The Beltrán Leyva brothers believed El Chapo gave up Alfredo in exchange for the release of one of his sons, and war was declared soon thereafter. A .gov website belongs to an official government organization in the United States. Specially Designated Nationals List Update The following entities have been added to OFAC's SDN List: ... BELTRAN LEYVA, Alfredo (a.k.a. Official websites use .gov “It is through collaborative efforts with our law enforcement partners that the United States will stem the tide of this continuing threat.”, “For years Alfredo Beltran Leyva, along with his brothers, was responsible for not only smuggling tons of cocaine to the United States, but also for the violence that has plagued the lives of Mexican citizens,” said DEA Special Agent in Charge Hunt. Cancel. He is currently serving life imprisonment after he was found guilty of drug trafficking charges in 2017. On December 16th, in what must have seemed to bystanders like the longest barrage of machine-gun… 09/03/2019. According to a motion for pretrial detention filed by prosecutors, between the early 1990s until his January 2008 arrest by Mexican law enforcement, Beltran Levya allegedly led the Beltran Levya Organization with his brothers Hector Beltran Levya and Arturo Beltran Levya, the latter of whom was killed in a December 2009 shootout with the Mexican army. All structured data from the file and property namespaces is available under the Creative Commons CC0 License; all unstructured text is available under the Creative Commons Attribution-ShareAlike License; additional terms may apply. Alfredo Beltran Leyva, who was captured in Mexico in 2008 and extradited to the U.S. two years ago, admitted on Tuesday that he helped ship tons of cocaine from South America to the States. Alfredo Beltran Levya, 43, was indicted on Aug. 24, 2012, for international narcotics trafficking conspiracy in connection with his leadership role in theinternational drug-trafficking cartel … Durant des décennies, ils travaillèrent en coopération avec Joaquín Guzmán, dit El Chapo et à la tête du cartel de Sinaloa. Alfredo "El Mochomo" Beltran Leyva (21 January 1971-) was a leader of the Beltran Leyva Cartel during the 1990s and 2000s. Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, Assistant Director Joseph S. Campbell of the FBI’s Criminal Investigative Division, New York Division Special Agent in Charge James J. Ontdek de perfecte stockfoto's over Alfredo Beltrán Leyva en redactionele nieuwsbeelden van Getty Images Kies uit premium Alfredo Beltrán Leyva van de hoogste kwaliteit. Alfredo Beltran Leyva, also known as Mochomo, one of the leaders of the Beltran Leyva Organization, a Mexican drug-trafficking cartel responsible for importing multi-ton quantities of cocaine and methamphetamine into the United States, was sentenced today to life in prison for his participation in an international narcotics trafficking conspiracy. IRAN SPACE RESEARCH CENTER, Iran; Additional Sanctions Information - Subject to Secondary Sanctions [NPWMD] [IFSR]. My goal, at Treasury, is…, Form 941, employer's quarterly federal tax return, Office of Foreign Assets Control - Sanctions Programs and Information, New Sanctions Designations on Iran’s Space Program, Special Inspector General, Troubled Asset Relief Program (SIGTARP), Administrative Resource Center (ARC)- Bureau of the Fiscal Service. ASTRONAUTICS RESEARCH INSTITUTE (a.k.a. Release date. Authorities captured Alfredo Beltrán-Leyva in January 2008, and Arturo (pictured above) suspected Joaquín "El Chapo" Guzmán, the head of the Sinaloa Cartel, was behind it. BELTRAN LEYVA, Hector Alfredo), Mexico; DOB 21 Jan 1971; alt. He was one of the leaders and the founder of Los Ántrax, an armed squadron that protects Ismael "El Mayo" Zambada, a top cartel leader. Alfredo Beltrán Leyva current age 50 years old. In 2008, he was captured by the Mexican Army in Culiacan, Sinaloa, and he was extradited to the United States in 2014, being sentenced to life in prison in 2017.. The last cartel leader, Héctor Beltrán Leyva, was captured on October 1, 2014 while eating at a popular restaurant in San Miguel de Allende. Ils se sont éloignés de ce dernier vers 2008, et sont désormais alliés aux Zetas et au cartel de Juárez. This resultedin a violent war between the two drug cartels, and the murder of thousands of citizens in Mexico, including numerous law enforcement officers and officials. On January 20, 2008, Mexican authorities arrested Alfredo Beltran Leyva, the former leader of the Beltran Leyva Organization, on organized crime, drug trafficking, and unauthorized use of … Alfredo Beltran Levya, 43, was indicted on Aug. 24, 2012, for international narcotics trafficking conspiracy in connection with his leadership role in theinternational drug-trafficking cartel bearing his family name. Files are available under licenses specified on their description page. AEROSPACE RESEARCH INSTITUTE; a.k.a. Le cartel Beltrán Leyva est une organisation criminelle fondée au Mexique par quatre frères de la famille Beltrán Leyva, Marcos Alturo (en), Carlos (en), Alfredo (en) et Hector, originaires de la commune de Badiraguato dans le Sinaloa. Watch live and find updates at @StateDept!… https://t.co/8kcXL5QEuU, RT @SecYellen: The Administration is taking a whole-of-government approach to aggressively tackle climate change. while the Mexican government was offering a US$2.1 million reward. -to- BELTRAN LEYVA, Alfredo (a.k.a. IRAN SPACE AGENCY, No 57/2, Saie St, Vali E Asr St, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions [NPWMD] [IFSR]. The Justice Department is committed to working with our international partners to bring the rest of the organization to justice.”, “The arrest and extradition of Alfredo Beltran Leyva represents a significant milestone in combating transnational criminal organizations,” said FBI Assistant Director Campbell. Share sensitive information only on official, secure websites. Box 15875-3885, Tehran, Iran; 15th St, Mahestan St, Iran Zamin St, Shahrak Ghods, Tehran 1465774111, Iran; Aerospace Rd, Mahestan Rd, Iran Zamin Rd, PO Box 14665-834, Tehran, Iran; Shahrak-e-Ghods, Zamin St, Mahestan St, 15 Metri St, Iran; Additional Sanctions Information - Subject to Secondary Sanctions [NPWMD] [IFSR]. Alfredo Beltrán Leyva ('El Mochomo', center) was arrested in 2008 and extadited to the US in 2014. On May 30, 2008, the President added the Beltran Leyva Organization to the Department of Treasury’s Office of Foreign Asset Control’s Specially Designated Nationals and Blocked Persons list pursuant to the Foreign Narcotics Kingpin Designation Act.