To view or print the PDF content on this page, download the free Adobe® Acrobat® Reader®. October 2, 2008 Treasury Designates Corporate Network Tied Washington, D.C.– The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today named 10 individuals and six companies tied to the Amezcua Contreras Organization, a major Mexican drug trafficking organization, as Specially Designated Narcotics Traffickers (SDNTs). The designees, all based in "We are further sanctioning the Amezcua Contreras Organization today to degrade and dismantle its network of associates and companies producing methamphetamines for distribution in the
Today's designation includes key Amezcua Contreras associates Adan Amezcua Contreras, Jaime Ladino Avila, Patricia Amezcua Contreras, Gerardo Alvarez Vazquez, and Telesforo Baltazar Tirado Escamilla, owner of Productos Farmaceuticos Collins, S.A. de C.V. Today's designation also includes Jalisco businessman Carlos Lomeli Bolanos, who reportedly assisted in the illicit diversion of methamphetamine precursor materials to the Amezcua Contreras Organization. Included as well are Javier Pulido Valdivia and Rosalinda Rendon Poblete, the owner and general director, respectively, of Laboratorios Willmar, S.A. de C.V., and Luis Alfonso Tirado Diaz and Rolando Tirado Diaz, both senior managers at Productos Farmaceuticos Collins, S.A. de C.V.
The financial and supply network included among today's designations is comprised of companies in the Mexican states of Jalisco and Baja California, including three pharmaceutical companies, Productos Farmaceuticos Collins, S.A. de C.V.; Laboratorios Willmar, S.A. de C.V., and Lomedic, S.A. de C.V.; a natural health products company, Salud Natural Mexicana, S.A. de C.V.; an automobile parts store, American Tune Up, S.A. de C.V.; and a pharmacy company, Farmacia Jerlyne, S.A. de C.V.
On June 1, 2000, the President identified Jose de Jesus and Luis Ignacio Amezcua Contreras as significant foreign narcotics traffickers pursuant to the Kingpin Act. They are currently imprisoned in This action is part of ongoing efforts under the Kingpin Act to apply financial measures against significant foreign narcotics traffickers worldwide. Internationally, more than 475 businesses and individuals associated with 75 drug kingpins have been designated by OFAC pursuant to the Kingpin Act since June 2000.
Today's designation would not have been possible without key support from the Drug Enforcement Administration (DEA),
The designation action freezes any assets the 16 designees may have under -30-
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