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MEXICO CITY (AP) — The U.S. Treasury has announced sanctions against nine affiliates of Mexico’s Sinaloa drug trafficking cartel, as well as the current leader of Colombia’s powerful Clan del Golfo criminal enterprise. The Office of Foreign Assets Control designated all 10 for their roles in drug trafficking, meaning any of their assets in the United States will be blocked and U.S. citizens are generally prohibited from dealing with any of their assets. The nine affiliates of the Sinaloa cartel follow a U.S. indictment unsealed in April that targeted a branch of the Sinaloa cartel run by the sons of former leader Joaquín “El Chapo” Guzmán. Mexico extradited one of those sons, Ovidio Guzmán López, earlier this month to the United States. “Today’s actions reinforce the United States’ whole of government approach to saving lives by disrupting illicit drug supply chains,” U.S. Secretary of State Antony Blinken said in a statement.

Persons: del, Joaquín “, Ovidio Guzmán López, Antony Blinken, de Jesus Avila Villadiego, “ Chiquito, ”, U.S . Avila, Avila Organizations: MEXICO CITY, U.S . Treasury, Foreign Assets Control, Colombian, de, U.S ., Southern District of, of Locations: MEXICO, U.S, Sinaloa, United States, Guzmán, Mexico, Colombia, Bogota, Avila, Southern District, Southern District of Florida, Eastern, of New York

CNN —Ovidio Guzman Lopez, son of Mexican drug lord Joaquin “El Chapo” Guzman, has been extradited from Mexico to the United States, the US Department of Justice has announced. Guzman was flown to Chicago and landed Friday afternoon, Northern District of Illinois Assistant US Attorney Joseph D. Fitzpatrick told CNN. Following his arrest in Culiacán, chaos erupted in the city with authorities asking citizens to shelter at home as law enforcement clashed with cartel members in various parts of the city. In his statement following the extradition, Attorney General Garland paid tribute to the law enforcement officials involved. “The fight against the cartels has involved incredible courage by United States law enforcement and Mexican law enforcement and military service members, many of whom have given their lives in the pursuit of justice,” Garland said.

Persons: CNN — Ovidio Guzman Lopez, Joaquin “ El Chapo ” Guzman, General Merrick B, Garland, Guzman, ” Garland, Joseph D, Fitzpatrick, hasn’t, Andrés Manuel López Obrador, Emma Coronel Aispuro, El, Chapo ”, Joaquín Guzman, Lopez, “, Edgar Guzman, ”, General Garland, “ El Organizations: CNN, US Department of Justice, Northern District of Illinois, US, US State Department, State Department, United, Department Locations: Mexico, United States, Sinaloa, Chicago, Northern District, Culiacán, Colombia, Argentina, ”, Altiplano

☆ Son of El Chapo Extradited to Chicago to Face Federal Drug Charges
▼ + stars: | 2023-09-15 | by ( Alan Feuer | More About Alan Feuer | ) www.nytimes.com time to read: +1 min

Ovidio Guzmán López, one of four sons of Joaquín Guzmán Loera, the Mexican drug lord best known as El Chapo, was extradited to Chicago on Friday to face trial on a sprawling set of federal drug charges, according to his lawyer and American officials. The extradition came a little more than nine months after Mr. Guzmán López was arrested by the Mexican authorities in Culiacán, a city in northwestern Mexico that has long been the home base of the Sinaloa drug cartel, the criminal organization his father helped bring to prominence. It also came nearly four years after Mr. Guzmán López’s calamitous first arrest, which prompted a bloody siege of Culiacán by cartel gunmen that was so destructive the authorities were ultimately forced to let him go. Ultimately, the sons — known collectively as Los Chapitos — were charged in a series of competing indictments in Washington, Chicago and New York. The 40-page indictment against him and his brothers — Iván Archivaldo Guzmán Salazar, Jesús Alfredo Guzmán Salazar and Joaquín Guzmán López — takes a sweeping look at drug sales and violent crimes reaching back, in some instances, to 2008.

Persons: Ovidio Guzmán, Joaquín, Loera, El Chapo, Guzmán López, Guzmán López’s calamitous, Guzmán, —, Archivaldo Guzmán Salazar, Jesús Alfredo Guzmán Salazar Organizations: Drug Enforcement Administration, Homeland Security Locations: Mexican, Chicago, Culiacán, Mexico, Sinaloa, Brooklyn, Washington , Chicago, New York, Washington, San Diego

☆ US slaps sanctions on Sinaloa Cartel fentanyl network
▼ + stars: | 2023-07-12 | by ( ) www.reuters.com time to read: +2 min

MEXICO CITY, July 12 (Reuters) - The U.S. Treasury Department on Wednesday imposed sanctions on 10 Mexican nationals and one company in the country for their alleged involvement in the Sinaloa Cartel's vast illicit fentanyl trafficking network. The sons, known as "Los Chapitos," are accused of leading a faction of the Sinaloa Cartel after their father's 2016 capture and extradition to the U.S. a year later. The U.S. Treasury also sanctioned an import-export company, REI Compania Internacional, and its majority shareholder for allegedly receiving chemical shipments from China. Lopez Obrador added that his Security Minister Rosa Icela Rodriguez would meet this month with U.S. U.S. President Joe Biden's administration has been seeking increased cooperation from Mexico and China in stemming the flow of fentanyl and its precursor chemicals.

Persons: Noel Lopez Perez, Joaquin, El, Ricardo Paez Lopez, El Chapo's, Ovidio Guzman Lopez, Andres Manuel Lopez Obrador, Lopez Obrador, Rosa Icela Rodriguez, Elizabeth Sherwood, Randall, Joe Biden's, Kylie Madry, Stefanie Eschenbacher, Raul Cortes, Sarah Morland, Mark Heinrich, Josie Kao Organizations: MEXICO CITY, U.S . Treasury Department, Treasury, Foreign Assets, U.S . Treasury, REI Compania Internacional, U.S . Homeland Security, Thomson Locations: MEXICO, Sinaloa, U.S, United States, Mexico, China, Mexican

☆ The ruthless Sinaloa Cartel has flooded the US with fentanyl — and business is booming. A shocking DoJ indictment reveals how they do it.
▼ + stars: | 2023-05-21 | by ( Nathan Rennolds | ) www.businessinsider.com time to read: +6 min

The Sinaloa Cartel is the driving force behind the US's deadliest-ever drug threat — fentanyl. A recent DoJ indictment shed light on how the cartel has successfully flooded the US with the drug. This is largely due to the ruthless Sinaloa Cartel crime empire, one of the world's most powerful drug trafficking organizations. He was quickly released the same day after a violent confrontation between cartel members and security forces. As the Sinaloa Cartel's operations have expanded, it has also established secret fentanyl laboratories around Culiacán, the capital of Sinaloa state.

WASHINGTON, May 9 (Reuters) - The United States on Tuesday imposed sanctions on a son of former Mexican drug kingpin Joaquin "El Chapo" Guzman, the Treasury Department said. El Chapo, who was leader of the Sinaloa Cartel, is currently serving a life sentence in a U.S. prison. Mexican President Andres Manuel Lopez Obrador has denied the presence of fentanyl labs in the country, alleging it comes from China. Guzman Lopez's cousin, Saul Paez Lopez, was also sanctioned for his alleged role in coordinating drug shipments. Washington also sanctioned Mario Esteban Ogazon Sedano, saying he purchased precursor chemicals from Ludim Zamudio Lerma to operate drug labs.

April 14 (Reuters) - The United States has charged leaders of the Mexico-based Sinaloa Cartel with running a fentanyl trafficking operation fueled by Chinese chemical and pharmaceutical companies, U.S. Attorney General Merrick Garland said on Friday. Federal prosecutors unsealed three separate indictments charging more than two dozen defendants based in Mexico, China and Guatemala, eight of whom are in custody. Among those awaiting extradition is Ovidio Guzman Lopez, one of El Chapo's sons, who was arrested in Mexico earlier this year. Prosecutors also charged four owners of Chinese companies that allegedly provided precursor chemicals to the cartel. "The PRC government must stop the unchecked flow of fentanyl precursor chemicals that are coming out of China," he said, referring to the People's Republic of China.

☆ Ovidio Guzmán's arrest may be the start of a campaign against El Chapo's sons and the Sinaloa cartel
▼ + stars: | 2023-01-17 | by ( Chris Dalby | Insight Crime | ) www.businessinsider.com time to read: +8 min

Mexican authorities arrested Ovidio Guzmán, son of Joaquin "El Chapo" Guzmán, earlier this month. The US has demanded action on fentanyl, and Ovidio's arrest may prompt Mexico to continue a targeted campaign. Ovidio Guzmán López is one of the four sons of Joaquín Guzmán Loera, alias "El Chapo," who is seeking to continue their father's legacy. Vehicles torched during a January 5 operation to arrest Ovidio Guzman in Culiacan on January 7. In the last couple of years alone, they have mounted targeted operations at rivals within the Sinaloa Cartel and beyond.

☆ Violence hits Mexican cartel stronghold after arrest of El Chapo's son
▼ + stars: | 2023-01-06 | by ( Associated Press | ) www.nbcnews.com time to read: +6 min

Ovidio Guzman Lopez during his arrest in Culiacan, Mexico, on Oct. 17, 2019. An escaped Mexican cartel kingpin known as “El Neto” meanwhile died after a shootout early on Thursday, four days after he fled prison in a violent mass break-out, authorities said. Police arrive on the scene after a store was looted in Culiacan, Mexico, on Jan. 5, 2023. Martin Urista / APAt Culiacan’s airport, a Mexican military flight was able to spirit Guzmán away to Mexico City. Asked if the attempt to capture Guzmán was worth another day of tension and uncertainty in Culiacan, Téllez said, “If they caught him, it was worth it.”

☆ Why is Ovidio Guzmán one of Mexico’s most wanted men?
▼ + stars: | 2023-01-05 | by ( ) www.nbcnews.com time to read: +4 min

MEXICO CITY — Mexican security forces on Thursday arrested cartel leader Ovidio Guzmán, son of incarcerated kingpin Joaquin “El Chapo” Guzmán, the country’s defense minister said. Guzmán, known by nickname as “The Mouse,” became a high-level leader in the Sinaloa Cartel after his father’s arrest in 2016 and extradition in 2017. President Andrés Manuel López Obrador months later said he personally ordered Guzmán’s release to protect the population. While López Obrador took office in 2018 promising to trade a hard-on-crime security approach for one that tackles the root causes of violence, homicides are near record levels. Guzmán’s arrest Thursday could signal the government is willing and able to stand up to them.

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