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Besides Otoniel and his sister, Colombian authorities have arrested several other members of the Usuga David family. [] ", "The Urabeos After Otoniel - What Becomes of Colombia's Largest Criminal Threat? Dairo Antonio Usuga David, alias "Otoniel", top leader of the Gulf clan, poses for a photo escorted by Colombian military soldiers after being captured, in Necocli, Colombia October 23, 2021. "[62] Among those arrested was John Fredy Zapata Garzn, alias Messi or Candado, and seven of his closest collaborators. Luego nuevamente la capturaron y condenaron a . [9][7] As of late 2021, it is considered the most powerful criminal organization in Colombia, having some 3,000 members in the inner circle of the organization in 2016 with its current numbers unknown. UU.Por su parte, alias Otoniel fue capturado en octubre de 2021 y fue extraditado en mayo de este ao para que responda porconcierto para delinquir en hechos ocurridos entre 2002 y el 23 de octubre de 2021, por haber concertado con mltiples socios en Colombia, Venezuela, Ecuador, Guatemala, Panam, Honduras, Costa Rica, Nicaragua, Mxico y en otras partes, para elaborar y transportar miles de kilogramos de cocana desde Colombia a travs de Centroamrica y Mxico con el objetivo final de su importacin a los Estados Unidos". Military and police authorities from more than 40 countries worked to capture 169 tonnes of cocaine and 41 tonnes of marijuana during the ninth phase of the international anti-narcotics Orion campaign, Colombia's Defense Minister Diego Molano said later on Friday. By 2004, the fierce war between the ACC and the Centauros had left an estimated 3,000 people dead. Their base is near and around the Urab gulf, including the Tierralta and Valencia municipalities in Cordoba and the eleven municipalities in the Urab sub-region in Antioquia. (DEA) menangkap saudara perempuan Otoniel, Nini Johana Usuga, yang diekstradisi ke Amerika Serikat untuk menghadapi tuduhan terkait . REUTERS/Luisa Gonzalez. ( FOTOS COLPRENSA) ? Aunque el pedido fue negado por la fiscala, los acercamientos con el crtel continuaron. From Urab, the DTO deployed go-fast boats loaded with cocaine to Central America or the Caribbean, with some estimates putting it at 10 to 20 boats per week. de julio de este ao a Estados Unidos por solicitud de la Corte para el Distrito Sur del de la Florida, que le adelantaba un. [53] On June 12, 2020, Urab police arrested alleged Clan del Golfo member Alexander Asprilla, alias "Perea. Six other people were extradited alongside Nini Johana Usaga to also face drug trafficking charges. En este libro testimonial, uno de sus hijos repasa su historia, La historia de Jorge Mario Bergoglio, de origen argentino, ha sido de gran inters para la televisin y el cine, y te dejamos algunos ttulos para conocer mejor su trayectoria, Tras una pesquisa de casi dos dcadas, el historiador del cine Fernando Martn Pea pudo comprobar su hiptesis de que el filme dirigido por Fritz Lang en 1927 estaba en Buenos Aires, Rubn Romano surgi en el Globo, pero dej su huella en su paso por el Cicln, club del cual es hincha. [39] He is a brother of Otenial and was reported to have taken over the cartel's financial operations following the arrest of their sister Nini Johana in December 2013. Not all U.S. presidents are missed once they leave the White House. [1] Members of Clan del Golfo who served as liaisons with other Colombian drug cartels were among those arrested. [39] Cuarentano was also revealed to have been in charge of the cartel's trafficking routes and oversaw Chiquito Malo's trafficking as well. Bienes de 'Memo Fantasma' pasan al Fondo de Reparacin de Vctimas, Poltica de Tratamiento de Datos de CASA EDITORIAL EL TIEMPO S.A. Colombian National Police officers escort Nini Johana Usuga, alias 'La Negra', sister of 'Otoniel', top leader of the organized armed group Clan del Golfo, before being extradited to the United States, at the Military Transport Air Command (CATAM) in Bogota, Colombia July 1, 2022. "Fue extraditada a EEUU Nini Johana suga David, alias 'la Negra', hermana de alias 'Otoniel' y encargada de las finanzas del Clan del Golfo a partir del lavado de activos y los enlaces con carteles internacionales para el envo de cocana a distintos pases", indic la Polica Nacional por medio de un tuit, en el que adems se podan ver View the profiles of people named Nini Johana. 9. Last edited on 17 December 2022, at 17:08, Learn how and when to remove this template message, Maritime drug trafficking in Latin America, "Autoridades en Colombia no dan respiro a la cpula de los Urabeos", "Arrested: Illegal quarantine party reveals Colombian druglord's hideout", "El hermano de alias Giovany es el nuevo jefe de los Urabeos", "The Albanian Mafia's International Cocaine Empire", "Incautan una tonelada de cocana de Los Urabeos en La Guajira", "Excomandante de las Fuerzas Militares sera parte de tentculo del Clan del golfo", "Coronel (r) Gonzlez del Ro, a prisin mientras es investigado por nexo con narcos? Colombia Extradites Accused Drug Cartel Leader's Sister to U.S, Colombian National Police officers escort Nini Johana Usuga, alias 'La Negra', sister of 'Otoniel', top leader of the organized armed group Clan del Golfo, before being extradited to the United States, at the Military Transport Air Command (CATAM) in Bogota, Colombia July 1, 2022. Conoce esta herramienta digital, Karol G dio el motivo por el que se retira de los escenarios, no hay marcha atrs, Muri La Tigresa Irma Serrano, famosa actriz y cantante mexicana. The group's power base is currently in the Antioquia, Sucre and Crdoba departments, with a presence in various other departments and regions in the country including major cities such as Medelln and Bogot. . [23][24], On January 1, 2012, Juan de Dios Usuga-David, alias "Giovany," was killed in a police raid on a ranch in the Choc department. [14] Currently, the Clan is likely the single largest distributor of cocaine in the world having formed direct, highly-lucrative partnerships with drug cartels in Mexico as well as European crime groups such as 'Ndrangheta and the Albanian mafia who split their billions made in profit from the illegal cocaine trade with the Clan. [63] Colombian National Police Major General Fernando Murillo Orrego, head of the Directorate of Criminal Investigation and Interpol (DIJIN), "Zapata Garzn ran a narco-trafficking and money laundering organization associated with the Clan del Golfo" The DIJIN also released a statement revealing that Zapata Garzn shared routes for drug trafficking to Europe and the United States with the Clan del Golfo, through shell companies, investments, and real estate and personal properties in 17 Departments of Colombia. Her brother, accused head of the Clan del Golfo, was extradited to face drug trafficking charges in the United States in early May. Al respecto, Gustavo Petro volvi a hablar del tema este sbado 4 de marzo, escribiendo en sus redes sociales: Mi gobierno respetar, como es lo bsico en un estado de derecho , la decisin del magistrado Serrato de suspender mis funciones constitucionales respecto a los servicios pblicos. [40] On August 18, 2021, Colombia security forces arrested Luis Daniel Santan Hernndez, alias Machete. 177 Followers, 218 Following, 2 Posts - See Instagram photos and videos from Nini Usuga (@niniusuga) Join Facebook to connect with Nini Johana and others you may know. [17][18] On October 23, 2021, the group's leader Dario Antonio suga David, better known as Otoniel, was captured. Nini Johana Usuga David "La Negra" sister of drug trafficker Dairo Antonio suga David, better known as "Otoniel, former leader of the Clan del Golfo, was extradited by Colombia to the United States, accused of drug trafficking and money laundering. Since Rendn's capture, the remnants of his organization had fallen under the control of the Usuga-David brothers, Juan de Dios and Dario Antonio, two former mid-ranking paramilitaries believed to have worked with Rendn since the 1990s. Dairo Antonio suga David naci en Necocl, Antioquia, el 15 de septiembre de 1971. [46][47][48] On May 27, 2020, the leader of the cartel's Carlos Vazquez fraction, identified as "Fabian," and seven of his associates were arrested. Un lugar exclusivo, donde podrs seguir tus temas favoritos . But the Centauros soon began clashing with a rival paramilitary group, the Peasant Self-Defense Forces of Casanare (Autodefensas Campesinas del Casanare ACC). Rendn then found refuge in the Urab region, where his brother Freddy, alias El Aleman, headed his own paramilitary group, the Bloque Elmer Cardenas. The authorities explained that the body was found near Dabeiba in the northern region and . [43] On April 25, 2020, cartel leader Gustavo Adolfo lvarez Tllez, who was one of Colombia's most wanted drug lords and also had a bounty of up to 580 million pesos for his capture, was arrested at his lavish estate in Ceret while holding a party under quarantine during the COVID-19 pandemic. The program by Vice attempted to expose the strong connection and extremely lucrative partnership the Clan reportedly shares with the Albanian mafia in their massive cocaine pipeline to the markets in Europe, particularly in London. [7] The British program Living with the Cartels takes four admitted middle class cocaine users from the U.K. to Colombia where they meet low-ranking members of the Clan to witness the purported origins of "where their cocaine comes from". [63] In December 2020, the U.S. Treasury Department sanctioned Zapata Garzn "for materially assisting the international narcotics trafficking activities of the Clan del Golfo. Aunque los registros delictivos de Otoniel en poder de la Fiscala de Estados Unidos son escasos, la aceptacin de cargos brinda un nuevo comienzo en las investigaciones adelantadas contra el cabecilla. Disfruta al mximo el contenido de EL TIEMPO DIGITAL de forma ilimitada. Nini Johana suga David, conocida como La Negra, es acusada de lavar el dinero del Clan del Golfo. . 45 # 26 - 33 - Telfonos (+57)(601) 2200700. [25] In a surprising display of strength, the Gulf Clan organized a series of coordinated strikes protesting his deaths in northern Antioquia, handing out fliers which referred to the group's former name, the Gaitanista Self-Defense Forces. Colombia had offered a reward of up to 3 billion pesos (about $800,000) for information concerning Otoniel's whereabouts, while the U.S. government had put up a reward of $5 million for help locating him. In October 2017, it published a pamphlet entitled "Pistol Plan against the Patriotic Union" in which it threatened members of this political party or NGOs with death. En 2019 capturado Carlos Mario Usuga, hermano de Otoniel y jefe de finanzas del Clan del Golfo. [1][2] By August 2019, 16 members of the suga family had also been arrested in less than a six-year period. Al parecer, este dinero iba a ser utilizado en ese entonces para la compra de salones de belleza, gimnasios, centros de esttica en Antioquia. On September 1, 2017, the second-in-command of the Gulf Clan (alias Gaviln[31][32] ) was killed during a shootout with police. Arezzo is a bargain hunter's paradise.Every first Sunday of the month and the Saturday before, piazza Grande, the city's main square, is packed with over 500 stalls, spilling out onto the side streets and alleyways. By 2008, Rendn Herrera was one of the richest and most-wanted traffickers in Colombia. Cabe mencionar que por Otoniel, el Gobierno nacional ofrece una recompensa de hasta 3.000 millones de pesos, mientras que el gobierno de Estados Unidos ofrece 5 millones de dlares. [19] Following the arrest of Otoniel, President of Colombia Ivn Duque Mrquez described the weakened Clan del Golfo as "over" and claimed that "its days are numbered".[20]. [67], In 2012 the Gulf Clan also got into conflict with The Office of Envigado over the drug trade in Medelln. The Gulf Clan also signaled their intention to respond aggressively to their leader's death when they publicly offered a $1,000 reward for each police officer killed in Antioquia, a public relations strategy best associated with kingpin Pablo Escobar. Dozens of his lieutenants were also captured and killed during an operation in 2016. La hermana de Daro Antonio suga David, alias Otonie, acept promover la distribucin de drogas, y encargarse de los temas financieros de la organizacin. Under Rendn's supervision, the Centauros became one of the wealthiest factions within the United Self-Defense Forces of Colombian (Autodefensas Unidas de Colombia AUC). By. The Clan del Golfo has, as of recently, been featured and discussed in several documentary programs such as the series by Vice titled Criminal Planet (2021) as well as the British television program called Cocaine: Living with the Cartels (2019). Nini Johana Usuga David (C), from the Clan del Golfo, has been extradited to the US Credit: EPA. [56] Prior to his death El Soldado was serving as the leader of the Julio Csar Vargas substructure of the Clan del Golfo. Un total de 22 familiares de 'Otoniel' han sido capturados, extraditados o neutralizados. Nini Johana Usuga, who was extradited to the United States to face charges . Though extradition was abolished in 1991 in Colombia, Congress restored it just six years later. Nini Johana suga, Cuarentano and Otoniel's sister, has also been jailed since 2013. Screen for heightened risk individual and entities globally to help uncover hidden risks in business relationships and human networks. (Reporting by Luis Jaime AcostaWriting by Oliver Griffin; editing by Grant McCool and Richard Chang), Tags: Colombia, United States, South America. It is currently one of the more ambitious and ruthless of Colombia's drug trafficking organizations (DTOs). [41] The cartel was also estimated to have been reduced to having only 1,500 armed men. Informaciones recaudadas por la Polica Nacional indican que Nini Johana suga David, alias La Negra, hermana del mximo cabecilla del Clan del Golfo, 'Otoniel', era la encargada de manejar las finanzas ilcitas producto del narcotrfico y una de las integrantes de la agrupacin criminal de su mayor confianza. La inteligencia artificial podra mejorar el sistema de salud en Colombia? * COP $900 / mes durante los dos primeros meses. BOGOTA (Reuters) -Colombia on Friday extradited to the United States a sister of accused major drug cartel leader Dairo Antonio Usaga, known as Otoniel, to face drug trafficking charges, the national police said. Nini Johana suga, conocida como alias 'La Negra', era la encargada de las finanzas del Clan del Golfo a partir del lavado de activos y encales internacionales para el envo de cocana a otros. SIC fall a favor de una pasajera afectada por el cese de operaciones de Viva Air, Animales silvestres emblemticos ms amenazados en Colombia, Gustavo Petro respetar decisin que le niega tener control de servicios, pero insistir, Liberan a las 84 personas retenidas en San Vicente del Cagun, ONU report aumento de la violencia en Colombia en 2022. [citation needed]. Otoniel, who according to Colombian authorities trafficked 180 to 200 tonnes of cocaine a year, was detained last October in Antioquia province. It was Arroyave who convinced Rendn Herrera to come work for him. "[16] An operative from Cinaga with the alias "Diana" was also named as head of the cartel's financial operations, money laundering and drug trafficking operations. [56] Among those arrested included regional Clan del Golfo leader Edwin Enrique Caballero Santander, known under the alias of El Brother. Machete, who was wanted by the Colombian government since 2017 and who was captured shortly before he was scheduled to get married, was not only the coordinator of security, logistics and criminal activities of other Clan del Golfo leaders stationed in western Antioquia but was also regarded as "leader of the largest criminal gang in Colombia. It is one of the main tools in Colombia's arsenal for fighting drug trafficking. "[18] On October 8, 2020, it was revealed that El Soldado was killed in the course of military operations in the Antioquia region of Lower Cacua. Dairo Antonio Usuga David a.k.a Otoniel in the net. View the profiles of people named Nini Johana Usuga. The Gulf Clan has recruited accomplices at the highest level of the military hierarchy, such as generals and colonels. Los campos obligatorios estn marcados con, Desmantelada la banda Los Champions League, con injerencia en Sucre, Crdoba, Bolvar, Cesar y Antioquia, Seis sectores de Sincelejo no tendrn agua durante unas horas del mircoles, Hoy contina audiencia contra patrulleros implicados en asesinato de tres jvenes en Choch, Armando Benedetti lleg a Caracas con la misin de restablecer de manera plena y progresiva las relaciones entre Colombia y Venezuela, Procuradura alerta por incumplimiento del Estatuto de Ciudadana Juvenil en 36 municipios de 11 departamentos, Alcalda de Toluviejo declara Da Cvico este viernes 19 de marzo, en honor a su patrono San Jos, Gobernacin rechaza presunto hecho de maltrato infantil en centro educativo de San Onofre. . In late 2011 Los Urabeos declared war on Los Rastrojos over the control of the drug trade in Medelln. Nini Johana suga David, alias 'La Negra', ha llegado a un acuerdo con la Justicia de Estados Unidos y ha aceptado los diferentes cargos por narcotrfico, comprometindose a colaborar en . Build the strongest argument relying on authoritative content, attorney-editor expertise, and industry defining technology. Nini was already extradited to the U.S. to face drug trafficking and money laundering charges. [7][15], In June 2020, the Colombian National Police revealed that former Los Rastrojos member Marlon Gregorio Celis Caballero, alias 'Loquillo or Felipe', had become the new leader of the Clan del Golfo by April 2020. La manera ms rapida para ponerte al da. Last year, Nini Johana Usuga David, also known as 'la Negra,' was released from prison along with a number of other inmates. Sobre las 8:30 de la maana, de este viernes, se materializ en cabeza de Interpol Colombia el proceso de extradicin a los Estados Unidos de Nini Johana suga David, alias 'La Negra', hermana del tambin extraditado mximo cabecilla del 'Clan del Golfo' Dairo Antonio suga, alias 'Otoniel'. However, the origins of the group can be traced elsewhere, in Colombia's Eastern Plains, where Daniel Rendn Herrera, better known as Don Mario, once handled finances for the paramilitary group Bloque Centauros. Dairo Antonio Usuga David atau Otoniel, pemimpin tertinggi klan Teluk sekaligus gembong narkoba dikawal oleh tentara militer Kolombia di dalam helikopter setelah ditangkap di Turbo, Kolombia 23 Oktober 2021. . Nini Johana suga David, alias la Negra, alcanz un preacuerdo con la justicia de EEUU, aceptando cargos por narcotrfico y comprometindose a colaborar en distintas investigaciones que siguen abiertas. (Le sugerimos leer:Extraditan a EE. Al 'Aceptar' consideramos que apruebas los cambios. En medio de la diligencia, alias la Negra detall que se hizo cargo del mantenimiento de bienes inmuebles adquiridos con dineros ilcitos. [40] Main Clan del Golfo leader Rubn D. Melndez, alias Porrn, and Clan del Golfo weapons supplier and alleged FARC associate Martn Boyaco were among those arrested as well. Nini Johana suga David, alias la Negra, fue extraditada el 1. Arezzo was one of the major Etruscan Lucumonies and later became a . At the time of his arrest, Otoniel was Colombia's most wanted drug lord. Otoniel Dairo Antonio Usuga Wikipedia; Otoniel doesn't have a Wikipedia page, but because of his criminal record, he's been the subject of numerous pieces on the web and in social media. La Negra, es requerida en extradicin por la Corte del Distrito Sur de la Florida, Estados Unidos, por narcotrfico. Colombia Alias 'Sebastin' se declar culpable de narcotrfico en Estados Unidos Nini Johana suga, alias 'La Negra', quien en 2022 fue extraditada a Estados Unidos acusada de conspiracin para distribuir cocana, quedar en libertad prximamente. It was allegedly ACC fighters who first began calling the Centauros "those from Urab," "Paisas," or "Urabeos," all references to the Antioquia region where many of the paramilitaries hailed from. Queremos que encuentres las noticias que ms te interesan. [31][30] Inglaterra, who was the group's fifth in command,[33] was injured during this shootout as well[34] and later died in November 2017. Blink-182: por qu no vienen a Colombia y quin los reemplazar? En diciembre pasado recobr la libertad. Rendn's men soon began clashing with the Paisas, then a rural, armed wing of the Oficina. Sin embargo, en 2014 se haba fugado de la crcel donde estaba recluida tras falsificar unos documentos. Otoniel initially was a member of the Popular Liberation Army (ELP), a guerrilla group with a Maoist orientation, but later joined the United Self-Defense Forces of Colombia (AUC), formerly Colombias largest far-right paramilitary organization. In less than six years, Otoniel has seen at least 16 relatives captured, usually in joint police and military operations. [55], On June 23, 2020, the Colombian National Police revealed in a national radio broadcast that shortly before the arrest of Tllez, a former member of the rival Los Rastrojos criminal group Marlon Gregorio Celis Caballero, alias 'Loquillo' or 'Felipe', was named "as the new leader of the Gulf Clan. [8] Their main source of income is cocaine trafficking as they appear to be the largest distributors of cocaine in all of Colombia. Entre los extraditables se encuentran Luis Eduardo Carvajal Prez, conocido como alias Rambo, exmiembro de la columna Daniel Aldana capturado en julio de 2018 en Caquet y sealado de incluir narcotraficantes en el proceso de paz firmado con ese grupo armado ilegal y Jaminson Cuero Perlaza, alias Jaminson, considerado como el rey de los semisumergibles de las Farc y encargado de la recoleccin y procesamiento de estupefacientes para el frente 30 de las Disidencias de las Farc. [43] His police record was also made public, which revealed that he had court documentation despite still being wanted. What is helping the Clan compete so far is their military discipline: so far they have proved immune to the kind of infighting tearing apart the Paisas or the Oficina. BOGOT Las autoridades colombianas confirmaron el mircoles que fue encontrado sin vida uno de los principales cabecillas que quedaron al mando del crtel Usuga es hermana del. elgelos! En 2013 la capturaron en una finca cercana a Medelln con 23.000 millones de pesos en efectivo que seran de los ingresos ilegales del grupo criminal de su hermano.