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WWW - Treasury.gov Resource-Center Sanctions Programs Documents Cifuentes Villa Ind Shimon Yelinek Panama 022011

Shimon Yelinek, miembro de la Organización Cifuentes Villa está conectado a Marco Shrem y la nueva Bolsa de Diamantes en la Ciudad de Panamá. Su caso de tráfico de armas fue desestimada por la Corte Suprema de Panamá. No nos olvidemos de los otros carteles al sur que interactúan con los mexicanos. Lo importante aquí es la influencia que las grandes cantidades de dinero que tienen sobre la corrupción en el gobierno. Mientras que por un lado, las personas involucradas en el lavado de grandes cantidades de dinero creen que es bueno para la economía y la creación de capital con el que para proporcionar puestos de trabajo y una mejor forma de vida. Por otro lado, el legado de corrupción para proteger a los cárteles se extiende todo el camino hasta la Corte Suprema ....... y una vez que un juez puede ser comprado por un precio, no se puede decir que no la segunda, tercera o décima vez. No hay una solución fácil, porque el problema es tan multifacético. +++++++++++++++++++++++++++++++++++++++++++ Shimon Yelinek, member of the Cifuentes Villa Organization is connected to Marco Shrem and to the new Diamond Exchange in Panama City. His case for arms trafficking was dismissed by the supreme court in Panama. Let's not forget the other cartels to the south that interface with the Mexicans. Important here is the influence that great amounts of money have on corruption in the government. While on one hand, people involved in laundering huge amounts of money believe that it's good for the economy and create capital with which to provide jobs and a better way of life. On the other hand, the legacy of corruption to protect the cartels extends all the way to the supreme court....... and once a judge can be bought for a price, he can't say no the second, third or tenth time. There is no easy solution because the problem is so multifaceted.

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WWW - Treasury.gov Resource-Center Sanctions Programs Documents Cifuentes Villa Ind Shimon Yelinek Panama 022011

Shimon Yelinek, miembro de la Organización Cifuentes Villa está conectado a Marco Shrem y la nueva Bolsa de Diamantes en la Ciudad de Panamá. Su caso de tráfico de armas fue desestimada por la Corte Suprema de Panamá. No nos olvidemos de los otros carteles al sur que interactúan con los mexicanos. Lo importante aquí es la influencia que las grandes cantidades de dinero que tienen sobre la corrupción en el gobierno. Mientras que por un lado, las personas involucradas en el lavado de grandes cantidades de dinero creen que es bueno para la economía y la creación de capital con el que para proporcionar puestos de trabajo y una mejor forma de vida. Por otro lado, el legado de corrupción para proteger a los cárteles se extiende todo el camino hasta la Corte Suprema ....... y una vez que un juez puede ser comprado por un precio, no se puede decir que no la segunda, tercera o décima vez. No hay una solución fácil, porque el problema es tan multifacético. +++++++++++++++++++++++++++++++++++++++++++ Shimon Yelinek, member of the Cifuentes Villa Organization is connected to Marco Shrem and to the new Diamond Exchange in Panama City. His case for arms trafficking was dismissed by the supreme court in Panama. Let's not forget the other cartels to the south that interface with the Mexicans. Important here is the influence that great amounts of money have on corruption in the government. While on one hand, people involved in laundering huge amounts of money believe that it's good for the economy and create capital with which to provide jobs and a better way of life. On the other hand, the legacy of corruption to protect the cartels extends all the way to the supreme court....... and once a judge can be bought for a price, he can't say no the second, third or tenth time. There is no easy solution because the problem is so multifaceted.

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CIFUENTES VILLA

Drug Trafficking Organization

Foreign Narcotics Kingpin Designation Act (Kingpin Act)

U.S. Department of the Treasury Office of Foreign Assets Control


February 2011

Francisco Ivan CIFUENTES VILLA (a.k.a. Pacho CIFUENTES) Former Leader of Organization (Murdered in 2007 - Not Designated)

Jorge Milton CIFUENTES VILLA (a.k.a. Elkin de Jesus LOPEZ SALAZAR) DOB 13 May 1965; POB Medellin, Colombia CC 7548733 (Colombia) Passport AL720622 (Colombia) CURP CIVJ650513HNEFLR06 (Mexico)

Indicted on Drug Trafficking & Money Laundering Charges Southern District of Florida (November 2010)

Joaquin GUZMAN LOERA (a.k.a. "El Chapo") DOB 25 Dec 1954; POB Mexico Leader of the SINALOA CARTEL; Previously Identified by the President as a Significant Foreign Narcotics Trafficker

Reward for Information Leading to the Arrest and Conviction of GUZMAN LOERA

Individuals Assisting the Organization's Drug Trafficking Activities

Lucia Ines CIFUENTES VILLA DOB 4 Nov 1956 CC 32524640 (Colombia)

Jaime Alberto ROLL CIFUENTES DOB 15 Mar 1979 CC 98667284 (Colombia)

Dolly de Jesus CIFUETNES VILLA DOB 14 Jun 1964 CC 43020313 (Colombia)

Carlina VILLA DE CIFUENTES DOB 30 Aug 1934 CC 21342467 (Colombia)

Alfredo Hildebrando Alexander ALVAREZ ZEPEDA CIFUENTES VILLA a.k.a. Gabino ONTIVEROS RIOS DOB 18 Jan 1968 POB Culiacan, Sinaloa, Mexico CC 71695565 (Colombia) DOB 12 Sep 1977 CURP CIVH680118HNEFLL07 (MX)

Marco Tulio FLOREZ SEPULVEDA DOB 8 Apr 1962 CC 70300929 (Colombia)

Shimon Yalin YELINEK DOB 23 Jan 1961 CC E-8- 92856 (Panama)

Fabian Rodrigo GALLEGO MARIN DOB 25 Aug 1967 CC 98522962 (Colombia)

Milton Geovany MARTINEZ GOMEZ DOB 11 Jul 1972 CC 11186154 (Colombia)

Winston NICHOLLS EASTMAN DOB 27 Mar 1943 CC 5199571 (Colombia)

Jose Luis GOMEZ PIQUERAS DOB 25 May 1941 Passport BC045629 (Spain)

David GOMEZ ORTIZ DOB 14 Aug 1977 CC 98398142 (Colombia)

Individuals Directed by or Acting for or on Behalf of Jorge Milton CIFUENTES VILLA

Juan Pablo Antonio LONDONO RAMIREZ DOB 15 Feb 1965 CC 10267976 (Colombia) RFC LORJ650215DH1 (MX)

Catalina Alexandra MONTOYA ZAPATA DOB 28 Apr 1985 CC 32299453 (Colombia) Juan Fernando GONZALEZ JARAMILLO DOB 5 Nov 1966 CC 15348215 (Colombia)

Hector Mario CIFUENTES VILLA DOB 28 Nov 1964 CC 71653530 (Colombia)

Claudia Estela LOPEZ MEJIA DOB 16 Dec 1972 CC 42104723 (Colombia)

Paula Andrea VARGAS CIFUENTES DOB 23 May 1976 CC 66973070 (Colombia) CURP VACP760523MNERFL00 (MX)

Teresa de Jesus CIFUENTES VILLA DOB 13 Jun 1953 CC 32505252 (Colombia) CURP CIVT530613MNEFLR00 (MX)

Jorge Andres CIFUENTES OSORIO DOB 29 Mar 1985 CC 80796876 (Colombia)

Edmon Felipe VARGAS CIFUENTES DOB 19 Aug 1978 CC 79934460 (Colombia) CURP VACE780819HNERFD01 (MX)

Ruben RAYGOZA CONTRERAS DOB 17 Mar 1970 CURP RACR700317HJCYNB09 (MX)

Irma Mery BASTO DELGADO DOB 5 Apr 1967 CC 20904590 (Colombia)

Ana Yesennia PACHECO PARRA DOB 22 Feb 1982 CC 52866649 (Colombia)

Milvia Yaneth RESTREPO ZAPATA DOB 13 Dec 1973 CC 43825354 (Colombia)

Yenny Mabel SANCHEZ PUENTES DOB 19 Dec 1967 CC 51908699 (Colombia)

Ana Patricia ROLDAN CARDONA DOB 5 Dec 1969 CC 43723334 (Colombia)

Pablo Alberto GOMEZ ZULUAGA DOB 20 Jun 1967 CC 71685966 (Colombia)

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