US government seizes plane used by Venezuelan president, citing sanctions violations

The U.S. government has seized a plane used by Venezuelan President Nicolas Maduro that officials say was illegally purchased through a shell company and smuggled out of the United States, citing violations of sanctions and export control laws. The Dassault Falcon 900EX was seized in the Dominican Republic and transferred to the custody of federal officials in Florida, the Justice Department said Monday.

Quick Read

• The U.S. government seized a plane used by Venezuelan President Nicolas Maduro, alleging it was illegally purchased through a shell company to evade sanctions and export control laws.
• The Dassault Falcon 900EX was seized in the Dominican Republic and transferred to federal custody in Florida, with officials citing that the plane was smuggled out of the U.S. and used for Maduro’s foreign travel.
• The plane, valued at $13 million at the time of purchase, was allegedly exported from the U.S. to Venezuela through the Caribbean in April 2023 to circumvent a U.S. executive order banning transactions with the Maduro regime.
• U.S. officials stated that the plane was widely used by Maduro for international trips, including to Guyana and Cuba earlier this year.
• The seizure highlights ongoing tensions between the U.S. and Venezuela, with the U.S. offering a $15 million bounty for Maduro’s arrest on federal drug trafficking charges.
• The plane also played a role in a prisoner exchange last December, where several Americans jailed in Venezuela were swapped for a close Maduro ally.
• The Venezuelan government has not yet responded to the seizure, which adds to the ongoing international pressure against Maduro’s administration following contested elections in Venezuela.

The Associated Press has the story:

US government seizes plane used by Venezuelan president, citing sanctions violations

Newslooks- WASHINGTON (AP) —

The U.S. government has seized a plane used by Venezuelan President Nicolas Maduro that officials say was illegally purchased through a shell company and smuggled out of the United States, citing violations of sanctions and export control laws. The Dassault Falcon 900EX was seized in the Dominican Republic and transferred to the custody of federal officials in Florida, the Justice Department said Monday.

U.S. officials say associates of the Venezuelan leader used a Caribbean-based shell company to hide their involvement in the purchase of the plane, valued at the time at $13 million, from a company in Florida. The plane was exported from the U.S. to Venezuela, through the Caribbean, in April 2023 in a transaction meant to circumvent an executive order that bars U.S. persons from business transactions with the Maduro regime.

The plane, registered to San Marino, was widely used by Maduro for foreign travel, including in a trips earlier this year to Guyana and Cuba. “Let this seizure send a clear message: aircraft illegally acquired from the United States for the benefit of sanctioned Venezuelan officials cannot just fly off into the sunset,” Matthew Axelrod, an assistant secretary for export enforcement in the Commerce Department, said in a statement. CNN first reported the plane seizure.

The seizure announcement comes just over a month after Venezuelans headed to the polls for a highly anticipated presidential election in which ruling party-loyal electoral authorities declared Maduro the victor without showing any detailed results to back up their claim. The lack of transparency has drawn international condemnation against Maduro’s government.

Meanwhile, the opposition managed to obtain more than 80% of vote tally sheets – considered the ultimate proof of results – nationwide. The documents, the faction said, show Maduro losing by a wide margin against former diplomat Edmundo Gonzalez.

It was also the plane that carried several Americans jailed for years in Venezuela to the Caribbean Island of Canouan last December where they were swapped for a close Maduro ally, businessman Alex Saab, imprisoned in the U.S. on money laundering charges.

In March, it flew to the Dominican Republic, along with a Venezuelan-registered plane, for what was believed to be maintenance, never to leave again. The U.S. has sanctioned 55 Venezuelan-registered planes belonging to state owned oil giant PDVSA. It’s also offered a $15 million bounty for the arrest of Maduro to face federal drug trafficking charges in New York. The Venezuelan government’s centralized press office did not immediately return a message from The Associated Press seeking comment Monday.

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