Colombia’s emerald industry continues to be tied to violence and organized crime
Colombia’s emerald industry has had trouble cutting links with organized crime and violence....
Tag: Clinton List
US imposes sanctions on Urabeños leaders
17 Colombian members of the Urabeños have been placed on a special list of suspected criminals...
12 Colombians accused of illegal business activities placed on US ‘Clinton List’
The United States government has placed 12 Colombian nationals on a special list of suspected...
America de Cali to be removed from US kingpin list
Colombia’s second most victorious soccer club in history, America de Cali, said Monday that after 14 years, the club will be removed from a United States sanctions list for drug traffickers. America de Cali president,...
Colombian pharmacy fueled by Cali Cartel money
Colombian pharmacy chain Drogas La Rebaja has been allegedly fueled by drug trafficking money from the Cali Cartel since the 1980’s, although employees and shareholders claim they were unaware of any irregularities,...
US adds 20 Colombians to Kingpin List for FARC ties
The U.S. Treasury adds 20 Colombian nationals and 24 businesses to to a list of Specially Designated Narcotics Traffickers banned from doing business with U.S. citizens. The individuals and businesses are all accused of being...
