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

Will-County-Executive-Committee-Meeting-June-12-2025

Mental Health Board Awards $5 Million in Grants to Will County Organizations

The Will County Community Mental Health Board has distributed over $5 million in grants to 39 local organizations, marking the completion of its inaugural funding cycle since voters approved the...
frankfort-square-park-district.2

Frankfort Square Park District Adopts Budget and Appropriation Ordinance, Updates Financial Policy

The Frankfort Square Park District Board of Commissioners formally adopted its Budget and Appropriation Ordinance for the 2025-2026 fiscal year on Thursday, finalizing the district's legal spending authority for the...
Will-County-Executive-Committee-Meeting-June-12-2025

County Board Approves Major Code Updates, Discusses Employee Benefits

The Will County Board Executive Committee approved several ordinance updates Wednesday while engaging in detailed discussions about employee compensation and benefits. The committee passed ordinances updating three chapters of the...
frankfort-square-park-district.1

Major Park District Projects Advance as Hunter Prairie Park Gets Green Light

Work on the Frankfort Square Park District's three major capital projects is hitting key milestones, with the long-awaited redevelopment of Hunter Prairie Park now officially underway. Executive Director Audrey Marcquenski...
Meeting Briefs

Executive Committee June 12 Meeting Briefs

Property Purchase Approved: The county authorized purchase of two parcels along Governor's Highway in Monee for $545,000 to establish a roadway maintenance facility for the eastern end of the county....
frankfort-square-park-district.2

Developer to Donate Land, Playground for New Park in Tinley Park

A new park is coming to a Tinley Park development thanks to a land and equipment donation from a local home builder. Frank Bradley, owner of Crana Homes, is donating...
Meeting Briefs

Meeting Briefs: Frankfort Square Park District for June 12, 2025

The Frankfort Square Park District Board of Commissioners formally adopted its annual Budget and Appropriation Ordinance on June 12, a key legal step that sets the district’s spending authority for...
frankfort-school-district-161.2-e1754272831494

Summit Hill Board Approves School Resource Officer for Two Schools in Contentious Vote

The Summit Hill School District 161 Board of Education voted to hire a School Resource Officer (SRO) to serve two of its schools, approving an annual expenditure of up to...
frankfort-school-district-161.1

Summit Hill School Board Reverses Controversial Principal Non-Renewal Decision

In a significant reversal, the Summit Hill School District 161 Board of Education voted to repeal previous resolutions that aimed to not renew the contract of an unnamed principal, effectively...
frankfort-school-district-161.2-e1754272831494

Meeting Briefs: Summit Hill School District 161 for June 11, 2025

The Summit Hill School District 161 Board of Education made several major decisions at its June 11 meeting, including the hiring of a School Resource Officer for two schools after...
Will-County-Ad-Hoc-Ordinance-Review-Committee-Meeting-June-10-2025

Will County to Draft New Harassment Policy Amid Debate Over Board Authority

The Will County Ad-Hoc Ordinance Review Committee will draft a new, county-wide general harassment policy after a lengthy debate on Tuesday revealed the complexities of the county’s legal obligations and...
Will-County-Ad-Hoc-Ordinance-Review-Committee-Meeting-June-10-2025

Committee Uncovers Gaps in County Asset Tracking, Calls for Better System

A review of Will County’s fiscal policies on Tuesday highlighted significant gaps in how the county tracks its physical assets, from office furniture to squad cars, prompting calls from the...
frankfort-park-district

Frankfort Park District in Dispute with Five Oaks HOA Over Park Development Rules

The Frankfort Park District is taking legal steps to untangle itself from the development rules of the Five Oaks homeowners association, asserting that as a public body, it "cannot be...
Meeting Briefs

In Brief: Ordinance Review Committee Actions

The Will County Ad-Hoc Ordinance Review Committee met June 10 to continue its comprehensive update of the county code. Here are some of the key actions and discussions: Court Fees...
frankfort-park-district.1

Frankfort Park District Kicks Off Busy Summer Season with Races and New Events

The Frankfort Park District is in full summer swing, with a packed schedule of programs and events that includes an expanded day camp, new community parties, and the 25th anniversary...