Cifuentes villa department of state
WebDolly de Jesus Cifuentes Villa, born 14 June 1964, is a drug trafficker from Medellín, Colombia,[1] associated with the Sinaloa Cartel of Mexico.[2] She was arrested and extradited to the United States in August 2012.[3] Villa was sentenced to five years in prison in January 2014 for conspiracy to import and manufacture cocaine and subsequently … WebAug 29, 2024 · Jan 30, 2024. TRANSCRIPT of Proceedings as to Hildebrando Alexander Cifuentes-Villa held on January 3, 2024, before Judge MANN. Court Reporter/Transcriber Transcriptions Plus II, Inc.. Email address: [email protected]. (Hong, Loan) (Entered: 01/30/2024) Main Doc ument. Buy on PACER.
Cifuentes villa department of state
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WebALIAS: “Jota” DOB: May 13, 1965 POB: Medellin, Antioquia, Colombia NATIONALITY: Colombian CITIZENSHIP: Colombia HEIGHT: 5’5” WEIGHT: 160 pounds HAIR COLOR: … WebNov 8, 2012 · The US state department had offered a $5m reward for information leading to Mr Cifuentes Villa's arrest. The capture was …
WebAug 9, 2012 · On March 18, 2011, additional charges against Jorge and Dolly Cifuentes-Villa were unsealed in the Southern District of New York. Jorge Milton Cifuentes-Villa … WebSep 21, 2011 · CIFUENTES VILLA U.S. Department of the Treasury Office of Foreign Assets Control Drug Trafficking Organization September 2011 Jorge Milton CIFUENTES VILLA (a.k.a. Elkin de Jesus LOPEZ SALAZAR) DOB 13 May 1965; POB Medellin, Colombia CC 7548733 (Colombia) CURP CIVJ650513HNEFLR06 (Mexico) Designated …
WebDec 14, 2024 · Jorge Milton Cifuentes Villa testified that Joaquin "El Chapo" Guzmán worked closely with armed Colombian revolutionaries FARC. ... which had long financed its war against the Colombian state … WebNov 9, 2012 · Venezuela on Thursday arrested the Colombian Jorge Milton Cifuentes Villa, ... According to the U.S. State Department, the latest arrested Cifuentes Villa sibling “most likely has obtained and imported over 31,000 kilograms of cocaine to the United States, and is purportedly the primary source of supply of cocaine for the Sinaloa Cartel in ...
WebThe suspects reportedly belong to the structure of Francisco Villa Cifuentes, the former pilot of deceased drug lord Pablo Escobar, who was killed by authorities in 2007. Two of them -- Jaime Alberto Roll Cifuentes and Lucia Ines Cifuentes Villa -- have been on the US Treasury Department's "Kingpin List" since 2011 (see organigram here -- pdf ).
WebEl municipio de Cifuentes. Localizado en la provincia de Villa Clara, Cifuentes es un municipio cuya superficie, población, altitud y otra información importante se proporciona … fishing depoe bayhttp://www.guije.com/pueblo/municipios/vcifuentes/index.htm fishing depot mississaugaWebCifuentes-Villa was indicted in the Southern District of Florida and the Southern District of New York in 2010 on drug-related charges. The U.S. Department of State is currently … fishing department waWebDolly de Jesus Cifuentes Villa, born 14 June 1964, is a drug trafficker from Medellín, Colombia,[1] associated with the Sinaloa Cartel of Mexico.[2] She was arrested and … fishing depot queensWebFeb 5, 2016 · The Cifuentes Villa network is detailed in the organizational chart below, compiled by the US Treasury Department (click to expand): An organizational chart of the Cifuentes Villa clan compiled by ... can behr match benjamin moore colorsWebCienfuegos (American Spanish: [sjeɱˈfweɣos]), capital of Cienfuegos Province, is a city on the southern coast of Cuba. It is located about 250 km (160 mi) from Havana and has a … fishing derbies in maine 2021WebCIFUENTES VILLA U.S. Department of the Treasury Office of Foreign Assets Control Juan Pablo Antonio LONDONO RAMIREZ DOB 15 Feb 1965 CC 10267976 (Colombia) RFC … fishing depth finders at walmart