Sanctions

U.S. Imposes Sanctions on Three Members of MS-13 Gang

April 17, 2015

by AQ Online

On Thursday, the U.S. government imposed sanctions on three leaders of Mara Salvatrucha (“MS-13”), a gang of 30,000 members spread throughout El Salvador, Guatemala, Honduras, Mexico, and the United States. The gang, whose leadership is concentrated in El Salvador, has been listed as a Transnational Criminal Organization since 2012 by the U.S. Department of Treasury for crimes that include human trafficking, drug operations, kidnapping and murder.  

One of the founding members of MS-13, José Luis Mendoza Figueroa, was among the three men—all Salvadoran nationals—hit with sanctions. The other two, Élmer Canales Rivera and Eduardo Erazo Nolasco, are members of regional “cliques” that take direction from the gang’s central leadership. The three men are imprisoned in El Salvador, but, according to the U.S. Department of Treasury, have been able to direct gang operations (such as moves into new territories and recruitment of new members) from behind bars.

MS-13 cliques in the United States generate money that is funneled to gang leadership in El Salvador. The sanctions permit the U.S. government to freeze any assets the three men may have in the United States and bans American companies and citizens from doing business affiliated with the gang.

John Smith, acting director of the Treasury Department’s Office of Foreign Assets Control, said in a statement that “MS-13 ranks among the most dangerous and rapidly expanding criminal gangs in the world, and poses a direct threat to communities across the United States and Central America […] Today’s designation will disrupt these illicit activities and help to further protect the United States and international financial system from abuse.”

In a related effort to curb Central American gang operations, El Salvador Prisons Director Rodil Hernandez announced from San Salvador on Thursday that 31 gang members, including sanctioned MS-13 member Erazo Nolasco, had been transferred from regular prisons to the isolated maximum security institution Zacatecaluca. Hernandez explained the move was part of the reclassification of the most dangerous prisoners after investigations proved they had ties to recent gang attacks on state institutions.

 

Tags: gangs, U.S. Department of the Treasury, Sanctions

Weekly Roundup from Across the Americas

May 25, 2011

by AS-COA Online

From Americas Society/Council of the Americas. AS/COA Online's news brief examines the major—as well as some of the overlooked—events and stories occurring across the Americas. Check back every Wednesday for the weekly roundup.

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PDVSA Hit with U.S. Sanctions over Iran Ties

Venezuelan Foreign Minister Nicolás Maduro said Tuesday he could not guarantee the supply of oil to the United States after the Obama administration sanctioned Venezuelan state oil firm PDVSA over its dealings with Iran's energy sector. Venezuela exports one million barrels of oil per day to the United States, which amounts to 10 percent of U.S. imports. The Chávez administration threatened to cut exports in the past, but did not do so.  

Colombia’s Senate Passes Victims Law

The Victims Law, which would provide a system of state reparations and means to recover illegally usurped land to victims of the country’s civil conflict, passed Colombia’s Senate. The House and Senate versions must now be reconciled. La Silla Vacía outlines the main points that require clarification before the Colombian Congress decides to approve the legislation. 

LatAm, Asia Still Leading the Way on Global Econ Recovery

The UN’s mid-year update to the World Economic Situation and Prospects Report found that Asia and Latin America continue to aid a global economy on the mend. “The strong recovery continues to be led by the large emerging economies in Asia and Latin America, particularly China, India, and Brazil,” according to the report. However, the survey also warns of potential bumps in the road for these growth economies: “[C]oncerns include persistently rising inflation and emerging domestic asset price bubbles, fuelled by large capital inflows and related upward pressure on their exchange rates.” 

Latinos Like Mobile

In February, the Pew Hispanic Center released a report finding that Latinos were less likely than non-Hispanic whites to use the internet, have a home broadband connection, or own a cell phone. A new study by the Hispanic Institute, however, found that English-speaking Hispanics have “emerged as the most avid users of wireless services,” and that they are more likely than non-Hispanics to own a cell phone, send text messages, and use a greater variety of mobile features. 

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Tags: Cuba, Mexico, Venezuela, IMF, Puerto Rico, PDVSA, Sanctions, Immgiration