Cifuentes villa department of state

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, … WebFeb 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 …

How one Colombian family allegedly helped

WebFeb 23, 2024 · The paisa Alexánder Cifuentes Villa was, without a doubt, one of the witnesses in the trial of the Joaquín el ‘Chapo’ Guzmán who gave more information to the Department of Justice about the links between the Colombian and the Mexican mafia.. With only sixth year of high school, he showed how he became a trustworthy man of ‘Chapo’ … 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 ... graham county high school nc https://tumblebunnies.net

Court Documents Show Ties Between “El Chapo” Guzmán …

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. WebCifuentes-Villa was indicted in the Southern District of Florida and the Southern District of New York in 2010 on drug-related charges. The U.S. Department of State is currently … WebAug 29, 2024 · Jan 30, 2024. TRANSCRIPT of Proceedings as to Hildebrando Alexander Cifuentes-Villa held on January 3, 2024, before Judge MANN. Court Reporter/Transcriber Transcriptions Plus II, Inc.. Email address: [email protected]. (Hong, Loan) (Entered: 01/30/2024) Main Doc ument. Buy on PACER. graham county health services

Venezuela arrests last fugitive

Category:Dolly Cifuentes Villa - Wikiwand

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Cifuentes villa department of state

Dolly Cifuentes Villa - Wikiwand

WebCifuentes-Villa was indicted in the Southern District of Florida and the Southern District of New York in 2010 on drug-related charges. The U.S. Department of State is currently … WebFeb 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 ...

Cifuentes villa department of state

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WebSep 21, 2011 · CIFUENTES VILLA U.S. Department of the Treasury Office of Foreign Assets Control Drug Trafficking Organization September 2011 Jorge Milton CIFUENTES VILLA (a.k.a. Elkin de Jesus LOPEZ SALAZAR) DOB 13 May 1965; POB Medellin, Colombia CC 7548733 (Colombia) CURP CIVJ650513HNEFLR06 (Mexico) Designated … http://wwwnews.live.bbc.co.uk/news/world-latin-america-20262086

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 ... 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 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. … WebFeb 5, 2016 · The connection between the Sinaloa cartel and the Cifuentes Villa clan seems to be but one facet of the Mexican cartel's operations in Colombia, which …

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 …

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 ... china food addison ilWebNov 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 ... graham county hospital hill city ksWebCienfuegos (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 … china food and drinks fair 2022WebNov 8, 2012 · The US state department had offered a $5m reward for information leading to Mr Cifuentes Villa's arrest. The capture was … graham county historical societyWebDec 26, 2024 · From left are Tirso Matinez Sanchez, Pedro Flores and Jorge Milton Cifuentes Villa. (U.S. Attorney's Office, Matinez Sanchez; U.S. Marshals Service, Flores; Ariana Cubillos, Cifuentes Villa) Share ... graham county hospitalWebFeb 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. china food and drinksgraham county historical society hill city ks