Cifuentes villa department of state

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August undefined, 2024

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

How one Colombian family allegedly helped

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. WebJan 17, 2024 · Listed with him are El Chapo, Alex Cifuentes-Villa and another Canadian, former Toronto resident Mykhaylo Koretskyy, alias “Russian Mike” or “Cobra,” who has been detained in Curacao and ... truffles made with cake mix

Colombia Sentences Member of Narco Family Linked to Sinaloa …

WebCienfuegos (American Spanish: [sjeɱˈfweɣos]), capital of Cienfuegos Province, is a city on the southern coast of Cuba. It is located about 250 km (160 mi) from Havana and has a … 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 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. truffles made with chocolate chips

US Targets Traffickers Linked to Mexican Drug Cartel - VOA

WebDolly 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 … 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 ... philip j torinaWebCIFUENTES 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 … philip juras paintings for sale

"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. … " - Cifuentes villa department of state

Cifuentes villa department of state

El Chapo Trial Updates: Cocaine Call With Colombia

WebALIAS: “Jota” DOB: May 13, 1965 POB: Medellin, Antioquia, Colombia NATIONALITY: Colombian CITIZENSHIP: Colombia HEIGHT: 5’5” WEIGHT: 160 pounds HAIR COLOR: … 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 ...

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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, … WebLegiStorm is constantly adding new information on the people, places and reports in our database. In the past week, LegiStorm added: 171 new people; 32 new organizations; …

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 ... 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 ).

WebCifuentes es un municipio de la provincia de Villa Clara en el centro de Cuba.. Límites. El territorio municipal tiene límites: Norte: con Sagua la Grande, desde la presa "Alacranes" … 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 ...

WebDolly de Jesus Cifuentes Villa, born 14 June 1964, is a drug trafficker from Medellín, Colombia, associated with the Sinaloa Cartel of Mexico. She was arrested and extradited …

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 ... philip j. weaver education centerWebFeb 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 … philip j. weaver ed centerWebU.S. Department of the Treasury Office of Foreign Assets Control CIFUENTES VILLA Dru g Traffickin Or anization February 2011 FUNDACION PARA EL BIENESTAR Y EL PORVENIR Medellin, Colombia NIT # 900310323-9 - Non-Profit Organization DMR C.I. S.A.S. Bogota, Colombia NIT # 900386627-9 - Mining Company C.I. METALURGIA … truffle smashed potatoeshttp://wwwnews.live.bbc.co.uk/news/world-latin-america-20262086 truffles magic mushroomsWebDec 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 … philip k allen booksWebFeb 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 ... truffles medispa buckheadWebAccording to the US state department, Mr Cifuentes Villa heads the drug trafficking gang of the same name, which operates in Colombia, Ecuador, Panama, Mexico and Spain. … truffles medispa mcdonough