“Treasury identifies dangerous Mexican cartel bosses”

May 7, 2013

TheHill.com on May 7, 2013 released the following:

By Megan R. Wilson

“The Treasury Department on Tuesday said it has identified eight key members of a Mexican drug cartel after a yearlong investigation, setting off a chain reaction of enforcement measures.

Pinpointing and calling out plaza bosses of the Mexican Sinaloa Cartel is an “important” victory, federal officials said on Tuesday, but they say actions are only beginning.

The eight men are strategically located along a 375-mile stretch of the Arizona-Mexico border and act as gatekeepers for drugs and other illegal goods smuggled into or out of the United States.

In order of their outpost from west to east, the men are: Cenobio Flores Pacheco, Armando Lopez Aispuro, Guillermo Nieblas Nava, Raul Sabori Cisneros, Ramon Ignacio Paez Soto, Felipe De Jesus Sosa Canisales, Jesus Alfredo Salazar Ramirez and Jose Javier Rascon Ramirez – most of them also have aliases.

They depend on violence and hit men to keep power in their designated area, according to the Treasury’s Office of Foreign Asset Control (OFAC), the agency tasked with enforcing financial sanctions on named terrorists and drug smugglers.

The DEA, OFAC and the Customs and Border Protection worked together with the Mexican government to compile evidence against the men, said OFAC Director Adam Szubin.

By bringing out these “pretty serious players,” Szubin said in a call with reporters, law enforcement will begin to see “follow-on” effects, including people being more aware of the individuals, denying them access to formal banking processes – and hopefully, arrests and fines.

“In order to put organizations like the Sinaloa Cartel out of business, we must continue to utilize every tool available to ensure that these criminal groups and their associates cannot exploit the U.S. financial system,” said Drug Enforcement Agency (DEA) special agent in charge, Doug Coleman.

The actions come on the heels of President Obama’s trip to Mexico, and members of law enforcement, Treasury and immigration agencies thanked authorities south of the border for helping with the investigations.

Special Agent Carl Pike, with the Drug Enforcement Agency, said the Sinaloa Cartel is the oldest and most established in Mexico. As other cartels are growing weaker because of in-house fighting, Sinaloa is only growing stronger, he said.

This is the fifteenth sanctioning action Treasury has taken against members of the cartel, or shell corporations it uses to launder money, since last January.

Joaquin “Chapo” Guzman Loera, and Ismael “Mayo” Zambada Garcia run the organized crime and drug trafficking organization, which is named after the region in Mexico where it was formed.

The Sinaloa Cartel controls 80 percent of the methamphetamine trade in the U.S., Mexico and Asia, according to a report released by Mexican researchers last month. It also deals cocaine, marijuana and opiates.

Since June 2000, more than 95 individuals have been identified as drug kingpins and OFAC designated more than 1,200 businesses and individuals. Civil penalties for violating the Foreign Narcotics Kingpin Designation Act are upwards of $1 million per violation, with even stricter criminal charges – upwards of $5 million to $10 million in fines, and up to 30 years in prison.”

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Douglas McNabb – McNabb Associates, P.C.’s
OFAC SDN Removal Videos:

OFAC Litigation – SDN List Removal

OFAC SDN List Removal

OFAC SDN Removal Attorneys

————————————————————–

To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

————————————————————–

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Specially Designated Narcotics Trafficking Kingpin [SDNTK] Entries Added to OFAC’s SDN List on May 7, 2013

May 7, 2013

Today, OFAC has added [SDNTK] Entries to the Specially Designated Nationals List (SDN List):

The following [SDNTK] entries have been added to OFAC’s SDN List list:

CASTRO VILLA, Luis Fernando (a.k.a. FLORES PACHECO, Cenobio; a.k.a. “CHECO”; a.k.a. “CHEKO”); DOB 13 Nov 1974; citizen Mexico (individual) [SDNTK].

FLORES PACHECO, Cenobio (a.k.a. CASTRO VILLA, Luis Fernando; a.k.a. “CHECO”; a.k.a. “CHEKO”); DOB 13 Nov 1974; citizen Mexico (individual) [SDNTK].

LOPEZ AISPURO, Armando; DOB 27 Oct 1969; POB Culiacan, Sinaloa, Mexico; citizen Mexico (individual) [SDNTK].

NIEBLA GONZALEZ, Adelmo (a.k.a. NIEBLAS NAVA, Guillermo; a.k.a. “EL M”; a.k.a. “EL MEMO”); DOB 21 Dec 1958; citizen Mexico (individual) [SDNTK].

NIEBLAS NAVA, Guillermo (a.k.a. NIEBLA GONZALEZ, Adelmo; a.k.a. “EL M”; a.k.a. “EL MEMO”); DOB 21 Dec 1958; citizen Mexico (individual) [SDNTK].

PAEZ SOTO, Ramon Ignacio (a.k.a. “EL MORENO”; a.k.a. “PAEZ Nachillo”; a.k.a. “PAEZ, Nacho”); DOB 31 Jul 1973; POB Culiacan, Sinaloa, Mexico; citizen Mexico (individual) [SDNTK].

RASCON RAMIREZ, Jose Javier (a.k.a. “EL KHADAFI”); DOB 24 Jul 1966; citizen Mexico (individual) [SDNTK].

SABORI CISNEROS, Raul (a.k.a. “EL NEGRO”); DOB 07 Jul 1963; POB Baja California Norte, Mexico; citizen Mexico (individual) [SDNTK].

SALAZAR RAMIREZ, Jesus Alfredo (a.k.a. “INDIO”; a.k.a. “MUNE”); DOB 24 Mar 1974; POB Chihuahua, Mexico; citizen Mexico (individual) [SDNTK].

SOSA CANISALES, Felipe de Jesus (a.k.a. “EL GIGIO”; a.k.a. “GIO”); DOB 16 Jul 1968; citizen Mexico (individual) [SDNTK].

“CHECO” (a.k.a. CASTRO VILLA, Luis Fernando; a.k.a. FLORES PACHECO, Cenobio; a.k.a. “CHEKO”); DOB 13 Nov 1974; citizen Mexico (individual) [SDNTK].

“CHEKO” (a.k.a. CASTRO VILLA, Luis Fernando; a.k.a. FLORES PACHECO, Cenobio; a.k.a. “CHECO”); DOB 13 Nov 1974; citizen Mexico (individual) [SDNTK].

“EL GIGIO” (a.k.a. SOSA CANISALES, Felipe de Jesus; a.k.a. “GIO”); DOB 16 Jul 1968; citizen Mexico (individual) [SDNTK].

“EL KHADAFI” (a.k.a. RASCON RAMIREZ, Jose Javier); DOB 24 Jul 1966; citizen Mexico (individual) [SDNTK].

“EL M” (a.k.a. NIEBLA GONZALEZ, Adelmo; a.k.a. NIEBLAS NAVA, Guillermo; a.k.a. “EL MEMO”); DOB 21 Dec 1958; citizen Mexico (individual) [SDNTK].

“EL MEMO” (a.k.a. NIEBLA GONZALEZ, Adelmo; a.k.a. NIEBLAS NAVA, Guillermo; a.k.a. “EL M”); DOB 21 Dec 1958; citizen Mexico (individual) [SDNTK].

“EL MORENO” (a.k.a. PAEZ SOTO, Ramon Ignacio; a.k.a. “PAEZ Nachillo”; a.k.a. “PAEZ, Nacho”); DOB 31 Jul 1973; POB Culiacan, Sinaloa, Mexico; citizen Mexico (individual) [SDNTK].

“EL NEGRO” (a.k.a. SABORI CISNEROS, Raul); DOB 07 Jul 1963; POB Baja California Norte, Mexico; citizen Mexico (individual) [SDNTK].

“GIO” (a.k.a. SOSA CANISALES, Felipe de Jesus; a.k.a. “EL GIGIO”); DOB 16 Jul 1968; citizen Mexico (individual) [SDNTK].

“INDIO” (a.k.a. SALAZAR RAMIREZ, Jesus Alfredo; a.k.a. “MUNE”); DOB 24 Mar 1974; POB Chihuahua, Mexico; citizen Mexico (individual) [SDNTK].

“MUNE” (a.k.a. SALAZAR RAMIREZ, Jesus Alfredo; a.k.a. “INDIO”); DOB 24 Mar 1974; POB Chihuahua, Mexico; citizen Mexico (individual) [SDNTK].

“PAEZ Nachillo” (a.k.a. PAEZ SOTO, Ramon Ignacio; a.k.a. “EL MORENO”; a.k.a. “PAEZ, Nacho”); DOB 31 Jul 1973; POB Culiacan, Sinaloa, Mexico; citizen Mexico (individual) [SDNTK].

“PAEZ, Nacho” (a.k.a. PAEZ SOTO, Ramon Ignacio; a.k.a. “EL MORENO”; a.k.a. “PAEZ Nachillo”); DOB 31 Jul 1973; POB Culiacan, Sinaloa, Mexico; citizen Mexico (individual) [SDNTK].

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“Treasury Designates Sinaloa Cartel Plaza Bosses

5/7/2013
Action Targets Critical Drug Trafficking Corridor along the Arizona-Mexico Border
Controlled by the Sinaloa Cartel

WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced the designation of eight Mexican nationals as Specially Designated Narcotics Traffickers (SDNT) pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). The eight individuals, Cenobio Flores Pacheco (a.k.a. “Luis Fernando Castro Villa”), Jesus Alfredo Salazar Ramirez, Guillermo Nieblas Nava (a.k.a. “Adelmo Niebla Gonzalez”), Ramon Ignacio Paez Soto, Felipe De Jesus Sosa Canisales, Armando Lopez Aispuro, Jose Javier Rascon Ramirez, and Raul Sabori Cisneros, all operate as plaza bosses for the Sinaloa Cartel.

Each of the eight plaza bosses operates as a Sinaloa Cartel leader within their specific area of operation along the Sonora-Arizona corridor of the U.S.-Mexico International Boundary, which extends for nearly 375 miles. The Sinaloa Cartel depends on the plaza bosses, leaders of a particular geographic area, along the corridor to coordinate, direct, and support the smuggling of illegal drugs from Mexico into the U.S. and the smuggling of illicit contraband from the U.S. into Mexico. Plaza bosses rely on violence to maintain their positions, using sicarios (hitmen) to control a specific geographic area. Since Arizona is contiguous with the U.S.-Mexico International Boundary, the Tucson and Phoenix metropolitan areas are major trans-shipment and distribution points for contraband smuggling out of and into Sonora, Mexico.

“Today’s designation marks another step in OFAC’s efforts to specifically target the narcotics traffickers responsible for the horrific acts of violence committed along the Arizona border with Mexico,” said OFAC Director Adam J. Szubin. “We will continue to work alongside our partners in federal law enforcement as well as the Mexican Government to financially cripple and dismantle the Sinaloa Cartel.”

The eight individuals designated today work on behalf of Joaquin “Chapo” Guzman Loera, and Ismael “Mayo” Zambada Garcia — the leaders of the Sinaloa Cartel – as well as Gonzalo Inzunza Inzunza “Macho Prieto,” a top lieutenant of the Sinaloa Cartel. Mexican authorities have previously arrested Jesus Alfredo Salazar Ramirez, Ramon Ignacio Paez Soto, and Raul Sabori Cisneros. Today’s action generally prohibits U.S. persons from conducting financial or commercial transactions with these designees, and also freezes any assets they may have under U.S. jurisdiction.

Today’s action would not have been possible without the support of U.S. Customs and Border Protection (CBP) Joint Field Command-Arizona, U.S. Department of State’s Bureau of Diplomatic Security, and the Drug Enforcement Administration (DEA). Mexican authorities also provided essential support to OFAC.

“CBP’s Arizona Joint Field Command Targeting Enforcement Unit played a major role in dealing the Sinaloa-based drug cartel a financial blow that will undoubtedly affect their ability to operate as a criminal enterprise. The Arizona Joint Field Command’s Targeting Enforcement Unit has been and will continue to be a committed partner in the collective effort of denying, degrading and disrupting operations of criminal organizations,” said Jeff Self, Commander, CBP, Joint Field Command-Arizona.

“Diplomatic Security Service special agents worked in concert with our federal law enforcement partners to uncover evidence vital to designate these dangerous narcotics traffickers,” said Wes Weller, Special Agent in Charge of the DSS Los Angeles Field Office. “The traffickers threaten the safety and security of Americans along the Arizona border with Mexico, and must be brought to justice.”

“In order to put organizations like the Sinaloa Cartel out of business, we must continue to utilize every tool available to ensure that these criminal groups and their associates cannot exploit the U.S. financial system,” said DEA Special Agent in Charge Doug Coleman. “Today’s actions severely curtail the Sinaloa Cartel’s ability to use legitimate commerce to mask their illicit money laundering activities and reflect DEA’s global efforts to weaken its leadership and bring it to justice.”

Since June 2000 the President has identified 97 drug kingpins and OFAC has designated more than 1,200 businesses and individuals. Penalties for violations of the Kingpin Act range from civil penalties of up to $1.075 million per violation to more severe criminal penalties. Criminal penalties for corporate officers may include up to 30 years in prison and fines of up to $5 million. Criminal fines for corporations may reach $10 million. 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.

To view a chart of the Sinaloa Plaza Bosses’ organization, click here.”

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Douglas McNabb – McNabb Associates, P.C.’s
OFAC SDN Removal Videos:

OFAC Litigation – SDN List Removal

OFAC SDN List Removal

OFAC SDN Removal Attorneys

————————————————————–

To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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Treasury’s OFAC Designates Alleged Honduran Drug Traffickers

April 9, 2013

U.S. Department of the Treasury on April 9, 2013 released the following:

Action Targets Honduran Link to Colombian and Mexican Narcotics Operations

WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) today announced the designation of Honduran national Jose Miguel Handal Perez (a.k.a. “Chepe Handal”), as a Specially Designated Narcotics Trafficker (“SDNT”) pursuant to the Foreign Narcotics Kingpin Designation Act (“Kingpin Act”). Also designated today are Handal’s wife, Ena Elizabeth Hernandez Amaya; his father, Jose Miguel Handal Larach; and several of Handal’s companies located in San Pedro Sula, Honduras. Companies designated today include Corporación Handal, which is comprised of various business ventures including a general merchandise and auto parts store, Supertiendas & Autopartes Handal, JM Troya, a motorcycle brand, and Cleopatra’s, a clothing store. Today’s actions generally prohibit U.S. persons from conducting financial or commercial transactions with these designees, and also freeze any assets they may have under U.S. jurisdiction.

Chepe Handal is the head of a Honduran-based drug trafficking organization (“DTO”) responsible for the coordination and distribution of multi-ton shipments of cocaine from Colombian sources of supply into Honduras. These supplies are distributed to Mexican DTOs, including the Sinaloa Cartel and Los Zetas, led respectively by Joaquin “Chapo” Guzman Loera and Miguel Trevino Morales. Handal invests in and coordinates the receipt of drug-laden aircraft departing from Apure, Venezuela into Honduras via clandestine airstrips. He also facilities the movement of these drug shipments out of Honduras by land to Guatemala, where members of Los Zetas and the Sinaloa Cartel take possession.

“Chepe Handal plays a critical role in the transportation and distribution of drug shipments between South America and the Sinaloa Cartel and Los Zetas,” said OFAC Director Adam J. Szubin. “Today’s action underscores OFAC’s commitment to targeting and disrupting key facilitators of the drug trade wherever they may be.”

On March 3, 2011, the U.S. Attorney’s Office for the Southern District of Florida indicted Chepe Handal with one count of conspiracy to distribute cocaine with knowledge that it will be unlawfully imported into the United States.

The Drug Enforcement Administration (DEA) Miami Field Division, Special Agent in Charge Mark R. Trouville stated, “Freezing the assets of international drug traffickers like Chepe Handal is akin to taking the weapons from their trafficking arsenal. Chepe Handal will be brought to justice and his criminal enterprise dismantled.”

Today’s action would not have been possible without the support of the DEA and the U.S. Attorney’s Office for the Southern District of Florida. Since June 2000 OFAC has identified 97 drug kingpins and designated more than 1,200 businesses and individuals. Penalties for violations of the Kingpin Act range from civil penalties of up to $1.075 million per violation to more severe criminal penalties. Criminal penalties for corporate officers may include up to 30 years in prison and fines of up to $5 million. Criminal fines for corporations may reach $10 million. 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.

To view a chart of the Chepe Handal organization, click here

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Douglas McNabb – McNabb Associates, P.C.’s
OFAC SDN Removal Videos:

OFAC Litigation – SDN List Removal

OFAC SDN List Removal

OFAC SDN Removal Attorneys

————————————————————–

To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

————————————————————–

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“OFAC Removes 11 Names From Sanctions Lists”

March 29, 2013

The Wall Street Journal on March 28, 2013 released the following:

“By Samuel Rubenfeld

The U.S. Treasury Department’s Office of Foreign Assets Control removed 10 people and a company from its blacklists on drug traffickers.

The 10 people separately petitioned OFAC to remove their names from the blacklists, and they provided “sufficient information” for OFAC to decide they ended their involvement with people on the blacklist who led them to be included themselves, a Treasury spokesman said.

They had been designated under the Kingpin Act or an executive order targeting Colombian drug traffickers.

The decision, announced in a notice Thursday, demonstrates that inclusion on the blacklists may not always be permanent, the spokesman said in an email.

Any person placed on the OFAC-maintained blacklists can petition to be removed. “In general, proof of changes in circumstances and behavior is key to a successful petition,” the spokesman said.

The full list of those removed on Thursday from OFAC’s blacklists is here.”

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Douglas McNabb – McNabb Associates, P.C.’s
OFAC SDN Removal Videos:

OFAC Litigation – SDN List Removal

OFAC SDN List Removal

OFAC SDN Removal Attorneys

————————————————————–

To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

————————————————————–

International criminal defense questions, but want to be anonymous?

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Specially Designated Narcotics Trafficking Kingpin [SDNTK] Entries Added to OFAC’s SDN List on November 14, 2012

November 14, 2012

Today, OFAC has added [SDNTK] Entries to the Specially Designated Nationals List (SDN List):

The following [SDNTK] entries have been added to OFAC’s SDN List list:

ADMINISTRADORA DEL ORIENTE (a.k.a. ESTACION GUADALUPE; a.k.a. HOTEL REGENTE), Guatemala; NIT # 7142099 (Guatemala) [SDNTK].

CONSTRUCTORA H.L.P. (a.k.a. GASOLINERA JESUS MARIA; a.k.a. TRANSPORTES LC), La Reforma, Zacapa, Guatemala; NIT # 557109K (Guatemala) [SDNTK].

CONSTRUCTORA H.L.T., La Reforma, Zacapa, Guatemala; Folio Mercantil No. 227138 (Guatemala) [SDNTK].

CONSTRUCTORA W.L. (a.k.a. SERVICENTRO LA GRAN VIA), La Reforma, Zacapa, Guatemala; NIT # 4965647 (Guatemala) [SDNTK].

ESTACION GUADALUPE (a.k.a. ADMINISTRADORA DEL ORIENTE; a.k.a. HOTEL REGENTE), Guatemala; NIT # 7142099 (Guatemala) [SDNTK].

GASOLINERA JESUS MARIA (a.k.a. CONSTRUCTORA H.L.P.; a.k.a. TRANSPORTES LC), La Reforma, Zacapa, Guatemala; NIT # 557109K (Guatemala) [SDNTK].

HOTEL REGENTE (a.k.a. ADMINISTRADORA DEL ORIENTE; a.k.a. ESTACION GUADALUPE), Guatemala; NIT # 7142099 (Guatemala) [SDNTK].

IMPORTADORA LORENZANA, S.A. (a.k.a. IMPORTADORA Y EXPORTADORA LORENZANA), La Reforma, Zacapa, Guatemala; NIT # 35599 (Guatemala) [SDNTK].

IMPORTADORA Y EXPORTADORA LORENZANA (a.k.a. IMPORTADORA LORENZANA, S.A.), La Reforma, Zacapa, Guatemala; NIT # 35599 (Guatemala) [SDNTK].

INVERSIONES IRIS MANUELA, S.A. (a.k.a. SERVICENTRO DEL LAGO; a.k.a. SERVIFIESTAS ELEGANCE), Guatemala City, Guatemala; NIT # 2688827-0 (Guatemala) [SDNTK].

LOLALIMES, La Reforma, Zacapa, Guatemala [SDNTK].

LORENZANA CORDON, Marta Julia, La Reforma, Zacapa, Guatemala; DOB 18 Jun 1976; POB Guatemala; nationality Guatemala; citizen Guatemala; Cedula No. R19 5468 (Guatemala); NIT # 7142099 (Guatemala) (individual) [SDNTK].

LORENZANA CORDON, Ovaldino, La Reforma, Zacapa, Guatemala; DOB 06 Aug 1968; POB Guatemala; nationality Guatemala; citizen Guatemala; Cedula No. R19 3934 (Guatemala); NIT # 4968093 (Guatemala) (individual) [SDNTK].

OBRA CIVIL Y CARRETERAS (a.k.a. TRANSPORTES J.L. CORDON), Guatemala; NIT # 4985931 (Guatemala) [SDNTK].

SERVICENTRO DEL LAGO (a.k.a. INVERSIONES IRIS MANUELA, S.A.; a.k.a. SERVIFIESTAS ELEGANCE), Guatemala City, Guatemala; NIT # 2688827-0 (Guatemala) [SDNTK].

SERVICENTRO LA GRAN VIA (a.k.a. CONSTRUCTORA W.L.), La Reforma, Zacapa, Guatemala; NIT # 4965647 (Guatemala) [SDNTK].

SERVIFIESTAS ELEGANCE (a.k.a. INVERSIONES IRIS MANUELA, S.A.; a.k.a. SERVICENTRO DEL LAGO), Guatemala City, Guatemala; NIT # 2688827-0 (Guatemala) [SDNTK].

TRANSPORTES J.L. CORDON (a.k.a. OBRA CIVIL Y CARRETERAS), Guatemala; NIT # 4985931 (Guatemala) [SDNTK].

TRANSPORTES LC (a.k.a. CONSTRUCTORA H.L.P.; a.k.a. GASOLINERA JESUS MARIA), La Reforma, Zacapa, Guatemala; NIT # 557109K (Guatemala) [SDNTK].

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Treasury Designates Lorenzana Family Members and Businesses Allied with the Sinaloa Cartel

11/14/2012

Action Targets Powerful Guatemalan Drug Trafficker

WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated two key operatives connected to Waldemar Lorenzana Lima, one of Guatemala’s most powerful drug traffickers, as Specially Designated Narcotics Traffickers (SDNTs) pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). For years, Waldemar Lorenzana Lima has used his businesses and agricultural holdings in La Reforma, Zacapa, Guatemala as a front for the northbound movement of drugs through Guatemala. Today, OFAC designated Ovaldino Lorenzana Cordon and Marta Julia Lorenzana Cordon for their role in the drug trafficking activities of their father, Lorenzana Lima as well as the Lorenzana family’s extensive business network.

In April 2010, OFAC designated Lorenzana Lima and three of his sons for their role in facilitating the narcotics-trafficking activities of the Sinaloa Cartel in Guatemala. Today’s action prohibits U.S. persons from conducting financial or commercial transactions with the eight designated entities and two designated individuals, and freezes any assets they may have under U.S. jurisdiction.

“Treasury will continue to target major drug cartels wherever they are operating, including family organizations that work together to traffic narcotics. Today’s designation of Marta Julia and Ovaldino Lorenzana Cordon, members of one of Guatemala’s most significant crime families, along with the Lorenzanas’ business network, allows us to continue our efforts to dismantle transnational drug trafficking organizations operating in Guatemala,” said OFAC Director Adam J. Szubin.

The Lorenzana drug trafficking organization plays a key role in facilitating cocaine trafficking between Colombia and Mexico. Through their connections with Colombian suppliers, they utilize their home country of Guatemala as a staging point for cocaine shipments. Once the cocaine arrives in Guatemala, the Lorenzana family works with the Sinaloa Cartel to traffic cocaine into Mexico and, eventually, the United States. Guatemalan authorities arrested Lorenzana Lima and one of his sons, Eliu Elixander Lorenzana Cordon, in April 2011 and November 2011, respectively. They remain in custody pending extradition to the U.S.​
The designations announced today are the latest in a series of efforts by OFAC to thwart transnational drug cartels, such as the Sinaloa Cartel, which are responsible for distributing significant amounts of cocaine, marijuana, and methamphetamine to the United States. President Obama identified the Sinaloa Cartel as a significant foreign narcotics trafficker under the Kingpin Act in April 2009.

Today’s action, supported by the Drug Enforcement Administration, is part of OFAC’s ongoing efforts under the Kingpin Act to apply financial measures against significant foreign narcotics traffickers worldwide. Internationally, OFAC has designated more than 1,100 businesses and individuals linked to 97 drug kingpins since June 2000. Penalties for violations of the Kingpin Act range from civil penalties of up to $1.075 million per violation to more severe criminal penalties. Criminal penalties for corporate officers may include up to 30 years in prison and fines of up to $5 million. Criminal fines for corporations may reach $10 million. 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.

View a chart of the Lorenzana organization.​”

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Douglas McNabb – McNabb Associates, P.C.’s
OFAC SDN Removal Videos:

OFAC Litigation – SDN List Removal

OFAC SDN List Removal

OFAC SDN Removal Attorneys

————————————————————–

To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

————————————————————–

International criminal defense questions, but want to be anonymous?

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Specially Designated Narcotics Trafficking Kingpin [SDNTK] Entries Added to OFAC’s SDN List on September 13, 2012

September 14, 2012

On September 13, 2012, OFAC has added [SDNTK] Entries to the Specially Designated Nationals List (SDN List):

The following [SDNTK] entries have been added to OFAC’s SDN List list:

CONSTRUCTORA F.R. DE VENEZUELA, C.A. (a.k.a. CONSTRUCTORA FR DE VENEZUELA, C.A.), Calle Paez, Edf. Gisage PB, Ofic 1, Chacao, Caracas, Venezuela; Sector los Montones, Galpon 2, Puerto La Cruz, Venezuela; RIF # J-31327555-7 (Venezuela) [SDNTK].

CONSTRUCTORA FR DE VENEZUELA, C.A. (a.k.a. CONSTRUCTORA F.R. DE VENEZUELA, C.A.), Calle Paez, Edf. Gisage PB, Ofic 1, Chacao, Caracas, Venezuela; Sector los Montones, Galpon 2, Puerto La Cruz, Venezuela; RIF # J-31327555-7 (Venezuela) [SDNTK].

LOPEZ PERDIGON, Roberto Manuel; DOB 09 Sep 1971; POB Caracas, Venezuela; nationality Venezuela; citizen Venezuela; Passport C1771508 (Venezuela); alt. Passport 037325626 (Venezuela); National ID No. 10337667 (Venezuela) (individual) [SDNTK] Linked To: CONSTRUCTORA FR DE VENEZUELA, C.A..

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Douglas McNabb – McNabb Associates, P.C.’s
OFAC SDN Removal Videos:

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To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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Specially Designated Narcotics Trafficking Kingpin [SDNTK] Entries Added to OFAC’s SDN List on September 6, 2012

September 10, 2012

On September 6, 2012, OFAC has added [SDNTK] Entries to the Specially Designated Nationals List (SDN List):

The following [SDNTK] entries have been added to OFAC’s SDN List list:

LOPEZ PEREZ, Gricelda (a.k.a. LOPEZ PEREZ, Griselda Natividad; a.k.a. PEREZ ROJO, Karla), Cerro de las Siete Gotas #642, Fraccionamiento Colinas de San Miguel, Culiacan, Sinaloa, Mexico; DOB 19 Aug 1959; alt. DOB 30 Dec 1966; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. LOPG590819MSLPRR04 (Mexico); alt. C.U.R.P. LOPG661230MSLPRR04 (Mexico) (individual) [SDNTK].

LOPEZ PEREZ, Griselda Natividad (a.k.a. LOPEZ PEREZ, Gricelda; a.k.a. PEREZ ROJO, Karla), Cerro de las Siete Gotas #642, Fraccionamiento Colinas de San Miguel, Culiacan, Sinaloa, Mexico; DOB 19 Aug 1959; alt. DOB 30 Dec 1966; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. LOPG590819MSLPRR04 (Mexico); alt. C.U.R.P. LOPG661230MSLPRR04 (Mexico) (individual) [SDNTK].

PEREZ ROJO, Karla (a.k.a. LOPEZ PEREZ, Gricelda; a.k.a. LOPEZ PEREZ, Griselda Natividad), Cerro de las Siete Gotas #642, Fraccionamiento Colinas de San Miguel, Culiacan, Sinaloa, Mexico; DOB 19 Aug 1959; alt. DOB 30 Dec 1966; POB Sinaloa, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. LOPG590819MSLPRR04 (Mexico); alt. C.U.R.P. LOPG661230MSLPRR04 (Mexico) (individual) [SDNTK].

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Treasury Targets the Second Wife of Chapo Guzman

9/6/2012
WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced the designation of Griselda Lopez Perez, a wife of fugitive drug lord Joaquin “Chapo” Guzman Loera, who plays a key role in his drug trafficking organization. Today’s action, pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act), prohibits U.S. persons from conducting financial or commercial transactions with this individual, and also freezes any assets she may have under U.S. jurisdiction.
“Today marks the third time in the past five months that OFAC has targeted family members who act on behalf of Chapo Guzman,” said OFAC Director Adam J. Szubin. “This action builds on Treasury’s aggressive efforts, alongside its law enforcement partners, to target individuals who facilitate Chapo Guzman’s drug trafficking operations.”

“DEA and its partners are attacking Chapo Guzman’s drug trafficking operations at every level, using the law enforcement tools available to bring these criminals to justice,” said DEA Chief of Financial Operations John Arvanitis. “This is another strike against the brutal Sinaloa Cartel and Chapo’s wife, who has served as a major criminal facilitator on his behalf.”

OFAC is designating Griselda Lopez Perez for her role in the operations of Guzman Loera’s drug trafficking organization, including her efforts to assist Guzman Loera in evading justice. Additionally, Griselda Lopez Perez provides material support to the drug trafficking activities of her husband. Guzman Loera was identified by the President as a significant foreign narcotics trafficker pursuant to the Kingpin Act in 2001.

Today’s action would not have been possible without the key support of the Drug Enforcement Administration (DEA). The U.S. Customs and Border Protection also assisted with today’s action.

Internationally, OFAC has designated more than 1,100 businesses and individuals linked to 97 drug kingpins since June 2000. Penalties for violations of the Kingpin Act range from civil penalties of up to $1.075 million per violation to more severe criminal penalties. Criminal penalties for corporate officers may include up to 30 years in prison and fines up to $5 million. Criminal fines for corporations may reach $10 million. 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.

To view a chart of the Chapo Guzman organization, click here.”

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Douglas McNabb – McNabb Associates, P.C.’s
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————————————————————–

To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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Specially Designated Narcotics Trafficker [SDNT] and Specially Designated Narcotics Trafficking Kingpin [SDNTK] Entries Changed on OFAC’s SDN List on August 29, 2012

August 29, 2012

Today, OFAC has changed [SDNT] and [SDNTK] Entries on the Specially Designated Nationals List (SDN List):

The following [SDNT] entries have been changed:

HODWALKER MARTINEZ, Martin David (a.k.a. “TILO”), c/o VERANILLO DIVE CENTER LTDA., Barranquilla, Colombia; c/o MARTIN HODWALKER M. Y CIA. S. EN C., Barranquilla, Colombia; c/o YAMAHA VERANILLO DISTRIBUIDORES, Barranquilla, Colombia; c/o DESARROLLO GEMMA CORPORATION, Panama City, Panama; c/o HODWALKER Y LEAL Y CIA. S.C.A., Barranquilla, Colombia; c/o YAMAHA MUNDIAL LIMITADA, Santa Marta, Colombia; DOB 26 Dec 1968; POB Colombia; Cedula No. 8534760 (Colombia); Passport AF465508 Colombia (individual) [SDNT]. -to- HODWALKER MARTINEZ, Martin David (a.k.a. “TILO”); DOB 26 Dec 1968; POB Colombia; Cedula No. 8534760 (Colombia); Passport AF465508 Colombia(individual) [SDNT] Linked To: YAMAHA VERANILLO DISTRIBUIDORES; Linked To: VERANILLO DIVE CENTER LTDA.; Linked To: MARTIN HODWALKER M. & CIA. S. EN C.; Linked To: DESARROLLO GEMMA CORPORATION; Linked To: HODWALKER Y LEAL Y CIA. S.C.A..

“TILO” (a.k.a. HODWALKER MARTINEZ, Martin David), c/o VERANILLO DIVE CENTER LTDA., Barranquilla, Colombia; c/o MARTIN HODWALKER M. Y CIA. S. EN C., Barranquilla, Colombia; c/o YAMAHA VERANILLO DISTRIBUIDORES, Barranquilla, Colombia; c/o DESARROLLO GEMMA CORPORATION, Panama City, Panama; c/o HODWALKER Y LEAL Y CIA. S.C.A., Barranquilla, Colombia; c/o YAMAHA MUNDIAL LIMITADA, Santa Marta, Colombia; DOB 26 Dec 1968; POB Colombia; Cedula No. 8534760 (Colombia); Passport AF465508 Colombia (individual) [SDNT]. -to- “TILO” (a.k.a. HODWALKER MARTINEZ, Martin David); DOB 26 Dec 1968; POB Colombia; Cedula No. 8534760 (Colombia); Passport AF465508 Colombia(individual) [SDNT] Linked To: YAMAHA VERANILLO DISTRIBUIDORES; Linked To: VERANILLO DIVE CENTER LTDA.; Linked To: MARTIN HODWALKER M. & CIA. S. EN C.; Linked To: DESARROLLO GEMMA CORPORATION; Linked To: HODWALKER Y LEAL Y CIA. S.C.A..

The following [SDNTK] entries have been changed:

FLORES CACHO, Javier, c/o LA NUMERO UNO DE CUAUHTEMOC S.A. DE C.V., Mexico City, Distrito Federal, Mexico; Avenida del Taller No. 23, Ret. 17, Colonia Jardin Balbuena, Delegacion Venustiano Carranza, Mexico City, Distrito Federal, Mexico; Martin Luis Guzman No. 259, Colonia Villa de Cortez, Mexico City, Distrito Federal, Mexico; DOB 30 Aug 1969; POB Mexico City, Distrito Federal, Mexico; nationality Mexico; citizen Mexico; R.F.C. FOCJ-690830 (Mexico); C.U.R.P. FOCJ690830HDFLCV03 (Mexico) (individual) [SDNTK]. -to- FLORES CACHO, Javier, Avenida del Taller No. 23, Ret. 17, Colonia Jardin Balbuena, Delegacion Venustiano Carranza, Mexico City, Distrito Federal, Mexico; Martin Luis Guzman No. 259, Colonia Villa de Cortez, Mexico City, Distrito Federal, Mexico; DOB 30 Aug 1969; POB Mexico City, Distrito Federal, Mexico; nationality Mexico; citizen Mexico; R.F.C. FOCJ-690830 (Mexico); C.U.R.P. FOCJ690830HDFLCV03 (Mexico)(individual) [SDNTK].

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Douglas McNabb – McNabb Associates, P.C.’s
OFAC SDN Removal Videos:

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————————————————————–

To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

————————————————————–

International criminal defense questions, but want to be anonymous?

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Specially Designated Narcotics Trafficking Kingpin [SDNTK] Entries Added and Changed to OFAC’s SDN List on August 29, 2012

August 29, 2012

Today, OFAC has added [SDNTK] Entries and changed [SDNTK] Entries to the Specially Designated Nationals List (SDN List):

The following [SDNTK] entries have been added to OFAC’s SDN list:

ADT PETROSERVICIOS, S.A. DE C.V., Carretera Federal Mexico – Tuxpan Km. 255 S/N, Santiago de la Pena, Tuxpan, Veracruz 92770, Mexico; Calle Panama #509, Colonia 27 De Septiembre, Poza Rica, Veracruz 93220, Mexico; Calle Rafael Nieto #187, Colonia El Cuatro, Cero Azul, Veracruz 82510, Mexico; Calle Francita #202, Colonia Guadalupe, Tampico, Tamaulipas 89120, Mexico; Veracruz, Veracruz, Mexico; Villahermosa, Tabasco, Mexico; R.F.C. APE010515F17 (Mexico) [SDNTK].

The following [SDNTK] entries have been changed:

COLORADO CESSA, Francisco Antonio, C Rio Tonala #3, Colonia Jardines, Tuxpan, Veracruz 92890, Mexico; Rio Palma 10, Jardines, Tuxpan, Veracruz 92890, Mexico; La Flor De Maria, Carretera Mexico-Tuxpan, Tuxpan, Veracruz, Mexico; DOB 10 Oct 1960; POB Tuxpan, Veracruz, Mexico; nationality Mexico; citizen Mexico; Passport 04060004616 (Mexico); C.U.R.P. COCF601010HVZLSR05 (Mexico) (individual) [SDNTK]. -to- COLORADO CESSA, Francisco Antonio, C Rio Tonala #3, Colonia Jardines, Tuxpan, Veracruz 92890, Mexico; Rio Palma 10, Jardines, Tuxpan, Veracruz 92890, Mexico; La Flor De Maria, Carretera MexicoTuxpan, Tuxpan, Veracruz, Mexico; DOB 10 Oct 1960; POB Tuxpan, Veracruz, Mexico; nationality Mexico; citizen Mexico; Passport 04060004616 (Mexico); C.U.R.P. COCF601010HVZLSR05 (Mexico) (individual) [SDNTK] Linked To: ADT PETROSERVICIOS, S.A. DE C.V..

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Treasury Targets Los Zetas Linked Oil Services Company

8/29/2012
WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced the designation of ADT Petroservicios, S.A. De C.V., an oil services company owned by narcotics trafficker Francisco Antonio Colorado Cessa who is tied to Los Zetas. Today’s action, taken pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act), prohibits U.S. persons from engaging in any transactions with ADT Petroservicios, S.A. De C.V. and freezes any assets the company may have under U.S. jurisdiction.

On June 12, 2012, OFAC designated Mexican national Francisco Antonio Colorado Cessa as a specially designated narcotics trafficker for materially assisting the international narcotics trafficking of Los Zetas and its leaders Miguel Angel Trevino Morales and Omar Trevino Morales. Colorado Cessa owns and controls ADT Petroservicios, S.A. De C.V., which is located in Veracruz, Mexico. Also on that date, the U.S. Attorneys’ Office for the Western District of Texas charged Colorado Cessa, Miguel Angel Trevino Morales, and Omar Trevino Morales with money laundering on behalf of Los Zetas and its senior leadership. Colorado Cessa is currently in U.S. custody awaiting trial.

“By exposing this business of Francisco Antonio Colorado Cessa, which is tied to the violent Los Zetas group, we are depriving their organization of an avenue to launder their illicit proceeds,” said OFAC Director Adam J. Szubin. “We will continue to target individuals and businesses linked to Los Zetas wherever they attempt to conceal their illegal activities.”

Los Zetas is a Mexican drug trafficking organization that the President identified as a significant foreign narcotics trafficker pursuant to the Kingpin Act in April 2009. OFAC subsequently designated Miguel Angel Trevino Morales and Omar Trevino Morales as specially designated narcotics traffickers pursuant to the Kingpin Act in July 2009 and March 2010, respectively.

Today’s action is part of ongoing efforts pursuant to the Kingpin Act to apply financial measures against significant foreign narcotics traffickers and their organizations worldwide. The Treasury Department has designated more than 1,100 individuals and entities pursuant to the Kingpin Act since June 2000.

Penalties for violations of the Kingpin Act range from civil penalties of up to $1.075 million per violation to more severe criminal penalties. Criminal penalties for corporate officers may include up to 30 years in prison and fines up to $5 million. Criminal fines for corporations may reach $10 million. 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.”

OFAC’s Los Zetas Linked Oil Services Company chart.

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Douglas McNabb – McNabb Associates, P.C.’s
OFAC SDN Removal Videos:

OFAC Litigation – SDN List Removal

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OFAC SDN Removal Attorneys

————————————————————–

To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

————————————————————–

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Specially Designated Narcotics Trafficking Kingpin [SDNTK] Entries Added to OFAC’s SDN List on August 15, 2012

August 15, 2012

Today, OFAC has added [SDNTK] Entries to the Specially Designated Nationals List (SDN List):

The following [SDNTK] entries have been added to OFAC’s SDN list:

ALMACEN PICIS, 3 Avenida 19-59, Local 14, Zona 1, Guatemala City, Guatemala; Registration ID 80617 (Guatemala) [SDNTK].

ALQUILERES ROSSELL, Km 12.5 Carrertera Al Salvador, Santa Rosalia, Condominio La Laguna, Casa 1, Guatemala, Guatemala; Registration ID 388175 (Guatemala) [SDNTK].

AUTO HOTEL PUNTO CERO, Kilometro 49.5 Carretera A El Salvador, Aldea El Cerinal, Barberena, Santa Rosa, Guatemala; Registration ID 404256 (Guatemala) [SDNTK].

BODEGAS BANYOLAS, 14 Avenida 7-12 Zona 14, Centro Empresarial La Villa Bodega 23, Guatemala City, Guatemala; Registration ID 71152 (Guatemala) [SDNTK].

BOUTIQUE MARLLORY, KM 54.5 Carretera Al Salvador, Santa Rosa, Barberena, Guatemala; Registration ID 159497A (Guatemala) [SDNTK].

BRODWAY COMMERCE INC., 17 Calle A 7-21, Zona 10, Guatemala City, Guatemala; Registration ID 60832 (Guatemala) [SDNTK].

CABOMARZO, 3A Calle 3-46, Zona 2, Residenciales Valles De Maria, Villa Nueva, Guatemala; Registration ID 89276 (Guatemala) [SDNTK].

CASA VOGUE, Km 14.1 Carretera El Salvador, Centro Comercial Paseo San Sebastian Local 92, Guatemala City, Guatemala [SDNTK].

CASTELLANOS CHACON, Christina Stetanel (a.k.a. “CHRISTA CASTELLANOS”); DOB 17 Jun 1991; nationality Guatemala; Passport 133374328 (Guatemala) (individual) [SDNTK].

CORPORACION DAIMEX S.A., 14 Avenida 7-12, Zona 14, Bodega No. 22, Empresarial La Villa, Guatemala City, Guatemala; Registration ID 36397 (Guatemala) [SDNTK].

DE DEL PINAL, Maria Corina (a.k.a. SAENZ LEHNHOFF, Maria Corina; a.k.a. SAENZ LEHNHOFF, Maria Gabriela; a.k.a. SAENZ PINAL, Maria Corina); DOB 19 May 1965; POB Guatemala; nationality Guatemala; Passport 31486K (Guatemala) (individual) [SDNTK] Linked To: INMOBILIARIA DATEUS; Linked To: WALNUTHILL; Linked To: CABOMARZO; Linked To: GRUPO MPV; Linked To: DELPSA; Linked To: BRODWAY COMMERCE INC.; Linked To: CASA VOGUE.

DELPSA, 2 Calle 25-80, Zona 15, Vista Hermosa II, Apt. 800, Guatemala City, Guatemala; Registration ID 200766 (Guatemala) [SDNTK].

DIGITAL SYS ADVISORS, 14 Avenida 7-12 Zona 14, Bodega 22, Empresarial La Villa, Guatemala City, Guatemala; Registration ID 68326 (Guatemala) [SDNTK].

DISTRIBUIDORA ROSSELL, Calzada Roosevelt KM, 13 40-31, Zona 11, Guatemala City, Guatemala; Registration ID 388221 (Guatemala) [SDNTK].

ESTRUCTURAS METALICAS, CIRCULARES Y ORTOGONALES (a.k.a. “EMCO”), Aldea El Durazno Lote 12 Kilometro 8.5, Antigua Ruta A San Pedro Ayampuc, Chinautla, Guatemala; Registration ID 45703 (Guatemala) [SDNTK].

FARFAR, 14 Avenida 7-12 Zona 14, Bodega 22, Empresarial La Villa, Guatemala City, Guatemala; Registration ID 75563 (Guatemala) [SDNTK].

FERNAPLAST, Km 12-5 Ruta Al Atlantico, Apto. A, Zona 18, Guatemala City, Guatemala; Registration ID 188919A (Guatemala) [SDNTK].

GRUPO MPV, Km 14.1 Carretera El Salvador, Centro Comercial Paseo San Sebastian Local 92, Guatemala City, Guatemala; Registration ID 55544 (Guatemala) [SDNTK].

HACIENDA SANTA INES, 3 Avenida 13-46 Zona 1, Guatemala City, Guatemala; Registration ID 319945 (Guatemala) [SDNTK].

HUERTAS Y HORTALIZAS, Lote 10 Aldea Las Vacas, Zona 16, Guatemala City, Guatemala; Registration ID 49720 (Guatemala) [SDNTK].

IMPORTADORA BORRAYO LASMIBAT, 13 Av 26-49, San Jose Las Rosas Zona 8, Guatemala City, Guatemala; Registration ID 135027 [SDNTK].

INMOBILIARIA DATEUS, 1era Avenida 7-60, Zona 14, Apartamento 1602 Del Edificio Tadeus, Guatemala City, Guatemala; Registration ID 84101 (Guatemala) [SDNTK].

INVERSIONES A&E, 8 Avenida 16-49 Zona 10, Edificio San Ignacio Apto. 2-A, Guatemala City, Guatemala; Registration ID 43339 (Guatemala) [SDNTK].

OPERADORA CORPORATIVA DE NEGOCIOS (a.k.a. “OCN”), Diagnol 6 No. 16-01, Zona 10, Guatemala City, Guatemala [SDNTK].

SAENZ LEHNHOFF, Maria Corina (a.k.a. DE DEL PINAL, Maria Corina; a.k.a. SAENZ LEHNHOFF, Maria Gabriela; a.k.a. SAENZ PINAL, Maria Corina); DOB 19 May 1965; POB Guatemala; nationality Guatemala; Passport 31486K (Guatemala) (individual) [SDNTK] Linked To: INMOBILIARIA DATEUS; Linked To: WALNUTHILL; Linked To: CABOMARZO; Linked To: GRUPO MPV; Linked To: DELPSA; Linked To: BRODWAY COMMERCE INC.; Linked To: CASA VOGUE.

SAENZ LEHNHOFF, Maria Gabriela (a.k.a. DE DEL PINAL, Maria Corina; a.k.a. SAENZ LEHNHOFF, Maria Corina; a.k.a. SAENZ PINAL, Maria Corina); DOB 19 May 1965; POB Guatemala; nationality Guatemala; Passport 31486K (Guatemala) (individual) [SDNTK] Linked To: INMOBILIARIA DATEUS; Linked To: WALNUTHILL; Linked To: CABOMARZO; Linked To: GRUPO MPV; Linked To: DELPSA; Linked To: BRODWAY COMMERCE INC.; Linked To: CASA VOGUE.

SAENZ PINAL, Maria Corina (a.k.a. DE DEL PINAL, Maria Corina; a.k.a. SAENZ LEHNHOFF, Maria Corina; a.k.a. SAENZ LEHNHOFF, Maria Gabriela); DOB 19 May 1965; POB Guatemala; nationality Guatemala; Passport 31486K (Guatemala) (individual) [SDNTK] Linked To: INMOBILIARIA DATEUS; Linked To: WALNUTHILL; Linked To: CABOMARZO; Linked To: GRUPO MPV; Linked To: DELPSA; Linked To: BRODWAY COMMERCE INC.; Linked To: CASA VOGUE.

SISTEMAS CONSTRUCTORES (a.k.a. “SICONSA”), Lote 10, Aldea Las Vacas, Zona 16, Guatemala City, Guatemala; Registration ID 34279 (Guatemala) [SDNTK].

WALNUTHILL, Diagnol 6 10-01, Zona 10, Centro Gerencial Las Margaritas, Torre II, Of. 301-B, Guatemala City, Guatemala; Registration ID 80886 (Guatemala) [SDNTK].

“CHRISTA CASTELLANOS” (a.k.a. CASTELLANOS CHACON, Christina Stetanel); DOB 17 Jun 1991; nationality Guatemala; Passport 133374328 (Guatemala) (individual) [SDNTK].

“EMCO” (a.k.a. ESTRUCTURAS METALICAS, CIRCULARES Y ORTOGONALES), Aldea El Durazno Lote 12 Kilometro 8.5, Antigua Ruta A San Pedro Ayampuc, Chinautla, Guatemala; Registration ID 45703 (Guatemala) [SDNTK].

“OCN” (a.k.a. OPERADORA CORPORATIVA DE NEGOCIOS), Diagnol 6 No. 16-01, Zona 10, Guatemala City, Guatemala [SDNTK].

“SICONSA” (a.k.a. SISTEMAS CONSTRUCTORES), Lote 10, Aldea Las Vacas, Zona 16, Guatemala City, Guatemala; Registration ID 34279 (Guatemala) [SDNTK].

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Treasury Applies Additional Sanctions to Guatemalan Drug Trafficking Operation

8/15/2012

WASHINGTON – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced the designation of two individuals and 24 entities with ties to previously-designated Guatemalan trafficker Marllory Dadiana Chacon Rossell or other designated individuals as Specially Designated Narcotics Traffickers (SDNTs). Today’s action, taken pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act), prohibits U.S. persons from conducting financial or commercial transactions with these entities and individuals and any assets the designees may have under U.S. jurisdiction are frozen.

The two individuals designated today are Guatemalan nationals Christina Stetanel Castellanos Chacon (a.k.a. Cristha Castellanos), who is Chacon Rossell’s daughter, and Maria Corina Saenz Lehnhoff (a.k.a. Maria Corina de Del Pinal). Both are responsible for laundering narcotics proceeds on behalf of Marllory Chacon Rossell. Among the 24 entities designated today are Auto Hotel Punto Cero, a hotel in Barberena, Guatemala; Sistemas Constructores, a construction company; Importadora Borrayo Lasmibat, an import-export company; Boutique Marllory, a clothing store and; Casa Vogue, a household items store.

“Targeting the corporate and financial network of Marllory Chacon and her associates is at the core of our efforts to degrade these dangerous drug trafficking organizations,” said OFAC Director Adam J. Szubin. “By designating additional elements of the Chacon Rossell network, OFAC continues to undermine the organization’s ability to launder narcotics proceeds.”

Marllory Dadiana Chacon Rossell leads a drug trafficking and money laundering organization based out of Guatemala with operations in Honduras and Panama that supplies Mexican drug cartels, including Los Zetas. OFAC designated Chacon Rossell as an SDNT in January 2012, along with three of her top associates, Jorge Andres Fernandez Carbajal, Hayron Eduardo Borrayo Lasmibat, and Mirza Silvana Hernandez De Borrayo, and four entities located in Guatemala and Panama. Chacon Rossell is responsible for transshipping thousands of kilograms of cocaine per month and is believed to launder tens of millions of U.S. dollars in narcotics proceeds each month.

OFAC coordinated with the Drug Enforcement Administration on this investigation. Today’s action is part of ongoing efforts pursuant to the Kingpin Act to apply financial measures against significant foreign narcotics traffickers and their organizations worldwide. The Treasury Department has designated more than 1,100 individuals and entities pursuant to the Kingpin Act since June 2000.

“DEA and the Treasury Department are attacking drug trafficking organizations at every level, using the law enforcement tools necessary to dismantle the financial networks of these dangerous criminal groups,” said DEA Chief of Financial Operations John Arvanitis. “This organization’s ability to launder drug trafficking proceeds will be severely hindered as a result of this designation.”

Penalties for violations of the Kingpin Act range from civil penalties of up to $1.075 million per violation to more severe criminal penalties. Criminal penalties for corporate officers may include up to 30 years in prison and fines up to $5 million. Criminal fines for corporations may reach $10 million. 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.

To view a chart of the Chacon Rossell affiliates, click here.”

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Douglas McNabb – McNabb Associates, P.C.’s
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OFAC SDN Removal Attorneys

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To find additional global criminal news, please read The Global Criminal Defense Daily.

Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. Because we have experience dealing with INTERPOL, our firm understands the inter-relationship that INTERPOL’s “Red Notice” brings to this equation.

The author of this blog is Douglas C. McNabb. Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above.

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