Columbia Sdn – Colombia – Sanctions Wiki

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Specially Designated Nationals List Update The following individual has been added to OFAC’s SDN List: PEREZ HENAO, Diego (a.k.a. VILLEGAS GOMEZ, Diego; a.k.a. "DIEGO RASTROJO"); DOB 07 Apr 1971; POB Bolivar, Valle de Cauca, Colombia; nationality Colombia; citizen Colombia; Cedula No. 94369359 (Colombia); Passport AI729787 (Colombia …

As we continue to follow the money trail, we starve these traffickers of their assets and eventually put their global criminal networks out of business. Nunez Bedoya incorporated and notarized all three businesses on behalf of Zambada Garcia. Verdugo Calderon, who was killed by the Mexican military in January , was widely identified by U. Other individuals could face up to 10 years in prison and fines pursuant to Title 18 of the United States Code for criminal violations of the Kingpin Act.

These 31 individuals and entities together form a money laundering network responsible for laundering hundreds of millions of dollars in drug money connected to drug trafficking organizations, including Ayman Saied Joumaa and Linares Castillo who were both previously designated by the Treasury Department. In a separate action, the U. By designating the individuals and entities behind this money laundering organization, the Treasury Department is taking another step to protect the international financing system from abuse by narcotics traffickers, money launderers, and terrorists.

These bad actors often depend on international businesses to facilitate the illegal movement of their drug profits. Isaac Perez Guberek Ravinovicz, a Colombian national, and his son, Henry Guberek Grimberg, a dual Colombian and Israeli national, lead a money laundering network based in Bogota, Colombia that launders narcotics proceeds on behalf of numerous drug trafficking organizations, including organizations based in Colombia.

Narcotics traffickers such as Ayman Saied Joumaa, previously designated by the Treasury Department in January , and Jose Evaristo Linares Castillo, designated in February are known to have laundered their drug proceeds through this money laundering network. The business associates include Johanna Patricia Ceballos Bueno, the secretary of Guberek Ravinovicz and Guberek Grimberg, who manages the day-to-day operations of the network from their offices in Bogota. Guberek Ravinovicz and Guberek Grimberg primarily rely upon the use of ostensibly legitimate textile companies within Colombia to engage in trade-based money laundering.

Using bank accounts for these companies, as well as accounts belonging to a series of shell companies in Panama, Guberek Ravinovicz and Guberek Grimberg provide a means for traffickers to transfer narcotics proceeds back to Colombia from locations all over the world, with drug money transiting additional accounts in Spain, Hong Kong, the United States, Mexico, China, Israel, the Cayman Islands, and Venezuela, as well as other locations in Europe and Central America. This action would not have been possible without the support of the Drug Enforcement Administration.

Other individuals face up to 10 years in prison and fines pursuant to Title 18 of the United States Code for criminal violations of the Kingpin Act. Cedula No. Matricula Mercantil No Colombia ; alt. ISSA E. SBT S. Jose Evaristo Linares Castillo leads a Villavicencio, Colombia-based drug trafficking organization that oversees the manufacturing and air smuggling of thousands of kilograms of cocaine from Colombia and Venezuela, through Central America into Mexico, and then, ultimately, into the United States.

In Central America, Honduran and Guatemalan criminal organizations handle the logistics of receiving and transporting the drug loads out of Central America and into Mexico for further distribution to Mexican drug trafficking organizations such as Los Zetas and the Sinaloa Cartel.

The Kingpin Act generally prohibits U. He is charged in two separate U. On June 14, , the Southern District of Florida issued a superseding indictment charging Linares Castillo with drug trafficking and multiple money laundering offenses.

On July 5, , the Southern District of New York issued a superseding indictment charging Linares Castillo with multiple drug trafficking, narco-terrorism and material support offenses.

Other individuals face up to 10 years in prison and fines for criminal violation of the Kingpin Act pursuant to Title 18 of the United States Code. This action, taken pursuant to the Kingpin Act, generally prohibits U.

It is a network of armed drug trafficking groups operating in Colombia, Ecuador, and Venezuela that manufactures, transports, and protects cocaine loads as well as directs extortion and debt collections. Perez Henao operated Los Rastrojos drug trafficking organization throughout the North Valley region of Colombia, as well as the Pacific coastal regions of western Colombia.

He was the main source of supply for numerous multi-ton loads of cocaine smuggled into the U. He was arrested in June in Venezuela and extradited to Colombia in July , where he is facing numerous criminal charges. In addition, a Federal Grand Jury in the Southern District of Florida has indicted Perez Henao; charging him with conspiring to manufacture and distribute cocaine into the U.

Mexico Nte. Montecarlo , Colonia Res. SALW7 Mexico ; alt. OFAC Recent Actions Major drug-producing or drug-transit country September 15, – Under the Foreign Relations Authorization Act FAA , the President is required each year to notify Congress of those countries he determines to be major illicit drug-producing countries or major drug-transit countries that significantly affect the United States. When a country on the list does not fulfill its obligations under international counter-narcotics agreements and conventions, the President determines that the country has failed demonstrably to meet its counterdrug obligations, only Bolivia, Burma, and Venezuela, failed demonstrably.

Such a designation can lead to sanctions. However, the President may also execute a waiver when he determines there is a vital national interest in continuing U.

Even without such a waiver, humanitarian assistance and counternarcotics assistance may continue. The Order provides the United States with new tools to break the economic power of transnational organized crime and protect financial markets. As a result of this Order, any property in the United States or in the possession or control of U.

The Order also authorizes the U. Department of the Treasury, in consultation with the Departments of Justice and State, to identify for sanctions any individual or entity determined to have materially assisted, sponsored or provided financial, material or technological support for any person whose property and interests in property are blocked pursuant to this Order.

The US encourage partners and allies to echo the commitment and join in building a new framework for international cooperation to protect all our citizens from the violence, harm and exploitation wrought by transnational organized crime. There is some dispute about the etymology of the name. Alternatively, it is suggested that “Salvatrucha” refers to the Salvadoran peasant guerrillas, the source of much of the gang’s early manpower.

The gang was set up in Los Angeles in ‘s by Salvadoran immigrants in the city’s Pico-Union neighborhood.

These actions are effective today. Property and interests in property in the United States or within the possession or control of U. These actions will be published in the Federal Register. The Department also has serious concerns about the MEK as an organization, particularly with regard to allegations of abuse committed against its own members.

The United States has consistently maintained a humanitarian interest in seeking the safe, secure, and humane resolution of the situation at Camp Ashraf, as well as in supporting the United Nations-led efforts to relocate eligible former Ashraf residents outside of Iraq. September 21, – U. Despite being banned by the Government of Pakistan in January , LET continues to operate in Pakistan and throughout the region and engage in or support terrorist activities worldwide.

All of the individuals designated today pursuant to E. MIR, Sajjid a. KHAN, Abdullah; a. NAIK, Khalid; a. Star in the Strait of Hormuz. AAB has repeatedly articulated its intent to carry out attacks against Western interests in the Middle East.

In , for instance, the group expressed an interest in kidnapping U. In addition, AAB is responsible for numerous indiscriminate rocket attacks on Israeli civilians. These attacks, which have been launched from within Lebanon by the Ziyad al-Jarrah Battalions of the Abdallah Azzam Brigades, have targeted population centers in northern Israel. The consequences of these designations include a prohibition against knowingly providing material support or resources to, or engaging in transactions with, the Abdallah Azzam Brigades, and the freezing of all property and interest in property of the organization that are in the United States, or come within the United States, or the control of U.

The Department of State took these actions in consultation with the Departments of Justice and Treasury. FTO designations play a critical role in our fight against terrorism and are an effective means of curtailing support for terrorist activities and pressuring groups to get out of the terrorism business.

Colombia – Sanctions Wiki

Specially Designated Nationals List Update The following individual has been added to OFAC’s SDN List: PEREZ HENAO, Diego (a.k.a. VILLEGAS GOMEZ, Diego; a.k.a. "DIEGO RASTROJO"); DOB 07 Apr 1971; POB Bolivar, Valle de Cauca, Colombia; nationality Colombia; citizen Colombia; Cedula No. 94369359 (Colombia); Passport AI729787 (Colombia …

http://sanctionswiki.org/Colombia

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