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

Everyday Economics: Housing market and Fed policy in focus in the week ahead

Everyday Economics: Housing market and Fed policy in focus in the week ahead

By Orphe DivounguyThe Center Square This week brings crucial updates on America's housing market struggles and hints about where interest rates might head next. Housing Data Dump Several major housing...
Meeting Briefs

Meeting Summary and Briefs: Manhattan Fire Protection District Board of Trustees for July 11, 2025

At a special meeting on July 11, the Manhattan Fire Protection District Board of Trustees took decisive action to advance its new fire station project. The board moved forward with...
Businesses brace for new tax challenges amid global tariff focus

Businesses brace for new tax challenges amid global tariff focus

By Brett RowlandThe Center Square U.S. businesses and their partners across the globe are looking to make sure they comply with the highest import duties in decades amid a worldwide...
Illinois takes over health insurance marketplace in 2026 amid skepticism

Illinois takes over health insurance marketplace in 2026 amid skepticism

By Catrina Barker | The Center Square contributorThe Center Square (The Center Square) – Illinois will fully take over operation of its health insurance marketplace in 2026, moving away from...
WATCH: IL state reps challenge IEMA-OHS responses to local agencies

WATCH: IL state reps challenge IEMA-OHS responses to local agencies

By Jim Talamonti | The Center SquareThe Center Square (The Center Square) – Illinois Emergency Management Agency and Office of Homeland Security officials are promising to be more responsive to...
Judge expands restraining order against 'Beto' O’Rourke, adds ActBlue

Judge expands restraining order against ‘Beto’ O’Rourke, adds ActBlue

By Bethany BlankleyThe Center Square A judge has expanded a temporary restraining order against former U.S. Rep. Robert (Beto) O’Rourke and his organization, Powered by People, as well as ActBlue...
Reversing Biden’s precedent, students complete FAFSA in minutes at beta-testing event

Reversing Biden’s precedent, students complete FAFSA in minutes at beta-testing event

By Tate MillerThe Center Square President Donald Trump’s Department of Education is working to restore the student aid FAFSA form after the Biden administration made what should be a couple-minute...
Trump, Zelenskyy to meet Monday in steps toward peace with Russia

Trump, Zelenskyy to meet Monday in steps toward peace with Russia

By Sarah Roderick-FitchThe Center Square Following a “successful” meeting in Alaska with Russian President Vladimir Putin, President Donald Trump said he is going straight for a “peace agreement” in a...
Possible 'agreement' reached in Trump-Putin meeting; more discussion likely

Possible ‘agreement’ reached in Trump-Putin meeting; more discussion likely

By Morgan SweeneyThe Center Square It appears an “agreement” was reached in the Friday meeting between Russian President Vladimir Putin and American President Donald Trump, but the nature of that...
WATCH: Gun rights supporters celebrate 9th Circuit’s ruling against CA gun rationing law

WATCH: Gun rights supporters celebrate 9th Circuit’s ruling against CA gun rationing law

By Carleen JohnsonThe Center Square Gun rights supporters are celebrating what they call a significant victory after the 9th Circuit Court of Appeals issued a mandate on Thursday overturning California’s...
Feds sue California over emission standards for trucks

Feds sue California over emission standards for trucks

By Jamie ParsonsThe Center Square The U.S. Department of Justice is suing California to stop what it calls “unlawful” emission standards for heavy-duty trucks. The California Air Resources Board is...
Illinois quick hits: 'Lawsuit inferno' bill takes effect after Pritzker signed 267 measures Friday

Illinois quick hits: ‘Lawsuit inferno’ bill takes effect after Pritzker signed 267 measures Friday

By Jim Talamonti | The Center SquareThe Center Square 'Lawsuit inferno' bill takes effect Gov. J.B. Pritzker has signed legislation which led the American Tort Reform Association to label Illinois...
WATCH: UW-authored study on surgery times contradicts CMS basis for reimbursement cuts

WATCH: UW-authored study on surgery times contradicts CMS basis for reimbursement cuts

By Carleen JohnsonThe Center Square New findings published in the Journal of the American College of Surgeons contradict the Centers for Medicare & Medicaid Services, or CMS, claim that surgery...
State defends gun ban district court ruled unconstitutional

State defends gun ban district court ruled unconstitutional

By Greg Bishop | The Center SquareThe Center Square (The Center Square) − Ahead of oral arguments over Illinois’ gun ban in the federal appeals court, attorneys for the state...
Trump aiming for ceasefire, world awaiting news from Putin summit

Trump aiming for ceasefire, world awaiting news from Putin summit

By Morgan SweeneyThe Center Square President Donald Trump is meeting with Russian President Vladimir Putin in Alaska Friday in the hopes of negotiating a ceasefire or initial steps toward peace...