Actualizada “Lista Clinton” con 7 capos del narcotráfico

Hoy, junio 1, la Oficina de Control de Activos Extranjeros OFAC (Office of Foreign Assets Control) del Departamento del Tesoro de los Estados Unidos actualizó la lista de capos del narcotráfico [SDNTK] - Specially Designated Narcotics Traffickers Kingpin con la designación de 7 individuos, de los cuales 2 son de México, 2 de Kenia, 1 de Colombia, 1 de Afganistán y 1 de Kirguistán.

Los individuos que han sido incluidos en la Lista OFAC son:

CALLE SERNA, Javier Antonio (a.k.a. "COMBA"; a.k.a. "COMBATIENTE"); DOB 2 Feb 1969; POB Puerto Asis, Putumayo, Colombia; citizen Colombia; Cédula No. 16760066 (Colombia) (individual) [SDNTK]

INZUNZA INZUNZA, Gonzalo (a.k.a. ARAUJO INZUNZA, Gonzalo; a.k.a. LEON ANDRADE, Bernabe; a.k.a. "MACHO PRIETO"), Sonora, Mexico; Mexicali, Baja California, Mexico; DOB 17 Aug 1971; POB Sinaloa, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. IUIG710817HSLNNN08 (Mexico); Passport 040016733 (Mexico) (individual) [SDNTK]

ISHAQZAI, Haji Lal Jan (a.k.a. ISHAKZAI, Haji Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan Muslim; a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin District, Helmand Province, Afghanistan; DOB 11 Nov 1950; POB Helmand, Afghanistan; citizen Afghanistan (individual) [SDNTK]

KOLBAYEV, Kamchybek Asanbekovich (a.k.a. KOLBAEV, Kamchibek; a.k.a. KOLBAYEV, Kamchi; a.k.a. KOLBAYEV, Kamchibek; a.k.a. KOLBAYEV, Kamchy; a.k.a. "KAMCHI BISHKEKSKIY"; a.k.a. "KOLYA-KYRGYZ"); DOB 3 Aug 1974; alt. DOB 1 Jan 1973; POB Cholpon-Ata, Kyrgyzstan; citizen Kyrgyzstan; Passport A0832532 (Kyrgyzstan)  expires 17 Mar 2009 (individual) [SDNTK]

MWAU, John Harun; DOB 24 Jun 1948; citizen Kenya; Diplomatic Passport A921579 (Kenya); Passport A608142 (Kenya); alt. Passport B037832 (Kenya); Member of Parliament for Kilome (Kenya) (individual) [SDNTK]

NYAKINIYWA, Naima Mohamed (a.k.a. "MAMA LELA"; a.k.a. "MAMA NAIMA"); DOB 2 Sep 1962; POB Kenya; citizen Kenya; Passport A735832 (Kenya) (individual) [SDNTK]

TORRES FELIX, Manuel (a.k.a. FELIX FELIX, Manuel; a.k.a. TORRES FELIX, Manuel De Jesus; a.k.a. TORRES, Manuel Felix; a.k.a. TORRES, Manuel J; a.k.a. "EL ONDEADO"; a.k.a. "M1"), Sinaloa, Mexico; DOB 28 Feb 1954; POB Sinaloa, Mexico; citizen Mexico; nationality Mexico (individual) [SDNTK]

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