Relevance: primary · Type: action
Confidence95%
The Trump administration instructed federal prosecutors in Miami to avoid pursuing criminal investigations into Venezuela’s acting President Delcy Rodríguez.
Justice Department spokesperson
Relevance: primary · Type: quote
Confidence100%
A Justice Department spokesperson stated in an email, “there was never an investigation into her to shut down.”
Relevance: supporting · Type: background
Confidence100%
DEA records show Delcy Rodríguez consistently surfaced on the radar of federal law enforcement dating to at least 2018.
Relevance: supporting · Type: background
Confidence100%
Delcy Rodríguez has never been criminally charged in the U.S., unlike several other senior Venezuelan officials.
Relevance: primary · Type: action
Confidence90%
The directive to pause scrutiny into Rodríguez was intended to avoid upsetting the administration’s efforts to stabilize Venezuela after the capture of Nicolás Maduro.
Relevance: supporting · Type: background
Confidence80%
It was not clear whether the White House was involved in the decision to halt investigations into Rodríguez.
former U.S. law enforcement official
Relevance: primary · Type: quote
Confidence95%
“Everybody has been told to stand down,” said a former U.S. law enforcement official.
Relevance: primary · Type: action
Confidence100%
The U.S. has lifted sanctions against Delcy Rodríguez and recognized her as Venezuela’s sole head of state.
Donald Trump, President
Relevance: supporting · Type: quote
Confidence100%
President Donald Trump praised Delcy Rodríguez as a “terrific person” shortly after the U.S. military took Nicolás Maduro and his wife to New York to face federal narcotics charges.
Relevance: supporting · Type: event
Confidence100%
Nicolás Maduro and his wife have pleaded not guilty to federal narcotics charges in the U.S.
Relevance: supporting · Type: background
Confidence100%
Delcy Rodríguez and her brother, Jorge Rodríguez, were sanctioned during Trump’s first term for undermining Venezuelan democracy and cementing Maduro's authoritarian rule.
Donald Trump, President
Relevance: supporting · Type: quote
Confidence100%
Donald Trump wrote on social media, “Rodríguez is doing a great job. The Oil is beginning to flow, and the professionalism and dedication between both Countries is a very nice thing to see!”
Relevance: supporting · Type: event
Confidence100%
Delcy Rodríguez has hosted ceremonies with American oil executives, including delegations led by U.S. Energy Secretary Chris Wright and Secretary of the Interior Doug Burgum.
Jeanne Shaheen, Senator
Relevance: supporting · Type: quote
Confidence100%
Sen. Jeanne Shaheen called Delcy Rodríguez a “central figure in Nicolás Maduro's repressive regime” and demanded the administration explain lifting sanctions without evidence of democratic reforms.
Relevance: supporting · Type: action
Confidence100%
Sen. Jeanne Shaheen and Sen. Elizabeth Warren wrote a letter to Secretary of State Marco Rubio and Secretary of Treasury Scott Bessent questioning the favorable treatment of Rodríguez.
Rick de la Torre, former CIA chief of station in Caracas
Relevance: supporting · Type: quote
Confidence100%
Rick de la Torre said, “She’s a lifelong Marxist and was a senior leader of one of the world’s most corrupt regimes but the U.S. is providing her with breathing space and carrots to lay the foundation for democracy and U.S. investment.”
Rick de la Torre, former CIA chief of station in Caracas
Relevance: supporting · Type: quote
Confidence100%
Rick de la Torre added, “There’s a shelf life to her utility, however. At some point she will face justice.”
Relevance: supporting · Type: background
Confidence90%
A confidential DEA informant alleged in early 2021 that Delcy Rodríguez used hotels in Isla Margarita as a front to launder money.
Relevance: supporting · Type: background
Confidence95%
Delcy Rodríguez’s name has surfaced in nearly a dozen DEA investigations, several of which remained ongoing as recently as this year.
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