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American and Latin American Politics, Society, and Culture

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Mexico: National soccer team captain sanctioned by US Treasury

Rafael Márquez among individuals linked by Treasury Department to drug kingpin Raúl Flores Hernández of the two main Mexican drug cartels, the Sinaloa Cartel and the New Generation Jalisco Cartel.

The sanctions are a blow to the image of Mexican soccer. It is also a sign of how deeply drug-trafficking has permeated Mexico’s civil society, from politics to culture and sports, analysts say. Mexican singer Julio César Alvarez, known as Julión, was also sanctioned Wednesday for acting as a frontman of Mr. Flores.
. . .
The sanctions freeze all U.S. assets of the people and entities named and forbid U.S. citizens from doing business with them. It also strips Mr. Marquez, 38, of his U.S. visa, meaning he can no longer travel to the U.S. to play games with the Mexican national soccer team. The sanctions don’t necessarily imply criminal prosecution.

In the largest Kingpin Act action so far, the Treasury Department’s Office of Foreign Assets Control sanctioned a total of nine firms and 21 people for ties to alleged trafficker Raúl Flores Hernández and his organization.

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El Chapo vs Netflix

Netflix is playing a miniseries about the drug lord of the world’s biggest drug crime organization, and he will be suing because they

“defame” his character by adding salacious details to his life story.

I kid you not:
“El Chapo” Guzman Sues Netflix, Univision over Use of His Image.

I’m under the impression that he cannot sue for royalties, but would like to know if the actor gets to wear the Barabas shirt.

In other Chapo news,
Chapo’s alleged girlfriend, Mexican congresswoman Lucero Guadalupe López, was arrested on conspiracy charges at San Diego airport as she was entering the U.S. in search of asylum.

Mexico has its bloodiest month in 20 YEARS: May sees a record number of murders as violence intensifies between gangs vying to fill space left by El Chapo

  • Mexico’s May has seen the highest increase in homicides in over 20 years
  • The first five months of 2017 have seen an increase of about 30 per cent in homicides over the same period last year
  • The violence is in part due to the weakening of El Chapo’s cartel, Sinaloa since his extradition to the US last year, meanwhile the Jalisco cartel is on the rise
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Panama: How Panama’s Criminal Landscape Has Changed Since the Days of Narco-Dictator Noriega

Geographic location, secretive banking sector, and a contraband trade hub ensure Panama’s place in the drug trade.

InSight Crime reports on How Panama’s Criminal Landscape Has Changed Since the Days of Narco-Dictator Noriega

Deceased Panamanian dictator Manuel Noriega was said to have turned his country into one of the most emblematic examples of a “narco-state” in Latin American history, and his dealings with Colombia‘s biggest drug bosses laid the groundwork for Panama‘s role in the global drug trade for decades after his 1989 arrest by US troops. We explore why Panama remains a drug trafficking haven for the successors of the Colombian criminals that Noriega helped make rich.

Notorious former Panamanian dictator Manuel Noriega died in a Panama City hospital on May 29 due to health complications. The 83-year-old former strongman had been under house arrest in his native country after serving time in both the United States and France on drug-related charges.

Read the whole thing.

Jon Lee Anderson writes on Manuel Noriega, a Thug of a Different Era

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Mexico: Ríodoce’s Javier Valdez killed in mob hit

Mexican journalist Javier Valdez, known for his award-winning coverage of the drug trade, has been shot dead.

Valdez was shot dead on the street near the premises of the Mexican news weekly he had founded, Ríodoce.

During his career spanning nearly three decades, Valdez wrote extensively on drug-trafficking and organised crime in Mexico, including the powerful Sinaloa drug cartel.

The cartel is believed to be responsible for an estimated 25% of all illegal drugs that enter the US via Mexico.

Valdez is the sixth Mexican journalist killed this year.

Ríodoce vows to continue.

“We were hit in the heart today: Ríodoce”

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Mexico: Cartel war at the U.S. border

While Mexico slams Texas’s new “sanctuary city” law, rival factions of the Gulf Cartel are fighting over control of the border state of Tamaulipas.

Cartel Chronicles reports:

The fighting took place early Tuesday morning setting off the eighth day of gun battles in this city. Law enforcement officials confirmed to Breitbart Texas that the fighting took place along the Esfuerzo Nacional neighborhood on the city’s western side. The fighting began when three gunmen began to fire at a police convoy fatally injuring one of the officers and striking two others. Police officers fought off the attack and then chased the gunmen who tried to flee the are during a short chase. The fighting led to the shutdown of the highway that connects this border city with the industrial hub of Monterrey, Nuevo Leon, one of the busiest avenues in the city.

During the exchange of gunfire, a taco vendor was struck by a stray bullet and died at the scene. Tamaulipas government officials confirmed the five casualties, as well as the seizure of three rifles and two vehicles used in the firefight. As Breitbart Texas has been reporting, rival factions of the Gulf Cartel have been fighting for control of this border city setting off a series of daily gun battles where convoys of gunmen have been roaming the streets seeking out their rivals.

Last year InSight crime reported that Elites, Organized Crime Share Long History in Tamaulipas, Mexico, one of the country’s “most criminally infested states.”

As you may recall, former state governor Tomás Yarrington was being deported from Italy; he is wanted in Mexico and the U.S. on charges of drug trafficking and money laundering. Another governor facing drug charges in the U.S., Eugenio Hernández Flores, remains on the lam.

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Mexico’s Attorney General: US Authorities Still Haven’t Found “A Single Dollar” of Drug Lord El Chapo

Who do you believe?

On the one hand, US Authorities Still Haven’t Found “A Single Dollar” of Drug Lord El Chapo Guzmán, says Mexico’s Attorney General Raúl Cervantes Andrade,

The ex-leader of the Sinaloa Cartel, Joaquín “El Chapo” Guzmán, did not use the financial system, so thus far, no financial resources have been recovered, Mexican Attorney General Raúl Cervantes Andrade said Wednesday.

“To date US authorities have not found anything pertaining to the assets of el Chapo. We have realized that he did not use the financial system because we have not found any assets; they have not been able to find a single dollar,” the official said.

On the other hand, Jorge Ramos Hernández, a PAN congressman claims the assets total US$16 billion and belong to Mexico.

Clearly the guy from the PRI is not talking with the guy from the PAN.

Meanwhile, Senator Ted Cruz proposes the El Chapo Act, enabling 14 billion dollars worth of assets from El Chapo and other drug lords to fund the border wall.

In fact, in 2014 the Treasury Department’s Office of Foreign Assets Control (OFAC)

issued a chart identifying 288 companies involved in Guzmán’s money laundering operations that had been blacklisted by OFAC between 2007 and 2014. The Guzman-linked companies, mostly located in Mexico, covered a broad range of areas including real estate, gas stations, construction and trucking companies, and furniture stores.

As I mentioned last month, one of El Chapo’s associates agreed not to contest the forfeiture of nearly $1.4 billion in assets and cash by U.S. authorities, and in 2012 the U.S. Treasury Department put financial sanctions on El Chapo’s wife and son.

Who do you believe?

Cross-posted at WoW! Magazine.

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El Salvador: Drug kingpin Chepe Diablo linked to vice-president

Not to be confused with Mexico’s El Chapo, El Salvador Arrests ‘Chepe Diablo,’ Investigates Ties with Vice President

El Salvador’s Attorney General’s Office arrested José Adán Salazar Umaña, alias “Chepe Diablo,” the alleged leader of the Texis Cartel, the most important drug trafficking and money laundering organization in the country. The arrest raises new questions about the links between Salazar Umaña and powerful politicians in El Salvador, including current Vice President Óscar Ortiz.

Salazar Umaña was arrested at noon on April 4 during a police operation that involved raids on some 50 properties, including hotels, gas stations and shops that either belong to Chepe Diablo or his associates. According to the authorities, the companies were used by the Texis Cartel to evade taxes or launder money that came from illegal activities.

According to InSight Crime’s report, Óscar Ortiz was allegedly laundering money through real estate transactions going back to 2000. Read the full article here.

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