[55], On June 23, 2020, the Colombian National Police revealed in a national radio broadcast that shortly before the arrest of Tllez, a former member of the rival Los Rastrojos criminal group Marlon Gregorio Celis Caballero, alias 'Loquillo' or 'Felipe', was named "as the new leader of the Gulf Clan. Recuerda que para ver tus temas en todos tus dispositivos, debes actualizar la App de El Tiempo. [41] The cartel was also estimated to have been reduced to having only 1,500 armed men. Suscrbete ya! La extradicin de Dairo "[16] An operative from Cinaga with the alias "Diana" was also named as head of the cartel's financial operations, money laundering and drug trafficking operations. [40] According to the Colombian Navy, those arrested are alleged to have been responsible for smuggling more than 13 tons of cocaine into Honduras, Costa Rica, and Panama during 19 drug trafficking operations. Cuando quieras, cambia los temas que elegiste. Felicidades! Screen for heightened risk individual and entities globally to help uncover hidden risks in business relationships and human networks. Nini Johana suga David, tambin conocida como la Negra, lleg a un acuerdo con la justicia de Estados Unidos y acept los cargos por narcotrfico. Tras fugarse de prisin, en Medelln, luego de falsificar unos documentos, fue puesta de nuevo a disposicin de la justicia en 2014, cuando fue condenada por concierto para delinquir, porte ilegal de armas de fuego, fuga de presos, falsedad en documento pblico y fraude procesal. [citation needed], When it comes to drug trafficking, the Gulf Clan are similar to rival DTOS like the Rastrojos or the Paisas in that they are uninterested in controlling the entire chain of drug production. En Colombia La Negra tambin es vinculada con el lavado de activos del Clan del Golfo. 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 Mexico, helping to coordinate shipments of narcotics. Otoniel. [30] The three remaining leaders remained free (alias Otoniel, Carlos Moreno, alias Nicols and Aristides Meza, alias El Indio). A esta hora se adelantan los trmites en el. As the AUC blocs were officially demobilized, this new paramilitary groups called themselves Gaitanist Self-Defense Forces or Don Mario's Black Eagles in an attempt to legitimize their actions.[21][22]. [44][3] lvarez was described as the "brain" of the cartel,[3] and by this point was reported to have taken charge of the cartel's Caribbean operations. (DEA) menangkap saudara perempuan Otoniel, Nini Johana Usuga, yang diekstradisi ke Amerika Serikat untuk menghadapi tuduhan terkait . "[64][63] The joint federal statement, which was released on January 4, 2021, also revealed that the number of Clan del Golfo members arrested during the phase of Operation Agamemnon that started on December 30, 2020, had by then grown to 198. a Nini Johana suga, hermana de 'Otoniel')De igual forma, el tribunal podra imponerle una multa, el pago de entre 5 y 10 millones de dlares,cifra a evaluar de acuerdo a los bienes que entrege a las autoridades norteamericanas. Al 'Aceptar' consideramos que apruebas los cambios. Besides Otoniel and his sister, Colombian authorities have arrested several other members of the Usuga David family. Con sus 50 aos ha sido mas conocido por los alias de Otoniel, Mauricio y Mao. En medio de la investigacin presentada por la Fiscala de los Estados Unidos, el ente investigador precis que Nini suga estuvo involucrada en el envo de, por lo menos, 400 kilogramos de cocana al pas norteamericano. [1][2] By August 2019, 16 members of the suga family had also been arrested in less than a six-year period. Tena la capacidad de enviar a travs de avionetas 10 toneladas de cocana al mes con destino a Mxico y Guatemala. [69], In April and May of 2022, the Gulf Clan held an armed strike in much of rural Northern Colombia after their leader Dairo Antonio suga was extradited to the United States.[70]. Shortly afterward, Arroyave was ambushed and killed by his former allies, including Pedro Oliveiro Guerrero, alias Cuchillo.. Quin es Astrid Bibiana Rodrguez, la nueva MinDeporte? UU. Millonarios sigue avanzando en la Copa Libertadores, Medelln hizo la tarea y se meti en la tercera fase de la Copa Libertadores, Falleci Just Fontaine, el hombre de los trece goles, Golazo en el clsico! Revisa tu bandeja de entrada y si no, en tu carpeta de correo no deseado. Al parecer, este dinero iba a ser utilizado en ese entonces para la compra de salones de belleza, gimnasios, centros de esttica en Antioquia. Informaciones recaudadas por la Polica Nacional indican que Nini Johana suga David, alias La Negra, hermana del mximo cabecilla del Clan del Golfo, Otoniel, era la encargada de manejar las finanzas ilcitas producto del narcotrfico y una de las integrantes de la agrupacin criminal de su mayor confianza. Fue extraditada a #EEUU Nini Johana suga David, alias 'la Negra', hermana de alias 'Otoniel'. [43] His police record was also made public, which revealed that he had court documentation despite still being wanted. 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. Disfruta al mximo el contenido de EL TIEMPO DIGITAL de forma ilimitada. Estn divididas las disidencias por la 'paz total'? motor.com.co - novedades del sector automotriz, abcdelbebe.com - toda la informacin para padres, loencontraste.com - consulte antes de comprar, citytv.com.co - videos de entretenimiento, guiaacademica.com - carreras profesionales, 'Alto, soy 'Otoniel', no me maten': detalles inditos de su captura), 'Ivn Mrquez': se conocen nuevos detalles de su situacin en Venezuela), Extraditan a EE. Hoy alias La negra, hermana de Otoniel, pagar por delitos de narcotrfico desde una crcel en Estados Unidos. [56] At this time, it was also revealed that military operations which had been carried out in the Colombian regions of Antioquia, Atlntico, Crdoba and Sucre had significantly diminished the influence of the Clan del Golfo. All quotes delayed a minimum of 15 minutes. [30], The top command deploys teams of trained, armed men to rural areas vital for drug-trafficking operations. (Foto: Agencias) . Colombian National Police officers escort Nini Johana Usuga, alias 'La Negra', sister of 'Otoniel', top leader of the organized armed group Clan del Golfo, before being extradited to the. MADRID, 17 Feb. (EUROPA PRESS) - Nini Johana suga, alias 'La Negra', ha sido puesta bajo libertad condicional en Estados Unidos y ser deportada a Colombia, despus de que en diciembre de 2022. Nini Johana Usuga and Juan de Dios suga David, both of whom have a criminal record, are thought to be his siblings. [40] Nini Jhoana suga, alias La Negra, would be recaptured during these arrests. The arrest of Urab regional leader Eduardo Ortiz Tuberquia, alias "El Indio," in May 2017 and the deaths of second-in-command, Roberto Vargas Gutirrez, alias "Gaviln," in September 2017 and military boss Luis Orlando Padierma, alias "Inglaterra," in November 2017 gave overall leader Dario Antonio suga David, alias "Otoniel", tenuous authority over the Gulf Clan, with regional leaders gaining more direct authority over their territories. Con Infobae, repasa su rica historia y se refiere al susto relacionado a su salud que debi atravesar en 2021, El primo del narcotraficante y paramilitar Don Mario se entreg a la justicia, La historia criminal de alias Siopas: de guerrillero raso de las Farc a cabecilla del clan del Golfo, Ministerio de Educacin promocion becas de postgrado en Estados Unidos, Indepaz: pese a las acciones del Gobierno nacional, el asesinato de lderes sociales no se detiene, Segunda gran derrota del gobierno Petro en el Congreso: Cmara tumba artculo vital de la reforma poltica, Informalidad en Colombia se redujo en octubre, pero sigue cerca del 60 % del total de la poblacin nacional. El Consejo de Estado suspendi provisionalmente mediante una medida cautelar, el decreto 0227, con el cual el presidente Gustavo Petro asumi facultades regulatorias en materia de precios de los servicios pblicos. [17], On September 19, 2020, The Economist described the Clan del Golfo as now a group "composed of demobilized right-wing paramilitaries. Nini Johana suga David, tambin conocida como la Negra, lleg a un acuerdo con la justicia de Estados Unidos y acept los cargos por narcotrfico. The 39-year-old woman, known by the alias 'La Negra,' had been . Lnea gratuita nacional: 018000 123 414 Nini Johana suga David, conocida como La Negra, es acusada de lavar el dinero del Clan del Golfo. "[54] Perea was suspected of being involved in selective killings in the municipalities of Baha Solano, Nuqu, Jurad, as well as other townships and villages of the area. 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. 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. In March 2021, Usuga's sister, Nini Johana Usuga David, also known as "La Negra," was also arrested. View the profiles of people named Nini Johana Usuga. Juan Guillermo Cuadrado marc su primer tanto del ao, DANE: desempleo en Colombia subi en enero y se ubic en 13,7%, Atentos! El jueves 16 de febrero, el juez estadounidense Darrin Gayles dej en libertad a Nini Johana suga, conocida como La Negra, tras cumplir el "tiempo servido" en prisin. Entre los acuerdos a los que lleg la integrante de la familia suga se encuentran al menos 10 aos de prisin en una crcel de los Estados Unidos, un par de aos en libertad condicional y una multa, an no establecida, pero que puede ascender a varios millones de dlares. Cabe mencionar que por Otoniel, el Gobierno nacional ofrece una recompensa de hasta 3.000 millones de pesos, mientras que el gobierno de Estados Unidos ofrece 5 millones de dlares. EFE, Last Update on: March 4, 2023 at 10:59 pm, Copyright 2023, All Rights Reserved | Mendelson and Associates, LLC, Colombia extradites sister of Clan del Golfo leader to US, Cubas first woman rum master reflects on her path, UN nuclear agency reaches accord with Iran on monitoring, Hundreds of thousands of Israelis join anti-government protests, Atletico Madrid go 3rd in LaLiga with 6-1 rout of Sevilla, Arsenal come from behind to stay 5 clear of Manchester City, Verstappen takes pole at Bahrain Grand Prix, Russia tightens grip on Bakhmut as Ukrainian troops hold out, Frontex did not alert Italy to migrant emergency: Meloni, At least 17 killed in Indonesia fuel depot fire, Dozens of Iranian schoolgirls hospitalized in new poisoning cases, Indian trans women struggle to secure police jobs in quest for respect, Young Hispanics are Formally Charged With The Murder Of A Pastor, Colombias Petro: Salvadoran prison for gang members is concentration camp, FEDEX Pilot Hit By A Bullet While Sleeping. [14] Currently, the Clan is likely the single largest distributor of cocaine in the world having formed direct, highly-lucrative partnerships with drug cartels in Mexico as well as European crime groups such as 'Ndrangheta and the Albanian mafia who split their billions made in profit from the illegal cocaine trade with the Clan. La decisin fue tomada luego de estudiar una demanda de 32 pginas que presentaron en donde pedan la nulidad del decreto. [1] Members of Clan del Golfo who served as liaisons with other Colombian drug cartels were among those arrested. Clan del Golfo has some 1,600 fighters and is involved in the production and trafficking of cocaine, as well as illegal mining. Conoce esta herramienta digital, Karol G dio el motivo por el que se retira de los escenarios, no hay marcha atrs, Muri La Tigresa Irma Serrano, famosa actriz y cantante mexicana. Nini Johana suga haca parte de la estructura criminal del 'Clan del Golfo', siendo requerida en extradicin por narcotrfico. Queremos que encuentres las noticias que ms te interesan. 'La Negra' es hermada de Dairo Antonio suga David, 'Otoniel', quien fue el jefe mximo del 'Clan', la estructura ms grande del pas dedicada al narcotrfico. Arezzo is a bargain hunter's paradise.Every first Sunday of the month and the Saturday before, piazza Grande, the city's main square, is packed with over 500 stalls, spilling out onto the side streets and alleyways. Otoniel had been the target of an intense manhunt since 2015 in the northwestern Colombian region of Uraba, a two-phase operation known as Agamenon that involved thousands of police and soldiers and led to the deaths or arrests of dozens of men under his command and the seizure of tons of cocaine. Est acusada, entre otras cosas, de haber lavado dinero obtenido por el grupo narcoparamilitar del Clan del Golfo, una de los mayor grupos armados ilegales del . 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. It is one of the main tools in Colombia's arsenal for fighting drug trafficking. The Centauros trafficked cocaine, propped up local politicians, extorted ranchers and farmers, and collected security taxes for products ranging from alcohol to petroleum. 860.001.022-7 . Nuestra Poltica de Tratamiento de Datos Personales ha cambiado. Arezzo was one of the major Etruscan Lucumonies and later became a . The strike completely paralyzed several Colombian departments as shopkeepers and travellers were told to stay at home or face 'consequences'. BOGOT - Colombian authorities confirmed on Wednesday that one of the main leaders of the Clan del Golfo cartel was found dead, after the capture and extradition to the United States of its head boss Dairo Antonio suga David, alias "Othniel". Este artculo etiquetado en: Colombia Clan del Golfo Informaciones recaudadas por la Polica Nacional indican que Nini Johana suga David, alias La Negra, hermana del mximo cabecilla del Clan del Golfo, 'Otoniel', era la encargada de manejar las finanzas ilcitas producto del narcotrfico y una de las integrantes de la agrupacin criminal de su mayor confianza. De acuerdo con su historial, Nini Johana suga era quien manejaba las finanzas del grupo ilegal que lideraba su hermano. In 1997, top paramilitary commanders Carlos and Vicente Castao began sending troops to the area to co-opt the drug business from the guerrillas. Colombian National Police officers escort Nini Johana Usuga, alias 'La Negra', sister of 'Otoniel', top leader of the organized armed group Clan del Golfo, before being extradited to the United States, at the Military Transport Air Command (CATAM) in Bogota, Colombia July 1, 2022. Ante esta extradicin el ministro de Defensa, Diego Molano, escribi que esta medida libera a Colombia de las acciones criminales del Clan del Golfo. [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. O crea una cuenta. In less than six years, Otoniel has seen at least 16 relatives captured, usually in joint police and military operations. It was allegedly ACC fighters who first began calling the Centauros "those from Urab," "Paisas," or "Urabeos," all references to the Antioquia region where many of the paramilitaries hailed from. Le puede interesar: Cae presunto responsable de Plan Pistola y homicidio del polica Yueyler Blandn en Antioquia. [68], In 2017 the Gulf Clan begun a "pistol plan" against the police officers because one of their leaders was killed. REUTERS/Luisa GonzalezReuters. BOGOT Las autoridades colombianas confirmaron el mircoles que fue encontrado sin vida uno de los principales cabecillas que quedaron al mando del crtel ", "The Urabeos After Otoniel - What Becomes of Colombia's Largest Criminal Threat? Hay becas para estudios en el exterior. 'La Negra' es hermana de Dario Antonio suga David, alias 'Otoniel',. Hay vacantes de trabajo para profesores oficiales, Aprovecha! (Reporting by Luis Jaime AcostaWriting by Oliver Griffin; editing by Grant McCool and Richard Chang), Tags: Colombia, United States, South America. "[62] Among those arrested was John Fredy Zapata Garzn, alias Messi or Candado, and seven of his closest collaborators. Tu direccin de correo electrnico no ser publicada. Contacto: info@rtvc.gov.co The Gulf Clan also signaled their intention to respond aggressively to their leader's death when they publicly offered a $1,000 reward for each police officer killed in Antioquia, a public relations strategy best associated with kingpin Pablo Escobar. Segn el documento entregado por la justicia norteamericana, la integrante del clan confes, acept sus cargos y se comprometi a colaborar en otras investigaciones. La instruccin dada al general Fernando Murillo, director de la Dijn, es que de manera articulada con la Fiscala General de la Nacin, se le logren imputar a Otoniel los homicidios de nuestros policas ocurridos en los ltimos das en distintos lugares de Colombia.
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nini johana usuga david