Colombia’s emerald industry has had trouble cutting links with organized crime and violence. Decades after the “green wars” over control of the mines in eastern Colombia, the United States said…
17 Colombian members of the Urabeños have been placed on a special list of suspected criminals prohibited from doing business with the US known as the “Clinton List,” according to a…
The United States government has placed 12 Colombian nationals on a special list of suspected criminals prohibited from doing business with the US known as the “Clinton List,” local media…
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…
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…
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…
The U.S. Treasury Department on Tuesday added Guillermo Leon Valencia Cossio, ex-head of the Prosecutor General’s Office in Medellin, to a list of Specially Designated Narcotics Traffickers banned from doing…
The United States removed five Colombians from a blacklist of drug traffickers banned from doing business with American companies and individuals. The deletions include Alfonso Bueno Guerrero, who was added…
Colombian police captured neo-paramilitary commander “Codey” in Colombia’s eastern Vicheda department Tuesday, and claim that they are closing in on the drug kingpin and paramilitary leader, Pedro Olivero Guerrero, alias…