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

New-Lenox-School-122.3

New Lenox School District 122 Honors State Track and Field Athletes

New Lenox School District 122 took time during its June 17 board meeting to celebrate the outstanding achievements of its junior high athletes at the 2025 IESA State Track and...

Fiber Optic Internet Competition Coming to New Lenox

NEW LENOX – Residents may soon have a new choice for high-speed internet, as Champaign-based Pavlov Media announced its intention to build out a fiber optic network across the village....
Screenshot-2025-08-13-at-2.15.28-PM

Monee Officials Issue Pool Safety Alert Amid Summer Heat

Article Summary: Following an increase in new pool installations, Monee's Building Services department is reminding residents of mandatory permit and safety requirements. Officials are emphasizing life-safety measures to prevent drownings,...
New-Lenox-Village-Board

Village Board Approves Millions in Spending on Roads, Parks, and Museum

NEW LENOX – The New Lenox Village Board authorized millions of dollars in spending on Monday for its annual road program and for continued investment in its newest community amenities,...
Meeting Briefs

Meeting Summary: New Lenox School District 122 Board of Education for June 17, 2025

The New Lenox School District 122 Board of Education handled significant financial business at its June 17 meeting, approving a tentative budget for the 2025-2026 school year and renewing insurance...
Meeting Briefs

Meeting Summary: New Lenox Board of Trustees for July 28, 2025

The New Lenox Village Board meeting on Monday was marked by ceremony and significant action on major developments. The board honored the new Pope Leo XIV and retiring Police Chief...
Meeting Briefs

Meeting Summary and Briefs: Monee Village Board for July 23, 2025

The Monee Village Board of Trustees heard a detailed presentation for a major industrial redevelopment, approved a significant payment for its nearly-completed public works facility, and gave final clearance for...
Fire-Accident-Emergency-Graphic.3

Fatal Crash, Second Collision Snarl Wilmington-Peotone Road

A fatal crash on Wilmington-Peotone Road Tuesday morning was complicated by a second, separate collision in the same area, prompting an extended closure of the roadway as emergency crews work...
new-lenox-fire-district-stations.2

New Lenox Fire Board Denies Variance Over Extreme Hydrant Distance, Citing Safety

NEW LENOX – The New Lenox Fire Protection District Board of Trustees unanimously denied a homeowner's variance request on Monday, citing significant public safety concerns over the property's extreme distance...
new-lenox-fire-district-stations.4

New Lenox Fire District Secures $35,000 Grant for UTV in Solar Farm Agreement

NEW LENOX – The New Lenox Fire Protection District is set to receive a $35,000 grant to purchase a new Utility Task Vehicle (UTV) as part of a community benefit...
Meeting Briefs

Meeting Summary: New Lenox Fire Protection District for June 16, 2025

The New Lenox Fire Protection District Board of Trustees took decisive action on a residential fire code variance and discussed a new community partnership for a planned solar farm during...
Ad-Hock-July-22nd

Will County Committee Forwards Overhauled Purchasing Code Amid Debate on Local Contractor Preference

The Will County Ad-Hoc Ordinance Review Committee advanced a major overhaul of the county's purchasing code Tuesday, but only after a split vote and a pointed debate over a separate,...
Ad-Hock-July-22nd

Finance Officials Clarify How Will County Tracks Assets, From Vehicles to Desks

Will County finance officials on Tuesday detailed the policies governing how the county tracks its physical and digital assets, explaining the $5,000 threshold for items that are formally capitalized and...
Ad-Hock-July-22nd

Will County Treasurer Confirms Free Online Tax Payment Option, Warns Against High Credit Card Fees

Will County Treasurer Tim Brophy confirmed Tuesday that property owners have a free online payment option available and advised residents to avoid the high convenience fees associated with using credit...
Ad-Hock-July-22nd

Committee Highlights ‘Lack of Teeth’ in County Code Enforcement Process

While the Will County Ad-Hoc Ordinance Review Committee quickly approved minor updates to its administrative adjudication ordinance Tuesday, the action sparked a broader discussion about resident frustration over the enforcement...