[55] Among those detained were local leaders thought to be responsible for a recent wave of violence. Av. Nos comprometimos a acelerar los procesos de . Shortly afterward, Arroyave was ambushed and killed by his former allies, including Pedro Oliveiro Guerrero, alias Cuchillo.. Bogota, Jul 1 (EFE).- Colombian authorities on Friday extradited the sister of the alleged leader of the Clan del Golfo crime gang to the United States, where she is wanted for laundering proceeds from drug trafficking, the National Police said in a statement. Crea una cuenta y podrs disfrutar nuestro contenido desde cualquier dispositivo. All quotes delayed a minimum of 15 minutes. UU.Por su parte, alias Otoniel fue capturado en octubre de 2021 y fue extraditado en mayo de este ao para que responda porconcierto para delinquir en hechos ocurridos entre 2002 y el 23 de octubre de 2021, por haber concertado con mltiples socios en Colombia, Venezuela, Ecuador, Guatemala, Panam, Honduras, Costa Rica, Nicaragua, Mxico y en otras partes, para elaborar y transportar miles de kilogramos de cocana desde Colombia a travs de Centroamrica y Mxico con el objetivo final de su importacin a los Estados Unidos". Aunque los registros delictivos de Otoniel en poder de la Fiscala de Estados Unidos son escasos, la aceptacin de cargos brinda un nuevo comienzo en las investigaciones adelantadas contra el cabecilla. 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. Her brother, accused head of the Clan del Golfo, was extradited to face drug trafficking charges in the United States in early May. Entre ellos figura su hermana Nini Johana suga David, alias 'La Negra', solicitada por la justicia estadounidense. Segn el documento entregado por la justicia norteamericana, la integrante del clan confes, acept sus cargos y se comprometi a colaborar en otras investigaciones. [16] On June 26, 2020, it was revealed that the Clan del Golfo had started a direct conflict with FARC dissidents called Operation Mil and dispatched 1,000 of its paramilitaries from Urab, southern Crdoba and Choc to remove FARC dissents from northern Antioquia and control the entire municipality of Ituango. 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. explic que esta banda ser conocida como siempre se le ha debido . [57] On October 15, 2020, one of two Clan del Golfo members who killed a man at a car wash located in the Yal department in Antioquia was killed by the members of the Colombian National Army, while the other was captured. elgelos! [citation needed]. . Six other people were extradited alongside Nini Johana Usaga to also face drug trafficking charges. In less than six years, Otoniel has seen at least 16 relatives captured, usually in joint police and military operations. Un lugar exclusivo, donde podrs seguir tus temas favoritos . Es hijo de una humilde familia campesina compuesta por su padre Juan de Dios Usuga Orrego y su recin fallecida madre Ana Celsa David. Their base is near and around the Urab gulf, including the Tierralta and Valencia municipalities in Cordoba and the eleven municipalities in the Urab sub-region in Antioquia. Suscrbete ya! Juan Guillermo Cuadrado marc su primer tanto del ao, DANE: desempleo en Colombia subi en enero y se ubic en 13,7%, Atentos! ", "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. Authorities seize Dairo Antonio suga David, wey also dey. The Clan del Golfo (English: The Gulf Clan), also known as Gaitanist Self-Defense Forces of Colombia (Autodefensas Gaitanistas de Colombia - AGC) and formerly called Los Urabeos and Clan suga, is a prominent Colombian neo-paramilitary group and currently the country's largest drug cartel. Bienes de 'Memo Fantasma' pasan al Fondo de Reparacin de Vctimas, Poltica de Tratamiento de Datos de CASA EDITORIAL EL TIEMPO S.A. Nini . 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. ", "Mexican Narcotrafficking Cartels Expand their Control in Colombia", "Clan del Golfo ya tendra nuevo jefe en la regin Caribe", "Disidencias despliegan "comando antiparamilitar" en el norte de Antioquia", "Why Colombia's militarised police need reform", "Colombia's most wanted drug lord Otoniel captured", "Colombia authorities capture country's most wanted drug trafficker", "Autodefensas Gaitanistas y guilas Negras retoman espacios dejados por Auc", "Alarma por rearme paramilitar en el pas", "Santos ofrece $2.000 millones por 'Otoniel' de los Urabeos", "Colombia Urabenos 'drug gang leader' shot by police", "Colombia announces capture of leader of major drug cartel", "Quin fue Jorge Elicer Gaitn para Colombia? 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. Aunque el pedido fue negado por la fiscala, los acercamientos con el crtel continuaron. 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 proceso por trfico de drogas, sealada de manejar las rentas criminales del 'clan del Golfo' por el trfico y produccin de cocana. [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. Sobre las 8:30 de la maana, de este viernes, se materializ en cabeza de Interpol Colombia el proceso de extradicin a los Estados Unidos de Nini Johana suga David, alias 'La Negra', hermana del tambin extraditado mximo cabecilla del 'Clan del Golfo' Dairo Antonio suga, alias 'Otoniel'. BOGOT Las autoridades colombianas confirmaron el mircoles que fue encontrado sin vida uno de los principales cabecillas que quedaron al mando del crtel [4] On October 23, 2021, Otoniel was apprehended by Colombian military forces. 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. 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. The Clan del Golfo (English: The Gulf Clan), also known as Gaitanist Self-Defense Forces of Colombia (Autodefensas Gaitanistas de Colombia AGC) and formerly called Los Urabeos and Clan suga, is a prominent Colombian neo-paramilitary group and currently the country's largest drug cartel. View the profiles of people named Nini Johana. "[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. [40] Main Clan del Golfo leader Rubn D. Melndez, alias Porrn, and Clan del Golfo weapons supplier and alleged FARC associate Martn Boyaco were among those arrested as well. [1][2] It was also reported that rather than Chiquito Malo, fellow Cuarentano-employed trafficker Daro suga Torres, alias "Pueblo," was named by Colombian police as Cuarentano's most likely successor. Build the strongest argument relying on authoritative content, attorney-editor expertise, and industry defining technology. 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. A la hermana del capo 'Otoniel' la sealan de manejar las finanzas de la familia suga David y del 'clan del Golfo'.De hecho, la primera vez que la capturaron, en 2013,llevaba 23.000 millones de pesos en efectivo, al parecer para pagar la nmina de los integrantes de la red criminal.En 2014 se fug pero fue recapturada y condenada a 9 aos de crcel por concierto para delinquir agravado, lavado de activos; fabricacin, trfico, porte o tenencia de armas de fuego, accesorios, partes o municiones; enriquecimiento ilcito de particulares; fuga de presos; falsedad material en documento pblico; uso de documento pblico falso y fraude procesal. [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. Entre los extraditables se encuentran Luis Eduardo Carvajal Prez, conocido como alias Rambo, exmiembro de la columna Daniel Aldana capturado en julio de 2018 en Caquet y sealado de incluir narcotraficantes en el proceso de paz firmado con ese grupo armado ilegal y Jaminson Cuero Perlaza, alias Jaminson, considerado como el rey de los semisumergibles de las Farc y encargado de la recoleccin y procesamiento de estupefacientes para el frente 30 de las Disidencias de las Farc. By 2004, the fierce war between the ACC and the Centauros had left an estimated 3,000 people dead. nini johana usuga. Otoniel, who was captured last October, was extradited in May to New York City, where he faces charges that include participating in an international conspiracy to manufacture and distribute cocaine, knowing and intending that the narcotics would be illegally imported into the United States.. The National Police recalled that Usuga was arrested in 2013 at a rural property near the northwestern Colombian city of Medellin in possession of 23 billion pesos ($5.5 million at the current exchange rate) in illegal revenues from the criminal gang of her brother, Dairo Antonio Usuga David, known as Otoniel.. UU. Cuando quieras, cambia los temas que elegiste. Este artculo etiquetado en: Colombia Clan del Golfo Three Clan del Golfo members with him were injured and arrested during the shootout with the police as well. It is based in the Urab region of Antioquia, and is involved in the Colombian armed conflict. Trminos y condiciones [25] In a surprising display of strength, the Gulf Clan organized a series of coordinated strikes protesting his deaths in northern Antioquia, handing out fliers which referred to the group's former name, the Gaitanista Self-Defense Forces. 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. Gustavo Petro respetar la decisin. La hermana de Daro Antonio suga David, alias Otonie, acept promover la distribucin de drogas, y encargarse de los temas financieros de la organizacin. Hostages taken by anti-oil firm protesters in Colombia are freed, Cuba blasts U.S. for years of disregarding evidence on 'Havana Syndrome', Mexico can't match U.S. incentives for proposed Tesla battery plant, minister says, Bolsonaro denies 'illegal acts' over Saudi jewels; Lula government vows probe, Bank of Canada to hold rates steady at 4.50% through this year, Cameroonian businessman charged with complicity in torture after journalist's murder, Ecuador assembly backs report calling for Lasso impeachment process, UK to unveil new law to stop Channel migrants on Tuesday - paper, Brazil's Bolsonaro says 'mission still not over' in speech to US CPAC, Saudi non-oil business activity surges in February on strong demand-PMI, Exclusive news, data and analytics for financial market professionals. Le puede interesar: Extincin de dominio a red delictiva al servicio del Clan del Golfo. O crea una cuenta. Colombian National Police/Handout via REUTERS. Dairo Antonio Usuga David atau Otoniel, pemimpin tertinggi klan Teluk sekaligus gembong narkoba dikawal oleh tentara militer Kolombia di dalam helikopter setelah ditangkap di Turbo, Kolombia 23 Oktober 2021. . Toby explains that such collaborations between global crime syndicates will only become more common as the cocaine industry grows bigger and bigger. Encuentra la validacin de El Cazamentiras al final de la noticia. Nini Johana suga David, hermana de Dairo Antonio suga, alias 'Otoniel', ya se encuentra en camino a Estados Unidos, donde es requerida por la Corte del Distrito Sur de la Florida por delitos relacionados con el narcotrfico. 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. Este jueves, se conoci que Nini Johana suga, alias la negra, hermana de narcotraficante Dairo Antonio suga, alias Otoniel, recibi el beneficio de libertad condicional por orden de un juez de los Estados Unidos, tras haber aceptado hace dos meses su plena responsabilidad en delitos del narcotrfico y lavado de activos. 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. Dairo Antonio suga David naci en Necocl, Antioquia, el 15 de septiembre de 1971. En Colombia La Negra tambin es vinculada con el lavado de activos del Clan del Golfo. La hermana de Dario. 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,. Suscrbete y disfruta de mltiples beneficios [40] On August 18, 2021, Colombia security forces arrested Luis Daniel Santan Hernndez, alias Machete. Police blamed Rendn's organization for at least 3,000 homicides between 2007 and 2009. The two started with an estimated 250 men following Rendn's arrest, and have since managed to grow exponentially. Nini Johana suga David. The Gulf Clan may yet prove themselves capable of expanding their operations beyond the Caribbean coast and northern Colombia if they are not derailed by their war with the Rastrojos. 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. In 2001, the Castaos sold one of their armed groups, later known as Bloque Centauros, to another warlord, Miguel Arroyave, allegedly for US$7 million. Dairo Antonio Usuga "Otoniel" David is photographed with Colombian military soldiers after being captured, in Necocli, Colombia, October 23, 2021. . Junto a alias la Negra son extraditadas seis personas ms, entre ellas dos exintegrantes de las extintas Farc. Dozens of his lieutenants were also captured and killed during an operation in 2016. "La Negra", como era llamada, perteneca al crculo ms cercano de "Otoniel".

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