Treasury sanctions accused Costa Rican drug traffickers

Treasury sanctions accused Costa Rican drug traffickers

Spread the love

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

solar panels photovoltaics in solar farm

“Federal Policy Uncertainty” Blamed for Delay of Peotone Solar Farm; County Grants Second Extension

Article Summary: The Will County Board has granted a second permit extension for a solar farm in Peotone Township after the developer, Trajectory Energy Partners, cited "ongoing uncertainty regarding federal...
solar panels photovoltaics in solar farm

Will County Grants Extensions to Five Solar Projects Sold to New Developers

Article Summary: The Will County Board approved first-time permit extensions for five commercial solar projects across Monee, Crete, and Joliet townships, all of which were recently sold to larger energy...
WCO 2025-09-27 at 9.04.10 AM

Will County Board Approves Controversial Drug Recovery Retreat in Crete Township

Article Summary: The Will County Board has approved a special use permit for The Second Story Foundation to operate a long-term residential recovery program for men on a 68-acre horse...
Meeting Briefs

Meeting Summary and Briefs: Mokena Village Board for September 15, 2025

Mokena Village Board Meeting | September 15, 2025 The Mokena Village Board held a special meeting on Monday, September 15, 2025, where its primary action was the unanimous approval of...
Mokena Logo Graphic.5

Mokena Board Approves Final Plat for 50-Home Boulder Ridge Phase IV Subdivision

Mokena Village Board Meeting | September 15, 2025 Article Summary: The Mokena Village Board approved the final plat for the 50-lot fourth phase of the Boulder Ridge subdivision, clearing the way...
Meeting Briefs

Meeting Summary and Briefs: Mokena Village Board for September 8, 2025

Mokena Village Board Meeting | September 8, 2025 The Mokena Village Board on Monday, September 8, 2025, unanimously approved a major overhaul of its police ticketing system, raising fines for...
Mokena Logo Graphic.5

Mokena Board Greenlights Boulder Ridge Development Settlement

Mokena Village Board Meeting | September 8, 2025 Article Summary: The Mokena Village Board has approved a settlement agreement involving the developer of the Boulder Ridge subdivision, resolving outstanding issues and...
Mokena Logo Graphic.1

Mokena Appoints Jacob Hazek as New Village Arborist

Mokena Village Board Meeting | September 8, 2025 Article Summary: The Mokena Village Board has appointed Jacob Hazek to the position of Arborist within the Public Works Department. Hazek was selected...
Mokena Logo Graphic.2

Mokena Awards Nearly $300,000 in Contracts for Road Maintenance and Project Oversight

Mokena Village Board Meeting | September 8, 2025 Article Summary: The Mokena Village Board approved two contracts totaling over $292,000 for its Fiscal Year 2026 street improvement and maintenance programs. The...
Mokena Logo Graphic.6

Mokena Board Approves Sweeping Increases to Police Ticket Fines

Mokena Village Board Meeting | September 8, 2025 Article Summary: The Mokena Village Board unanimously approved a new ordinance that significantly increases fines for a wide range of non-traffic municipal code...
'Glaring failure:' lawmaker accuses Meta of failing to make AI chatbots kid-safe

‘Glaring failure:’ lawmaker accuses Meta of failing to make AI chatbots kid-safe

By Thérèse BoudreauxThe Center Square A U.S. lawmaker is once again demanding that Meta prevent minors from accessing its AI chatbots, citing the technology company’s “glaring failure to properly and...
Supreme Court allows ICE to factor race, workplace into L.A. raids

Supreme Court allows ICE to factor race, workplace into L.A. raids

By Morgan SweeneyThe Center Square The U.S. Supreme Court ruled Monday to temporarily allow U.S. Immigration and Customs Enforcement officers to use race, native language and place of work to...
Op-Ed: Illinois just cemented its place as a 'Legislative Inferno'

Op-Ed: Illinois just cemented its place as a ‘Legislative Inferno’

By Zach MottiThe Center Square Illinois already has a reputation for having one of the most hostile civil legal climates in America. On August 15, 2025, Governor JB Pritzker signed...
WATCH: DHS launches ICE 'Midway Blitz' in Chicago as Trump calls out cashless bail

WATCH: DHS launches ICE ‘Midway Blitz’ in Chicago as Trump calls out cashless bail

By Jim Talamonti | The Center SquareThe Center Square (The Center Square) – As the U.S. Department of Homeland Security announces a new operation in Chicago, President Donald Trump says...
Pritzker signs behavioral health data law amid privacy concerns

Pritzker signs behavioral health data law amid privacy concerns

By Catrina Barker | The Center Square contributorThe Center Square (The Center Square) – An Illinois state senator says the state’s track record with data security raises concerns about a...