Cifuentes villa department of state
WebFeb 22, 2011 · The U.S. Treasury Department announced Wednesday that it has designated as drug traffickers Colombian native Jorge Milton Cifuentes Villa and more than 70 individuals and entities in his organization. WebFeb 23, 2024 · The paisa Alexánder Cifuentes Villa was, without a doubt, one of the witnesses in the trial of the Joaquín el ‘Chapo’ Guzmán who gave more information to the Department of Justice about the links between the Colombian and the Mexican mafia.. With only sixth year of high school, he showed how he became a trustworthy man of ‘Chapo’ …
Cifuentes villa department of state
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WebNov 12, 2024 · The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has issued Ethiopia General License 4, ... CIFUENTES VILLA, Jorge Milton (a.k.a. … WebNov 9, 2012 · Venezuela on Thursday arrested the Colombian Jorge Milton Cifuentes Villa, ... According to the U.S. State Department, the latest arrested Cifuentes Villa sibling “most likely has obtained and imported over 31,000 kilograms of cocaine to the United States, and is purportedly the primary source of supply of cocaine for the Sinaloa Cartel in ...
WebMar 2, 2011 · In an effort to control assets believed to be linked to the Sinaloa Cartel, 45 companies belonging to the Cifuentes Villa family have been placed on the U.S. Treasury Department's "Kingpin List." The list identifies businesses linked to drug traffickers who are thus prohibited from doing business with U.S. companies. WebFeb 25, 2011 · This past November, both Cifuentes Villa and Guzman Loera, were indicted on drug trafficking and money laundering charges in the U.S. District Court for the Southern District of Florida. According to OFAC, Cifuentes Villa owns or controls 15 companies operating in Colombia, Mexico, and Ecuador that are involved in a variety of economic …
WebThe suspects reportedly belong to the structure of Francisco Villa Cifuentes, the former pilot of deceased drug lord Pablo Escobar, who was killed by authorities in 2007. Two of them -- Jaime Alberto Roll Cifuentes and Lucia Ines Cifuentes Villa -- have been on the US Treasury Department's "Kingpin List" since 2011 (see organigram here -- pdf ).
WebFeb 5, 2016 · The Cifuentes Villa network is detailed in the organizational chart below, compiled by the US Treasury Department (click to expand): An organizational chart of the Cifuentes Villa clan compiled by ...
WebEl municipio de Cifuentes. Localizado en la provincia de Villa Clara, Cifuentes es un municipio cuya superficie, población, altitud y otra información importante se proporciona … tlink carplay not workingWebDec 13, 2024 · El ex narcotraficante colombiano Jorge Milton Cifuentes Villa contó al juez en Nueva York detalles de su relación comercial con 'El Chapo' y de cómo se transportaba la droga de Colombia a México. tlinsightsWebAug 11, 2011 · On Wednesday, Colombian police announced the arrest of Dolly Cifuentes Villa, alias “La Meno,” who they claimed is a close associate of Mexico’s most wanted drug trafficker, Joaquin Guzman, alias “ El Chapo .”. As El Pais reports, Cifuentes managed 32 business in Colombia and 17 outside the country, which she used to launder money for ... tlinks com