Daniel Zambrano, also known by aliases such as "El Loco" or "El Flaco," is frequently cited in investigative reports as a logistics and security coordinator for the same criminal structure. Zambrano is believed to have been a direct link between the Colombian borderlands (specifically the Norte de Santander region) and Venezuelan military officials who controlled the border crossings.
Yolber Jose Martinez Mendez emerged as a key operative accused of managing financial logistics for the infamous Venezuelan cartel known as Los Soles (The Suns). This cartel, composed of high-ranking military and political figures, is alleged to have facilitated drug shipments from Colombia through Venezuela to the United States and Europe. Yolber Martinez- Daniel Zambrano and Juan Torre...
Martinez was arrested in Bogotá, Colombia, in March 2020 following a joint operation between Colombian intelligence (DPI) and the U.S. Drug Enforcement Administration (DEA). Authorities alleged that he served as a money launderer and intermediary, handling millions of dollars in drug proceeds. His arrest was significant because it exposed a sophisticated financial pipeline that connected corrupt Venezuelan officials with Colombian cocaine producers. Daniel Zambrano, also known by aliases such as
Unlike Martinez, who focused on financial flows, Zambrano’s reported role involved the physical movement of drug shipments. Colombian intelligence suggested that Zambrano worked under the protection of corrupt members of the Bolivarian National Guard (GNB) in Venezuela. He was indicted in the Southern District of New York alongside other Los Soles members on charges of narcoterrorism and drug trafficking. As of recent reports, Zambrano remains a fugitive or is believed to be in hiding, possibly within Venezuela. This cartel, composed of high-ranking military and political
Torre was arrested separately in Spain in 2021 under a European Arrest Warrant requested by Colombia. His extradition was requested by U.S. authorities, who linked him to the same conspiracy that included Martinez. Torre is notable for his extensive criminal record dating back to the early 2000s, including previous arrests for arms trafficking.