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

Canadians: Robert Michael Steinebach,Candice Maree Brayton

Robert Michael Steinebach and 24-year-old Candice Maree Brayton were arrested at the Brisbane International Airport yesterday after arriving on a flight from Hong Kong. It is alleged the pair were trying to import between six and 10 kilograms of cocaine which was found in the false bottom of a suitcase. Brayton appeared briefly in court this morning and was remanded in custody until a further committal mention hearing next month. Steinebach denies any involvement but his application for bail was refused to allow federal police more time to establish his connection to Brayton. He is due to again face court via video link on Thursday. Meanwhile, Northern Territory police have arrested two men at Darwin Airport for alleged drug possession. Police say an estimated 65 grams of cannabis was found in a 22-year-old man's bag as he tried to board a plane for Groote Eylandt yesterday. A 48-year-old man was found to have 35 grams of the drug hidden in his pockets on the same flight. The 22-ye...

Investigators believe Jaleeza Lobdell, 14-year-old died of a drug overdose

Jaleeza Lobdell had a history of drug abuse. An autopsy revealed cocaine. Investigators believe the 14-year-old died of a drug overdose. Lobdell's mother told police she'd gone out with her cousin and two men. The cousin was dropped off in Federal Way, but Jaleeza never showed up. Orchard workers found her charred remains a few months later. Detectives just identified the body using DNA from her mother, and now want to know who drove the teen's body so far away from where she was from to try to hide it.