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.
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. Yolber Martinez- Daniel Zambrano and Juan Torre...
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. As of recent reports, Zambrano remains a fugitive
The names Yolber Martinez, Daniel Zambrano, and Juan Torre have become interconnected in legal and journalistic records primarily due to a complex cross-border criminal investigation involving organized crime, drug trafficking, and money laundering. While not a single unified "case" with all three as co-defendants, their association stems from a series of events in the late 2010s and early 2020s that linked Venezuelan financial networks to Colombian drug cartels. Authorities alleged that he served as a money