A significant contradiction has surfaced in U.S.-Venezuela relations as President Donald Trump’s administration embraces acting Venezuelan President Delcy Rodríguez while internal Drug Enforcement Administration records reveal she was designated a ‘priority target’ for drug trafficking investigations. According to documents obtained by The Associated Press and confirmed by multiple law enforcement officials, Rodríguez attracted intense DEA scrutiny dating back to at least 2018, with the agency amassing substantial intelligence on her alleged involvement in narcotics and money laundering operations.
The DEA’s classified files, reviewed by AP, contain numerous allegations against Rodríguez, including claims from confidential informants that she utilized Caribbean resort hotels as fronts for money laundering operations. The records further connect her to Alex Saab, Maduro’s alleged financial operative currently facing U.S. money laundering charges, and detail her associations with individuals involved in corrupt government contracting schemes worth hundreds of millions of dollars.
Despite this extensive investigative background, the Trump administration has conspicuously avoided bringing formal charges against Rodríguez while simultaneously positioning her as America’s preferred partner for stabilizing Venezuela. President Trump has publicly praised Rodríguez as a ‘terrific person’ following Maduro’s capture, and high-level communications have occurred between Rodríguez and U.S. officials, including CIA Director John Ratcliffe.
This paradoxical situation creates a complex geopolitical landscape where U.S. law enforcement continues ongoing investigations into Rodríguez’s activities even as diplomatic channels remain open. Current and former DEA officials note that while ‘priority target’ designation indicates significant investigative interest, it doesn’t automatically lead to criminal charges. Experts on Venezuelan affairs describe the Maduro regime as a ‘criminal-hybrid regime’ where achieving power requires at minimum abetting criminal activities, suggesting Rodríguez’s situation reflects systemic issues rather than individual corruption.
The DEA’s investigations into Rodríguez span multiple field offices and involve numerous ongoing cases, though specific details remain classified. This development occurs against the backdrop of Venezuela being ranked as the world’s third most corrupt nation by Transparency International, with the U.S. apparently leveraging Rodríguez’s investigative status as diplomatic pressure while pursuing strategic interests in Venezuela’s vast oil reserves.