Cifuentes villa department of state
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 … 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 ...
Cifuentes villa department of state
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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 … 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.
WebCiudades, 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, … WebSep 21, 2011 · CIFUENTES VILLA U.S. Department of the Treasury Office of Foreign Assets Control Drug Trafficking Organization September 2011 Jorge Milton CIFUENTES VILLA (a.k.a. Elkin de Jesus LOPEZ SALAZAR) DOB 13 May 1965; POB Medellin, Colombia CC 7548733 (Colombia) CURP CIVJ650513HNEFLR06 (Mexico) Designated …
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 … 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 ...
WebDec 14, 2024 · Enter Jorge Milton Cifuentes-Villa. The 52-year-old bespectacled man from Medellín is an admitted drug lord from a long lineage of family traffickers -- he and most of his eight siblings and ...
WebNov 8, 2012 · The US state department had offered a $5m reward for information leading to Mr Cifuentes Villa's arrest. The capture was … florida dmv vanity plate searchWebDolly 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 … florida dmv vehicle type codesWebAug 8, 2012 · CIFUENTES-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 made her initial appearance in court today before Magistrate Judge John O’Sullivan and was detained pending trial. The charges filed in SDNY and SDFL are the … great wall chinese andover ksWebDec 14, 2024 · Jorge Milton Cifuentes Villa testified that Joaquin "El Chapo" Guzmán worked closely with armed Colombian revolutionaries FARC. ... which had long financed its war against the Colombian state … great wall chinese alma gaWebNov 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. … great wall chinese alma mi restaurant menuWebJan 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 ... florida dmv transfer out of state titleWebCifuentes-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 … great wall chinese and shiro sushi