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

Screenshot 2025-11-19 at 9.30.24 AM

Will County Executive Committee to Hash Out Budget Cuts Following Levy Reduction

Will County Board Executive Committee Meeting | November 13, 2025 Article Summary: Following a Finance Committee vote to reduce the proposed 2026 property tax levy increase, Will County Board leaders on...
Meeting Briefs

Meeting Summary and Briefs: Manhattan Township for September 9, 2025

Manhattan Township Meeting | September 9, 2025 During its meeting on Tuesday, September 9, 2025, the Manhattan Township Board scheduled a special meeting to establish rules for solar farm development,...
Inflation-adjusted teacher salaries drop despite record spending on public education

Inflation-adjusted teacher salaries drop despite record spending on public education

By Jim Talamonti | The Center SquareThe Center Square (The Center Square) – A new report says structural problems have led to record-high spending on public education in Illinois and...
Illinois quick hits: CDC's autism and vaccines website criticized by IDPH

Illinois quick hits: CDC’s autism and vaccines website criticized by IDPH

By Jim Talamonti | The Center SquareThe Center Square CDC's autism and vaccines website criticized The Illinois Department of Public Health is criticizing the U.S. Centers for Disease Control and...
IL GOP U.S. Senate candidate says state needs balanced representation

IL GOP U.S. Senate candidate says state needs balanced representation

By Greg Bishop | The Center SquareThe Center Square (The Center Square) – Despite having to push through a potentially crowded primary field, Republican U.S. Senate candidate Don Tracy says...
Wheat price drop brings notable Thanksgiving savings for Illinois families

Wheat price drop brings notable Thanksgiving savings for Illinois families

By Catrina Barker | The Center Square contributorThe Center Square (The Center Square) – Illinois families will see some relief at the Thanksgiving table this year, with the average cost...
Illinois lawmaker calls FDA hormone therapy reversal ‘overdue’

Illinois lawmaker calls FDA hormone therapy reversal ‘overdue’

By Catrina Barker | The Center Square contributorThe Center Square (The Center Square) – An Illinois lawmaker and practicing physician weighs said U.S. Health and Human Services Secretary Robert F....
IL Rep on congressmen trading: 'We're not going to take a pile of money to hell'

IL Rep on congressmen trading: ‘We’re not going to take a pile of money to hell’

By Jim Talamonti | The Center SquareThe Center Square (The Center Square) – An Illinois congresswoman says the public is right to be alarmed about elected officials enriching themselves through...
Illinois quick hits: Officer shot report numbers down; Thanksgiving meal costs down

Illinois quick hits: Officer shot report numbers down; Thanksgiving meal costs down

By Jim Talamonti | The Center SquareThe Center Square Officer shot report numbers down The National Fraternal Order of Police reports, through Oct. 31, 285 police officers have been shot...
WATCH: Chicago activist testifies; Quinn’s millionaire surcharge; High SNAP error rate

WATCH: Chicago activist testifies; Quinn’s millionaire surcharge; High SNAP error rate

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 shares highlights from...
GE Appliances announces $150 million partnerships

GE Appliances announces $150 million partnerships

By Andrew Rice | The Center SquareThe Center Square (The Center Square) - GE Appliances announced Thursday it is investing more than $150 million into contracts for suppliers in the...
Screenshot 2025-11-19 at 9.30.06 AM

Frankfort, Will County Partner on Wildlife Rabies Control

Will County Board Executive Committee Meeting | November 13, 2025 Article Summary: The Will County Board Executive Committee recommended approval of an intergovernmental agreement on Thursday, November 13, 2025, that allows...
Screenshot 2025-11-19 at 9.30.44 AM

Executive Committee Approves Appointments for Washington Township, Emergency Telephone Boards

Will County Board Executive Committee Meeting | November 13, 2025 Article Summary: The Will County Board Executive Committee on Thursday, November 13, 2025, recommended the approval of two key appointments, filling...
Manhattan School District 114 Logo Graphic

Manhattan D114 Schools Earn ‘Exemplary’ Status in State Report Card

Manhattan School District 114 Meeting | November 12, 2025 Article Summary:Manhattan School District 114 received outstanding results on the 2025 Illinois School Report Card, with three of its four schools...

WATCH: Dems leave hearing before minority group’s testimony on Biden border policies

By Jim Talamonti | The Center SquareThe Center Square (The Center Square) – A member of a minority grassroots Chicago organization testified before the U.S. Senate Committee on the Judiciary...