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Transcript: TREASURY TARGETS MEDELLIN-BASED DRUG TRAFFICKER, KEY LINK BETWEEN COLOMBIAN AND MEXICAN DRUG CARTELS
- Article from:
- Regulatory Intelligence Data
- Article date:
- May 27, 2009
- Author:
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INDSTRY GROUP 91
Regulatory Intelligence Data
05-27-2009
WASHINGTON - The U.S. Department of the Treasury's Office of Foreign Assets
Control (OFAC) today designated Medellin-based drug trafficker Pedro Antonio
Bermudez Suaza (alias "El Arquitecto") as a Specially Designated Narcotics
Trafficker (SDNT) pursuant to Executive Order 12978. OFAC also designated
as SDNTs 13 other individuals and 14 entities located in Colombia, Mexico,
and Panama. Mexican authorities captured Bermudez Suaza in Mexico City
on October 2, 2008.
"When Mexican authorities captured Bermudez Suaza, they took down a major
conduit of cocaine between the Colombian and Mexican drug cartels," said
OFAC Director Adam J. Szubin. ...