Joaquin El Chapo Guzman
January 11, 2012 by staff
Joaquin El Chapo Guzman, The U.S. Treasury Department called Mexican drug lord Joaquin “El Chapo” Guzman “the world’s most powerful drug trafficker” on Tuesday.
The fugitive Sinaloa cartel leader also got a boost from Mexican actress Kate Del Castillo, who said she believed in Guzman more than in the government.
It was the latest in an odd series of accolades for Guzman, who was included this year on the Forbes list of the world’s richest people, with an estimated fortune of $1 billion.
The U.S. Embassy in Mexico City issued a statement saying three of Guzman’s alleged associates had been hit with sanctions under the drug Kingpin Act, which prohibits people in the U.S. from conducting businesses with them and freezes their U.S. assets. The two Mexican men and a Colombian allegedly aided Guzman’s trafficking operations.
The statement quoted Adam J. Szubin, director of the Treasury Department’s Office of Foreign Assets Control, as saying the move “marks the fourth time in the past year that OFAC has targeted and exposed the support structures of the organization led by Chapo Guzman, the world’s most powerful drug trafficker.”
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