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OFAC adds some, removes one from counter narcotics sanctions

Today, OFAC has added the following persons:

MOLINA LOPEZ, Eugenio Dario, La Democracia, Huehuetenango, Guatemala; Agua Zarca, Huehuetenango, Guatemala; Santa Ana Huista, Huehuetenango, Guatemala; San Antonio Huista, Huehuetenango, Guatemala; DOB 02 Jun 1964; POB Guatemala; nationality Guatemala; Gender Male; NIT # 6574734 (Guatemala); C.U.I. 1798585561331 (Guatemala) (individual) [ILLICIT-DRUGS-EO]. 

MOLINA MONTEJO, Werner Dario, Aldea Agua Zarca, Huehuetenango, Guatemala; Canton La Candelaria Z.0, La Democracia, Huehuetenango, Guatemala; DOB 12 Nov 1984; POB Santa Ana Huista, Huehuetenango, Guatemala; nationality Guatemala; Gender Male; Cedula No. Cedula: M-137560 (Guatemala); Passport 111331000075604 (Guatemala) issued 08 Feb 2007 expires 26 Oct 2012; NIT # 27751171 (Guatemala); Driver's License No. 20332679 (Guatemala); C.U.I. 1785205271331 (Guatemala) (individual) [ILLICIT-DRUGS-EO].

MONTEJO SAENZ, Axel Bladimir (a.k.a. "MOSH"), Guatemala; DOB 26 Oct 1986; POB Santa Ana Huista, Huehuetenango, Guatemala; nationality Guatemala; Gender Male; Cedula No. M-138057 (Guatemala); NIT # 35348208 (Guatemala); C.U.I. 1613087591331 (Guatemala) (individual) [ILLICIT-DRUGS-EO].

MORENO LOPEZ, Ervin Rene, Canton La Candelaria Z.0, La Democracia, Huehuetenango, Guatemala; DOB 26 Jan 1976; POB Guatemala; nationality Guatemala; Gender Male; NIT # 1654613K (Guatemala); C.U.I. 1596467901301 (Guatemala) (individual) [ILLICIT-DRUGS-EO].

SALAZAR FLORES, Freddy Arnoldo (a.k.a. SALAZAR FLORES, Fredy Arnoldo; a.k.a. "BOICA"; a.k.a. "BOYCA"), Guatemala; DOB 14 Feb 1984; POB Guatemala; nationality Guatemala; Gender Male; NIT # 34746072 (Guatemala); C.U.I. 2639667390611 (Guatemala) (individual) [ILLICIT-DRUGS-EO].

SAMAYOA MONTEJO, Roger Antulio (a.k.a. "TULI"), Guatemala; DOB 07 Oct 1989; POB Guatemala; nationality Guatemala; Gender Male; NIT # 72405902 (Guatemala); C.U.I. 2344272801331 (Guatemala) (individual) [ILLICIT-DRUGS-EO].

SAMAYOA RECINOS, Aler Baldomero (a.k.a. "EL CHICHARRA"), Aldea Cuatro Caminos, Santa Ana Huista, Huehuetenango, Guatemala; Aldea Yuxen, Santa Ana Huista, Huehuetenango, Guatemala; DOB 27 Feb 1967; POB Santa Ana Huista, Huehuetenango, Guatemala; nationality Guatemala; Gender Male; Cedula No. M-1300003118 (Guatemala); Passport 111331000031186 (Guatemala) issued 12 Feb 2001 expires 03 Jul 2012; NIT # 5566568 (Guatemala); Driver's License No. 30791794 (Guatemala); C.U.I. 1892644891331 (Guatemala) (individual) [ILLICIT-DRUGS-EO].

and entities:

COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMA (a.k.a. "COMEXCAFE"), Canton La Candelaria Z.0, La Democracia, Huehuetenango, Guatemala; NIT # 68897952 (Guatemala) [ILLICIT-DRUGS-EO]. 

LOS HUISTAS DRUG TRAFFICKING ORGANIZATION (a.k.a. "LOS HUISTAS DTO"), Santa Ana Huista, Huehuetenango, Guatemala; San Antonio Huista, Huehuetenango, Guatemala; La Democracia, Huehuetenango, Guatemala; Target Type Criminal Organization [ILLICIT-DRUGS-EO].

to its counter narcotics sanctions program, and removed the following person:

ROSENTHAL HIDALGO, Yani Benjamin, 5 Calle, 24 Avenida S.O. #226, San Pedro Sula, Honduras; DOB 14 Jul 1965; POB Honduras; Passport B255530 (Honduras); National ID No. 0501196506001 (Honduras); RTN 05011965060013 (Honduras) (individual) [SDNTK].

And Treasury:

PRESS RELEASES

Treasury Sanctions Guatemala’s Los Huistas Drug Trafficking Organization with Ties to Mexican Cartels

March 18, 2022

WASHINGTON – Today, the Office of Foreign Assets Control (OFAC) designated the Los Huistas Drug Trafficking Organization (DTO) and its leaders pursuant to Executive Order (E.O.) 14059 for drug trafficking that threatens the people and security of the United States and Guatemala.  

The Los Huistas DTO is the dominant criminal structure in the Guatemalan department of Huehuetenango (along the border of Guatemala and Mexico). Today’s action is the result of collaboration with the Government of Guatemala and the U.S. Departments of Justice, State, Defense, and Homeland Security, including Homeland Security Investigations (HSI), the Drug Enforcement Administration (DEA), the U.S. Southern Command, and U.S. Customs and Border Protection’s National Targeting Center.

“Criminal groups such as the Los Huistas DTO contribute to instability in Guatemala and the region,” said Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. Nelson. “The Los Huistas DTO smuggles deadly narcotics, including cocaine, methamphetamine, and heroin, from Guatemala through Mexico for distribution in multiple U.S. cities. Treasury and our U.S. and Guatemalan government partners will continue to use every available resource to dismantle these criminal networks.”

The Los Huistas DTO, Eugenio Dario Molina Lopez, and Alec Baldomero Samayoa Recinos (a.k.a. “Chicharra”) were designated for having engaged in, or attempted to engage in, activities or transactions that materially contributed to, or pose a significant risk of materially contributing to, the international proliferation of illicit drugs or their means of production. Since at least 2012, Molina Lopez and Samayoa Recinos have led the Los Huistas DTO, which operates in the strategically important area along the Guatemala-Mexico border.

The Los Huistas DTO smuggles cocaine, methamphetamine, and heroin from its base in northern Guatemala to the United States using Mexican organizations such as the Sinaloa Cartel and the Cartel de Jalisco Nueva Generacion (CJNG). The Los Huistas DTO also produces heroin and manufactures methamphetamine for export to the United States. Cocaine, methamphetamine, and heroin consumed in the United States are frequently laced with fentanyl, which can significantly increase the possibility of overdose and death for its users. The Los Huistas DTO controls poppy cultivation fields in the mountainous region spanning the Guatemalan departments of Huehuetenango and San Marcos and has imported precursor chemicals from China to manufacture methamphetamine. The Los Huistas DTO’s centralized and hierarchical organization also engages in money laundering. 

Eugenio Dario Molina Lopez directly oversees all Los Huistas DTO operations. Molina Lopez is primarily engaged in trafficking multi-ton quantities of cocaine from South and Central America into Mexico. In 2019, the U.S. District Court for the Southern District of California indicted him on multiple drug trafficking charges based upon an HSI-led investigation. The U.S. Department of State offers a reward of up to $10 million for information leading to his arrest and/or conviction.

Aler Baldomero Samayoa Recinos (a.k.a. “Chicharra”) oversees a trafficking operation that coordinates the transportation of cocaine shipments from Huehuetenango, Guatemala into the Mexican state of Chiapas. Samayoa Recinos is also engaged in money laundering activities on behalf of the Los Huistas DTO. In 2018, the U.S. District Court for the District of Columbia indicted Samayoa Recinos on drug trafficking based upon a DEA-led investigation.

OFAC designated other key members of the Los Huistas DTO, all Guatemalan nationals. Axel Bladimir Montejo Saenz (Montejo Saenz), Molina Lopez’s son-in-law, serves as a primary lieutenant for the organization and coordinates transportation of narcotics, many of which end up on the streets of the United States. In 2017, the U.S. District Court for the Southern District of California indicted Montejo Saenz on drug trafficking charges based upon an HSI-led investigation. Freddy Arnoldo Salazar Flores (Salazar Flores), Samayoa Recinos’s son-in-law, is responsible for transporting and storing cocaine shipments on behalf of Los Huistas DTO. Salazar Flores is a Central American Parliament member representing Guatemala. In 2016, the U.S. District Court for the District of Columbia indicted him on drug trafficking charges based on a DEA-led investigation. Both Montejo Saenz and Salazar Flores were designated for having engaged in, or attempting to engage in, activities or transactions that materially contributed to, or pose a significant risk of materially contributing to, the international proliferation of illicit drugs or their means of production.

Werner Dario Molina Montejo (Molina Montejo), Molina Lopez’s son, is a Los Huistas DTO member supporting his father’s business affairs. Ervin Rene Moreno Lopez (Moreno Lopez) is the accountant for a company controlled by Molina Lopez. Both Molina Montejo and Moreno Lopez were designated for having acted or purported to act for and on behalf of, directly or indirectly, Los Huistas DTO.  

Roger Antulio Samayoa Montejo (Samayoa Montejo) is Samayoa Recinos’s son and lieutenant and coordinates Los Huistas DTO operations. Samayoa Montejo was designated for having acted or purported to act for and on behalf of Samayoa Recinos and Los Huistas DTO.

OFAC also designated the coffee company Compradores y Exportadores Cafe Captzin, Sociedad Anonima, based in La Democracia, Huehuetenango, for being owned, controlled, or directed by, directly or indirectly, Molina Lopez.

SANCTIONS IMPLICATIONS 

Today’s designation is part of an interagency effort to address the national emergency declared through E.O. 14059 and the extraordinary threat that the global drug trade poses to the national security, foreign policy, and economy of the United States.

As a result of today’s action, all property and interests in property of the designated individuals or entities that are in the United States or in the possession or control of U.S. persons must be blocked and reported to OFAC. OFAC’s regulations generally prohibit all transactions by U.S. persons or persons within (or transiting) the United States that involve any property or interests in property of designated or otherwise blocked persons. U.S. persons may face civil or criminal penalties for violations of E.O. 14059.

U.S. sanctions need not be permanent; sanctions are intended to bring about a positive change of behavior. Consistent with the findings of Treasury’s Sanctions Review, the removal of sanctions is available for designated persons designated under counter narcotics authorities who demonstrate a change in behavior and no longer engage in activities linked to international illicit drug trafficking activities or with other designated persons. For detailed information on the process to submit a request for removal from an OFAC sanctions list, please visit: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-list-sdn-list/filing-a-petition-for-removal-from-an-ofac-list

For information concerning the process for seeking removal from any OFAC list, including the Specially Designated Nationals and Blocked Persons List (SDN List), please refer to OFAC’s Frequently Asked Question 897. Additional information regarding sanctions programs administered by OFAC can be found here.

issued a press release, and a press chart:

And it turns out that State is offering a reward for Mr. Molina-Lopez:

Department of State Offers Reward for Information to Bring Guatemalan Drug Trafficker to Justice

PRESS STATEMENT

NED PRICE, DEPARTMENT SPOKESPERSON

MARCH 18, 2022

The U.S. Department of State is offering a reward of up to $10 million for information leading to the arrest or conviction of Eugenio Darío Molina-López (“Molina”), a Guatemalan international drug trafficker.  Molina is a leader of a Transnational Criminal Organization (TCO) known as Los Huistas.  Los Huistas is primarily based in the Huehuetenango region of Northwest Guatemala that borders Mexico.  Molina’s leadership within Los Huistas is well known to the U.S. and Guatemalan governments, and we are working together to bring him to justice.

This reward offer complements a Department of Justice indictment against Molina and other co-conspirators, as well as a Department of the Treasury action taken by the Office of Foreign Assets Control to impose financial sanctions on Molina and other individuals and entities associated with Los Huistas under Executive Order 14059.  This is another example of the U.S. government’s coordinated approach to fighting transnational organized crime in Central America.

This reward is offered under the Department of State’s Narcotics Rewards Program (NRP), which the Bureau of International Narcotics and Law Enforcement Affairs manages in close coordination with federal law enforcement partners and other U.S. government agencies. More than 75 transnational criminals and major narcotics traffickers have been brought to justice with the help of the NRP since its inception in 1986, with the Department paying more than $135 million in rewards to-date.

Any tips should be provided to DHS Homeland Security Investigations (HSI) via WhatsApp, Telegram, or Signal at +1-619-350-2012 or by email at molina.tips@ice.dhs.gov.

For more information on the individuals listed above and the NRP, please see https://www.state.gov/bureau-of-international-narcotics-and-law-enforcement-affairs/inl-rewards-program/.

Links:

OFAC Notice

Press Releases – Treasury, State

Press Chart

Categories: Foreign Persons Involved in the Global Illicit Drug Trade (E.O. 14059) Narcotics Rewards Program (NRP) Narcotics Trafficking OFAC Updates Sanctions Lists

eric9to5

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