Cartel de los Soles como rótulo penal

This article examines, through a critical criminology lens, how the “Cartel de Los Soles” category takes shape and circulates in U.S. official documents related to the indictment of Nicolás Maduro. The study uses a qualitative, document-based design and a primary corpus of eight items, including judicial filings, press materials, sanctions, and official acts issued by the Department of Justice, the Department of the Treasury, the Department of State, and the Southern District of New York. News coverage forms a supplementary block selected through criteria of traceability, source attribution, and editorial accountability, allowing the study to follow the public circulation of the label and its controversies. The comparison reveals an important contrast: sanctions and designations gave the label strong political-administrative density in 2025, while the 2026 indictment links the expression to a patronage system in wording that differs from the 2020 filing. From this contrast, the article discusses the label as a symbolic condenser of complex illicit phenomena while keeping documentary evidence distinct from hypotheses about political uses. For Brazil, the study recommends caution when importing security labels and emphasizes evidence, transparency, and democratic oversight in international cooperation.

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Publication Details

Journal
Revista Latino-Americana de Criminologia
Published
2026-10-28
DOI
https://doi.org/10.26512/2764-1619.2026.v6.n2.e61330
Primary Topic
Crime, Illicit Activities, and Governance
Type
article
Field-Weighted Citation Impact
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article

Cartel de los Soles como rótulo penal

Luis Otávio Vilela da Cruz
Revista Latino-Americana de Criminologia
Crime, Illicit Activities, and Governance
article

Cartel de los Soles como rótulo penal

Luis Otávio Vilela da Cruz
article en

Abstract

This article examines, through a critical criminology lens, how the “Cartel de Los Soles” category takes shape and circulates in U.S. official documents related to the indictment of Nicolás Maduro. The study uses a qualitative, document-based design and a primary corpus of eight items, including judicial filings, press materials, sanctions, and official acts issued by the Department of Justice, the Department of the Treasury, the Department of State, and the Southern District of New York. News coverage forms a supplementary block selected through criteria of traceability, source attribution, and editorial accountability, allowing the study to follow the public circulation of the label and its controversies. The comparison reveals an important contrast: sanctions and designations gave the label strong political-administrative density in 2025, while the 2026 indictment links the expression to a patronage system in wording that differs from the 2020 filing. From this contrast, the article discusses the label as a symbolic condenser of complex illicit phenomena while keeping documentary evidence distinct from hypotheses about political uses. For Brazil, the study recommends caution when importing security labels and emphasizes evidence, transparency, and democratic oversight in international cooperation.

Revista Latino-Americana de CriminologiaVol. 6(2)
Universidade Federal de São Carlos (BR)
Openalex Percentile: Top 5%
Crime, Illicit Activities, and Governance
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