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

HHS, Department of Education announce nutrition reforms

HHS, Department of Education announce nutrition reforms

By Esther WickhamThe Center Square The U.S. Department of Health and Human Services, along with the U.S. Department of Education, announced this week an initiative urging medical education organizations to...
White House appoints interim CDC director; standoff continues with former director

White House appoints interim CDC director; standoff continues with former director

By Morgan SweeneyThe Center Square The White House has appointed Department of Health and Human Services Deputy Secretary Jim O’Neill as interim director for the Centers for Disease Control and...
WATCH: Pritzker claims Trump plans election interference with troop deployment

WATCH: Pritzker claims Trump plans election interference with troop deployment

By Greg Bishop | The Center SquareThe Center Square (The Center Square) – Illinois Gov. J.B. Pritzker says President Donald Trump only wants troops on the ground to interfere in...
Plaintiffs take Cook County gun ban challenge to SCOTUS

Plaintiffs take Cook County gun ban challenge to SCOTUS

By Greg Bishop | The Center SquareThe Center Square (The Center Square) – Plaintiffs challenging Cook County’s ban on semi-automatic firearms are asking the U.S. Supreme Court to take the...
Illinois quick hits: $1.57B return on investments; solar-powered manufacturer cuts ribbon

Illinois quick hits: $1.57B return on investments; solar-powered manufacturer cuts ribbon

By Jim Talamonti | The Center SquareThe Center Square $1.57B return on investments Illinois Treasurer Michael Frerichs says his office made a record $1.57 billion in investment earnings from the...
Report: Illinois U.S. Rep faces minimal penalty after disclosure violations

Report: Illinois U.S. Rep faces minimal penalty after disclosure violations

By Jim Talamonti | The Center SquareThe Center Square (The Center Square) – According to a new report, Illinois U.S. Rep. Jonathan Jackson has violated federal law by making late...
18 were injured, 2 killed in Minneapolis shooting

18 were injured, 2 killed in Minneapolis shooting

By Jon StyfThe Center Square A total of 18 victims were injured and two were killed in a Wednesday shooting at a Catholic school in Minneapolis, a total reached after...
Trump HHS tells states to remove gender ideology from sex ed or lose PREP funding

Trump HHS tells states to remove gender ideology from sex ed or lose PREP funding

By Tate MillerThe Center Square The Trump administration directed 46 states and territories to remove gender ideology from their sex ed materials or else face possible termination of federal Personal...
'Pro-taxpayer' law requires operators to clean up abandoned Illinois oil wells

‘Pro-taxpayer’ law requires operators to clean up abandoned Illinois oil wells

By Jim Talamonti | The Center SquareThe Center Square (The Center Square) – A state lawmaker says recently-signed legislation will ensure that Illinois taxpayers don’t foot the bill for cleaning...
Watch: Cook County gun ban plaintiffs petition SCOTUS; Pritzker hasn’t heard from White House

Watch: Cook County gun ban plaintiffs petition SCOTUS; Pritzker hasn’t heard from White House

By Greg Bishop | The Center SquareThe Center Square (The Center Square) – In today's edition of Illinois in Focus Daily, The Center Square Editor Greg Bishop gets to the...
Illinois quick hits: Man on pretrial release accused of murder; holiday weekend impaired driving patrols

Illinois quick hits: Man on pretrial release accused of murder; holiday weekend impaired driving patrols

By Jim Talamonti | The Center SquareThe Center Square Man on pretrial release accused of murder After reportedly violating curfew dozens of times while wearing an ankle monitor, a man...
Meeting Briefs

Meeting Summary and Briefs: Frankfort Township Board for July 14, 2025

The Frankfort Township Board on Monday, July 14, 2025, primarily focused on zoning matters, unanimously denying special use permits for two businesses, Dimitri Best Food and Kismet Restaurant, that sought...
Illinois quick hits: Gun ban challengers petition SCOTUS; man sentenced for COVID fraud

Illinois quick hits: Gun ban challengers petition SCOTUS; man sentenced for COVID fraud

By Jim Talamonti | The Center SquareThe Center Square Gun ban challengers petition SCOTUS The Second Amendment Foundation is asking the U.S. Supreme Court to take a challenge to Cook...
WATCH: Trump: Illinois’ 'slob of a governor' should call for help with public safety

WATCH: Trump: Illinois’ ‘slob of a governor’ should call for help with public safety

By Jim Talamonti | The Center SquareThe Center Square (The Center Square) – Illinois Gov. J.B. Pritzker says he has not received communication from the federal government about potential troop...
WATCH: Legislator says Illinois’ child welfare agency uses interns, has legal exposure

WATCH: Legislator says Illinois’ child welfare agency uses interns, has legal exposure

By Greg Bishop | The Center SquareThe Center Square (The Center Square) – An Illinois state legislator insists the state’s child welfare agency is violating the law by using interns...