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The Bolivarian National Intelligence Service ( es, Servicio Bolivariano de Inteligencia Nacional, SEBIN) is the premier
intelligence agency An intelligence agency is a government agency responsible for the collection, analysis, and exploitation of information in support of law enforcement, national security, military, public safety, and foreign policy objectives. Means of inf ...
in
Venezuela Venezuela (; ), officially the Bolivarian Republic of Venezuela ( es, link=no, República Bolivariana de Venezuela), is a country on the northern coast of South America, consisting of a continental landmass and many islands and islets in th ...
. SEBIN is an internal security force subordinate to the
Vice President of Venezuela The vice president of Venezuela ( es, Vicepresidente de Venezuela), officially known as the Executive Vice President of the Bolivarian Republic of Venezuela ( es, Vicepresidente Ejecutivo de la República Bolivariana de Venezuela), is the second ...
since 2012 and is dependent on Vice President
Delcy Rodríguez Delcy Eloína Rodríguez Gómez (born 18 May 1969) is a Venezuelan politician serving as the vice president of Venezuela since 2018. She was also Minister of Popular Power for Communication and Information of Venezuela from 2013 to 2014, Min ...
. SEBIN has been described as the political police force of the Bolivarian government.


History

The Venezuelan intelligence agency has an extensive record of
human rights Human rights are moral principles or normsJames Nickel, with assistance from Thomas Pogge, M.B.E. Smith, and Leif Wenar, 13 December 2013, Stanford Encyclopedia of PhilosophyHuman Rights Retrieved 14 August 2014 for certain standards of hu ...
violations, including recent allegations of torture and murder of political opponents.


Predecessors

The predecessor of SEBIN was established in March 1969 with the name of DISIP, '' Dirección Nacional de los Servicios de Inteligencia y Prevención'' ("National Directorate of Intelligence and Prevention Services"), by then-
president President most commonly refers to: *President (corporate title) * President (education), a leader of a college or university * President (government title) President may also refer to: Automobiles * Nissan President, a 1966–2010 Japanese ...
Rafael Caldera Rafael Antonio Caldera Rodríguez ( (); 24 January 1916 – 24 December 2009), twice elected the president of Venezuela, served for two five-year terms (1969–1974 and 1994–1999), becoming the longest serving democratically elected leade ...
, replacing the
Dirección General de Policía The Dirección General de Policía (DIGEPOL) was a Venezuelan police agency. DIGEPOL was created after the transition to democracy following the 1958 fall of the dictatorship of Marcos Pérez Jiménez, replacing in part the old ''Seguridad Nacional' ...
(DIGEPOL).
Human Rights Watch Human Rights Watch (HRW) is an international non-governmental organization, headquartered in New York City, that conducts research and advocacy on human rights. The group pressures governments, policy makers, companies, and individual human ...
wrote in 1993 that DISIP was involved in targeting political dissenters within Venezuela and was involved in abusive tactics. In their 1997 and 1998 reports,
Amnesty International Amnesty International (also referred to as Amnesty or AI) is an international non-governmental organization focused on human rights, with its headquarters in the United Kingdom. The organization says it has more than ten million members and s ...
also detailed human rights violations by DISIP, including unlawful detention of Venezuelan human rights activists.


Bolivarian Revolution

In 1999, President Hugo Chávez began the restructuring of DISIP, with commanders and analysts being selected for their political attributes and rumors of some armed civilian groups gaining credentials from such actions. A retired SEBIN commissioner explained that there began to be "biased and incomplete reports, tailored to the new ears, that began to proliferate and ultimately affects the ability of the institution to process information and know what happens". On December 4, 2009, President Chávez, during a swearing-in ceremony for the high command of the recently created Bolivarian National Police (
Policía Nacional Bolivariana The Policía Nacional Bolivariana ( es, Bolivarian National Police, PNB) is Venezuela's national police force, created in 2009. Law enforcement in Venezuela has historically been highly fragmented, and the creation of a national police force was ...
), announced the change of name of DISIP, with immediate effect, to Bolivarian Intelligence Service (Servicio Bolivariano de Inteligencia, or SEBIN). The restructuring of SEBIN was completed in 2013 with one of its goals to guarantee the "continuity and consolidation of the Bolivarian Revolution in power". In the beginning of the 2014–15 Venezuelan protests, SEBIN agents opened fire on protesters which resulted in the deaths of two and the dismissal of Brigadier General Manuel Gregorio Bernal Martinez days later. Under the Nicolás Maduro presidency, a building that was originally intended to be a subway station and offices in
Plaza Venezuela Plaza Venezuela (Venezuela Square in Spanish) is a public square located in Los Caobos neighborhood, Caracas, Venezuela. It was inaugurated in 1940 and is situated in the geographic center of Caracas. Its place for many landmarks of Caracas, inc ...
was converted into the headquarters for SEBIN. Dubbed " La Tumba", or "The Tomb", by Venezuelan officials, political prisoners are held five stories underground in inhumane conditions at freezing temperatures and with no ventilation, sanitation, or daylight. The cells are two by three meters that have a cement bed, security cameras and barred doors, with each cell aligned next to one another so there are no interactions between prisoners. Such conditions have caused prisoners to become very ill though they are denied medical treatment. Denounces of torture in "The Tomb", specifically
white torture White torture, often referred to as white room torture, is a type of psychological torture technique aimed at complete sensory deprivation and isolation. A prisoner is held in a cell that deprives them of all senses and identity. It is particula ...
, are also common, with some prisoners attempting to commit suicide. Such conditions are to force prisoners to plead guilty to crimes they are accused of. according to NGO Justice and Process. The torture of political prisoners has included the capture, mistreatment and in some cases killing of their pets.


Domestic actions


Media

According to ''El Nacional'', SEBIN had raided facilities of reporters and human rights defenders several times. It was also stated that SEBIN occasionally intimidated reporters by following them in unmarked vehicles where SEBIN personnel would "watch their homes and offices, the public places like bakeries and restaurants, and would send them text messages to their cell phones". Following the
Narcosobrinos incident The ''Narcosobrinos'' affair (Spanish for ''drug-nephews'') is the situation of events that surrounded two nephews of Venezuelan President Nicolás Maduro and his wife Cilia Flores who were arrested for narcotics trafficking. The nephews, Ef ...
which saw President Maduro's nephews arrested in the United States for drug trafficking, ''
Associated Press The Associated Press (AP) is an American non-profit news agency headquartered in New York City. Founded in 1846, it operates as a cooperative, unincorporated association. It produces news reports that are distributed to its members, U.S. new ...
'' reporter
Hannah Dreier Hannah Dreier is an American journalist. She is a ''New York Times'' reporter who specializes in narrative features and investigations. She previously worked at ProPublica, where she was the recipient of the 2019 Pulitzer Prize for Feature Writin ...
, who had been awarded for her reporting on Venezuela, was detained by SEBIN agents in
Sabaneta, Barinas Sabaneta is a town in Venezuela's Barinas state. It is known to be the birthplace of the late President of Venezuela, Hugo Chávez Hugo Rafael Chávez Frías (; 28 July 1954 – 5 March 2013) was a Venezuelan politician who was pre ...
. SEBIN agents threatened her during an interrogation, saying they would behead her like
ISIL An Islamic state is a state that has a form of government based on Islamic law (sharia). As a term, it has been used to describe various historical polities and theories of governance in the Islamic world. As a translation of the Arabic term ...
did to James Foley and said that they would let her go for a kiss. Finally, agents said that they wanted to coerce the United States to exchange Maduro's nephews for Dreier, accusing her of being a spy and sabotaging the Venezuelan economy.


Public surveillance

In an ''El Nuevo Herald'', former SEBIN officials and security experts state that the Venezuelan government has allegedly spent millions of dollars to spy on Venezuelans; using Italian and Russian technology to monitor emails, keywords and telephone conversations of its citizens; especially those who use the dominant, state-controlled telecommunications provider CANTV. Acquired information is used to create a "
person of interest "Person of interest" is a term used by law enforcement in the United States, Canada, and other countries when identifying someone possibly involved in a criminal investigation who has not been arrested or formally accused of a crime. It has no le ...
" for Venezuelan authorities, where only selected individuals could have been fully spied on and where a database had been created to monitor those who publicly disagreed with the Bolivarian Revolution. In 2014, multiple Twitter users were arrested and faced prosecution due to the tweets they made. Alfredo Romero, executive director of the Venezuelan Penal Forum (FPV), stated that the arrests of Twitter users in Venezuela was a measure to instill fear among those using social media that were critical against the government. In October 2014, eight Venezuelans were arrested shortly after the death of PSUV official Robert Serra. Though the eight Venezuelans were arrested in October 2014, the Venezuelan government had been monitoring them since June 2014 according to leaked documents, with the state telecommunications agency Conatel providing
IP address An Internet Protocol address (IP address) is a numerical label such as that is connected to a computer network that uses the Internet Protocol for communication.. Updated by . An IP address serves two main functions: network interface ident ...
es and other details to the Venezuelan intelligence agency SEBIN in order to arrest Twitter users.


Surveillance on Jewish community

In January 2013, 50 documents were leaked by ''Analisis24'' showing that SEBIN had been collecting "private information on prominent Venezuelan Jews, local Jewish organizations and Israeli diplomats in Latin America". Some info that was gathered by SEBIN operations included office photos, home addresses, passport numbers and travel itineraries. The leaked documents were believed to be authentic according to multiple sources which included the
Anti-Defamation League The Anti-Defamation League (ADL), formerly known as the Anti-Defamation League of B'nai B'rith, is an international Jewish non-governmental organization based in the United States specializing in civil rights law. It was founded in late Septe ...
, that stated, "It is chilling to read reports that the SEBIN received instructions to carry out clandestine surveillance operations against members of the Jewish community".


Protest suppression


2004 Venezuela recall protests

In March 2004,
Amnesty International Amnesty International (also referred to as Amnesty or AI) is an international non-governmental organization focused on human rights, with its headquarters in the United Kingdom. The organization says it has more than ten million members and s ...
stated in a report following
2004 Venezuela recall The Venezuelan recall referendum of 15 August 2004 was a referendum to determine whether Hugo Chávez, then President of Venezuela, should be recalled from office. The recall referendum was announced on 8 June 2004 by the National Electoral Co ...
protests that SEBIN (then DISIP) "allegedly used excessive force to control the situation on a number of occasions".


2014–17 Venezuelan protests

Seven SEBIN members caused the first deaths of the 2014–15 Venezuelan protests on 12 February 2014 after shooting at unarmed, fleeing, protesters several times in violation of protocol, which resulted in the deaths of
Bassil Da Costa Bassil Da Costa (Guatire, 7 May 1990 – Caracas, 12 February 2014) was a Venezuelan university student, killed during the 2014 protests against the Venezuelan government, the first death of the wave of protests. Da Costa was a marketing student a ...
and Juan Montoya. Days later, on February 17, armed SEBIN agents raided the headquarters of Popular Will in Caracas and held individuals who were inside at gunpoint. Following alleged human rights violations by SEBIN during the protests, U.S. President
Barack Obama Barack Hussein Obama II ( ; born August 4, 1961) is an American politician who served as the 44th president of the United States from 2009 to 2017. A member of the Democratic Party (United States), Democratic Party, Obama was the first Af ...
used powers granted from the Venezuela Defense of Human Rights and Civil Society Act of 2014 and ordered the
United States Department of the Treasury The Department of the Treasury (USDT) is the national treasury and finance department of the federal government of the United States, where it serves as an executive department. The department oversees the Bureau of Engraving and Printing and ...
to freeze assets and property of the Director General of SEBIN, Gustavo Enrique González López and the former Director General, Manuel Gregorio Bernal Martínez.


International actions


United States

In 2012, Livia Acosta Noguera and at least 10 other SEBIN agents that were allegedly operating under the guise of diplomatic missions left the United States following a controversy involving Acosta. In a
Univision Univision () is an American Spanish-language free-to-air television network owned by TelevisaUnivision. It is the United States' largest provider of Spanish-language content. The network's programming is aimed at the Latino public and include ...
documentary, while Acosta was a cultural attaché in Mexico, she allegedly met with Mexican students posing as hackers that were supposedly planning to launch cyberattacks on the
White House The White House is the official residence and workplace of the president of the United States. It is located at 1600 Pennsylvania Avenue NW in Washington, D.C., and has been the residence of every U.S. president since John Adams in ...
, the FBI,
The Pentagon The Pentagon is the headquarters building of the United States Department of Defense. It was constructed on an accelerated schedule during World War II. As a symbol of the U.S. military, the phrase ''The Pentagon'' is often used as a metony ...
and several nuclear plants. After an FBI investigation and reactions from members of the United States congress, the United States
Department of State The United States Department of State (DOS), or State Department, is an executive department of the U.S. federal government responsible for the country's foreign policy and relations. Equivalent to the ministry of foreign affairs of other na ...
declared Acosta ''
persona non grata In diplomacy, a ' (Latin: "person not welcome", plural: ') is a status applied by a host country to foreign diplomats to remove their protection of diplomatic immunity from arrest and other types of prosecution. Diplomacy Under Article 9 of the ...
''. Despite the withdrawal of SEBIN agents, the government of
Nicolás Maduro Nicolás Maduro Moros (; born 23 November 1962) is a Venezuelan politician and president of Venezuela since 2013, with his presidency under dispute since 2019. Beginning his working life as a bus driver, Maduro rose to become a trade union ...
allegedly "maintains a network of spies in the United States, formed by supporters of the Bolivarian Revolution who are paid handsomely," according to former SEBIN officials. The former officials also stated that the contributions of "spies" is maintained by members of the "Patriotas Cooperantes" and from open source contributions, such as from press reports or information posted on websites. The Venezuelan government has used such tactics to reportedly observe government opposition organizations in the United States and has allegedly spied on United States government officials such as Cuban-American senator and representative
Marco Rubio Marco Antonio Rubio (born May 28, 1971) is an American politician and lawyer serving as the Seniority in the United States Senate, senior United States Senate, United States senator from Florida, a seat he has held since 2011. A member of the ...
( R- FL) and
Ileana Ros-Lehtinen Ileana Ros-Lehtinen (; born Ileana Carmen Ros y Adato, July 15, 1952) is a politician and lobbyist from Miami, Florida, who represented from 1989 to 2019. By the end of her tenure, she was the most senior U.S. Representative from Florida. She w ...
(R-FL), respectively. On 15 February 2019, General Director Manuel Cristopher Figuera was sanctioned by the United States for suspected human rights violations and torture. Following the Venezuelan uprising on 30 April 2019, the U.S. removed sanctions against Manuel Cristopher Figuera, who broke ranks with Maduro.


Operations

SEBIN operates from two headquarters;
El Helicoide El Helicoide is a building in Caracas, Venezuela owned by the Venezuelan government and used as a facility and prison for both regular and political prisoners of the Bolivarian National Intelligence Service (SEBIN). In the shape of a three-sid ...
the original headquarters of the agency, and " La Tumba", its second and more updated facility. This federal entity could be considered the only security agency in Venezuela that never participates in any direct involvement with the general public. SEBIN doesn't patrol the public roads, arrest civilians, or do regular law enforcement work like police departments and doesn't participate in any police raids, joint task forces, or operations not related to the ministry of interior and justice. It is an agency that combines their counterparts of the FBI, CIA, Secret Service, and US Marshal core work, such as counterterrorism, intelligence, counterintelligence, government investigations, and background investigations and provides protection/escort for high-ranking government officials, among other federally mandated duties. Officers of this agency are rarely seen in public wearing their full black uniforms; they can be seen providing protection within a few federal buildings throughout the country.


See also

* Dirección de Inteligencia Militar *
Human rights in Venezuela The record of human rights in Venezuela has been criticized by human rights organizations such as Human Rights Watch and Amnesty International. Concerns include attacks against journalists, political persecution, harassment of human rights defen ...
*
Law enforcement in Venezuela Law enforcement in Venezuela is highly fragmented, being split across multiple police agencies of various types. The National Guard, with around 33,000 officers, is attached to the Ministry of Defence. The ', with around 8,000 officers, is the pri ...
*
List of secret police organizations This is a list of current secret police organizations. Fictional secret police organizations and historical secret police organizations are listed on their own respective pages. In this list, reputable sources, with relevant quotes, assert t ...


References


External links

{{DEFAULTSORT:Servicio Bolivariano de Inteligencia Venezuelan intelligence agencies Secret police Political repression in Venezuela