BELTRAN LEYVA, Alfredo (a.k.a. “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. The Justice Department thanks the government of Mexico for their assistance in this extradition. 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. This page was last edited on 6 December 2020, at 00:38. while the Mexican government was offering a US$2.1 million reward. José Rodrigo Aréchiga Gamboa (15 June 1980 – 15 May 2020), commonly referred to by his alias "El Chino Ántrax", was a Mexican suspected drug lord, professional hitman, and high-ranking member of the Sinaloa Cartel, a criminal organization based in Sinaloa.. Mexican federal police officers escort Alfredo Beltran Leyva, known as "El Mochomo," upon his arrival to Mexico City's airport, January 21, 2008. 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Yellen’s Remarks to the Institute of International Finance, Remarks at the Federal Reserve Bank of New York’s Annual Primary Dealer Meeting, Deputy Assistant Secretary for Federal Finance Brian Smith, Today begins the #LeadersClimateSummit, a great way to spend #EarthDay . Autoplay is paused. Body. Gonzalo Inzunza Inzunza - Wikipedia On January 20, 2008, Alfredo Beltran Leyva was arrested by Mexican federal authorities, pursuant to organized crime, drug trafficking, and unauthorized use of military grade weapons charges. 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.. Joaquín Archivaldo Guzmán Loera (Spanish: [xoaˈkin aɾtʃiˈβaldo ɣuzˈman loˈeɾa]; born 4 April 1957), commonly known as "El Chapo" ('Shorty', pronounced [el ˈtʃapo]) because of his 168 cm (5 ft 6 in) stature, is a Mexican drug lord and former leader of the Sinaloa Cartel, an international crime syndicate.He is considered to have been the most powerful drug trafficker in the world. 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 … 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. Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, February 23, 2016 Alfredo Beltran Leyva Pleads Guilty to International Drug Trafficking Conspiracy Charges Attorney General Loretta E. Lynch announced today that Alfredo Beltran Leyva, also known as Mochomo, one of the leaders of the Beltran Leyva Organization, a Mexican drug-trafficking cartel responsible for… 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. “His extradition to the United States is an example of a commitment to international cooperation and the rule of law.”, “The illegal drugs distributed throughout the United States by the Beltran Levya Cartel ruined countless lives in this country and sowed violence and chaos throughout Mexico,” said HSI Executive Associate Director Edge. Specially Designated Nationals List Update The following entities have been added to OFAC's SDN List: ... BELTRAN LEYVA, Alfredo (a.k.a. Select from premium Alfredo Beltran Leyva of the highest quality. “Today’s extradition of alleged kingpin Alfredo Beltran Leyva is an important step toward stamping out an organization that has ruined the lives of so many. 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. 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]. 09/03/2019. On Aug. 20, 2009, the President specifically designated Beltran Leyva as a specially designated drug trafficker under the same Kingpin Act. He is currently serving life imprisonment after he was found guilty of drug trafficking charges in 2017. Since the 1990s, the Beltran Levya Organization, together with the Sinaloa Cartel, allegedly directed a large-scale drug transportation network, shipping multi-ton quantities of cocaine from South America, through Central America and Mexico, and finally into the United States via land, air and sea. Ils se sont éloignés de ce dernier vers 2008, et sont désormais alliés aux Zetas et au cartel de Juárez. 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. 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Mexico’s armed forces were busy over the holiday season. Héctor Beltrán Leyva a été arrêté le He is currently serving life imprisonment after he was found guilty of drug trafficking charges in 2017. Share sensitive information only on official, secure websites. “The arrest and extradition of Alfredo Beltran Levya to face justice here for his crimes is a great victory for ICE HSI and our partner agencies.”. 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. The last cartel leader, Héctor Beltrán Leyva, was captured on October 1, 2014 while eating at a popular restaurant in San Miguel de Allende. A .gov website belongs to an official government organization in the United States. The BLO blamed El Chapo for the January 2008 apprehension of Alfredo Beltrán Leyva, ... after Little Mix announce release date of their FIRST single since her exit 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 … ASTRONAUTICS SYSTEMS RESEARCH CENTER), P.O. The organization also employed “sicarios,” or hitmen, who allegedly carried out hundreds of acts of violence, including murders, kidnappings, tortures and violent collections of drug debts, at the direction of the organization. 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. WASHINGTON, D.C. - - 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. Files are available under licenses specified on their description page. The charges in the indictment are merely allegations, and the defendant is presumed innocent unless and until proven guilty. Find the perfect Alfredo Beltrán Leyva stock photos and editorial news pictures from Getty Images. Find the perfect Alfredo Beltran Leyva stock photos and editorial news pictures from Getty Images. Secure .gov websites use HTTPS An official website of the United States government. You're signed out. On December 16th, in what must have seemed to bystanders like the longest barrage of machine-gun… IRAN SPACE RESEARCH CENTER, Iran; Additional Sanctions Information - Subject to Secondary Sanctions [NPWMD] [IFSR]. A lock (LockA locked padlock) or https:// means you’ve safely connected to the .gov website. One of the alleged 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 extradited to the United States from Mexico on Nov. 15, 2014, and will be making an initial appearance this afternoon before U.S. Magistrate Judge Alan Kay of the District of Columbia. ASTRONAUTICS RESEARCH INSTITUTE (a.k.a. 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. Alfredo Beltrán Leyva current age 50 years old. -to- BELTRAN LEYVA, Alfredo (a.k.a. Cancel. DOB 15 Feb 1951; POB La Palma, Badiriguato, Sinaloa, Mexico; nationality Mexico; citizen Mexico; SSN 604-26-2627 (United States) (individual) [SDNTK]. BELTRAN LEYVA, Hector Alfredo), Mexico; DOB 21 Jan 1971; alt. WASHINGTON - One of the alleged 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 extradited to the United States from Mexico on Nov. 15, 2014, and made an initial appearance this afternoon before U.S. Magistrate Judge Alan Kay of the District of Columbia. Biography. BELTRAN LEYVA ORG / 6 APR 2017 BY DAVID GAGNE EN. 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. BELTRAN LEYVA, Hector Alfredo), Mexico; DOB 21 Jan 1971; POB La Palma, Badiraguato, Sinaloa, Mexico; nationality Mexico; citizen Mexico (individual) [SDNTK]. IRAN SPACE AGENCY, No 57/2, Saie St, Vali E Asr St, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions [NPWMD] [IFSR]. Alfredo Beltrán Leyva was captured by the Mexican Army in January 2008, and his brothers Arturo, Carlos, and Héctor had suspicions that Guzmán had tipped authorities to Alfredo's whereabouts. Alfredo "El Mochomo" Beltran Leyva (21 January 1971-) was a leader of the Beltran Leyva Cartel during the 1990s and 2000s. AEROSPACE RESEARCH INSTITUTE; a.k.a. Official websites use .gov Tap to unmute. 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. The investigation is led by the FBI’s El Paso Office, in partnership with the DEA’s New York Field Division and HSI’s New York Office, as part of the Organized Crime Drug Enforcement Task Force. Alfredo Beltran Leyva, known as "El Mochomo", is the accused leader of a Mexican drug trafficking cartel who authorities say once maintained close ties to Joaquin "El Chapo" Guzman. 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. WASHINGTON — Alfredo Beltran Leyva, the former leader of the violent Mexican drug-trafficking cartel that for roughly three decades moved tons of … If playback doesn't begin shortly, try restarting your device. The U.S. was offering a reward of US$5 million for information leading to his arrest. 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 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. This case is being prosecuted by the Criminal Division’s Narcotic and Dangerous Drugs Section, with the assistance of the Criminal Division’s Office of International Affairs. Alfredo Beltrán Leyva (‘El Mochomo’, center) was arrested in 2008 and extadited to the US in 2014. 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. Alfredo Beltrán Leyva ('El Mochomo', center) was arrested in 2008 and extadited to the US in 2014. Lola Beltran at the Olympia (Paris), 1979 Beltrán's grave with wrong birthdate at Church of Our Lady of the Rosary in El Rosario, Sinaloa Soon after recording Disco del Siglo (English: Album of the Century ) with Lucha Villa and Amalia Mendoza "La Tariácuri" (produced by Juan Gabriel ) she died of a massive pulmonary embolism at Ángeles Hospital in Mexico City. 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. BELTRAN LEYVA, Hector Alfredo), Mexico; DOB 21 Jan 1971; alt. Up Next. Today's designation would not have been possible without key support from the DEA's Mexico Country Office, Chicago Field Division, Financial Operations Division and El Paso Field Division. 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. “Over the past two decades, the Beltran Leyva Cartel has distributed tens of thousands of kilograms of dangerous narcotics and engaged in a campaign of violence that sparked drug wars and jeopardized public safety across North America,” said Assistant Attorney General Caldwell. Alfredo born under the Aquarius horoscope as Alfredo's birth date is January 21. Hunt of the Drug Enforcement Administration (DEA) and Executive Associate Director Peter T. Edge of U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) made the announcement. Following the January 2008 arrest of  Alfredo Beltran Leyva by Mexican law enforcement authorities, the Beltran Leyva Organization severed its relationship with the Sinaloa Cartel, which was blamed for the arrest. Select from premium Alfredo Beltrán Leyva of the highest quality. Release date. Durant des décennies, ils travaillèrent en coopération avec Joaquín Guzmán, dit El Chapo et à la tête du cartel de Sinaloa.
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