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U.S. imposes sanctions on family of Mexican drug lord

Posted on

June 12, 2013


WASHINGTON (UPI) — The U.S.  government imposed sanctions Wednesday on people and businesses that allegedly  front for Mexican drug lord Rafael Caro Quintero.

The action means that U.S. residents will be barred from doing business with  the 15 individuals and 18 entities named by the U.S. Treasury Department,  officials said. Any assets they have in the United States will be frozen.

“Rafael Caro Quintero has used a network of family members and front persons  to invest his fortune into ostensibly legitimate companies and real estate  projects in the city of Guadalajara,” said Adam Szubin, director of the  Office of Foreign Assets Control.  “With the assistance of the Government of  Mexico, OFAC continues to target drug traffickers, the laundering of their  ill-gotten gains, and those who assist them in their illicit activities.”

The sanctions are authorized by the Kingpin Act. Caro Quintero, one of the  founders of the Guadalajara Cartel, is serving a 40-year prison sentence in  Mexico for the 1985 killing of U.S. Drug Enforcement Administration Agent  Enrique Camarena and for drug trafficking.

Caro Quintero has also been charged in federal court in California with  crimes connected to the Camarena killing.

The individuals named by the Treasury Department include Caro Quintero’s  wife, children and daughter-in-law, his former personal secretary and members of  the Sanchez Garza family, a clan in Guadalajara that allegedly helped him with  money laundering. The sanctions also affect a network of Guadalajara companies  owned by the two families with businesses ranging from gas stations to a resort  spa.



About Doc

Spreading the word about the dangers of methamphetamine.

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