Treasury sanctions accused Costa Rican drug traffickers

Treasury sanctions accused Costa Rican drug traffickers

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

President Trump hosts Armenia, Azerbaijan for peace treaty signing

President Trump hosts Armenia, Azerbaijan for peace treaty signing

By Morgan SweeneyThe Center Square President Donald Trump hosted the leaders of Armenia and Azerbaijan at the White House Friday to sign what is reportedly the first peace deal both...
Trump, Putin to meet next week

Trump, Putin to meet next week

By Sarah Roderick-FitchThe Center Square More than three years after Russia invaded Ukraine, progress in achieving peace in the region could be on the horizon as President Donald Trump has...
Bill would codify Trump's executive order banning 'woke' debanking

Bill would codify Trump’s executive order banning ‘woke’ debanking

By Thérèse BoudreauxThe Center Square In light of President Donald Trump signing an executive order that effectively bans politically-driven debanking, a Kentucky lawmaker plans to introduce legislation codifying fair access...
Illinois quick hits: Pritzker sends bill back to legislature; cannabis loans announced

Illinois quick hits: Pritzker sends bill back to legislature; cannabis loans announced

By Jim Talamonti | The Center SquareThe Center Square Pritzker sends bill back to legislature Gov. J.B. Pritzker has used an amendatory veto to correct formatting errors with legislation seeking...
Dem, GOP candidates begin signature-gathering for 2026

Dem, GOP candidates begin signature-gathering for 2026

By Jim Talamonti | The Center SquareThe Center Square (The Center Square) – Political candidates have begun gathering signatures on their nominating petitions for Illinois’ primary elections next March. Illinois...
'All hands on deck:' Burrow says AWOL Democrats being pursued to be arrested

‘All hands on deck:’ Burrow says AWOL Democrats being pursued to be arrested

By Bethany BlankleyThe Center Square Speaker Dustin Burrows gaveled in the Texas House Friday and no quorum was reached after the fifth day. One hundred state representatives are needed for...
Dems say EPA cancelling $7B community solar grants 'illegal,' but ignore law

Dems say EPA cancelling $7B community solar grants ‘illegal,’ but ignore law

By Thérèse BoudreauxThe Center Square The Environmental Protection Agency has announced it will claw back $7 billion in already earmarked funds from the Solar for All community grants and then...
Attorney argues IL should honor TX warrants for absconding Dems

Attorney argues IL should honor TX warrants for absconding Dems

By Greg BishopThe Center Square An Illinois state senator acting as local counsel for the Texas Republicans wanting to have that state’s warrants for absconding Democrats recognized by Illinois says...
WATCH: Legislators urge return to capitol to deal with increasing Illinois energy costs

WATCH: Legislators urge return to capitol to deal with increasing Illinois energy costs

By Greg Bishop | The Center SquareThe Center Square (The Center Square) – Illinois Republicans are demanding that state legislators return to the capitol to deal with soaring energy prices....
Parental rights groups concerned over DEI in Denver teacher contract

Parental rights groups concerned over DEI in Denver teacher contract

By Elyse ApelThe Center Square As Denver Public Schools move forward with finalizing a new teacher contract, parental rights groups are raising concerns about inclusion of diversity, equity, and inclusion...
Homeland Secretary: Pritzker, Johnson are protecting dangerous criminals

Homeland Secretary: Pritzker, Johnson are protecting dangerous criminals

By Jim TalamontiThe Center Square U.S. Department of Homeland Security Secretary Kristi Noem says U.S. Immigration and Customs Enforcement officers have arrested criminals who would still be on the streets...
Reports: DOJ probing NY AG's fraud case against Trump

Reports: DOJ probing NY AG’s fraud case against Trump

By Chris WadeThe Center Square The Justice Department has subpoenaed New York Attorney General Letitia James as part of an investigation into whether she violated President Donald Trump's civil rights...
Trump warns of 'Great Depression' if appeals court curbs tariff power

Trump warns of ‘Great Depression’ if appeals court curbs tariff power

By Brett RowlandThe Center Square President Donald Trump said Friday that if an appeals court curbs his tariff authority, America could sink into a "Great Depression." The U.S. Court of...
Illinois in focus: DHS announces new facility; NFIB urges veto of regulations; minority scholarship lawsuit moves forward

Illinois in focus: DHS announces new facility; NFIB urges veto of regulations; minority scholarship lawsuit moves forward

By Jim Talamonti | The Center SquareThe Center Square DHS announces new facility U.S. Homeland Security Secretary Kristi Noem has returned to Illinois to discuss expanding detention facilities for what...
Abbott to call 'special session after special session' in response to AWOL Dems

Abbott to call ‘special session after special session’ in response to AWOL Dems

By Bethany BlankleyThe Center Square Gov. Greg Abbott confirmed what many in Austin speculated: he will call special session after special session until bills are passed. Abbott called the current...