objectives, we reviewed U.S. counternarcotics reports, assessments, and other documents regarding illicit drugs transiting Venezuela. We also traveled to Venezuela and Colombia to discuss these matters with U.S. and foreign government officials.
Every year since 1996, the President has determined that Venezuela was one of the major drug transit countries in the Western Hemisphere. Venezuela's extensive border with Colombia, covering large swaths of jungle and mountainous terrain, enables the flow of cocaine from Colombia over land and river routes and by air. After entering Venezuela, the cocaine usually leaves aboard maritime vessels that depart from Venezuela's long coastline or aboard suspicious aircraft that take off and land from hundreds of clandestine airstrips. While a majority of the cocaine transiting Venezuela is headed toward the United States, more has begun flowing toward Europe. According to U.S. and Colombian officials, Venezuela has extended a lifeline to Colombian illegal armed groups by providing significant support and safe haven along the border. As a result, these groups, which traffic in illicit drugs, remain viable threats to Colombian security. A high level of corruption within the Venezuelan government, military, and other law enforcement and security forces contributes to the permissive environment, according to U.S. officials. The United States and Venezuela cooperated closely on counternarcotics between 2002 and 2005, but this cooperation has since declined. The United States has attempted to resume cooperation through a variety of measures, but Venezuela--while initially supporting some of these efforts--has not reciprocated. In 2007, Venezuela began denying visas for U.S. officials to serve in Venezuela, which complicated efforts to cooperate. In 2008, President Chavez expelled the U.S. Ambassador and recalled his Ambassador from Washington, D.C. But in June 2009, the United States and Venezuela agreed to return their respective ambassadors. Nevertheless, the Venezuelan government claims cooperation with the United States on counternarcotics is not necessary because Venezuela has its own programs. Yet, at the time of our visit to Caracas, Venezuelan officials expressed willingness for greater technical cooperation with the United States if the government of Venezuela were to allow it.
GAO-09-806, Drug Control: U.S. Counternarcotics Cooperation with Venezuela Has Declined
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Report to the Ranking Member, Committee on Foreign Relations, U.S.
Senate:
United States Government Accountability Office:
GAO:
July 2009:
Drug Control:
U.S. Counternarcotics Cooperation with Venezuela Has Declined:
GAO-09-806:
GAO Highlights:
Highlights of GAO-09-806, a report to the Ranking Member, Committee on
Foreign Relations, U.S. Senate.
Why GAO Did This Study:
Hundreds of metric tons of cocaine flow annually from South America
toward the United States, threatening the security and well-being of
U.S. citizens. Since 2000, the United States has provided about $8
billion to countries in the region to disrupt drug trafficking. Most of
this assistance went to Colombia to reduce illicit drug production and
improve security. In March 2009, the Department of State reported that
Venezuela had become a major transit route for cocaine out of Colombia,
with a more than fourfold increase in cocaine flow between 2004 and
2007. We determined (1) what is known about cocaine trafficking through
Venezuela, (2) what is known about Venezuelan support for Colombian
illegal armed groups, and (3) the status of U.S and Venezuelan
counternarcotics cooperation since 2002.
To address these objectives, we reviewed U.S. counternarcotics reports,
assessments, and other documents regarding illicit drugs transiting
Venezuela. We also traveled to Venezuela and Colombia to discuss these
matters with U.S. and foreign government officials.
Because this report is primarily descriptive, we do not make any
recommendations.
What GAO Found:
Every year since 1996, the President has determined that Venezuela was
one of the major drug transit countries in the Western Hemisphere.
Venezuela‘s extensive border with Colombia, covering large swaths of
jungle and mountainous terrain, enables the flow of cocaine from
Colombia over land and river routes and by air. After entering
Venezuela, the cocaine usually leaves aboard maritime vessels that
depart from Venezuela‘s long coastline or aboard suspicious aircraft
that take off and land from hundreds of clandestine airstrips. While a
majority of the cocaine transiting Venezuela is headed toward the
United States, more has begun flowing toward Europe. According to U.S.
and Colombian officials, Venezuela has extended a lifeline to Colombian
illegal armed groups by providing significant support and safe haven
along the border. As a result, these groups, which traffic in illicit
drugs, remain viable threats to Colombian security. A high level of
corruption within the Venezuelan government, military, and other law
enforcement and security forces contributes to the permissive
environment, according to U.S. officials. The United States and
Venezuela cooperated closely on counternarcotics between 2002 and 2005,
but this cooperation has since declined. The United States has
attempted to resume cooperation through a variety of measures, but
Venezuela”while initially supporting some of these efforts”has not
reciprocated. In 2007, Venezuela began denying visas for U.S. officials
to serve in Venezuela, which complicated efforts to cooperate. In 2008,
President Chávez expelled the U.S. Ambassador and recalled his
Ambassador from Washington, D.C. But in June 2009, the United States
and Venezuela agreed to return their respective ambassadors.
Nevertheless, the Venezuelan government claims cooperation with the
United States on counternarcotics is not necessary because Venezuela
has its own programs. Yet, at the time of our visit to Caracas,
Venezuelan officials expressed willingness for greater technical
cooperation with the United States if the government of Venezuela were
to allow it.
Figure: U.S.-Supported Counternarcotics Activities in Venezuela, 2002
through 2009:
[Refer to PDF for image: table]
Activity: Prosecutor's Drug Task Force;
2002: [Check];
2003: [Check];
2004: [Check];
2005: [Check];
2006: [Empty];
2007: [Empty];
2008: [Empty];
2009: [Empty].
Activity: Wire intercept;
2002: [Check];
2003: [Check];
2004: [Check];
2005: [Check];
2006: [Empty];
2007: [Empty];
2008: [Empty];
2009: [Empty].
Activity: Cooperating Nation Information Exchange System;
2002: [Check];
2003: [Check];
2004: [Check];
2005: [Empty];
2006: [Empty];
2007: [Empty];
2008: [Empty];
2009: [Empty].
Activity: JIATF-South intelligence liaison;
2002: [Check];
2003: [Check];
2004: [Check];
2005: [Check];
2006: [Check];
2007: [Empty];
2008: [Empty];
2009: [Empty].
Activity: Port security programs;
2002: [Check];
2003: [Check];
2004: [Check];
2005: [Check];
2006: [Check];
2007: [Empty];
2008: [Empty];
2009: [Empty].
Activity: Operation Seis Fronteras;
2002: [Check];
2003: [Check];
2004: [Check];
2005: [Check];
2006: [Empty];
2007: [Empty];
2008: [Empty];
2009: [Empty].
Activity: Canine drug detection program;
2002: [Check];
2003: [Check];
2004: [Check];
2005: [Check];
2006: [Check];
2007: [Empty];
2008: [Empty];
2009: [Empty].
Activity: Law enforcement training;
2002: [Check];
2003: [Check];
2004: [Check];
2005: [Empty];
2006: [Check];
2007: [Check];
2008: [Check];
2009: [Empty].
Activity: Demand reduction programs;
2002: [Check];
2003: [Check];
2004: [Check];
2005: [Check];
2006: [Check];
2007: [Check];
2008: [Check];
2009: [Check];.
Activity: Municipal programs;
2002: [Empty];
2003: [Empty];
2004: [Empty];
2005: [Empty];
2006: [Check];
2007: [Check];
2008: [Check];
2009: [Check].
[Check]: Indicates ongoing activity during a given year.
Source: GAO analysis of State and DEA data.
[End of figure]
View [hyperlink, http://www.gao.gov/products/GAO-09-806] or key
components. For more information, contact Jess Ford at (202) 512-4268
or fordj@gao.gov.
[End of section]
Contents:
Letter:
Background:
Venezuela Is a Major Drug Transit Country:
Venezuelan Lifeline to Illegal Armed Groups Threatens Colombian
Security:
Counternarcotics Cooperation with Venezuela Has Declined:
Concluding Observations:
Agency Comments:
Appendix I: Scope and Methodology:
Appendix II: GAO Contact and Staff Acknowledgments:
Tables:
Table 1: U.S. Assistance Expended for Counternarcotics-Related
Activities in Venezuela, Fiscal Years 2003 through 2008:
Table 2: U.S. Counternarcotics, Law Enforcement, and Military Personnel
in Caracas:
Figures:
Figure 1: Estimated Cocaine Flow Transiting Venezuela (2004 through
2007):
Figure 2: Possible Routes for Cocaine Entering Venezuela:
Figure 3: Cocaine Flow from Venezuela:
Figure 4: U.S.-Supported Counternarcotics Activities in Venezuela, 2002
through 2009:
Figure 5: Significant Events in U.S.-Venezuelan Counternarcotics
Cooperation, 2002 through 2009:
Abbreviations:
CIF: Container Inspection Facility:
DEA: Drug Enforcement Administration:
DOD: Department of Defense:
DOJ: Department of Justice:
ELN: National Liberation Army:
FARC: Revolutionary Armed Forces of Colombia:
IACM: Interagency Assessment of Cocaine Movement:
INCSR: International Narcotics Control Strategy Report:
INL: Bureau of International Narcotics and Law Enforcement Affairs:
JIATF-South: Joint Interagency Task Force-South:
NAS: Narcotics Affairs Sections:
OFAC: Office of Foreign Assets Control:
ONA: National Anti-Drug Office:
ONDCP: Office of National Drug Control Policy:
State: Department of State:
UNODC: United Nations Office on Drugs and Crime:
[End of section]
United States Government Accountability Office:
Washington, DC 20548:
July 20, 2009:
The Honorable Richard G. Lugar:
Ranking Member:
Committee on Foreign Relations:
United States Senate:
Dear Mr. Lugar:
Hundreds of metric tons of cocaine flow annually from South America
toward the United States, threatening the security and well-being of
U.S. citizens and undermining U.S. efforts to promote democracy and
stability in the region.[Footnote 1] Since 2000, the United States has
provided about $8 billion in assistance to countries in the region to
reduce the supply of illicit drugs and disrupt drug trafficking. Most
of this assistance went to Colombia to help it reduce the production of
illicit drugs, primarily cocaine, and improve security by reclaiming
control of areas held by illegal armed groups that traffic in illicit
drugs. However, in March 2009, the Department of State (State) reported
that Venezuela had become a major route for trafficking cocaine out of
Colombia, with a more than fourfold increase in cocaine flow between
2004 and 2007.[Footnote 2] Given the reported rise in cocaine
transiting Venezuela, the United States has sought the cooperation of
the Venezuelan government to help address the growing problem.
At your request, we examined the issue of illicit drugs, primarily
cocaine, transiting Venezuela. Specifically, we determined (1) what is
known about the nature and extent of cocaine trafficking through
Venezuela, (2) what is known about the nature and extent of Venezuelan
support for Colombian illegal armed groups and the effect such support
has had on the security gains made in Colombia, and (3) the status of
U.S.-Venezuelan counternarcotics cooperation since 2002.
In addressing these objectives, we reviewed various U.S. government
counternarcotics assessments, reports, strategies, and other documents
regarding Venezuela. We obtained information on drug trafficking routes
and methods from the U.S. Southern Command's Joint Interagency Task
Force-South (JIATF-South) in Key West, Florida.[Footnote 3] We
discussed drug trafficking organizations and counternarcotics
cooperation with officials at the Departments of Defense, Justice,
State, and the Treasury; the Central Intelligence Agency; and the
Office of National Drug Control Policy (ONDCP) in Washington, D.C. To
obtain Venezuela's perspective, we met with officials from the
Venezuelan Embassy in Washington, D.C., and traveled to Caracas to meet
with Venezuelan government officials, including the former Ambassador
to the United States, the Attorney General, and the current and a
former head of Venezuela's National Anti-Drug Office (ONA). However,
despite Venezuelan assurances to provide us documentation we requested
during our visit, we have not received it and, therefore, we were not
able to fully document Venezuelan officials' statements about their
counternarcotics efforts. In Caracas, we also discussed U.S. and
Venezuelan counternarcotics cooperation with officials at the U.S.
Embassy. We traveled to Bogotá, Colombia, to gain an understanding of
Venezuelan and Colombian border issues from U.S. Embassy-Bogotá and
Colombian government officials. We also met with representatives in the
regional office of the United Nations Office on Drugs and Crime
(UNODC). (For a more complete description of our scope and methodology,
see appendix I.)
We conducted our work from August 2008 to July 2009 in accordance with
all sections of GAO's Quality Assurance Framework that are relevant to
our objectives. The framework requires that we plan and perform the
engagement to obtain sufficient and appropriate evidence to meet our
stated objectives and to discuss any limitations in our work. We
believe that the information and data obtained, and the analysis
conducted, provide a reasonable basis for any findings and conclusions
in this product.
The Departments of Defense, Justice, State, and the Treasury; and ONDCP
provided no formal comments on a draft of this report. All except
Treasury provided technical comments, which we have incorporated where
appropriate.
Background:
The U.S. National Drug Control Strategy's overall goal is to reduce
illicit drug use in the United States. One of the strategy's three
priorities calls for disrupting the market for illegal drugs, including
interdicting illicit drugs en route to the United States and attacking
drug trafficking organizations.[Footnote 4] The goal of providing U.S.
counternarcotics assistance to other countries is to help their
governments become full and self-sustaining partners in the fight
against drugs.
State's Bureau of International Narcotics and Law Enforcement Affairs
(INL) develops, funds, and manages counternarcotics and law enforcement
assistance programs to help reduce the entry of illicit drugs into the
United States and minimize the impact of international crime on the
United States. INL's Narcotics Affairs Sections (NAS) oversees daily
program operations in U.S. embassies overseas. State also administers
security assistance programs generally implemented by the Department of
Defense (DOD) intended to strengthen the overall capacity of foreign
forces to address security threats, including those associated with
drug trafficking. DOD also provides funds for certain security and
counternarcotics activities. The Drug Enforcement Administration (DEA),
under the Department of Justice (DOJ), operates around the world to
disrupt drug trafficking operations, dismantle criminal organizations,
enforce the drug-related laws of the United States, and bring to
justice those organizations and individuals involved in the growing,
manufacture, or distribution of illicit drugs destined for the United
States. As shown in table 1, in fiscal years 2003 through 2008 the
United States expended over $35 million for Venezuela counternarcotics-
related activities, with more than half of that in fiscal years 2003
and 2004.
Table 1: U.S. Assistance Expended for Counternarcotics-Related
Activities in Venezuela, Fiscal Years 2003 through 2008:
State/INL[A];
2003: $2.1 million;
2004: $5.0 million;
2005: $3.0 million;
2006: $2.2 million;
2007: $1.0 million;
2008: 0;
Total[D]: $13.3 million.
DEA[B];
2003: $2.5 million;
2004: $2.4 million;
2005: $2.2 million;
2006: $2.3 million;
2007: $2.0 million;
2008: $1.2 million;
Total[D]: $12.6 million.
DOD[C];
2003: $6.2 million;
2004: $1.0 million;
2005: $0.8 million;
2006: $0.5 million;
2007: $0.5 million;
2008: $0.5 million;
Total[D]: $9.6 million.
Total;
2003: $10.8 million;
2004: $8.4 million;
2005: $6.0 million;
2006: $5.0 million;
2007: $3.5 million;
2008: $1.7 million;
Total[D]: $35.5 million.
Source: GAO analysis of State, DEA, and DOD data.
[A] State/INL data reflect expenditures.
[B] DEA data reflect expenditures for country and resident offices,
less payroll expenses.
[C] DOD data reflect estimates of counternarcotics-related support in
Venezuela because DOD budgets by program, not by country.
[End of table]
U.S. Assistance Provided to Improve Colombian Security:
Although State and ONDCP report that an increasing amount of cocaine is
transiting Venezuela en route to the United States, Colombia remains
the source for about 90 percent of the estimated cocaine flowing toward
the United States.[Footnote 5] We reported in 2008 that between fiscal
years 2000 and 2008, the United States provided over $6 billion in
military and nonmilitary assistance to Colombia in support of Plan
Colombia. The Colombian government announced this strategy in September
1999 to reduce the production of illicit drugs, primarily cocaine, and
improve security in the country by reclaiming control of areas held by
illegal armed groups. Although the plan's drug reduction goals were not
met, Colombian security has improved.[Footnote 6]
Illegal armed groups operating in Colombia have been designated foreign
terrorist organizations by the United States. As we previously
reported, since 2000, the Revolutionary Armed Forces of Colombia (known
by its Spanish acronym, FARC) has been Colombia's principal illegal
armed group and it accounts for about 60 percent of the cocaine
exported from Colombia to the United States. Although ONDCP reports
that FARC membership has declined from about 17,000 members in 2001 to
roughly 8,000 in 2008, FARC remains a national security threat to the
Colombian government, and defeating FARC remains a focus of U.S.
assistance.
Although other illegal armed groups in Colombia, such as the National
Liberation Army (ELN) have also been weakened, they still pose a threat
to Colombian security and engage in drug trafficking. In addition,
although approximately 32,000 members of the United Self Defense Forces
of Colombia demobilized during 2003 to 2006, thousands of former
members have formed criminal gangs, such as the Black Eagles, which
traffic drugs in northeastern Colombia, along the border with
Venezuela.
Venezuela Is a Major Drug Transit Country:
Every year since 1996, the President has determined that Venezuela was
one of the major drug transit countries in the Western
Hemisphere.[Footnote 7] Venezuela's extensive and porous border with
Colombia, covering large swaths of jungle and mountainous terrain,
enables the flow of cocaine from Colombia primarily over land and river
routes, but also by air. After entering Venezuela, the cocaine usually
exits the country aboard maritime vessels that depart from Venezuela's
long coastline or aboard suspicious aircraft[Footnote 8] that take off
and land from hundreds of clandestine airstrips. While a majority of
the cocaine transiting Venezuela is headed towards the United States
through the Caribbean, Central America, and Mexico, more has begun
flowing toward Europe.
Flow of Cocaine through Venezuela Has Significantly Increased:
In 2008, ONDCP reported that the estimated flow of cocaine transiting
Venezuela toward the United States, West Africa, and Europe increased
more than fourfold from about 60 metric tons in 2004 to about 260
metric tons in 2007, as shown in figure 1. According to ONDCP's October
2008 Interagency Assessment of Cocaine Movement (IACM), this
represented about 17 percent of the cocaine estimated to have been
produced in 2007 (primarily in Colombia) and flowing from Venezuela
toward the United States and Europe.[Footnote 9]
Figure 1: Estimated Cocaine Flow Transiting Venezuela (2004 through
2007).
[Refer to PDF for image]
Calendar year: 2004;
Metric tons: 57.
Calendar year: 2005;
Metric tons: 136.
Calendar year: 2006;
Metric tons: 170.
Calendar year: 2007;
Metric tons: 256.
Source: ONDCP.
[End of figure]
Cocaine Flow into Venezuela from Colombia:
Venezuelan government officials stated that it is difficult to prevent
the entry of drugs from Colombia given the countries' 2,050-kilometer
land border, much of which is inhospitable and rugged terrain that has
long been the scene of crime, smuggling, and trafficking. Colombian
officials told us that, in addition, the rough terrain provides cover
for drug trafficking activities and that limited resources make
patrolling the border difficult. While most Colombian cocaine enters
Venezuela along land or river routes, traffickers also transport some
cocaine across the border using small aircraft operating from
clandestine dirt airstrips. According to JIATF-South officials,
detecting such aircraft is difficult because they often fly at night
and remain airborne for only a few minutes. Figure 2 illustrates
possible entry routes for cocaine entering Venezuela from Colombia.
Figure 2: Possible Routes for Cocaine Entering Venezuela:
[Refer to PDF for image: map of Venezuela]
The following items are indicated on the map:
Venezuela-Columbia border;
Roads;
Rivers;
Country boundaries;
Venezuela/Venezuela border states;
Colombia/Colombia departments;
Capital cities of Venezuela and Colombia;
Major border crossing.
Sources: GAO based on data from DEA, JIATF-South, State Department, and
the Venezuelan government; Map Resources (map).
[End of figure]
In 2008, UNODC reported that since 2006, traffickers have increasingly
used overland routes to transport cocaine from Colombia through
Venezuela.[Footnote 10] Land crossings can occur almost anywhere along
the border, from the Venezuelan states of Zulia and Tachira in the
north to Amazonas in the south. A network of roads, including the Pan
American Highway, connects Colombia with Venezuela. DEA reports a
recent increase in the use of trucks transporting cocaine from Colombia
along the Pan American Highway to Caracas. According to U.S. officials,
the high volume of commercial traffic transiting both countries--
largely through Cúcuta--makes it difficult to distinguish between legal
and illicit transportation of goods as Venezuela and Colombia conducted
more than $6 billion a year in trade for 2008.
The Venezuelan government reports that drug traffickers also use the
Rio Orinoco basin, which covers over 1 million square kilometers as it
flows through Venezuela and empties into the Atlantic Ocean, to move
cocaine toward eastern Venezuela. Navigable rivers, including the Rio
Meta, Rio Vichada, and Rio Guaviare, all originate in Colombia and flow
into the Rio Orinoco. U.S. Embassy-Bogotá officials described anecdotal
reports of boats carrying cocaine along these rivers that looked like
strings of pearls given their extensive numbers. These officials added
that the rivers are difficult to patrol due to their length and the
large number of smaller tributaries. In addition, the Rio Orinoco is
wide and deep enough to accommodate oceangoing vessels.
Cocaine Flow from Venezuela:
Cocaine usually exits Venezuela aboard maritime vessels and suspicious
aircraft. However, JIATF-South officials stated that detecting
suspicious maritime movements is difficult and, therefore, comparisons
to the volume of cocaine moved via air are problematic. Nevertheless,
these and other U.S. officials reported that while a majority of the
cocaine transiting Venezuela is headed toward the United States, more
has begun flowing toward Europe.
Venezuela has 4,000 kilometers of coastline along the Caribbean Sea and
about 185 kilometers along the Atlantic Ocean with many inlets and
commercial ports, including Maracaibo, La Guairá, and Puerto Cabello,
through which cocaine can exit. According to JIATF-South, between
January and July 2008, several types of maritime vessels, most of them
Venezuelan-flagged, were seized carrying more than 11 metric tons of
cocaine. DEA reports that go-fast boats,[Footnote 11] fishing vessels,
and commercial shipping containers are the primary means for smuggling
cocaine out of Venezuela. Go-fast boats and fishing vessels have long
been used to smuggle cocaine out of Venezuela to the eastern Caribbean
and Europe. Drug traffickers can use go-fast boats to transport cocaine
from Venezuela to some Caribbean island destinations within a short
period of time. The October 2008 IACM indicates that the use of
commercial maritime containers to ship cocaine from Venezuela to global
destinations may be increasing.
U.S. government officials have observed an increase in suspicious air
traffic originating in Venezuela. According to JIATF-South, 109 suspect
air tracks originated in Venezuela in 2004 compared with 178 in 2007,
with almost none originating in Colombia. A Colombian Air Force
official credited the shift to Colombia's Air Bridge Denial program,
[Footnote 12] which has helped Colombia regain control of its airspace
and forced illicit drug traffickers to find alternative routes.
JIATF-South officials told us that the majority of suspicious flights
leaving Venezuela fly towards Hispaniola with others flying towards
Central American transshipment points. In the first 9 months of 2008,
JIATF-South reported 22 suspicious flights to Haiti and nearly 70
flights to the Dominican Republic. Such aircraft do not always land,
according to U.S. officials, because the aircraft can drop loads of
cocaine offshore or on land for others to retrieve and still return to
Venezuela. In comparison, for the same period, JIATF-South reported 31
suspicious flights departing Venezuela on longer routes to Mexico and
Central America.
In departing Venezuela, suspicious aircraft often take off from one of
hundreds of clandestine dirt airstrips in Apure, although some depart
from airstrips closer to the coast. During 2008, according to the head
of ONA, the Venezuelan government destroyed nearly 325 clandestine
airstrips. He told us that traffickers can readily rebuild the dirt
airstrips and that the entire state of Apure, a long and flat plain,
could be used as an airstrip. He added that the Venezuelan government
has invested over $250 million to purchase 10 Chinese-made radars to
detect and track the suspicious aircraft. He noted that, as of March
2009, three of the radars were operating in Apure and northern
Venezuela. In addition, the Venezuelan National Assembly is considering
a law to allow the Venezuelan Air Force to shoot down suspicious
aircraft carrying illicit drugs.
Increasing Cocaine Flow to Europe:
While the final destination of the cocaine transiting Venezuela is
primarily the United States, U.S. and foreign government officials
confirmed an increase in cocaine flowing directly toward Europe and to
West Africa en route to Europe. Cocaine destined for the United States
from Venezuela transits through Central America, Mexico, the Dominican
Republic, Haiti, and other Caribbean islands.[Footnote 13] See figure 3
for a depiction of the primary routes drug traffickers take when
departing Venezuela.
Figure 3: Cocaine Flow from Venezuela:
[Refer to PDF for image: illustrated map]
The map depicts the flow of cocaine via maritime and air from Venezuela
to the following countries:
In Central America:
Dominican Republic;
Guatemala;
Haiti;
Honduras;
Mexico;
Nicaragua.
In Europe:
Portugal;
Spain.
In Africa:
Guinea;
Guinea Bissau;
Sierra Leone.
Sources: GAO based on data from DEA, IACM, JIATF-South, and the State
Department; Map Resources (map).
[End of figure]
The European Monitoring Centre for Drugs and Drug Addiction reports
that the Iberian Peninsula, primarily Spain, is considered the main
entry point for cocaine entering Europe. In 2006, Spanish authorities
seized about 50 metric tons of cocaine, much of it at sea, representing
about 41 percent of the total quantity seized in Europe.[Footnote 14]
According to UNODC, for 2006 and 2007, much of the cocaine interdicted
in Europe could be traced back to Venezuela.[Footnote 15] Spanish
officials confirmed that the amount of cocaine flowing to Europe from
Venezuela has increased. They cited a recent seizure of five metric
tons of cocaine aboard a Venezuelan-flagged fishing vessel off the
coast of Spain. U.S. and European government officials also reported an
increase over the past few years of cocaine flowing to West Africa en
route to Europe. Prior to 2005, the total amount of cocaine seized in
Africa was about one metric ton. According to the United Nations
International Narcotics Control Board, between 2005 and 2007, at least
33 metric tons of cocaine was seized in West Africa.[Footnote 16]
Venezuelan Lifeline to Illegal Armed Groups Threatens Colombian
Security:
According to U.S. and Colombian officials, Venezuela has extended a
lifeline to Colombian illegal armed groups by providing them with
significant support and safe haven along the border. As a result, these
groups remain viable threats to Colombian security and U.S.-Colombian
counternarcotics efforts. According to U.S. officials, a high level of
corruption within the Venezuelan government, military, and other law
enforcement and security forces contributes to the permissive
environment.
Support for Colombian Illegal Armed Groups:
According to U.S. officials, Venezuelan government officials have
provided material support, primarily to FARC, which has helped to
sustain the Colombian insurgency and threaten security gains achieved
in Colombia. One of the primary sources of evidence for high-level
Venezuelan support of FARC appeared on computers captured by the
Colombian National Army in a March 2008 raid on a FARC camp in Ecuador.
During the raid, Luis Edgar Devia Silva (alias Raul Reyes), a member of
FARC's Secretariat,[Footnote 17] was killed. Since then, data from the
computers (commonly referred to as the Reyes files) has been analyzed
by the Colombian government and shared with the United States.[Footnote
18]
Although U.S. officials suspected high levels of Venezuelan government
support for FARC, they told us that evidence in the Reyes files not
only confirmed their suspicions but indicated that FARC relationships
with Venezuelan government officials were well established and had been
in place longer than suspected. Based on Colombian government analyses
of the Reyes files, Venezuelan government officials may have provided
FARC with as much as $300 million and other support such as medical
care and weapons. State reports that some weapons and ammunition found
with illegal armed groups in Colombia came from official Venezuelan
stocks and facilities.[Footnote 19] Information from the Reyes files
released by the Colombian government indicates that Venezuelan
officials also facilitated arms sales for FARC including the purchase
of Russian and Chinese rifles, grenade launchers, machine guns, and
missiles. Furthermore, according to Colombian government officials,
information obtained from the Reyes files detailed FARC and ELN
officials cooperating and conducting meetings with Venezuelan officials
to discuss assistance. U.S. officials told us that Venezuelan documents
such as passports and identification cards have also been provided to
illegal armed groups. For instance, a senior FARC member captured in
2004 had Venezuelan citizenship and identification papers.[Footnote 20]
Based on evidence obtained from the Reyes files and other corroborating
information, in September 2008, the U.S. Treasury's Office of Foreign
Assets Control (OFAC) designated three high ranking Venezuelan
government officials as drug kingpins for providing material support to
FARC.[Footnote 21] Those designated were the Director of Venezuela's
Military Intelligence Directorate, Hugo Armando Carvajal Barrios; the
Director of Venezuela's Directorate of Intelligence and Prevention
Services, Henry de Jesus Rangel Silva; and the former Venezuelan
Minister of Interior and Justice, Ramon Emilio Rodriguez Chacin.
According to OFAC, these officials protected drug shipments, provided
weapons and funding, and conducted meetings with senior FARC members.
In spite of OFAC's designations, Venezuelan President Chávez publicly
defended these officials in a speech, and Carvajal and Rangel remain in
office.
Safe Haven for Colombian Illegal Armed Groups:
U.S. government officials told us that Venezuela has condoned a
permissive environment or safe haven along the Colombian border for
FARC, ELN, and Colombian criminal gangs. State reports that members of
these groups regularly cross into Venezuela to traffic drugs, rest and
regroup, and evade Colombian security forces.[Footnote 22] Statements
of former FARC members, obtained through interviews with Colombian
officials, indicate that Venezuelan military and law enforcement
officials, including those in the National Guard, provide support and
weapons and do little to prevent illegal armed groups from crossing the
border. By allowing illegal armed groups to elude capture and by
providing material support, Venezuela has extended a lifeline to
Colombian illegal armed groups, and their continued existence endangers
Colombian security gains achieved with U.S. assistance, according to
U.S. and Colombian government officials. Colombian officials cautioned
that FARC remains a national security threat because it exercises
control over large areas of Colombia, including along the border with
Venezuela. Reducing FARC's membership, finances, and operating
capabilities so that it no longer poses a national security threat
remains a goal of the Colombian government.[Footnote 23]
Corruption in Venezuela:
As early as 1996, State reported that corruption among some members of
the Venezuelan National Guard was a problem that had hindered
counternarcotics efforts.[Footnote 24] Later, in 2004, State reported
that public corruption continued to plague Venezuela and cited evidence
of midlevel National Guard officers smuggling drugs through the
international airport in Caracas.[Footnote 25] By 2007, State reported
that corruption was rampant within the Venezuelan government and
military and had fueled a permissive operating environment for drug
traffickers.[Footnote 26] The September 2008 OFAC drug kingpin
designations illustrated that corruption had reached the ministerial
level of the Venezuelan government.[Footnote 27]
According to former FARC members interviewed by Colombian government
officials, Venezuelan officials, including those in the National Guard,
have been bribed to facilitate cocaine shipments across the border with
Colombia. State also reports that members of the special
counternarcotics units of the National Guard and the Federal
Investigative Police often facilitate or are themselves involved in
drug trafficking. In addition, although the Venezuelan government
reports that it seizes cocaine and incinerates it, some may be taken by
Venezuelan officials or returned to drug traffickers.[Footnote 28]
According to U.S. officials, corruption within the Venezuelan National
Guard poses the most significant threat because the Guard reports
directly to President Chávez and controls Venezuela's airports,
borders, and ports.
Finally, the Corruption Perceptions Index compiled annually by
Transparency International ranks countries from 0 (highly corrupt) to
10 (highly clean) based on a series of indicators. For 2008, Venezuela
had a score of 1.9, ranking it 158 out of 180 countries worldwide, and
31 of 32 countries within the Americas. Comparatively, Colombia ranked
70 out of 180 countries worldwide, and 13 of 32 countries in the
region.[Footnote 29]
Counternarcotics Cooperation with Venezuela Has Declined:
The United States and Venezuela cooperated closely on counternarcotics
between 2002 and 2005, but this cooperation has greatly declined since.
The United States has attempted to resume cooperation through a variety
of measures, including negotiations, designations, and technical
cooperation, but Venezuela--while initially supporting some of these
efforts--has not reciprocated. In 2007, the government of Venezuela
began denying visas for U.S. officials to serve in Venezuela, which has
further complicated efforts to cooperate. For its part, the Venezuelan
government claims cooperation with the United States on
counternarcotics is not necessary because of its own counternarcotics
programs. At the time of our visit to Caracas, however, Venezuelan
officials expressed willingness for greater technical cooperation with
the United States if the government of Venezuela were to allow it.
U.S.-Venezuelan Counternarcotics Cooperation:
The United States and Venezuela have had a Memorandum of Understanding
on counternarcotics cooperation since 1978. Under this agreement, the
two countries have cooperated on a variety of counternarcotics
activities, even after the overall bilateral relationship began to
deteriorate. Although U.S. officials have for several years expressed
concern over Venezuelan human rights issues, military arms purchases,
and ties to Cuba and Iran, tensions escalated after the failed coup
d'état in April 2002 that briefly ousted President Chávez from
power.[Footnote 30] In May 2004, for example, President Chávez expelled
the U.S. military group from its offices, which had been co-located
with the Venezuelan military for nearly 50 years, thus all but ending
military-to-military cooperation. Nevertheless, the United States and
Venezuela continued some counternarcotics cooperation. Figure 4
illustrates the years various U.S.-Venezuelan counternarcotics
activities were active.
Figure 4: U.S.-Supported Counternarcotics Activities in Venezuela, 2002
through 2009:
[Refer to PDF for image: table]
Activity: Prosecutor's Drug Task Force;
2002: [Check];
2003: [Check];
2004: [Check];
2005: [Check];
2006: [Empty];
2007: [Empty];
2008: [Empty];
2009: [Empty].
Activity: Wire intercept;
2002: [Check];
2003: [Check];
2004: [Check];
2005: [Check];
2006: [Empty];
2007: [Empty];
2008: [Empty];
2009: [Empty].
Activity: Cooperating Nation Information Exchange System;
2002: [Check];
2003: [Check];
2004: [Check];
2005: [Empty];
2006: [Empty];
2007: [Empty];
2008: [Empty];
2009: [Empty].
Activity: JIATF-South intelligence liaison;
2002: [Check];
2003: [Check];
2004: [Check];
2005: [Check];
2006: [Check];
2007: [Empty];
2008: [Empty];
2009: [Empty].
Activity: Port security programs;
2002: [Check];
2003: [Check];
2004: [Check];
2005: [Check];
2006: [Check];
2007: [Empty];
2008: [Empty];
2009: [Empty].
Activity: Operation Seis Fronteras;
2002: [Check];
2003: [Check];
2004: [Check];
2005: [Check];
2006: [Empty];
2007: [Empty];
2008: [Empty];
2009: [Empty].
Activity: Canine drug detection program;
2002: [Check];
2003: [Check];
2004: [Check];
2005: [Check];
2006: [Check];
2007: [Empty];
2008: [Empty];
2009: [Empty].
Activity: Law enforcement training;
2002: [Check];
2003: [Check];
2004: [Check];
2005: [Empty];
2006: [Check];
2007: [Check];
2008: [Check];
2009: [Empty].
Activity: Demand reduction programs;
2002: [Check];
2003: [Check];
2004: [Check];
2005: [Check];
2006: [Check];
2007: [Check];
2008: [Check];
2009: [Check];.
Activity: Municipal programs[A];
2002: [Empty];
2003: [Empty];
2004: [Empty];
2005: [Empty];
2006: [Check];
2007: [Check];
2008: [Check];
2009: [Check].
[Check]: Indicates ongoing activity during a given year.
Source: GAO analysis of State and DEA data.
[A] Municipal programs include support NAS has given local law
enforcement personnel.
[End of figure]
Despite the strain in the U.S.-Venezuelan bilateral relationship,
State's annual INCSRs described the counternarcotics cooperation in
very favorable terms until 2005. Between 2002 and 2005, the United
States and Venezuela cooperated on a number of counternarcotics
projects. For example,
* DEA and NAS provided logistical support and advice to the Venezuelan
Prosecutors' Drug Task Force, consisting of three dozen vetted
prosecutors and investigators from three Venezuelan agencies--the
Public Ministry, the Federal Judicial Police, and the National Guard.
Begun in 2001, the Prosecutors' Drug Task Force engaged in intelligence
gathering and interdiction operations, targeting narcotics trafficking
organizations, prosecuting dozens of traffickers, and seizing tons of
cocaine as well as traffickers' assets.
* The United States supported other intelligence gathering initiatives
such as a wire intercept program and the Cooperating Nation Information
Exchange System--a computer network through which participating
countries share information in real time regarding aircraft and vessels
suspected of transporting drugs. In addition, Venezuela had an
intelligence liaison officer stationed at JIATF-South to facilitate the
exchange of information between the United States and other nations on
illicit drug trafficking in South and Central America and the
Caribbean.
* The United States supported Venezuelan port security through the
provision of X-ray machines and ion scanners to detect and interdict
drugs at seaport, airport, and land border points of entry and exit. As
part of the seaport security program, INL funded a modern Container
Inspection Facility (CIF) at Puerto Cabello, Venezuela's largest
commercial seaport and a known embarkation point for multi-ton cocaine
shipments to the United States. The CIF included a high-tech X-ray
system, forklifts, tools, and safety equipment that would allow
Venezuelan authorities to examine high-threat shipping containers and
their contents in a secure environment.
* Venezuela participated in the DEA-sponsored chemical control
initiative for the region, Operation Seis Fronteras (Six Borders).
Venezuelan authorities assisted with auditing dozens of companies for
possible diversion of precursor chemicals utilized in the production of
cocaine and heroin, as well as in staffing interdiction checkpoints.
Beginning in 2005, the government of Venezuela took a number of actions
that have weakened U.S.-Venezuelan counternarcotics cooperation. In
January 2005, Venezuela refused to renew its participation in the
Cooperating Nation Information Exchange System and, in March 2005, the
Venezuelan National Guard withdrew from the Prosecutor's Drug Task
Force. In July 2005, President Chávez accused DEA of spying and said he
would ask DEA agents to leave the country. U.S. officials denied the
allegation, yet the Venezuelan government suspended official relations
with DEA and made it clear it would not resume counternarcotics
cooperation with the United States until both countries negotiated and
signed an addendum to the 1978 Memorandum of Understanding. These
actions led President Bush in September 2005 to designate Venezuela as
having "failed demonstrably" during the previous 12 months to make
substantial efforts to adhere to their obligations under international
counternarcotics agreements and the counternarcotics measures specified
in U.S. law. [Footnote 31] Figure 5 illustrates a timeline of
significant events affecting U.S.-Venezuelan relations since 2002.
Figure 5: Significant Events in U.S.-Venezuelan Counternarcotics
Cooperation, 2002 through 2009:
[Refer to PDF for image: time line]
* State reports (Annual State reports that designated Venezuela as being
noncompliant and month published):
Human Rights: February: 2002; 2003; 2004; 2005; 2006; 2007; 2008;
Narcotics Control: March: 2005; 2006; 2007; 2008;
Terrorism: April: 2002; 2003; 2004; 2005; 2006; 2007; 2008;
Human Trafficking: June: 2003; 2004; 2005; 2006; 2007; 2008.
* Designations:
September 2005, the President designated Venezuela as failing to meet
its counternarcotics obligations for the first time;
September 2006, the President designated Venezuela as failing to meet
its counternarcotics obligations for the second time;
September 2007, the President designated Venezuela as failing to meet
its counternarcotics obligations for the third time;
September 2008, the President designated Venezuela as failing to meet
its counternarcotics obligations for the fourth time.
* Key events:
April 11–14, 2002, Failed coup d‘état against President Chávez;
July 2005, Chávez accuses the DEA of spying and announces DEA would be
asked to leave Venezuela;
July 2008, Chávez makes public overture to U.S. ambassador;
August 2008, ONDCP Director offers to meet with Chávez but dates could
not be arranged;
September 2008, Treasury designates three high-ranking Venezuelan
officials under the Kingpin Act;
September 2008, U.S. ambassador expelled and Chávez recalls his envoy
to the United States;
June 25, 2009, the United States and Venezuela agree to return their
respective ambassadors.
* Related events:
May 2004, President Chávez forces U.S. military group out of its
offices;
March 2005, National Guard withdraws from vetted unit;
May 2006, the United States prohibits the sale of defense articles to
Venezuela;
Late 2007, Venezuela begins denying U.S. counternarcotics and law
enforcement personnel visas;
Mar. 3, 2009, Venezuelan Attorney General meets with GAO and expresses
interest in sending a delegation to the United States to review U.S.
drug efforts;
Mar. 11, 2009, U.S. embassy sends Diplomatic Note offering to discuss a
Venezuelan visit to the United States;
April 17-19, 2009, Presidents Obama and Chávez meet at Summit of the
Americas;
April 23, 2009, U.S. Chargé d‘Affaires meets with Venezuelan officials
and discusses Diplomatic Note.
Source: GAO analysis based on State data.
[End of figure]
Counternarcotics cooperation continued to deteriorate after 2005 as the
overall bilateral relationship worsened. For example, although the CIF
was nearly completed in 2006, it was never operational.[Footnote 32] In
2006, Venezuela also withdrew its representative from JIATF-South and
ended its participation in Operation Seis Fronteras. Furthermore, ONA
broke off contact with the U.S. Embassy-Caracas/NAS in early 2007.
Despite U.S. efforts to resume negotiations, apply designations, and
provide low-level technical assistance, counternarcotics cooperation
has continued to decline.
Negotiations:
Although the United States did not agree that an addendum to the 1978
Memorandum of Understanding was necessary for continuing
counternarcotics cooperation, it nevertheless entered into negotiations
with Venezuela. The two governments negotiated an addendum that
elaborated on the Venezuelan-United States Commission for Cooperation
in the Narcotics Field called for in the memorandum. In particular, the
addendum specified the composition and duties of commission members,
meeting guidelines, and types of counternarcotics measures the
commission may take. The United States has been prepared to sign the
addendum since December 2005, but the Venezuelan government has
canceled the signing date twice. Furthermore, the Venezuelan officials
who negotiated the addendum have since left their positions, and their
successors stated Venezuela will neither sign an agreement nor
cooperate with the United States on counternarcotics.
Designations:
As required by law, the U.S. government annually publishes several
reports in which it designates, or identifies, countries failing to
comply with certain international standards governing narcotics
trafficking, support for terrorism, and regard for human rights.
Designations can be a tool for persuading countries to change their
policies and practices, as sanctions often accompany designations. For
example, in 2006, State designated Venezuela as a country that had
"virtually ceased its cooperation in the global war on terror."
[Footnote 33] As a result, the U.S. government imposed--as required by
law--a military equipment embargo against Venezuela, prohibiting the
sale or license of defense articles and services.[Footnote 34] The
United States has renewed both the designation and the embargo every
year since 2006.
As figure 4 shows, in addition to the annual designation for not
cooperating with the United States on antiterrorism efforts, State has
also annually designated Venezuela as failing to comply with minimum
human trafficking standards since 2003[Footnote 35] and with human
rights standards, since at least 2002. Furthermore, every year since
2005, the President has designated Venezuela as a major drug transit
country that has "failed demonstrably" to meet its international
counternarcotics obligations and responsibilities by taking sufficient
action against the rising drug trafficking problem both within and
along its borders.
Venezuelan officials have questioned the accuracy of these various
reports. In particular, they maintain the narcotics designation is not
a technical assessment and that the United States has politicized drug
trafficking in Venezuela. In addition, Venezuelan officials said these
multiple annual designations hinder not only an improved bilateral
relationship with the United States, but also the resumption of
counternarcotics cooperation.
Both U.S. and Venezuelan officials pointed out that the sanctions from
designations, particularly the embargo on defense articles and
services, hinders Venezuela from cooperating on counternarcotics even
if it desired to do so.[Footnote 36] This embargo not only prohibits
Venezuela from procuring defense articles and services directly from
the United States, but it also prevents Venezuela from buying defense
articles from a third country if they have U.S.-origin content. For
example, the head of ONA told us Venezuela wanted to buy Super Tucano
airplanes from Brazil to intercept suspicious drug trafficking
aircraft, but it was unable to do so because the planes contain U.S.-
origin parts. Instead, Venezuela is in the process of buying 18 Chinese-
made K8 planes.
Dialogue:
U.S. officials have unsuccessfully tried to engage the Venezuelan
government in dialogue on numerous occasions, even after President
Chávez publicly announced to the U.S. ambassador at Venezuela's
Independence Day parade in July 2008 that he was willing to discuss
renewed cooperation with the United States. According to U.S. embassy
officials,
* The first business day after the parade, they contacted the
Venezuelan Ministry of Foreign Affairs to inquire how to proceed. The
ministry told them to send a formal request letter, which they did.
According to U.S. officials, however, the Venezuelans never responded.
* In mid-July, the U.S. Special Coordinator for Venezuela[Footnote 37]
traveled to Venezuela to meet with Venezuelan officials in an attempt
to re-start dialogue. The day prior to his trip, the U.S. Assistant
Secretary of State for Western Hemisphere Affairs stated in
congressional testimony that Venezuela had "for the first time in many
years, expressed a willingness to explore improved relations with the
United States—[and] we have told Venezuela that we would like to
explore this diplomatic opening." When the Special Coordinator arrived
in Caracas, however, he was told that Venezuelan officials had canceled
all of his appointments. In the end, he was only able to meet with one
Venezuelan legislator.
* In August, the Director of ONDCP proposed a trip to discuss
resumption of counternarcotics cooperation with President Chávez.
Venezuelan officials alerted ONDCP that the proposed dates conflicted
with the President's schedule, but that they were evaluating possible
alternatives. U.S. officials told us they then contacted the Ministry
of Foreign Affairs to inquire about the alternative dates but never
received a response.
* In September, the U.S.-Venezuela bilateral relationship worsened when
President Chávez expelled the U.S. ambassador and recalled the
Venezuelan ambassador from Washington, D.C. The U.S. government
reciprocated by expelling the Venezuelan ambassador.
Despite the expulsion of the U.S. ambassador, U.S. officials continued
to try to engage the Venezuelan government. For example, in a March
2009 meeting with us, the Venezuelan Attorney General expressed
interest in sending a Venezuelan delegation to the United States to
address U.S. counternarcotics efforts. In response, the U.S. Embassy-
Caracas sent a Diplomatic Note[Footnote 38] to the Venezuelan Ministry
of Foreign Affairs requesting a meeting with the head of ONA to discuss
counternarcotics cooperation as well as Venezuelan's interest in
sending a delegation to the United States. As of the end of June 2009,
the Ministry of Foreign Affairs has not responded. But, as a possibly
positive sign, on June 25, 2009, Venezuela and the United States agreed
to return their respective ambassadors to Washington, D.C., and
Caracas.
Technical Cooperation:
Despite the strained relations, some low-level technical
counternarcotics cooperation continues to occur, although this has
steadily declined since 2005. According to U.S. officials,
* DEA agents continued to develop leads and gather counternarcotics
intelligence that helped Venezuelan officials carry out drug
interdiction operations even after formal cooperation with the DEA had
ended. DEA officials, however, told us that their ability to assist has
deteriorated. They said that they continue to meet informally with the
head of ONA, but these meetings are generally to maintain communication
rather than discuss substantive cooperation.
* Venezuela has recently expelled two Colombian drug traffickers
directly to the United States, although U.S. officials had not made
formal extradition requests. Venezuela has also extradited Colombian
drug traffickers to Colombia, knowing that Colombia will, in turn,
extradite some of them to the United States.
* Over the past 5 years, Venezuela has granted the U.S. Coast Guard
permission to board eight Venezuelan-flagged ships to search for drugs.
[Footnote 39] However, U.S. Coast Guard officials told us Venezuela
will take several hours or longer to reply to a U.S. request to board.
According to these officials, typically with other countries with
similar agreements, if they do not get a response within 2 hours of
requesting to board, they will assume the vessel is stateless and
board. Nonetheless, Venezuela has not denied any U.S. request to board.
Furthermore, U.S. officials told us that with Venezuelan-flagged
vessels, the United States returns the ship, drugs, and crew back to
Venezuelan authorities. In contrast, U.S. agreements with some other
countries allow U.S. officials to provide drug samples or even to bring
the seized drugs and individuals to the United States.
The United States has continued to provide some technical assistance
through partner nations and UNODC. According to law enforcement
officials we met with from three European countries, they, like the
United States, continue to share counternarcotics intelligence on
suspected drug movements and trafficking. In addition, the United
States belongs to an international law enforcement working group on
drugs that meets monthly in Caracas. However, the European officials
expressed some frustration that the United States does not always
attend the meetings. U.S. officials, for their part, told us the
meetings were not always productive.
Moreover, the United States supported UNODC training programs for the
Venezuelan judiciary. In 2006, for example, NAS funded three UNODC
programs--two on money laundering and a third on counternarcotics law
enforcement. The Venezuelan government indicated in 2007, however, that
it would no longer participate in any programs receiving U.S. funds,
although the government held one judicial sector training exercise in
2008 with U.S.-funded UNODC technical support.
In addition, the U.S. Embassy-Caracas/NAS[Footnote 40] continues to
assist a few Venezuelan nongovernmental organizations on demand
reduction programs, although ONA suspended the certification of one
such U.S.-supported organization in 2008 after the U.S. Ambassador
attended the workshop's graduation ceremony, covered by the Venezuelan
press. According to U.S. Embassy-Caracas officials, a law pending
before the Venezuelan National Assembly could make U.S. support of
local nongovernmental organizations more difficult by requiring such
assistance to go through the Venezuelan government.
The United States has also provided some limited assistance to
municipal authorities. For example, NAS currently supports a police
bicycle program in one of Caracas' municipalities. NAS provided 12
bicycles, along with training, which have allowed the police to have
increased visibility in their community, resulting in a decreased crime
rate, including drug-related violence. Another NAS program provided a
municipal police K-9 unit with dogs and drug kits to train the dogs.
Visa Issues Further Complicate Cooperation:
As shown in table 2, the number of U.S. embassy personnel in Caracas
has declined since 2002 and, according to U.S. officials,
counternarcotics cooperation has become more difficult as a result. In
late 2007, the Venezuelan government began denying visas for U.S.
government officials, particularly for law enforcement personnel. DEA,
for example, had its personnel in Caracas reduced from 10 in 2007 to 3
in January 2008, because the Venezuelan government would not approve
visas for incoming replacement agents. Two of the current personnel are
scheduled to leave in late 2009, and DEA does not know whether any of
its agents will be able to stay past January 2010. In addition, at the
present time, NAS has no officers in Caracas, and the Federal Bureau of
Investigation has only one agent, who is scheduled to leave in August
2009 and he indicated he is unlikely to be replaced.
Table 2: U.S. Counternarcotics, Law Enforcement, and Military Personnel
in Caracas:
Agency/group: DEA;
2002: 8;
2003: 8;
2004: 8;
2005: 8;
2006: 10;
2007: 10;
2008: 3;
2009: 3.
Agency/group: Federal Bureau of Investigation;
2002: 2;
2003: 2;
2004: 2;
2005: 2;
2006: 2;
2007: 1;
2008: 1;
2009: 1.
Agency/group: NAS[A];
2002: 3;
2003: 3;
2004: 4;
2005: 6;
2006: 4;
2007: 2;
2008: 1;
2009: 0.
Agency/group: U.S. Military Group[B];
2002: 27;
2003: 25;
2004: 22;
2005: 17;
2006: 15;
2007: 13;
2008: 10;
2009: 8.
Agency/group: Department of Homeland Security;
2002: 3;
2003: 5;
2004: 5;
2005: 5;
2006: 7;
2007: 2;
2008: 2;
2009: 1.
Agency/group: Totals;
2002: 43;
2003: 43;
2004: 41;
2005: 38;
2006: 38;
2007: 28;
2008: 17;
2009: 13.
Source: GAO analysis of information from the Departments of State,
Justice, Defense, and Homeland Security.
[A] NAS personnel numbers from 2004 to 2006 include two Department of
Homeland Security officials who worked on NAS programs.
[B] U.S. Military Group numbers include personnel from the Defense
Attaché Office.
[End of table]
Venezuelan Counternarcotics Efforts:
Venezuelan officials said Venezuela does not need U.S. counternarcotics
assistance because it conducts its own counternarcotics initiatives.
They told us that under the framework of the draft 2008-2013 National
Anti-Drug Plan,[Footnote 41] ONA and other Venezuelan law enforcement
agencies have carried out various activities such as cocaine seizures,
destruction of clandestine airstrips, and bilateral counternarcotics
efforts with non-U.S. partner nations. For example:
* Venezuelan authorities reported that since January 2009, they have
destroyed 18 drug labs and seized over 23 metric tons of drugs. U.S.
officials, however, question the reliability of such reports. For
example, U.S. sources stated and ONA officials confirmed, that
Venezuela counts seizures made by third countries among its own seizure
data, which artificially inflates Venezuela's seizure statistics.
Furthermore, as U.S. officials are not permitted to observe drug
destruction in Venezuela, officials we spoke with believe some of the
drugs seized may re-enter the drug flow.
* Venezuela's armed forces have conducted operations to destroy
clandestine airstrips used by suspicious aircraft to carry illicit
drugs. The government reports destroying 323 of these airstrips in
2008. However, these airstrips are usually dirt, which can be repaired
within hours. The head of ONA agreed that some airstrips had been
rebuilt.
* Various Venezuelan sources highlighted the fact that Venezuela has
signed bilateral counternarcotics agreements with 37 countries. The
European law enforcement officials we spoke with said that their
countries cooperate with Venezuela to varying degrees on
counternarcotics--sharing intelligence and conducting interdiction
operations. Nevertheless, the European officials also expressed some
frustration with the level of cooperation they receive from Venezuela.
They told us the frequent turnover of Venezuelan government officials,
for example, makes establishing working relationships difficult.
Although Venezuelan officials said Venezuela remains active in the
global fight against drugs without U.S. assistance, some officials
indicated a willingness to pursue greater technical cooperation.
* When we met with the Venezuelan Attorney General, she told us that
the United States has not provided reciprocal assistance on a number of
counternarcotics cases. While a U.S. Justice official acknowledged that
little cooperation exists between the two offices, he told us that the
Venezuelan requests to share evidence are often voluminous and
difficult to respond to. Nevertheless, the Attorney General expressed
her desire for greater exchange of information and cooperation on
counternarcotics prosecutions, including meeting with her counterpart
in the United States.
* In addition, the head of ONA told us that he would be willing to
pursue greater technical cooperation with the United States if
President Chávez were to allow it. He said such cooperation could
include establishing working groups to address projects that were left
pending in 2005 as well as making the U.S.-funded CIF in Puerto Cabello
operational. He told us that he had sent a memo to President Chávez at
the beginning of 2009 requesting permission to use the CIF.[Footnote
42] At the time of our meeting with him in March, he had not received a
response.
Additionally, at the Summit of the Americas in April 2009, Presidents
Obama and Chávez shook hands and greeted each other. Later, during the
3-day summit, President Chávez announced he was considering sending an
ambassador to the United States. Furthermore, a few days after the
summit, the U.S. Chargé d'Affaires in Caracas met with the Venezuelan
Ministry of Foreign Affairs, where he brought up the Diplomatic Note
sent in March in which he offered to meet with ONA to discuss
counternarcotics cooperation and the possibility of a Venezuelan visit
to the United States. To date, Venezuelan officials have not arranged
for such a meeting. However, as we previously noted, on June 25, 2009,
the U.S. and Venezuelan governments agreed to reinstate the expelled
ambassadors and resume full diplomatic representation.
Finally, various U.S. sources have stated that the U.S. government is
prepared to act on any of several counternarcotics initiatives the
Venezuelans may be interested in pursuing, including signing the
addendum to the 1978 Memorandum of Understanding, meeting with
Venezuelan officials to discuss areas for greater cooperation, and
working to make the CIF operational.
Concluding Observations:
While Venezuela has its own counternarcotics initiatives and says it
does not need U.S. assistance, available data indicate that drug
trafficking through Venezuela is increasing. At a minimum, the lack of
Venezuelan counternarcotics cooperation with the United States is a
significant impediment to the U.S. capacity to interdict drugs en route
to the United States. Moreover, if illegal armed groups continue to
find safe haven in Venezuela and receive support from Venezuela, the
permissive atmosphere and lack of cooperation will likely adversely
affect the security gains made in Colombia since 2000. However, as
Venezuelan officials have repeatedly stated, Venezuela is caught
between the world's largest producer of cocaine--Colombia--and largest
consumer of cocaine--the United States. Nevertheless, absent greater
initiative by the Venezuelan government to resume counternarcotics
cooperation with the United States, U.S. efforts to address the
increasing flow of cocaine through Venezuela will continue to be
problematic.
Agency Comments:
We provided a draft of this report to the Departments of Defense,
Justice, State, and the Treasury; and ONDCP for their comments. None
provided formal comments on the draft. However, DOD, Justice, State,
and ONDCP provided technical comments, which we have incorporated where
appropriate.
We will provide copies of this report to other interested congressional
committees; the Secretaries of Defense, State, and the Treasury; the
Attorney General; and the Director of ONDCP. In addition, this report
will be available at no charge on the GAO Web site at [hyperlink,
http://www.gao.gov].
If you or your staff have any questions concerning this report, please
contact me at (202) 512-4268 or fordj@gao.gov. Contact points for our
Offices of Congressional Relations and Public Affairs may be found on
the last page of this report.
Sincerely yours,
Signed by:
Jess T. Ford, Director:
International Affairs and Trade:
[End of section]
Appendix I: Scope and Methodology:
To address the nature and extent of cocaine trafficking through
Venezuela, we obtained information on drug trafficking routes and
methods from officials at the U.S. Southern Command's Joint Interagency
Task Force-South (JIATF-South) in Key West, Florida. We obtained
information from the Department of State's (State) Bureau of
International Narcotics and Law Enforcement (INL), the Department of
Justice's Drug Enforcement Administration (DEA), the Defense
Intelligence Agency, the Central Intelligence Agency's Crime and
Narcotics Center, and the Department of the Treasury. We also reviewed
the National Drug Control Strategy reports for 2008 and 2009 and met
with officials from the Office of National Drug Control Policy (ONDCP)
and reviewed various U.S. government counternarcotics assessments,
briefings, reports, and other documents regarding cocaine flow through
Venezuela. To identify trends in cocaine flowing from Venezuela, we
reviewed Interagency Assessment on Cocaine Movement (IACM) reports from
2002 through mid-year 2008. The IACM draws upon other studies to
estimate how much cocaine is produced and available for export to the
United States (supply), and how much cocaine is used in the United
States and elsewhere (demand). Some IACM data is derived from an
interagency consolidated counterdrug database. The IACM uses a range of
cocaine amounts--from highly certain to less certain--to estimate the
cocaine flow to the United States. For 2007, the IACM reported a range
of 71 metric tons to 250 metric tons cocaine transiting Venezuela.
While the IACM reported 250 metric tons as the most likely estimate of
cocaine transiting Venezuela, the estimate included about 80 metric
tons of cocaine that were not documented. While the IACM data have
limitations, due in part to the illegal nature of the drug trade and
the time lag inherent in collecting meaningful data, we determined that
these data were sufficiently reliable to provide an overall indication
of the nature and extent of cocaine transiting Venezuela.
To determine what is known about Venezuelan support for Colombian
illegal armed groups and the effect of such support on security gains
made in Colombia, we reviewed prior GAO reports and State's
International Narcotics Control Strategy Reports (INCSR) for 1996
through 2009. To update this information, we traveled to Bogotá,
Colombia, to discuss Venezuelan border issues, including security and
drugs and arms trafficking. We met with Colombian government officials
within the Ministry of Defense, Air Force, and National Police. At the
U.S. Embassy-Bogotá, we obtained information from U.S. officials in the
Narcotics Affairs Section, the Economic Section, the Military Group,
and DEA. We also met with the U.S. Ambassador to Colombia who had
previously served as U.S. Ambassador to Venezuela. In addition, we met
with representatives in the regional office of the United Nations
Office on Drugs and Crime. To help gain a measure of corruption in
Venezuela, we used Transparency International's Corruption Perception
Index, which is based on the results of surveys of business people and
citizens, and analysis by country experts.[Footnote 43] In prior GAO
reports, we determined that Transparency International's data were
sufficiently reliable to provide a broad gauge of corruption within a
country.[Footnote 44]
To determine the status of U.S.-Venezuelan counternarcotics cooperation
since 2002, we reviewed State's INCSRs and end use monitoring reports
and its Country Reports on Terrorism, Trafficking in Persons reports,
and Country Reports on Human Rights Practices covering calendar years
2002 through 2008. We also reviewed final reports and work plans from
DEA. We met with U.S. and Venezuelan officials in Washington, D.C., and
Caracas, Venezuela. In Washington, D.C., we met with U.S. officials
from ONDCP, State, and DEA; and Venezuelan Embassy officials. In
Caracas, Venezuela, we met with U.S. officials from State, DEA, the
Federal Bureau of Investigation, and the Military Group. We also met
with Venezuelan government officials, including the former Ambassador
to the United States, the Attorney General, and the current and a
former head of Venezuela's National Anti-Drug Office. In addition,, we
met with law enforcement representatives from three European countries
to discuss the types of counternarcotics efforts they have with
Venezuela, and several Venezuelan nongovernmental organization
representatives. For our analysis of U.S.-supported counternarcotics
activities in Venezuela and U.S. Embassy-Caracas staffing, we relied on
U.S. Embassy-provided information.
* For U.S. counternarcotics activities, we did not include an activity
in any given year if the United States supported the activity for less
than 3 months of that year.
* For embassy staffing for U.S. counternarcotics, law enforcement, and
military personnel, we included U.S. direct hires, excluding any
administrative support personnel. We followed up with each agency to
ensure that the data were complete, consistent, and accurate. We did
not include any staff who had not been at post for at least 3 months of
that year.
Finally, despite Venezuelan officials' assurances to provide us
documentation requested during our visit, we did not receive a listing
of ongoing legal cases between Venezuela and the United States, data on
Venezuela's drug seizures over the last 5 years, and information
regarding the Venezuelan government's plans to use the U.S.-funded
container inspection facility at Puerto Cabello.
[End of section]
Appendix II: GAO Contact and Staff Acknowledgments:
GAO Contact:
Jess T. Ford, (202) 512-4268 or fordj@gao.gov:
Staff Acknowledgments:
In addition to the individual named above, Albert H. Huntington, III,
Assistant Director; Beth Hoffman León; and Judith Williams made key
contributions to this report. Joseph Carney, Martin De Alteriis, Mark
Dowling, and Etana Finkler also provided technical assistance.
[End of section]
Footnotes:
[1] GAO has published several reports addressing this issue, including
Drug Control: Cooperation with Many Major Drug Transit Countries Has
Improved, but Better Performance Reporting and Sustainability Plans Are
Needed, [hyperlink, http://www.gao.gov/products/GAO-08-784]
(Washington, D.C.: July 15, 2008); Drug Control: U.S. Assistance Has
Helped Mexican Counternarcotics Efforts, but Tons of Illicit Drugs
Continue to Flow into the United States, [hyperlink,
http://www.gao.gov/products/GAO-07-1018] (Washington, D.C.: Aug. 17,
2007); and Drug Control: Agencies Need to Plan for Likely Declines in
Drug Interdiction Assets, and Develop Better Performance Measures for
Transit Zone Operations, [hyperlink,
http://www.gao.gov/products/GAO-06-200] (Washington, D.C.: Nov. 15,
2005).
[2] State prepares the annual International Narcotics Control Strategy
Report (INCSR) in accordance with Section 489 of the Foreign Assistance
Act of 1961, as amended, and must provide it to Congress by March 1
each year. The report describes the efforts of countries, including
those that received U.S. assistance in the fight against drugs, and on
presidential narcotics certification determinations on drug producing
and transit countries. Information contained in the annual report
covers the previous calendar year.
[3] JIATF-South includes representatives from the Departments of
Defense, Justice, and Homeland Security; other U.S. agencies; and other
nations, including France, the Netherlands, the United Kingdom, and
several Latin American countries. JIATF-South conducts interagency
operations against illicit drug trafficking through detection and
monitoring of illicit air and maritime targets, intelligence and
information sharing, and cooperation with partner nations.
[4] ONDCP prepares the U.S. National Drug Control Strategy; the other
two priorities are (1) stopping initiation and (2) reducing drug abuse
and addiction.
[5] ONDCP estimated cocaine production decreased by almost 25 percent
from a high of 700 metric tons in 2001 to 535 metric tons in 2007.
[6] GAO, Plan Colombia: Drug Reduction Goals Were Not Fully Met, but
Security Has Improved; U.S. Agencies Need More Detailed Plans for
Reducing Assistance, [hyperlink, http://www.gao.gov/products/GAO-09-71]
(Washington, D.C.: Oct. 6, 2008).
[7] Section 489 of the Foreign Assistance Act of 1961, as amended
(codified at 22 U.S.C. 2291h) requires the President to issue an
international narcotics control strategy report that, among other
things, identifies illicit drug producing and drug transit countries.
[8] Suspicious aircraft include those that fly along recognized drug
routes without adhering to a flight plan and demonstrate odd behaviors
such as flying at night without lights and with no identification or
markings.
[9] ONDCP's IACM is the principal source of information about cocaine
flowing toward the United States. It is prepared annually by an
interagency group representing departments and agencies involved in
U.S. counternarcotics efforts. The IACM is released in the year
following the data period on which it reports. The IACM released in
October 2008 covers data from calendar year 2007. The methodology for
estimating cocaine flow toward the United States has limitations as the
data comes from a variety of sources with varying levels of certainty.
(For more complete information on IACM data, see appendix I.)
[10] UNODC, The Threat of Narco-Trafficking in the Americas (Vienna,
October 2008).
[11] Go-fast boats are capable of traveling at speeds over 40 knots,
are difficult to detect in open water, and are often used at night.
Even when detected, go-fast boats can often outrun conventional ships.
[12] Since fiscal year 2003, State has provided over $62 million in
assistance to enable the Colombian Air Force to improve its capacity to
stop drug trafficking in Colombian airspace by identifying, tracking,
and forcing suspicious aircraft to land so that law enforcement
authorities can take control of the aircraft, arrest suspects, and
seize drugs. The program was expanded in 2007 to include surveillance
of Colombia's coastal waters.
[13] 2009 INCSR.
[14] European Monitoring Centre for Drugs and Drug Addition Technical
Data Sheets, Monitoring the Supply of Cocaine to Europe, 2008.
[15] In 2006, about 36 percent of the cocaine intercepted in Europe
transited Venezuela. For 2007, the percentage increased to 44 percent.
See UNODC, The Threat of Narco-Trafficking in the Americas, October
2008.
[16] United Nations, Report of the International Narcotics Control
Board for 2008 (New York, February 2009).
[17] FARC Secretariat represents the top leadership of the group.
[18] To ensure that the computers had not been tampered with, the
General Secretariat of the International Criminal Police Organization
(INTERPOL) conducted a forensic examination of the computer hardware.
INTERPOL found no evidence that the files had been modified. See
INTERPOL's Forensic Report on FARC Computers and Hardware Seized by
Colombia, issued in May 2008.
[19] 2009 INCSR.
[20] State, Country Reports on Terrorism 2005 (Washington, D.C., 2005).
[21] Significant foreign narcotics traffickers and foreign persons
named by OFAC are referred to as Specially Designated Narcotics
Traffickers and appear on OFAC's listing of Specially Designated
Nationals and Blocked Persons. Placement on this list freezes any
assets the designated entities and individuals may have under U.S.
jurisdiction and prohibits U.S. persons from conducting financial or
commercial transactions involving those assets. OFAC designations are
authorized by the 1999 Foreign Narcotics Kingpin Designation Act (the
Kingpin Act).
[22] 2005 and 2008 Country Reports on Terrorism and 2009 INCSR.
[23] [hyperlink, http://www.gao.gov/products/GAO-09-71].
[24] 1996 INCSR.
[25] 2004 INCSR.
[26] 2007 Country Reports on Terrorism.
[27] 2009 INCSR.
[28] 2009 INCSR.
[29] Transparency International, 2008 Corruption Perceptions Index,
[hyperlink, http://www.transparency.org].
[30] On April 11, 2002, amid massive opposition protests, Venezuelan
military leaders removed President Chávez from office, although the
military itself reinstated President Chávez three days later on April
14. The Venezuelan government alleges the U.S. government was behind
the coup d'état, although U.S. officials have repeatedly denied the
allegations.
[31] Under Section 706(1) of the Foreign Relations Authorization Act
for Fiscal Year 2003, the President must submit, by September 15 each
year, a report identifying all major illicit drug producing and drug-
transit countries, referred to as the Majors List, designating those
countries that have "failed demonstrably" during the previous 12 months
to make substantial efforts to adhere to their obligations under
international counternarcotics agreements and the counternarcotics
measures specified in U.S. law, and certifying those who have
cooperated. If a country is not certified, most U.S. assistance is cut
off unless the President issues a waiver.
[32] According to State, one of their officials attempted to visit the
CIF in June 2009 but was denied access by Venezuelan Port Authority
officials. They also informed the State official that unknown persons
had broken into the CIF and stolen some of the U.S.-owned equipment,
including batteries for the forklifts, computers, air conditioners, and
some office furniture. Furthermore, they asked that U.S. Embassy
officials secure permission from the central government in Caracas
before seeking access to the CIF in the future.
[33] Section 2656f(a) of Title 22 of the United States Code requires
the Secretary of State to provide Congress, by April 30 of each year, a
full and complete report on terrorism during the preceding year with
regard to those countries and groups meeting criteria set forth in the
legislation. Therefore, the Country Reports on Terrorism published in
April 2006, covered calendar year 2005.
[34] Section 40A of the Arms Export Control Act requires the President
ensure that defense articles and services are not subject to diversion
or other misuse of sensitive technology. To that end, no defense
article or service may be sold or licensed for export to a foreign
country the President determines is not fully cooperating with U.S.
antiterrorism efforts.
[35] State first designated Venezuela as a country with a human
trafficking problem in its 2003 Trafficking in Persons Report. In its
2004 report, State said the situation had worsened and not only was the
Venezuelan government not meeting the minimal standards for the
elimination of trafficking, but it was not making any efforts to do so.
It remained in this worst category (tier 3) every year until 2008, when
State determined Venezuela had shown greater resolve to address
trafficking, although no evidence yet existed that it had done so (tier
2 watch list).
[36] Each year that the President has designated Venezuela as failing
to meet its counternarcotics obligations he has waived economic
sanctions so that Venezuela may continue to receive U.S. democracy
assistance. However, while Venezuela was on the Tier 3 list for
trafficking in persons from 2004 to 2007, Venezuela was subject to
sanctions withholding certain funding assistance. The President waived
some of the sanctions in 2004 for democracy assistance. In 2005, the
list of exceptions was expanded to include programs that were for
public diplomacy, assisted victims of trafficking, and combated
trafficking. The exception list also included regional programs,
efforts to improve the legal system, and existing United States
obligations to multilateral development banks' initiative to provide
basic human needs.
[37] From 2006 to 2008, the Special Coordinator for Venezuela was a
position within State that worked on common areas of interest between
the United States and Venezuela.
[38] Diplomatic Notes are used as correspondence between the U.S.
government and foreign governments to conduct official State business.
[39] Ship-boarding provisions establish an expedited process for U.S.
law enforcement agencies to obtain authorization from the competent
authority of a designated country to board and search a vessel flying
its flag and suspected of being engaged in illicit traffic outside the
territorial waters of any nation.
[40] Although NAS has had no U.S. personnel in Venezuela since mid-
2008, two political officers have been serving as acting NAS staff, in
addition to carrying out their normal duties.
[41] ONA develops 5-year national plans designed to address demand
reduction, supply reduction, international cooperation, and money
laundering. President Chávez did not approve Venezuela's national
counternarcotics strategy for 2008-2013 until late June 2009, but ONA
officials told us in March 2009 that they had already begun to
implement it.
[42] We asked for a copy of the memo provided to President Chávez.
Although the head of ONA agreed to provide it, we have not received it.
[43] The index ranks countries by the degree of corruption perceived to
exist in countries around the world rather than by actual corruption
which is difficult to measure.
[44] GAO, Drug Control: Cooperation with Many Major Drug Transit
Countries Has Improved, but Better Performance Reporting and
Sustainability Plans Are Needed, [hyperlink,
http://www.gao.gov/products/GAO-08-784] (Washington, D.C.: July 15,
2008).
[End of section]
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