The DEA has amassed a detailed intelligence file on Rodríguez dating to at least 2018, the records show, cataloging her known associates and allegations ranging from drug trafficking to gold smuggling. One confidential informant told the DEA in early 2021 that Rodríguez was using hotels in the Caribbean resort of Isla Margarita “as a front to launder money,” the records show. As recently as last year she was linked to Maduro’s alleged bag man, Alex Saab, whom U.S. authorities arrested in 2020 on money laundering charges.

Three current and former DEA agents who reviewed the records at the request of AP said they indicate an intense interest in Rodríguez throughout much of her tenure as vice president, which began in 2018. They were not authorized to discuss DEA investigations and spoke on the condition of anonymity.

The records reviewed by AP do not make clear why Rodríguez was elevated to a “priority target,” a designation that requires extensive documentation to justify additional investigative resources. The agency has hundreds of priority targets at any given moment, and having the label does not necessarily lead to being charged criminally.

“She was on the rise, so it’s not surprising that she might become a high-priority target with her role,” said Kurt Lunkenheimer, a former federal prosecutor in Miami who has handled multiple cases related to Venezuela. “The issue is when people talk about you and you become a high-priority target, there’s a difference between that and evidence supporting an indictment.”