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

WATCH: Illinois In Focus Daily | Thursday Aug. 7th, 2025

WATCH: Illinois In Focus Daily | Thursday Aug. 7th, 2025

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 continues his coverage...
Illinois quick hits: Cook County declares flood disaster; opt-out forms promoted; State Fair begins

Illinois quick hits: Cook County declares flood disaster; opt-out forms promoted; State Fair begins

By Jim Talamonti | The Center SquareThe Center Square Cook County, Chicago declare flood disaster Chicago Mayor Brandon Johnson and Cook County Board President Toni Preckwinkle have issued respective disaster...
Screenshot 2025-08-06 at 8.05.52 PM

Manhattan to Enact Local 1% Grocery Tax, Replacing State Revenue Stream

MANHATTAN – The Village of Manhattan will implement a 1% local grocery tax beginning January 1, 2026, a move designed to preserve a crucial revenue stream after the State of...
Screenshot 2025-08-06 at 8.05.44 PM

Manhattan Hires New Full-Time Accountant Amid Village Growth

MANHATTAN – To manage an increasing workload driven by village growth, the Manhattan Village Board on Tuesday unanimously approved the hiring of Joseph Page as a new full-time accountant for...
WATCH: IL Republican pushes for TX quorum rules that Pritzker hails as ‘hero’ move

WATCH: IL Republican pushes for TX quorum rules that Pritzker hails as ‘hero’ move

By Greg Bishop | The Center SquareThe Center Square (The Center Square) – While Gov. J.B. Pritzker jokes on national TV that Illinois’ congressional maps were drawn by kindergartners, a...
Police Crime

Manhattan Police Report

Disclaimer: Charges against each defendant are merely an accusation, with all defendants presumed innocent unless proven guilty in a court of law. On July 31, 2025, at 1:49 P.M. officers...
Fire-Ambulance-Rescue-Logo

Indiana Woman Identified as Victim in Fatal Wilmington-Peotone Road Crash

The Will County Coroner’s Office has officially identified the woman killed in Tuesday’s fatal crash on Wilmington-Peotone Road as 70-year-old Judith L. Stirm of Delphi, Indiana. In a statement, Coroner...
Frankfort-Police-Rescue

Multiple Agencies Rescue Person in Mental Health Crisis from Frankfort Pond

A person experiencing a mental health crisis was safely rescued from a pond near 80th Avenue in Lakeview Estates on Wednesday after a coordinated response by multiple emergency agencies. Frankfort...
Green-Garden-Logo.WP

Green Garden Township Forges Ahead with New Town Hall Plan, Faces Budget and Neighbor Concerns

The Green Garden Township Board is advancing an ambitious plan to build a new, larger town hall and community center on a six-acre parcel south of its current location, a...
Meeting-7.28.25

IT Consultant Urges Green Garden Township to Adopt Modern Cybersecurity Measures

Green Garden Township’s digital infrastructure is vulnerable to cybercrime and requires an immediate overhaul, including adopting a modern, secure email system and multifactor authentication, an IT consultant told the board...
Sanchez

Sanchez Family Unveils Major Redevelopment Plan for Monee Industrial Property

Article Summary: Developer Luis Sanchez, a key figure in Monee's commercial growth for two decades, presented a plan to revitalize an industrial property on Industrial Drive. The project, which includes...
Screenshot-2025-08-13-at-2.15.28-PM

Monee Approves Over $566,000 Payment for New Public Works Facility Nearing Completion

Article Summary: The Monee Village Board approved a payment of $566,134.16 for the ongoing construction of its new Public Works building. Officials reported the project is on track for a...
Screenshot-2025-08-13-at-2.11.44-PM

Sheepdog Firearms Gets Green Light for Special Use Permit in Monee

Article Summary: Sheepdog Firearms received final approval from the Monee Village Board for a special use permit to operate a retail and firearms range facility at 25812 S. Sunset Drive....
Wintrust-Crossroads-Sports-Complex

New Lenox Prepares for Grand Opening of Wintrust Crossroads Sports Complex

NEW LENOX – After months of anticipation and intensive work, the New Lenox Community Park District is making final preparations for the grand opening of its flagship Wintrust Crossroads Sports...
New-Lenox-School-122.2

New Lenox D122 Board Approves Tentative Budget, Sets September Public Hearing

The New Lenox School District 122 Board of Education has approved a tentative budget for the 2025-2026 fiscal year, maintaining its long-standing practice of balanced budgets funded by existing cash...