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News

US Treasury slaps Colombian drug lord with sanctions

by Benjy Hansen-Bundy January 30, 2013
1.2K

diego

The US government on Wednesday implemented economic sanctions against one of the top commanders of the “Los Rastrojos,” an international narcotrafficking group based in Colombia.

Diego Perez Hanao, alias “Diego Rastrojo,” stands accused of conspiracy to manufacture and distribute cocaine in the United States. The Treasury Department prohibited US citizens and entities from making transactions with the affected individuals and entities, and froze all assets within US jurisdiction.

Perez Hanao was arrested in June of 2012 in Venezuela and was subsequently extradited to Colombia.

BACKGROUND: Top ‘Rastrojos’ leader arrested in Venezuela

Los Rastrojos are considered Colombia’s largest drug trafficking organization and also operate in Venezuela and Ecuador.

PROFILE: Rastrojos

“To attack this violent criminal organization that operates in three countries we are taking steps to expose and undermine its operations,” said Adam Szubin, director of the Office of Foreign Assets Control at the Treasury.

Rastrojos

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Colombia News | Colombia Reports
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@2008-2019 - Colombia Reports. All Rights Reserved.
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Colombia News | Colombia Reports
  • News
    • General
    • Analysis
    • War and peace
    • Elections
    • Economy
    • Culture
    • Sports
    • Science and Tech
  • Travel
    • General
    • Bogota
    • Medellin
    • Cali
    • Cartagena
    • Antioquia
    • Caribbean
    • Pacific
    • Coffee region
    • Amazon
    • Southwest Colombia
    • Northeast Colombia
    • Central Colombia
  • Data
    • Economy
    • Crime and security
    • War and peace
    • Development
    • Cities
    • Regions
    • Provinces
  • Profiles
    • Organized crime
    • Politics
    • Armed conflict
    • Economy
    • Sports
  • Lite
  • Opinion