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Top related persons:
Mara Salvatrucha - 1 David Elias Campbell Licona - 1 El - 1 Campbell Licona - 1 Ismael Lopez - 1 Gustavo Palencia - 1 Sarah Kinosian - 1 Christopher Cushing - 1
Top related locs:
Honduras Nicaragua Tegucigalpa Seguridad del Gobierno de Honduras Handout Rights MANAGUA Honduran Costa Rica
Top related orgs:
Secretaria - 1 REUTERS Acquire - 1 Rights - 1 Honduran - 1 Thomson - 1

Search resuls for: "Campbell Licona"


2 mentions found


☆ Nicaragua pardons, returns 21 Hondurans, including MS-13 gang leader
  + stars: | 2023-11-06 | by ( Ismael Lopez | ) www.reuters.com   time to read: +1 min
Mara Salvatrucha leader David Elias Campbell Licona, known as "El Viejo Dan", is escorted by Honduras law enforcement officers before being deported to Nicaragua, in Tegucigalpa, Honduras, November 5, 2023. Nicaragua also plans to return prisoners to Costa Rica, the government of its southern neighbor said on Saturday. A similar transfer on Oct. 18 involved 43 Honduran prisoners. Campbell Licona had been wanted by Honduran authorities on money laundering and gang charges since 2016, and was captured in Nicaragua in June 2021. Campbell Licona used businesses the gang owned or controlled to launder drug proceeds, including through U.S. banks, U.S. authorities have said.
Persons: Mara Salvatrucha, David Elias Campbell Licona, El, Campbell Licona, Ismael Lopez, Gustavo Palencia, Sarah Kinosian, Christopher Cushing Organizations: Secretaria, REUTERS Acquire, Rights, Honduran, Thomson Locations: Honduras, Nicaragua, Tegucigalpa, Seguridad del Gobierno de Honduras, Handout, Rights MANAGUA, Honduran, Costa Rica, Los Angeles, United States, Central America, U.S
☆ U.S. imposes sanctions on MS-13 gang members in Nicaragua, Honduras
  + stars: | 2023-02-08 | by ( ) www.reuters.com   time to read: +1 min
WASHINGTON, Feb 8 (Reuters) - The U.S. Treasury Department imposed sanctions on Wednesday on two members of the international criminal gang MS-13, accusing them of involvement in drug trafficking and murder in Central America and the United States. The sanctions against the two individuals -- an MS-13 leader in Honduras and an associate with the gang in Nicaragua -- are part of a broader U.S. government effort to disrupt the group's activities and financing, the department said in a statement. "Treasury's sanctions against MS-13 aim to interrupt its use of the financial system to launder illicit proceeds," department official Brian E. Nelson said. The leader in Honduras, Archaga Caria, has distributed cocaine from that country to the United States, and has ordered the murders of rival gang members, the department said. The MS-13 associate, Campbell Licona, used businesses the gang owned or controlled to launder drug proceeds, including through U.S. banks, the department said.
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