Cifuentes villa department of state

Author: pwec

August undefined, 2024

http://wwwnews.live.bbc.co.uk/news/world-latin-america-20262086

Where are the witnesses who testified against Joaquín ‘El Chapo…

WebDolly de Jesus Cifuentes Villa, born 14 June 1964, is a drug trafficker from Medellín, Colombia, associated with the Sinaloa Cartel of Mexico. She was arrested and extradited … WebFeb 5, 2016 · The Cifuentes Villa network is detailed in the organizational chart below, compiled by the US Treasury Department (click to expand): An organizational chart of the Cifuentes Villa clan compiled by ... simsdom baby pacifier sims 4

Colombia Arrests Members of Narco Family Linked to Sinaloa Cartel

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 … WebCIFUENTES VILLA U.S. Department of the Treasury Office of Foreign Assets Control Juan Pablo Antonio LONDONO RAMIREZ DOB 15 Feb 1965 CC 10267976 (Colombia) RFC … WebU.S. Department of the Treasury Office of Foreign Assets Control CIFUENTES VILLA Dru g Traffickin Or anization February 2011 FUNDACION PARA EL BIENESTAR Y EL PORVENIR Medellin, Colombia NIT # 900310323-9 - Non-Profit Organization DMR C.I. S.A.S. Bogota, Colombia NIT # 900386627-9 - Mining Company C.I. METALURGIA … rcpath meo face to face training

El Chapo Trial Updates: Cocaine Call With Colombia

Drug Trafficking Organization February 2011 - United States …

WebBoth have been on the US Treasury Department's "Kingpin List" since 2011 , alongside other players in the Cifuentes Villa network. The roots of the Cifuentes Villa clan go … 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. sims dom clothesWebAug 9, 2012 · On March 18, 2011, additional charges against Jorge and Dolly Cifuentes-Villa were unsealed in the Southern District of New York. Jorge Milton Cifuentes-Villa … simsdom clothes cc

"WebNov 14, 2012 · COLOMBIA / 14 NOV 2012 BY ELYSSA PACHICO EN. Over the years, the Cifuentes Villa family has collaborated with one drug trafficking cartel after another, … " - Cifuentes villa department of state

Cifuentes villa department of state

CIFUENTES VILLA Dru g Traffickin Or anization U.S.

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. … WebALIAS: “Jota” DOB: May 13, 1965 POB: Medellin, Antioquia, Colombia NATIONALITY: Colombian CITIZENSHIP: Colombia HEIGHT: 5’5” WEIGHT: 160 pounds HAIR COLOR: …

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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 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.

WebCIFUENTES VILLA U.S. Department of the Treasury Office of Foreign Assets Control Foreign Narcotics Kingpin Designation Act (Kingpin Act) September 2011 ... Authorities in August 2011 Hildebrando Alexander CIFUENTES VILLA DOB 18 Jan 1968; CC 71695565 (Colombia) CURP CIVH680118HNEFLL07 (Mexico) Designated on February 23, 2011 … WebDec 14, 2024 · Enter Jorge Milton Cifuentes-Villa. The 52-year-old bespectacled man from Medellín is an admitted drug lord from a long lineage of family traffickers -- he and most of his eight siblings and ...

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, … WebJan 15, 2024 · U.S. Department of Justice United States Attorney Eastern District of New York GMP:ASF/BCR 271 Cadman Plaza East . F. #2009R01065 . Brooklyn, New York 11201 . ... Cifuentes-Villa about Cifuentes-Villa’s own prior bad acts, including those involving bribery and public corruption. But the information contained in the reports of …

WebDec 13, 2024 · El ex narcotraficante colombiano Jorge Milton Cifuentes Villa contó al juez en Nueva York detalles de su relación comercial con 'El Chapo' y de cómo se transportaba la droga de Colombia a México.

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" … sim s dla firm playWebSep 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 … simsdom cry babyWebFeb 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 ... simsdom cc eyelashesWebFeb 22, 2011 · The U.S. Treasury Department announced Wednesday that it has designated as drug traffickers Colombian native Jorge Milton Cifuentes Villa and more than 70 individuals and entities in his organization. sims dock in way macbookWebJan 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 ... simsdom darte77 jacket with flannelWebDolly 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 … rcpath net giWebNov 8, 2012 · The US state department had offered a $5m reward for information leading to Mr Cifuentes Villa's arrest. The capture was … simsdom female clothing