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Tag: Clinton List

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...

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