Weather | Traffic | Surf | Maps | Webcam


   
 
Forums Visitors Guide Shopping Classifieds Autos Homes Jobs Entertainment Sports Today's Paper Home

 News
 Metro | Latest News
 North County
 Temecula/Riverside
 Tijuana/Border
 California
 Nation
 Mexico
 World
 Obituaries
 Today's Paper
 AP Headlines
 Business
 Technology
 Biotech
 Markets
 In Depth
 Iraq / Afghanistan
 Pension Crisis
 Special Reports
 Video
 Multimedia
 Photo Galleries
 Topics
 Education
 Features
 Health | Fitness
 Military
 Politics
 Science
 Solutions
 Opinion
 Columnists
 Steve Breen
 Forums
 Weblogs
 Communities
 U-T South County
 U-T East County
 Solutions
 Calendar
 Just Fix It
 Services
 Weather
 Traffic
 Surf Report
 Archives
 E-mail Newsletters
 Wireless | RSS
 Noticias en Enlace
 Internet Access

 Sponsored Links

U.S. Treasury targets Mexico drug cartel associate


REUTERS

9:28 a.m. August 5, 2008

WASHINGTON – The U.S. Treasury said Tuesday it blacklisted 14 Mexican companies and 17 people it said were tied to a drug kingpin associated with the fractured Sinaloa cartel in Mexico.

The firms and individuals added to the Treasury's list of ”specially designated narcotics traffickers” are part of a financial support network for the imprisoned Rigoberto Gaxiola Medina, who headed a drug trafficking organization that has transported thousands of tons of marijuana into the United States, the Treasury said in a statement .

It said Gaxiola's organization functions as a “vital component” of the Sinaloa cartel and the organization of its reputed leader, Joaquin “Chapo” Guzman Loera, considered by police to be Mexico's most-wanted man.

Guzman's gang is waging a bloody turf war with rivals over control of the Sinaloa cartel.

The Treasury's actions ban Americans from doing business with the blacklisted firms and individuals and order a freeze on any assets they may have under U.S. jurisdiction.

“We are sanctioning Rigoberto Gaxiola Medina's network of companies and associates to support and advance Mexican authorities' important efforts against this criminal organization,” said Adam Szubin, director of the Treasury's Office of Foreign Assets Control.

Gaxiola, arrested in 2003 by Mexican police, and his organization built and operated a network of underground tunnels to move marijuana and cash between Mexico and the United States, the Treasury said.

The designations include key Gaxiola associates who also are imprisoned as was well as members of his family, including his wife and children.

The companies blacklisted in the Mexican states of Sonora, Sinaloa and Jalisco include four mining firms, Minera Rio Presidio SA de CV, Minera La Castellana y Anexas SA de CV, Copa de Plata SA de CV and Compania Minera Del Rio Cianury SA de CV. They also include a car dealership and a private gym, the Treasury said.

(Reporting by David Lawder; Editing by Bill Trott)


 Sponsored Links







Quicklinks
Restaurants Bars
Hotels Autos
Shopping Health
Eldercare Singles
Business Listings
Free Newsletters


Guides
Vegas Spas/Salon
Travel Weddings
Wine Old Town
Baja Catering
Casino Home Imp.
Golf SD North
Gaslamp


© Copyright 1995-2008 Union-Tribune Publishing Co. • A Copley Newspaper Site