The Geopolitics of Narco-Designation

THE CLAIM: The Hill article, based on Colombian President Gustavo Petro's (actual president in 2023, but the meeting likely refers to ex-President Duque) statement, suggests a direct offer was made to then-U.S. President Trump in 2020 to provide a list of major drug financiers for U.S. sanctioning. This is framed as a significant move against drug trafficking networks operating within Colombia and

internationally. THE EVIDENCE: The actual meeting occurred in March 2020 between then-President Iván Duque of Colombia and Donald Trump. During this visit, Duque stated publicly, “We want to continue providing intelligence to the authorities of the United States… So that those who are laundering assets, those who are exporting drugs, those who are in that dark network, can also be identified and

sanctioned by the United States.” While Petro’s later claim in 2023 referenced this type of interaction, the critical context points to Duque’s administration, not Petro’s, initiating such a proposal to Trump. For instance, in 2020, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) regularly sanctioned individuals and entities linked to drug trafficking, often based on

intelligence sharing from partner nations. An example is the 2020 designation of individuals and companies tied to the Clan del Golfo, a major Colombian drug trafficking organization, under the Kingpin Act (Foreign Narcotics Kingpin Designation Act of 1999) – a tool designed for precisely such purposes. THE CONTRADICTIONS: The original prompt incorrectly attributes the 2020 meeting and offer to

Read the full story on The Piaz