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.

Leave a Comment





Latest News Stories

CBO says foreign companies could pick up some tariff costs

CBO says foreign companies could pick up some tariff costs

By Brett RowlandThe Center Square The Congressional Budget Office slashed its tariff revenue forecast to reflect new data on the highest import duties the U.S. has seen in nearly a...
Guidelines issued on how taxpayers can claim deductions on tips, overtime in 2025

Guidelines issued on how taxpayers can claim deductions on tips, overtime in 2025

By Thérèse BoudreauxThe Center Square Millions of Americans who work overtime shifts or receive tips will be eligible to claim new deductions on their 2025 tax returns, the Trump administration...
GOP attorneys general back rail merger, splitting Republicans on deal

GOP attorneys general back rail merger, splitting Republicans on deal

By Tom JoyceThe Center Square Attorneys general in three states are asking federal regulators to approve the proposed merger between Union Pacific and Norfolk Southern. Their letter comes one week...

WATCH: Trump admin moving ahead with dismantling the U.S. Dept. of Education

By Carleen JohnsonThe Center Square President Donald Trump took another step toward fulfilling his promise to dismantle the U.S. Department of Education. Federal officials announced that “six new interagency agreements...
Two Cook County judges’ rulings allowed CTA arson attacker to be free

Two Cook County judges’ rulings allowed CTA arson attacker to be free

By Jonathan Bilyk | The Center Square contributorThe Center Square Following the attack on a CTA train that left a woman badly burned and in critical condition, attention has turned...
Debate persists over nation's highest gas prices in California

Debate persists over nation’s highest gas prices in California

By Madeline Shannon | The Center SquareThe Center Square (The Center Square) - A “mystery surcharge” at the pump costs Californians millions of dollars a year, according to a new...
Consensus for power supply solution still elusive

Consensus for power supply solution still elusive

By Lauren Jessop | The Center Square contributorThe Center Square (The Center Square) – Rapid expansion of data centers in the mid-Atlantic region has leaves its power grid’s operator, PJM,...
Digitization of aviation supply chain an opportunity to ascend out of 1950s

Digitization of aviation supply chain an opportunity to ascend out of 1950s

By Alan WootenThe Center Square Moving passengers and cargo through the air is heavily regulated and significantly ties efficiency to expense. “As currently postured,” says U.S. Rep. Brad Knott, R-N.C.,...
Will County P&Z Logo Planning Zoning.2

Zoning Cases in Crete and Manhattan Townships Postponed to December 16

Will County Planning and Zoning Commission Meeting | November 18, 2025 Article Summary:Two zoning cases, one in Crete Township and another in Manhattan Township, were postponed by the Will County...
Will County P&Z Logo Planning Zoning

Will County Commission Approves New Lenox Variances, Overriding Staff’s Denial Recommendation

Will County Planning and Zoning Commission Meeting | November 18, 2025 Article Summary:The Will County Planning and Zoning Commission approved three variances for a 5.02-acre property in New Lenox Township,...
'Classic impasse' for Chicago aldermen debating proposed taxes, spending cuts

‘Classic impasse’ for Chicago aldermen debating proposed taxes, spending cuts

By Jim Talamonti | The Center SquareThe Center Square (The Center Square) – Chicago Mayor Brandon Johnson is pushing for state help in funding the city’s budget, but a city...
Screenshot 2025-11-21 at 10.19.14 AM

Lincoln-Way 210 Board Approves Tentative 2025 Tax Levy with 4.57% Increase

Lincoln-Way Community High School District 210 Meeting | November 20, 2025 Article Summary: The Lincoln-Way Community High School District 210 Board of Education unanimously approved a tentative property tax levy for...
Texas authorities arrest men for violent crimes after illegally entering as minors

Texas authorities arrest men for violent crimes after illegally entering as minors

By Bethany BlankleyThe Center Square Authorities in Texas continue to arrest violent men in major cities years after they illegally entered the country as unaccompanied minors. They’re also continuing to...
WATCH: Gun ban cases and the Supreme Court; English and CDLs; Don Tracy eyes Senate

WATCH: Gun ban cases and the Supreme Court; English and CDLs; Don Tracy eyes Senate

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 discusses the status...
Illinois quick hits: Madigan disbarred; taxpayers subsidize medical debt relief

Illinois quick hits: Madigan disbarred; taxpayers subsidize medical debt relief

By Jim Talamonti | The Center SquareThe Center Square Madigan disbarred Former Illinois House Speaker Michael Madigan is no longer licensed to practice law in the Land of Lincoln. The...