Showing posts with label Kingpin. Show all posts
Showing posts with label Kingpin. Show all posts

Tuesday, January 12, 2010

Mexico Captures Major Tijuana Drug Gang Leader

Mexican police captured a drug kingpin on Tuesday known for having the corpses of tortured rivals dissolved in acid and blamed for much of a surge in violence in the northern border city of Tijuana. In a fresh victory for Mexico's bloody war on drug gangs, Teodoro Garcia Simental was caught in southern Baja California early Tuesday, police said.

Garcia Simental, also known as "El Teo" or "Tres Letras" for the three letters in his nickname Teo, was apprehended when an elite force of some 50 federal police raided an upscale neighbourhood in the beach town of La Paz near the tip of the Baja California peninsula. They searched several houses before finding him.

"No shots were fired. It was a very fast operation. The investigation has been going on for a long time," a police officer who participated in the operation told Reuters. Garcia Simental was handcuffed and swiftly flown to Mexico City. The top smuggler split from the Tijuana-based Arellano Felix cartel to help Joaquin "Shorty" Guzman -- head of the rival Sinaloa cartel and Mexico's most wanted man -- wrest control of key smuggling corridors in northern Mexico.

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Wednesday, July 22, 2009

Treasury Announces Sanctions of Mexican Drug Lords

WASHINGTON – As part of an ongoing effort to apply financial measures against narcotics traffickers worldwide, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today designated four drug cartel leaders as Specially Designated Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). The four individuals designated today are leaders of the Gulf Cartel and Los Zetas, groups that are responsible for much of the violence taking place in Mexico today.

"Following on the heels of the President's naming of Los Zetas as a drug kingpin organization in April, we are today targeting sanctions against four drug lords who are senior leaders in Los Zetas and the Gulf Cartel," said OFAC Director Adam J. Szubin. "We remain committed to using all tools at our disposal to assist President Calderon in his courageous efforts against Mexico's deadly narcotics cartels."

OFAC designated the following two individuals, who are leaders of the Gulf Cartel:

  • Jorge Eduardo Costilla Sanchez (alias "El Coss")
  • Ezequiel Cardenas Guillen (alias "Tony Tormenta")
The following two individuals were also designated and are leaders of Los Zetas:
  • Heriberto Lazcano Lazcano (alias "Lazca")
  • Miguel Angel Trevino Morales (alias "Cuarenta")
Press Release, US Department of Treasury, 20 July 2009.

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I am a law enforcement professional with over 35 years experience in both sworn and civilian positions. I have service in 3 different countries in both the northern and southern hemispheres.

My principal areas of expertise are: (1) Intelligence, (2) Training and Development, (3) Knowledge Management, and (4) Administration/Supervision.

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