Skip to main content

US blacklists sons of Mexico drug lord Joaquin Guzman

The US treasury department has put two sons of Mexico's most wanted man Joaquin "El Chapo" Guzman on its drugs kingpin blacklist. The move bars all people in the US from doing business with Ivan Archivaldo Guzman Salazar and Ovidio Guzman Lopez, and freezes any US assets they have. Joaquin Guzman, on the list since 2001, runs the powerful Sinaloa drug cartel. Mexico has seen an explosion of violence in recent years as gangs fight for control of trafficking routes. The US administration "will aggressively target those individuals who facilitate Chapo Guzman's drug trafficking operations, including family members," said Adam Szubin, director of the department's Office of Foreign Assets Control . "With the Mexican government, we are firm in our resolve to dismantle Chapo Guzman's drug trafficking organisation." Ovidio Guzman plays a significant role in his father's drug-trafficking activities, the treasury department said. Ivan Archivaldo Guzman was arrested in 2005 in Mexico on money-laundering charges but subsequently released. As well as the Guzman brothers, two other alleged key cartel members, Noel Salgueiro Nevarez and Ovidio Limon Sanchez, were listed under the Foreign Narcotics Kingpin Designation Act. They were both arrested in Mexico in 2011 and are still in custody. Under the Kingpin Act, US firms, banks and individuals are prevented from doing business with them and any assets the men may have under US jurisdiction are frozen. More than 1,000 companies and individuals linked to 94 drug kingpins have been placed on the blacklist since 2000. Penalties for violating the act range include up to 30 years in prison and fines up to $10m (£6m). The US has offered a reward of up to $5m a for information leading to the arrest of Joaquin Guzman, who escaped from a Mexican prison in 2001.

Comments

Popular posts from this blog

Steven Peter Hipwell, 32, was arrested by Cherng Talay Police on December 22 at 4.30 pm allegedly in possession of two bags of cocaine

Steven Peter Hipwell, 32, was arrested by Cherng Talay Police on December 22 at 4.30 pm allegedly in possession of two bags of cocaine totaling 0.6 and 0.7 grams. His arrest came in a sting operation involving another Englishman ,who had been arrested on drug charges by police in Patong days earlier.Police alleged that David Pet had been caught with cocaine on Nanai Road, and while being held he told police that Hipwell had sold him the drugs.Police then arranged a sting and raid on Hipwell's house, where David ''bought'' the cocaine while police waited outside.Police searched Hipwell's home. Officers said they found another small packet of cocaine in a money jar.Hipwell is being held in Phuket jail while the court considers bail.Both Pet and Hipwell were living and working in Phuket, police say

Jessica Guinyard, age 20, and De Anne Browne, age 21, both U.S. citizens, were arrested at Newark Airport in connection with the smuggling attempt.

U.S. Customs and Border Protection arrested two women who attempted to smuggle more than 12 pounds of cocaine concealed in two false sided bags. Jessica Guinyard, age 20, and De Anne Browne, age 21, both U.S. citizens, were arrested at Newark Airport in connection with the smuggling attempt.On Wednesday afternoon, CBP officers selected Guinyard for a routine baggage inspection when she arrived on a flight from San Jose, Costa Rica. Guinyard presented one Pullman style bag for inspection. During her interview, Guinyard indicated that she was traveling with Browne. Upon examination of her bag, CBP officers noticed that the inside walls of the bag felt unusually thick and heavy. A probe of the inside walls revealed a white powdery substance which field tested positive for cocaine. Inspection of Browne’s bag also yielded false sides containing cocaine. “CBP is committed to interdicting narcotics at our ports of entry and identifying the perpetrators who facilitate such brazen attempts to s...

Mark Shady, is charged with 14 counts of delivery of cocaine, 15 counts of possession with intent to deliver, two counts of corrupt organizations

Mark Shady, 32, of 1362 Lusk Run Road, is charged with 14 counts of delivery of cocaine, 15 counts of possession with intent to deliver, two counts of corrupt organizations, one count of criminal use of a communication facility and one count of conspiracy to deliver cocaine, according to state Attorney General Tom Corbett.Agents estimate the group was responsible for moving more than seven kilograms of cocaine with a street value of more than $780,000 since at least 2004. Corbett said the investigation started focusing mainly on Shady's alleged distribution of cocaine in Lock Haven, Williamsport and the surrounding areas. From there, agents were able to identify two of his cocaine sources.Evidence and testimony about the alleged criminal activity was presented to a statewide investigating grand jury, which recommended the charges being filed Friday. According to the grand jury, from March to August 2007, law enforcement agents made 14 cocaine purchases from Shady in Clinton County....