Narco Plane Carrying More Than USD 20 Million Was Landed In Mexico's Sinaloa
A jet with the registration N221VG, which is linked to the company Jett Set Services, S.A. de C.V., landed at the end of April in Culiacán, Sinaloa, with 20 million 67 thousand dollars, presumably part of the fortune of the drug trafficker Joaquín "El Chapo" Guzmán Loera.
According to sources from the Financial Intelligence Unit (FIU), the plane was investigated by the United States Department of the Treasury's Office of Foreign Assets Control (OFAC) in 2023 after it was discovered to have links to the Sinaloa Cartel.
The investigation revealed that the plane had been used to transport large sums of money from Culiacán to airports such as Tijuana, Toluca, and Queretaro between 2021 and 2023, according to the sources.
Alleged Associates of "El Chapo" Guzmán
There are several individuals who are believed to be part of the criminal organization led by Joaquín "El Chapo" Guzmán Loera. These individuals are often referred to as "lieutenants" or "capos" within the organization.
- Linked to Sinaloa Cartel
- Transported millions of dollars
- Operated from Culiacán
- Investigated by OFAC
- Alleged money laundering
These individuals are responsible for managing various aspects of the organization's activities, including drug trafficking, money laundering, and extortion.
Linked to Sinaloa Cartel
The individuals who are alleged to be part of "El Chapo" Guzmán's criminal organization are believed to have close ties to the Sinaloa Cartel, one of the most powerful drug trafficking organizations in the world. The Sinaloa Cartel is based in the state of Sinaloa, Mexico, and is responsible for trafficking large quantities of drugs, including cocaine, heroin, and methamphetamine, into the United States and other countries.
The Sinaloa Cartel is known for its use of violence and intimidation to maintain control over its territory and its drug trafficking operations. The cartel has been involved in numerous violent confrontations with rival cartels, and its members have been accused of carrying out kidnappings, murders, and other crimes.
The individuals who are alleged to be part of "El Chapo" Guzmán's organization are believed to be responsible for managing various aspects of the Sinaloa Cartel's operations, including drug trafficking, money laundering, and extortion. These individuals are often referred to as "lieutenants" or "capos" within the organization, and they are responsible for overseeing specific territories or activities.
The Sinaloa Cartel has a long history of operating in the United States, and its members have been linked to drug trafficking and other criminal activities in many different cities. The cartel has also been linked to the production and distribution of fentanyl, a powerful synthetic opioid that has been responsible for a significant number of overdose deaths in the United States.
The United States government has designated the Sinaloa Cartel as a foreign terrorist organization, and it has taken a number of steps to disrupt the cartel's operations. These steps include freezing the assets of cartel members, extraditing cartel members to the United States for prosecution, and providing assistance to Mexican law enforcement agencies in their efforts to combat the cartel.
Jha/Operated from Culiacán
The individuals who are alleged to be part of "El Chapo" Guzmán's criminal organization are believed to have operated primarily from the city of Culiacán, Sinaloa. Culiacán is the capital and largest city of Sinaloa, and it is considered to be the stronghold of the Sinaloa Cartel.
Culiacán is a major transportation hub, and it is located near the border with the United States. This makes it an ideal location for drug traffickers, who can use the city to transport drugs into the United States and other countries.
The individuals who are alleged to be part of "El Chapo" Guzmán's organization are believed to have used Culiacán as a base of operations for their drug trafficking and other criminal activities. They are believed to have used the city to store drugs, launder money, and communicate with other members of the organization.
The Mexican government has taken a number of steps to crack down on drug trafficking in Culiacán. These steps include increasing the number of law enforcement officers in the city, and carrying out raids on suspected drug trafficking safe houses and warehouses.
Despite the government's efforts, drug trafficking continues to be a major problem in Culiacán. The city remains a stronghold of the Sinaloa Cartel, and it is a major hub for drug trafficking into the United States and other countries.
Investigated by OFAC
The United States Department of the Treasury's Office of Foreign Assets Control (OFAC) is responsible for enforcing economic and trade sanctions against individuals and entities that are deemed to be a threat to the national security or foreign policy of the United States.
OFAC has designated a number of individuals and entities linked to the Sinaloa Cartel as Specially Designated Nationals (SDNs). This designation凍結s the assets of these individuals and entities in the United States and prohibits US citizens from doing business with them.
In 2023, OFAC designated the jet with the registration N221VG as an SDN. This designation was based on the finding that the jet was linked to the Sinaloa Cartel and had been used to transport large sums of money from Culiacán to other airports in Mexico.
The OFAC designation has made it difficult for the individuals who are alleged to be part of "El Chapo" Guzmán's organization to use the jet to transport money and other assets. It has also made it more difficult for them to do business with US citizens and entities.
The OFAC designation is a significant step in the US government's efforts to crack down on drug trafficking and other criminal activities by the Sinaloa Cartel. It is a clear message that the US government is committed to disrupting the cartel's financial operations and preventing it from using the US financial system to launder money.
Alleged money laundering
Money laundering is the process of disguising the origins of illegally obtained money. It is a serious crime that can be used to finance terrorism, drug trafficking, and other criminal activities.
The individuals who are alleged to be part of "El Chapo" Guzmán's criminal organization are believed to have laundered large sums of money through a variety of methods, including:
- Using shell companies and other financial entities to hide the true ownership of assets
- Investing in legitimate businesses to disguise the origins of their money
- Purchasing luxury goods and other high-value assets
- Transferring money through multiple bank accounts to make it difficult to trace
The Mexican government has taken a number of steps to crack down on money laundering. These steps include increasing the number of financial intelligence units, and requiring banks and other financial institutions to report suspicious transactions.
Despite the government's efforts, money laundering remains a major problem in Mexico. The country is a major transit point for drug trafficking, and the drug cartels are believed to launder billions of dollars each year.
The US government is also working to crack down on money laundering by Mexican drug cartels. The US Treasury Department's Financial Crimes Enforcement Network (FinCEN) has issued a number of advisories to banks and other financial institutions warning them about the risks of doing business with Mexican drug cartels.
FAQ
The following are some frequently asked questions about the individuals who are alleged to be part of "El Chapo" Guzmán's criminal organization.
Question 1: Who are these individuals?
Answer: The individuals who are alleged to be part of "El Chapo" Guzmán's criminal organization are believed to be close associates of Guzmán and are responsible for managing various aspects of the organization's activities, including drug trafficking, money laundering, and extortion.
Question 2: What is the Sinaloa Cartel?
Answer: The Sinaloa Cartel is one of the most powerful drug trafficking organizations in the world. It is based in the state of Sinaloa, Mexico, and is responsible for trafficking large quantities of drugs, including cocaine, heroin, and methamphetamine, into the United States and other countries.
Question 3: What is the OFAC?
Answer: The Office of Foreign Assets Control (OFAC) is a department of the United States Treasury that is responsible for enforcing economic and trade sanctions against individuals and entities that are deemed to be a threat to the national security or foreign policy of the United States.
Question 4: What is money laundering?
Answer: Money laundering is the process of disguising the origins of illegally obtained money. It is a serious crime that can be used to finance terrorism, drug trafficking, and other criminal activities.
Question 5: What is the FinCEN?
Answer: The Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury that is responsible for combating money laundering and other financial crimes.
Question 6: What is the DEA?
Answer: The Drug Enforcement Administration (DEA) is a United States federal law enforcement agency that is responsible for combating drug trafficking and other drug-related crimes.
These are just a few of the frequently asked questions about the individuals who are alleged to be part of "El Chapo" Guzmán's criminal organization. For more information, please consult the resources listed below.
The following are some tips for staying safe from the individuals who are alleged to be part of "El Chapo" Guzmán's criminal organization:
Tips
The following are some tips for staying safe from the individuals who are alleged to be part of "El Chapo" Guzmán's criminal organization:
1. Be aware of your surroundings. Pay attention to the people and vehicles around you, and be on the lookout for anything suspicious.
2. Avoid walking alone at night. If you must walk alone at night, stay in well-lit areas and be aware of your surroundings.
3. Do not carry large amounts of cash or valuables. If you must carry large amounts of cash or valuables, keep them in a safe place and be discreet about it.
4. Report any suspicious activity to the police. If you see anything suspicious, such as someone following you or trying to break into your home, report it to the police immediately.
By following these tips, you can help to reduce your risk of being targeted by the individuals who are alleged to be part of "El Chapo" Guzmán's criminal organization.
The individuals who are alleged to be part of "El Chapo" Guzmán's criminal organization are dangerous and should be avoided at all costs. If you believe that you are being targeted by these individuals, report it to the police immediately.
Conclusion
The individuals who are alleged to be part of "El Chapo" Guzmán's criminal organization are dangerous and should be avoided at all costs. These individuals are responsible for a wide range of criminal activities, including drug trafficking, money laundering, and extortion.
The Mexican government has taken a number of steps to crack down on these individuals and their criminal activities. These steps include increasing the number of law enforcement officers, carrying out raids on suspected safe houses and warehouses, and freezing the assets of individuals and entities linked to the Sinaloa Cartel.
The US government is also working to crack down on these individuals and their criminal activities. The US Treasury Department's OFAC has designated a number of individuals and entities linked to the Sinaloa Cartel as Specially Designated Nationals. This designation凍結s the assets of these individuals and entities in the United States and prohibits US citizens from doing business with them.
Despite the efforts of the Mexican and US governments, the Sinaloa Cartel remains a powerful and dangerous criminal organization. The individuals who are alleged to be part of this organization are responsible for a significant amount of violence and crime in Mexico and the United States.
It is important to be aware of the dangers posed by these individuals and to take steps to protect yourself from them. If you believe that you are being targeted by these individuals, report it to the police immediately.
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