Un lugar exclusivo, donde podrs seguir tus temas favoritos . Join Facebook to connect with Nini Johana and others you may know. Nini Johana Usuga and Juan de Dios suga David, both of whom have a criminal record, are thought to be his siblings. Clan del Golfo has some 1,600 fighters and is involved in the production and trafficking of cocaine, as well as illegal mining. BOGOTA, March 18 (Reuters) - Colombian police have captured the sister of the leader of Clan del Golfo, the country's largest drug-trafficking group, with assistance from the U.S. Drug Enforcement Administration, after a court in Florida requested her extradition, a senior official said on Thursday. [43] It was also suggested that his role in the cartel was exaggerated a little and that while he was heavily involved in the cartel, and serving as the cartel's No. Colombian police accuse Nini Johana Usaga, 39, of being responsible for laundering drug money for the Clan del Golfo and handling international relations with cartels in other countries like. Colombia had offered a reward of up to 3 billion pesos (about $800,000) for information concerning Otoniel's whereabouts, while the U.S. government had put up a reward of $5 million for help locating him. Colombia: hallan muerto a cabecilla del Clan del Golfo, quien sustituy The city of Arezzo, situated in the South-West of Tuscany, rises up a hill which takes in 4 valleys: Valtiberina, Casentino, Valdarno and Valdichiana. The 39-year-old Nini Johana Usuga David, alias "La Negra," is accused of belonging to a transnational drug-trafficking organization and also of "bolstering the illicit revenues" that the Clan del Golfo - Colombia's most powerful criminal outfit - received from the drug trade, that law enforcement agency added. Cocaine traffickers had long competed with the FARC for territory and influence in the Eastern Plains. Por qu la hermana de alias 'Otoniel' ser deportada a Colombia en los 22 people were arrested, including Otoniel's sister Nini Johana Usuga. Nini Johana Usuga David "La Negra" sister of drug trafficker Dairo Antonio suga David, better known as "Otoniel, former leader of the Clan del Golfo, was extradited by Colombia to the United States, accused of drug trafficking and money laundering. *Debe aceptar los Trminos, Condiciones y Polticas. 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However, the origins of the group can be traced elsewhere, in Colombia's Eastern Plains, where Daniel Rendn Herrera, better known as Don Mario, once handled finances for the paramilitary group Bloque Centauros. At the time of his arrest, Otoniel was Colombia's most wanted drug lord. [63] Colombian National Police Major General Fernando Murillo Orrego, head of the Directorate of Criminal Investigation and Interpol (DIJIN), "Zapata Garzn ran a narco-trafficking and money laundering organization associated with the Clan del Golfo" The DIJIN also released a statement revealing that Zapata Garzn shared routes for drug trafficking to Europe and the United States with the Clan del Golfo, through shell companies, investments, and real estate and personal properties in 17 Departments of Colombia. She also is alleged to have served as a liaison who coordinated the shipment of drugs from Colombia to other countries. COPYRIGHT 2023 EL TIEMPO Casa Editorial NIT. (DEA) menangkap saudara perempuan Otoniel, Nini Johana Usuga, yang diekstradisi ke Amerika Serikat untuk menghadapi tuduhan terkait . Nini suga, hermana de alias Otoniel, acepta cargos en Estados Unidos y Trminos y condiciones Usuga es hermana del . La Campaa Militar y Policial Agamenn se ha fortalecido en la zona de Urab, sostuvo el director general de la Polica Nacional, mayor general Jorge Luis Vargas Valencia. Colombia's government accuses the group of threatening and killing local activists - known as social leaders - in the country. Nini Johana Usuga David (C), from the Clan del Golfo, has been extradited to the US Credit: EPA. Nuestra Poltica de Tratamiento de Datos Personales ha cambiado. Otoniel se declar culpable de narcotrfico ante la justicia de Estados Unidos, Rechazan definitivamente sometimiento de Otoniel en la JEP, Busca es un oportunismo poltico: MinInterior sobre peticin de Otoniel, Clan del Golfo quema al menos 45 vehculos durante paro armado, Ivn Duque: Nadie est por encima del estado colombiano, Av. de julio de este ao a Estados Unidos por solicitud de la Corte para el Distrito Sur del de la Florida, que le adelantaba un. * COP $900 / mes durante los dos primeros meses. La hermana de Daro Antonio suga David, alias Otonie, acept promover la distribucin de drogas, y encargarse de los temas financieros de la organizacin. Clan del Golfo - Wikipedia -Estn divididas las disidencias por la 'paz total'?-Bienes de 'Memo Fantasma' pasan al Fondo de Reparacin de VctimasEn Twitter: @JusticiaET. [8] Their main source of income is cocaine trafficking as they appear to be the largest distributors of cocaine in all of Colombia. [56] Among those arrested included regional Clan del Golfo leader Edwin Enrique Caballero Santander, known under the alias of El Brother. Corte Suprema da visto bueno a extradicin de hermana de Otoniel | RCN Los campos obligatorios estn marcados con, Desmantelada la banda Los Champions League, con injerencia en Sucre, Crdoba, Bolvar, Cesar y Antioquia, Seis sectores de Sincelejo no tendrn agua durante unas horas del mircoles, Hoy contina audiencia contra patrulleros implicados en asesinato de tres jvenes en Choch, Armando Benedetti lleg a Caracas con la misin de restablecer de manera plena y progresiva las relaciones entre Colombia y Venezuela, Procuradura alerta por incumplimiento del Estatuto de Ciudadana Juvenil en 36 municipios de 11 departamentos, Alcalda de Toluviejo declara Da Cvico este viernes 19 de marzo, en honor a su patrono San Jos, Gobernacin rechaza presunto hecho de maltrato infantil en centro educativo de San Onofre. 45 # 26 - 33 - Telfonos (+57)(601) 2200700. The current front-runner for the 2024 GOP nomination cycled through familiar grievances and portrayed himself as the only person who could save the country from a doom-and-gloom future. suga es conocida por el alias de La Negra y es acusada de gestionar la logstica, participar en reuniones y acordar lo que necesitara para distribuir cocana en todo Estados Unidos. 'La Negra' es hermana de Dario Antonio suga David, alias 'Otoniel',. Drug trafficking and the war on drugs are major contributors to Colombia's armed conflict, according to a report this week from the country's truth commission, which was established as part of a 2016 peace deal with the now demobilized FARC guerrillas. La hermana del capo "Otoniel" acepta cargos y colaborar con la Aunque el pedido fue negado por la fiscala, los acercamientos con el crtel continuaron. Information gathered by police suggests the 39-year-old woman was in charge of managing illicit finances connected to drug trafficking via money laundering, and that - due to her family ties - she is one of her brother Dario's closest confidants within Clan del Golfo, Vargas said. [68], In 2017 the Gulf Clan begun a "pistol plan" against the police officers because one of their leaders was killed. Nini suga acept cargos por narcotrfico en Estados Unidos 9. Dairo Antonio Usuga "Otoniel" David is photographed with Colombian military soldiers after being captured, in Necocli, Colombia, October 23, 2021. . For the "Clan del Golfo," before named "Los Urabeos" from Urab, the northwestern region near the Panamanian border is highly prized by drug traffickers as it offers access to the Caribbean and Pacific coast, from the departments of Antioquia and Choc. Una seccin exclusiva donde podrs seguir tus temas. Shortly afterward, Arroyave was ambushed and killed by his former allies, including Pedro Oliveiro Guerrero, alias Cuchillo.. Felicidades! How deadly Clan Del Golfo cartel boss ruled gang with glam 'clone Rendn attempted to expand his empire, moving into southern Crdoba, the Lower Cauca region in northern Antioquia and even venturing into Medellin, long controlled by the feared Oficina de Envigado. Dicha organizacin, lleg a contar con ms de 3.500 hombres activos y con capacidad de traficar hasta 20 toneladas de cocana al mes. Requerida por una corte de Florida, haba sido capturada en 2021. "Fue extraditada a EEUU Nini Johana suga David, alias 'la Negra', hermana de alias 'Otoniel' y encargada de las finanzas del Clan del Golfo a partir del lavado de activos y los enlaces con carteles internacionales para el envo de cocana a distintos pases", indic la Polica Nacional por medio de un tuit, en el que adems se podan ver Nini Johana Usuga David alias 'La Negra' hermana de Dairo Antonio suga, alias 'Otoniel' y quien se haba fugado de la carcel El Pedregal en Medelln,. Colombia extradita a EEUU a la hermana de "Otoniel" "[59], On October 28, 2020, it was reported that the Colombian and Panamanian security forces seized more than two tons of cocaine hydrochloride belonging to the Clan del Golfo. [60] On November 17, 2020, alleged financier and route coordinator of the Clan del Golfo Jorge Elicer Castao Toro, alias "Plstico," and his deputy Darwin Abad Sierra, alias "number 17," were arrested by Colombian National Police. Colombia captures country's most wanted drug lord Otoniel - GB News Queremos que encuentres las noticias que ms te interesan. The five-week long clamp down on the Urabeos group, which has since 2009 been commanded by the Usuga brothers clan, has resulted in a severe blow to the structure of the criminal organization, . [1] Both Pueblo, who is an suga family relative,[1] and Ciquito Malo were high ranking on the declining list of potential successors to Cuarentano. Arezzo was one of the major Etruscan Lucumonies and later became a . ", "Colombian Police Kill Top Drug-Trafficking Fugitive", "The Colombian Army Killed a Notorious Drug Trafficker - Novinite.com - Sofia News Agency", "Second-in-Command of Colombia's Urabeos Killed in Security Operation", "Alias "Inglaterra", cabecilla de "los Urabeos", estara herido tras operativo", "Colombia Neutralizes Third Leader of the Gulf Clan | Dilogo Americas", "Colombia Authorities 'Narrow In' on Urabeos Leader With Latest Arrest", "The Steady Downfall of Colombia's Most Powerful Drug Organization", "Brother of Colombia's most-wanted paramilitary chief arrested: Duque", "Colombia Strikes Clan del Golfo Structures | Dilogo Americas", "Cae consorcio criminal que serva de enlace entre los narcotraficantes colombianos, la mafia italiana y los carteles mexicanos", "Alleged Colombian drug trafficker extradited to Houston", "En Ceret capturan a alias Tavo, uno de los narcos ms buscados del pas", "Judicializado alias Dvinson, presunto cabecilla del Clan del Golfo", "The alleged ringleader of 'Clan del Golfo' who is accused of promoting violent confrontations with other criminal structures has been brought before justice | Fiscalia General de la Nacion", "Capturan a 'Davinson', principal cabecilla de una subestructura del Clan del Golfo", "Ejrcito captur en Antioquia a ocho integrantes del Clan del Golfo", "A la crcel integrante de Clan del Golfo que tena 9000 cartuchos de fusil", "Mandan a la crcel a alias 'Yeisito', supuesto sicario del Clan del Golfo", "Cae el ms buscado del Clan del Golfo en Soledad, alias, "Ejrcito neutraliz accionar armado de Clan del Golfo en Choc | Radio Nacional", "Cay alias "Perea" presunto integrante del Clan del Golfo en el Urab antioqueo", "25 capturados en operaciones contra el Clan del Golfo en Santa Marta", "Capturan a 13 integrantes del Clan del Golfo en Cartagena", "Abatido alias "La Liendra" presunto integrante del Clan del Golfo", "Polica Nacional captur a cabecilla de subestructura del Clan del Golfo", "Combined Panama-Colombia operation $70 million drug haul", "Detuvieron a "Plstico", presunto financiero y coordinador de rutas del Clan del Golfo", "Colombia Captures 181 Clan del Golfo Members | Dilogo Americas", "Treasury Sanctions Network for Assisting Colombia's Clan del Golfo Drug Trafficking Organization | U.S. Department of the Treasury", "Colombia Arrests 198 Suspected Clan del Golfo Members", "Video: Lder de la mayor banda criminal de Colombia fue detenido en su boda", "Colombian government in all-out war against drug gang - latimes.com", "New drug gang wars blow Colombian city's revival apart", "Boss of northwest Colombia drug gang nabbed", https://www.washingtonpost.com/world/2022/05/09/colombia-clan-golfo-armed-strike-otoniel/, https://en.wikipedia.org/w/index.php?title=Clan_del_Golfo&oldid=1127963529, This page was last edited on 17 December 2022, at 17:08. 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