Treasury Sanctions Financial Operatives Allegedly Linked to Los Zetas

July 23, 2013

The U.S. Department of the Treasury on July 23, 2013 released the following:

“Action Targets Individuals Laundering Money for Trevino Morales

WASHINGTON – The U.S. Department of the Treasury today designated two Mexican nationals, Jose Odilon Ramirez Perales and Ismael Lopez Guerrero, pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) for their ties to Mexico’s violent Los Zetas drug trafficking organization. Ramirez Perales is a powerful financial operative responsible for controlling and laundering tens of millions of dollars in funds smuggled from the U.S. to Mexico for Los Zetas leaders Miguel Trevino Morales and Omar Trevino Morales. Lopez Guerrero collects illicit monies from Los Zetas operations in Nuevo Laredo, and he sends large quantities of smuggled cash to Ramirez Perales for safeguarding and processing in Coahuila, Mexico.

“The momentous arrest of Miguel Trevino Morales, who was captured last week, took place in the early morning hours with two of his closest advisors by his side, including a key accountant. This is another clear example of the central importance of financial operatives within the operational structure of drug cartels,” said Treasury’s Director of the Office of Foreign Assets Control (OFAC) Adam J. Szubin. “Treasury’s action today targets the activities of two other significant financial operatives for Los Zetas. We will continue to support our Mexican partners to target those laundering Los Zetas’ ill-gotten gains.”

Ramirez Perales is wanted in the Southern District of Texas for money laundering relating to drug trafficking. Ramirez Perales and his other co-defendants are subject to the forfeiture of approximately $20 million in the Southern District of Texas. In October 2012, Mexican authorities captured Ramirez Perales, and they arrested Lopez Guerrero after a July 2012 gun battle. Lopez Guerrero, who uses the alias Gilberto Godina Guerrero, was alleged to possess ammunition, drugs, and currency at the time of his arrest. The arrests of these individuals and other high level Los Zetas members such as Miguel Trevino Morales, along with the death of former Zeta leader Heriberto Lazcano-Lazcano, has played a vital role in weakening of the organization.

Today’s action generally prohibits U.S. persons from engaging in any transactions with these individuals and freezes any assets they may have under U.S. jurisdiction.

The President identified Los Zetas as a significant foreign narcotics trafficker pursuant to the Kingpin Act in April 2009. On July 24, 2011, the President named Los Zetas as a significant Transnational Criminal Organization in the Annex to Executive Order 13581 (Blocking Property of Transnational Criminal Organizations). Additionally, OFAC designated Los Zetas leaders Miguel and Omar Trevino Morales on July 20, 2009 and March 24, 2010, respectively. Since 2009, OFAC has designated several dozen key plaza bosses, drug traffickers, and money launderers operating on behalf of Los Zetas using Kingpin Act authorities.

Internationally, OFAC has designated more than 1,200 individuals and entities linked to 103 drug kingpins since June 2000. OFAC designations are part of an ongoing effort to apply financial measures against significant foreign narcotics traffickers and their organizations worldwide. 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.

For a chart relating to today’s actions 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 Trafficking Kingpin [SDNTK] Entries Added to OFAC’s SDN List on May 14, 2013

May 14, 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:

ANDRADE PARRA, Alfredo, Ciudad Acuna, Coahuila, Mexico; DOB 30 Dec 1973; POB Ciudad Acuna, Coahuila, Mexico; alt. POB Coahuila, Mexico; nationality Mexico; citizen Mexico; C.U.R.P. AAPA731230HCLNRL07 (Mexico) (individual) [SDNTK].”

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Treasury Designates Mexican Narcotics Trafficker Tied to Los Zetas

5/14/2013

Action Targets Major Narcotics Trafficker Operating on U.S. Border

WASHINGTON – The U.S. Department of the Treasury today announced the designation of Mexican national Alfredo Andrade Parra pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act) for his significant role in international narcotics trafficking and for his links to Los Zetas. Andrade Parra is a major narcotics trafficker operating along the U.S.-Mexico border. He is responsible for smuggling multiple-tons of marijuana and cocaine, monthly, from Mexico to the U.S. for Los Zetas leaders Miguel Trevino Morales and Omar Trevino Morales. Andrade Parra’s ability to smuggle large quantities of drugs into the U.S. and receive bulk cash proceeds returned to Mexico make him a key component of the ruthless Los Zetas drug trafficking organization in the region near Ciudad Acuna, Coahuila, Mexico.

“Today’s action follows on the heels of the Mexican Government’s arrest of Andrade Parra in April and targets the drug trafficking and bulk cash smuggling activities of a significant associate of Los Zetas,” said OFAC Director Adam J. Szubin. “OFAC will continue to work with ourforeign counterparts to expose key drug traffickers and deprive them of access to the international financial system.”

Andrade Parra is wanted in the Western District of Texas for multiple counts of drug trafficking and money laundering relating to a March 5, 2008 indictment from the Del Rio Division and a May 22, 2003 indictment from the San Antonio Division. In April 2013, Mexican authorities arrested Andrade Parra.

Today’s action against Andrade Parra generally prohibits U.S. persons from conducting financial or commercial transactions with him, and freezes any assets he may have under U.S. jurisdiction.

The President identified Los Zetas as a significant foreign narcotics trafficker pursuant to the Kingpin Act in April 2009. On July 24, 2011, the President named Los Zetas as a significant Transnational Criminal Organization in the Annex to Executive Order 13581 (Blocking Property of Transnational Criminal Organizations). Additionally, OFAC designated Los Zetas leaders Miguel and Omar Trevino Morales on July 20, 2009 and March 24, 2010, respectively.

Today’s action is part of ongoing efforts to apply financial measures against significant foreign narcotics traffickers and their organizations worldwide. The Treasury Department has designated more than 1,200 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.

To view a chart of the Andrade Parra 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.

————————————————————–

International criminal defense questions, but want to be anonymous?

Free Skype Tel: +1.202.470.3427, OR

Free Skype call:

           Office Locations

Email: