Cifuentes villa department of state

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August undefined, 2024

WebCIFUENTES VILLA U.S. Department of the Treasury Office of Foreign Assets Control Foreign Narcotics Kingpin Designation Act (Kingpin Act) September 2011 ... Authorities in August 2011 Hildebrando Alexander CIFUENTES VILLA DOB 18 Jan 1968; CC 71695565 (Colombia) CURP CIVH680118HNEFLL07 (Mexico) Designated on February 23, 2011 … WebDec 26, 2024 · From left are Tirso Matinez Sanchez, Pedro Flores and Jorge Milton Cifuentes Villa. (U.S. Attorney's Office, Matinez Sanchez; U.S. Marshals Service, Flores; Ariana Cubillos, Cifuentes Villa) Share ...

CIFUENTES VILLA Dru g Traffickin Or anization U.S.

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’ … WebFeb 23, 2011 · The Treasury Department said Mr Cifuentes Villa owned or controlled 15 companies in Colombia, Mexico and Ecuador across a variety of sectors, including real estate, consulting and air transportation. can hunts pasta sauce be frozen

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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. … WebAug 9, 2012 · On March 18, 2011, additional charges against Jorge and Dolly Cifuentes-Villa were unsealed in the Southern District of New York. Jorge Milton Cifuentes-Villa … WebCIFUENTES VILLA U.S. Department of the Treasury Office of Foreign Assets Control Juan Pablo Antonio LONDONO RAMIREZ DOB 15 Feb 1965 CC 10267976 (Colombia) RFC … can huntsman spider harm you

US Targets Traffickers Linked to Mexican Drug Cartel - VOA

Drug Trafficking Organization February 2011 - United States …

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. http://www.guije.com/pueblo/municipios/vcifuentes/index.htm fitmentlabWebDolly de Jesus Cifuentes Villa, born 14 June 1964, is a drug trafficker from Medellín, Colombia,[1] associated with the Sinaloa Cartel of Mexico.[2] She was arrested and extradited to the United States in August 2012.[3] Villa was sentenced to five years in prison in January 2014 for conspiracy to import and manufacture cocaine and subsequently … fit merchandising pty ltd

"WebApr 7, 2024 · Alex Cifuentes Villa, center, a former personal assistant to El Chapo (left). (United States Attorney's Office, Eastern District of New York) Drug kingpin El Chapo’s former assistant is sick ... " - Cifuentes villa department of state

Cifuentes villa department of state

WebAug 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 ... WebFeb 5, 2016 · The connection between the Sinaloa cartel and the Cifuentes Villa clan seems to be but one facet of the Mexican cartel's operations in Colombia, which …

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WebCifuentes-Villa, 54, a citizen of Colombia, arrived in the Southern District of New York yesterday and was immediately transferred to the Southern District of Florida, where she … 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 …

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. WebBoth have been on the US Treasury Department's "Kingpin List" since 2011 , alongside other players in the Cifuentes Villa network. The roots of the Cifuentes Villa clan go …

WebNov 8, 2012 · The US state department had offered a $5m reward for information leading to Mr Cifuentes Villa's arrest. The capture was … WebDec 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.

WebJan 11, 2012 · Jorge Milton Cifuentes Villa was also indicted on drug trafficking charges in the U.S. District Court for the Southern District of New York in February 2011. In addition to OFAC’s designations today, the agency also removed 64 individuals and entities from the OFAC SDN List who had been designated under the anti-narcotics trafficking ... can hurricanes form over lakesWebFeb 15, 2024 · Dolly Cifuentes Villa being escorted to the Bogotá military airport for her extradition to the United States on August 7. Photo: Prensa Libre. 08/15/12 – On Tuesday, August 7, Colombian authorities extradited Dolly Cifuentes Villa, “La Meno,” to the United States, nearly a year after her initial arrest by Colombian law enforcement and ... fit me pressed powder refillWebFeb 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 ... fitme pillowhttp://wwwnews.live.bbc.co.uk/news/world-latin-america-20262086 can hurricane names be reusedWebCiudades, Pueblos y Lugares de Cuba. El Municipio de Cifuentes es uno de los treinta y dos municipios en la provincia de Las Villas. Este municipio se encuentra al centro, … can huntsman spiders swimWebCifuentes-Villa was indicted in the Southern District of Florida and the Southern District of New York in 2010 on drug-related charges. The U.S. Department of State is currently … fit merchandising gold coastWebFeb 16, 2024 · Cifuentes-Villa is allegedly responsible for financing and coordinating multi-ton cocaine shipments via speedboats, fishing vessels, and airplanes to the United States via Ecuador and Mexico. can hurricanes go on land