Treasury sanctions accused Costa Rican drug traffickers

Treasury sanctions accused Costa Rican drug traffickers

The Trump administration announced sanctions against four Costa Rican drug traffickers and two business entities as part of an effort to crackdown on cocaine.

“Costa Rica has become an increasingly significant waypoint for criminal groups trafficking cocaine into the United States,” U.S. Treasury officials said.

The Drug Enforcement Administration found that cocaine contributed to more than 22,000 overdose deaths in the United States over a 12-month period.

“Drug cartels are poisoning Americans and making our communities more dangerous by trafficking cocaine, often laced with fentanyl, into the United States,” said John Hurley, undersecretary for Terrorism and Financial Intelligence at the Treasury Department.

In May, Costa Rican president Rodrigo Chaves Robles allowed two of the drug traffickers the U.S. is targeting to be extradited to the United States. Costa Rican police arrested Celso Manuel Gamboa Sanchez and Edwin Danney Lopez Vega in June in response to the United States’ extradition request.

Gamboa and Lopez are in prison awaiting extradition to the United States. Alejandro Antonio James Wilson and Alejandro Arias Monge are also under sanction orders by the Treasury Department.

The Treasury Department said the men were involved in facilitating the shipment of tens of millions of dollars worth of cocaine from Columbia through Costa Rica to the United States and Europe.

A Treasury Department investigation found Gamboa laundered drug trafficking money through two businesses – Bufete Celso Gamboa and Asociados and Limón Black Star FC – which are also being sanctioned.

In 2021, President Joe Biden signed an executive order authorizing the secretary of the treasury to impose sanctions against foreign individuals. The authorization allows the Treasury Department to prohibit an individual’s financial activity within the jurisdiction of the U.S. and block possession of an individual’s property, if the property is in the United States.

The Trump administration’s Treasury Department cited Biden’s executive order for its authority to impose sanctions. The sanctions against four Costa Rican drug traffickers are designed to prevent institutions from participating in financial activity with the sanctioned individuals in order to deter more illicit drug trafficking.

“The prohibitions include the making of any contribution or provision of funds, goods, or services by, to, or for the benefit of any designated or blocked person, or the receipt of any contribution or provision of funds, goods, or services from any such person,” the press release reads.

The sanctions against Costa Rican drug traffickers follows an increased crackdown on drug trafficking after the announcement of sanctions against two Mexican cartels last week.

“The ultimate goal of sanctions is not to punish, but to bring about a positive change in behavior,” officials noted in a news release.

Events

No events

Leave a Comment





Latest News Stories

Sanchez

Sanchez Family Unveils Major Redevelopment Plan for Monee Industrial Property

Article Summary: Developer Luis Sanchez, a key figure in Monee's commercial growth for two decades, presented a plan to revitalize an industrial property on Industrial Drive. The project, which includes...
Screenshot-2025-08-13-at-2.15.28-PM

Monee Approves Over $566,000 Payment for New Public Works Facility Nearing Completion

Article Summary: The Monee Village Board approved a payment of $566,134.16 for the ongoing construction of its new Public Works building. Officials reported the project is on track for a...
Screenshot-2025-08-13-at-2.11.44-PM

Sheepdog Firearms Gets Green Light for Special Use Permit in Monee

Article Summary: Sheepdog Firearms received final approval from the Monee Village Board for a special use permit to operate a retail and firearms range facility at 25812 S. Sunset Drive....
Wintrust-Crossroads-Sports-Complex

New Lenox Prepares for Grand Opening of Wintrust Crossroads Sports Complex

NEW LENOX – After months of anticipation and intensive work, the New Lenox Community Park District is making final preparations for the grand opening of its flagship Wintrust Crossroads Sports...
New-Lenox-School-122.2

New Lenox D122 Board Approves Tentative Budget, Sets September Public Hearing

The New Lenox School District 122 Board of Education has approved a tentative budget for the 2025-2026 fiscal year, maintaining its long-standing practice of balanced budgets funded by existing cash...
New-Lenox-Township-Food-Pantry

New Lenox Township Food Pantry Reports Record Demand in May

NEW LENOX – The New Lenox Township Food Pantry experienced a record level of need in May, serving 431 families and 1,107 individuals, according to a report at the June...
NL-VB-July-28

New Lenox to Dedicate Street Honoring Pope Leo XIV, Citing Deep Local Ties

NEW LENOX – The Village of New Lenox is celebrating its unique connection to the newly elected Pope Leo XIV, the first American to lead the Roman Catholic Church, by...
New-Lenox-School-122.7

D122 Renews Insurance Policies for Nearly $490,000

The New Lenox School District 122 Board of Education has renewed its property/casualty and worker's compensation insurance policies for the 2025-2026 school year, with total costs amounting to nearly $490,000....
new-lenox-township.2

New Lenox Township Addresses Cemetery Needs, Appoints New Liaison

NEW LENOX – New Lenox Township is turning its attention to the care and potential expansion of its cemeteries, an effort that will be spearheaded by a newly elected trustee....
New-Lenox-Village-Board.2

New Lenox Police Chief Louis Alessandrini Retires; Sgt. David Nykiel Promoted in Leadership Transition

NEW LENOX – The New Lenox Police Department is undergoing a significant leadership transition as Police Chief Louis Alessandrini retires after 20 years with the village, celebrated with an emotional...
Screenshot-2025-08-13-at-2.15.28-PM

Monee to Receive $250,000 Donation in Solar Project Agreement

Article Summary: The Village of Monee will receive a $250,000 donation from TPE IL W1202, LLC, after the Village Board authorized a community benefit agreement for a planned 5-megawatt solar...
new-lenox-park-district.6

New Lenox Park District Board Approves 2025-2026 Budget

NEW LENOX – The New Lenox Community Park District Board of Commissioners unanimously approved the budget and appropriation ordinance for the 2025-2026 fiscal year during its regular meeting on June...
New-Lenox-School-122.6

Staffing Shortage Leads D122 to Renew Contract for School Psychologist

Facing a persistent staffing shortage for a critical role, the New Lenox School District 122 Board of Education has renewed its contract with an outside agency to provide a school...
Meeting-Briefs

Meeting Summary: New Lenox Township for June 12, 2025

At its June 12 meeting, the New Lenox Township Board of Trustees heard reports on rising demand for community services, discussed ongoing maintenance projects, and assigned responsibilities to its newly...
New-Lenox-Village-Board.4

New Lenox Approves Major Residential Subdivision, Paves Way for Route 6 Commercial Growth

NEW LENOX – The Village Board took decisive action on two major developments Monday, giving final approval to a 55-lot residential subdivision for "empty nesters" and clearing a key hurdle...