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

30 charged in TdA drug trafficking, murder-for-hire and firearms offenses

30 charged in TdA drug trafficking, murder-for-hire and firearms offenses

By Bethany BlankleyThe Center Square As part of the Trump administration’s ongoing efforts to pursue violent criminal foreign nationals, two federal indictments were made public charging 30 people, including several...
Trump signs bill studying cancer among military pilots

Trump signs bill studying cancer among military pilots

By Zachery SchmidtThe Center Square President Donald Trump has signed into law the Aviator Cancer Examination Study Act, which seeks to address cancer rates among former and current military aircrew...
Illinois GOP U.S. Senate candidates point to economy, Trump gains

Illinois GOP U.S. Senate candidates point to economy, Trump gains

By Jim Talamonti | The Center SquareThe Center Square (The Center Square) – Economic issues are front and center for Republican U.S. Senate candidates in Illinois. Former Illinois GOP Chairman...
DOJ promises release of some Epstein records this week

DOJ promises release of some Epstein records this week

By Thérèse BoudreauxThe Center Square The U.S. Department of Justice will comply with a subpoena for records related to convicted sex offender Jeffrey Epstein as part of a congressional investigation,...
Book: Foreign countries pose greatest threat to free speech on college campuses

Book: Foreign countries pose greatest threat to free speech on college campuses

By Tate MillerThe Center Square A senior scholar at the Foundation for Individual Rights and Expression argues in her new book that the greatest threat to free speech in higher...
mokena fire protection district logo graphic.5

Mokena Fire District Invests in Station Upgrades, Modernizes Security with Digital Key System

Article Summary: The Mokena Fire Protection District is undertaking significant technology and infrastructure upgrades, approving a new $26,025 station alerting system for Station 2 and initiating a multi-year plan to...
Ohio congressional districts must be redrawn this fall

Ohio congressional districts must be redrawn this fall

By J.D. DavidsonThe Center Square While politics is pushing redistricting efforts in other states, Ohio is under a rule of the people to change congressional maps before the midterm elections....
Treasury sanctions accused Costa Rican drug traffickers

Treasury sanctions accused Costa Rican drug traffickers

By Andrew RiceThe Center Square 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...
S&P keeps U.S. outlook stable, but says federal finances won't improve

S&P keeps U.S. outlook stable, but says federal finances won’t improve

By Brett RowlandThe Center Square A top credit-rating agency decided to keep its outlook for U.S. credit stable, but said the federal government's financial position "won't meaningfully improve" in the...
Lawmaker criticizes $500 student board scholarships amid lowered K‑12 standards

Lawmaker criticizes $500 student board scholarships amid lowered K‑12 standards

By Catrina Barker | The Center Square contributorThe Center Square (The Center Square) – Illinois student leaders serving on state higher education boards will now receive $500-per-semester scholarships under a...
Mayor Karen Bass's charity skips working Americans, data suggests

Mayor Karen Bass’s charity skips working Americans, data suggests

By Kenneth SchruppThe Center Square Less than 1% of aid recipients from the official charity of the office of Los Angeles Mayor Karen Bass reported receiving the earned income tax...
Illinois news in brief: Work begins on $1.5 billion O'Hare expansion; Police catch man accused of road rage, shooting

Illinois news in brief: Work begins on $1.5 billion O’Hare expansion; Police catch man accused of road rage, shooting

By Jim Talamonti | The Center SquareThe Center Square Work begins on $1.5 billion O'Hare expansion A new round of construction has begun at O’Hare International Airport in Chicago. Airline...
Putin, Zelenskyy to meet after 'successful' peace talks with Trump

Putin, Zelenskyy to meet after ‘successful’ peace talks with Trump

By Sarah Roderick-FitchThe Center Square Russia and Ukraine appear to be inching closer to peace, as the two leaders are set to meet after rounds of meetings between President Donald...
WATCH: Dems, GOP battle over CA redistricting

WATCH: Dems, GOP battle over CA redistricting

By Dave MasonThe Center Square Emotions ran high Monday as Democrats and Republicans in Sacramento accused each other of sabotaging democracy before the 2026 mid-term congressional elections. The parties' press...
Trump holds high-stakes peace talks with Zelenskyy, European leaders

Trump holds high-stakes peace talks with Zelenskyy, European leaders

By Caroline BodaThe Center Square President Donald Trump hosted Ukrainian President Volodymyr Zelenskyy, five European heads of state and NATO leaders at the White House on Monday to hammer out...