Colombia's Prosecutor General's Office, the Medellin 's Judicial Services Center and the National Penitentiary and Prison Institute (INPEC) have begun investigating the case of Nini Johana Usuga David, alias "la Negra," after it was believed that she and three other detainees belonging to what is now the most powerful drug-trafficking . Otoniel se declar culpable de narcotrfico ante la justicia de Estados Unidos, Rechazan definitivamente sometimiento de Otoniel en la JEP, Busca es un oportunismo poltico: MinInterior sobre peticin de Otoniel, Clan del Golfo quema al menos 45 vehculos durante paro armado, Ivn Duque: Nadie est por encima del estado colombiano, Av. Los campos obligatorios estn marcados con *. Suscrbete x $900 2, he was more of a regional leader in the Colombian areas of Riosucio, Jurad, Ungua and Acand than an international trafficker, extending only as far as the Panama border, and is the leader of close to 1,000 members of the cartel's Colombian armed forces. The United States is offering a $5 million reward for information that leads to the capture of Otoniel, who is accused of trafficking hundreds of tonnes of cocaine to the North American country, while Colombia is offering just over $800,000. Este es un mensaje claro a Otoniel: no solo las autoridades de Colombia sino tambin las internacionales estn en su bsqueda. For the "Clan del Golfo," before named "Los Urabeos" from Urab, the northwestern region near the Panamanian border is highly prized by drug traffickers as it offers access to the Caribbean and Pacific coast, from the departments of Antioquia and Choc. The 39-year-old woman, known by the alias 'La Negra,' had been . [56] In addition to the Colombian military killing El Soldado, the Colombian National Police confirmed the arrests of 13 members of Clan del Golfo's "Hroes del Caribe", which serves a cell of the cartel's Self-Defense Forces of Colombia, in Cartagena. 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. Nuestra Poltica de Tratamiento de Datos Personales ha cambiado. La DIAN abre 4.700 vacantes de trabajo, Atencin! Dairo Antonio Usuga "Otoniel" David is photographed with Colombian military soldiers after being captured, in Necocli, Colombia, October 23, 2021. . Information gathered by police suggests the 39-year-old woman was in charge of managing illicit finances connected to drug trafficking via money laundering, and that - due to her family ties - she is one of her brother Dario's closest confidants within Clan del Golfo, Vargas said. A collection of moments during and after Barack Obama's presidency. Aunque el pedido fue negado por la fiscala, los acercamientos con el crtel continuaron. Ante esta extradicin el ministro de Defensa, Diego Molano, escribi que esta medida libera a Colombia de las acciones criminales del Clan del Golfo. By clicking submit, you are agreeing to our Terms and Conditions & Privacy Policy. [5][6][7] Los Urabeos is one of the organizations that appeared after the demobilization of the United Self-Defense Forces of Colombia. UU.", escribi en su momento el presidente. En el documento radicado por la justicia norteamericana se consign que la dirigente de este grupo. [35] A successor who used the alias "Samuel" was later arrested on May 21, 2018,[36] while Nicols was arrested on August 6, 2018. Alias La Negra was responsible for giving a veneer of legality via the laundering of assets to the money derived from this criminal gangs drug trafficking, the statement added. [citation needed]. Colombian police accuse Nini Johana Usaga, 39, of being responsible for laundering drug money for the Clan del Golfo and handling international relations with cartels in other countries like. INICIAR SESIN At the time of his arrest, Otoniel was Colombia's most wanted drug lord. Nini Johana suga es hermana de 'Otoniel'. Se alista extradicin de Nini Johanna suga, hermana de alias . [30] The three remaining leaders remained free (alias Otoniel, Carlos Moreno, alias Nicols and Aristides Meza, alias El Indio). 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. Nini Johana Usuga, the sister of Clan del Golfo leader Dairo Antonio Usuga, who is known as Otoniel, was captured on Wednesday night in Sabaneta, a municipality close to Colombia's second city Medellin, General Jorge Luis Vargas, director of Colombia's police, told journalists. [44][3] lvarez was described as the "brain" of the cartel,[3] and by this point was reported to have taken charge of the cartel's Caribbean operations. As mismo fue capturada Nini Johana suga David, hermana de Otoniel, acusada de ser la Financiera del clan, de la cual el Gobierno colombiano anunciara su extradicin. 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The two started with an estimated 250 men following Rendn's arrest, and have since managed to grow exponentially. "[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. Entre los argumentos que present el Distrito Sur de Florida para solicitar la orden de extradicin, se encuentra que desde enero de 2011 hasta el 2014, la Negra fue miembro de la organizacin de narcotrfico responsable de el transporte de cocana, principalmente mediante lanchas rpidas, tambin conocidas como Go Fast, que partan desde las costas colombianas hacia Amrica Central, todo esto, con el fin de la llegada de la droga a Estados Unidos. On April 15, 2009, a team of 200 police commandos captured Rendn on a farm in rural Urab. Arezzo was one of the major Etruscan Lucumonies and later became a . 22 people were arrested, including Otoniel's sister Nini Johana Usuga. La hermana de Dario. Con Infobae, repasa su rica historia y se refiere al susto relacionado a su salud que debi atravesar en 2021, El primo del narcotraficante y paramilitar Don Mario se entreg a la justicia, La historia criminal de alias Siopas: de guerrillero raso de las Farc a cabecilla del clan del Golfo, Ministerio de Educacin promocion becas de postgrado en Estados Unidos, Indepaz: pese a las acciones del Gobierno nacional, el asesinato de lderes sociales no se detiene, Segunda gran derrota del gobierno Petro en el Congreso: Cmara tumba artculo vital de la reforma poltica, Informalidad en Colombia se redujo en octubre, pero sigue cerca del 60 % del total de la poblacin nacional. [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. Otoniel, who according to Colombian authorities trafficked 180 to 200 tonnes of cocaine a year, was detained last October in Antioquia province. [56] Among those arrested included regional Clan del Golfo leader Edwin Enrique Caballero Santander, known under the alias of El Brother. Recuerda que para ver tus temas en todos tus dispositivos, debes actualizar la App de El Tiempo. 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. BOGOT Las autoridades colombianas confirmaron el mircoles que fue encontrado sin vida uno de los principales cabecillas que quedaron al mando del crtel Clan del Golfo, luego de la captura y extradicin a Estados Unidos del que fuera su mximo jefe Dairo Antonio suga David, alias "Otoniel". "[66], On January 5, 2012, the organization launched an armed strike in much of northern Colombia to protest the killing of their leader 'Giovanni'. REUTERS/Luisa Gonzalez. Lnea gratuita nacional: 018000 123 414 If convicted, the defendant faces a minimum sentence of 20 years behind bars and a maximum sentence of life imprisonment. Three Clan del Golfo members with him were injured and arrested during the shootout with the police as well. Nini was already extradited to the U.S. to face drug trafficking and money laundering charges. [41] The cartel was also estimated to have been reduced to having only 1,500 armed men. Guarda mi nombre, correo electrnico y web en este navegador para la prxima vez que comente. explic que esta banda ser conocida como siempre se le ha debido . Sabemos que te gusta estar siempre informado. En medio de la diligencia, alias la Negra detall que se hizo cargo del mantenimiento de bienes inmuebles adquiridos con dineros ilcitos. 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. . The Clan del Golfo, which has more than 1,200 combatants according to security forces, launched a so-called "armed strike" to protest Otoniel's extradition, paralyzing swathes of Colombia in the process. On September 1, 2017, the second-in-command of the Gulf Clan (alias Gaviln[31][32] ) was killed during a shootout with police. [1] Both Pueblo, who is an suga family relative,[1] and Ciquito Malo were high ranking on the declining list of potential successors to Cuarentano. La instruccin dada al general Fernando Murillo, director de la Dijn, es que de manera articulada con la Fiscala General de la Nacin, se le logren imputar a Otoniel los homicidios de nuestros policas ocurridos en los ltimos das en distintos lugares de Colombia. 'La Negra' es hermana de Dario Antonio suga David, alias 'Otoniel',. [43] His police record was also made public, which revealed that he had court documentation despite still being wanted. Un lugar exclusivo, donde podrs seguir tus temas favoritos . [1] Members of Clan del Golfo who served as liaisons with other Colombian drug cartels were among those arrested. The industry leader for online information for tax, accounting and finance professionals. [1][2] However, by the time she was re-arrested on March 17, 2021, Nini Johana was once again managing the Clan del Golfo's illicit finances resulting from narco-trafficking and money laundering. The former vice president has become the Democratic front-runner with primary victories across the country. View the profiles of people named Nini Johana Usuga. [12][13], One of the many groups made up of former mid-level paramilitary leaders, the Clan have caused homicide rates to skyrocket in Colombia's northern departments. Entre ellos figura su hermana Nini Johana suga David, alias 'La Negra', solicitada por la justicia estadounidense. Un total de 22 familiares de 'Otoniel' han sido capturados, extraditados o neutralizados. Nos comprometimos a acelerar los procesos de . [45], On May 4, 2020, leader of the cartel's violent Jorge Ivn Arboleda Garcs fraction Aureliano Prez Caballero, alias Dvinson, was arraigned in court following his arrest the previous day. In 1997, top paramilitary commanders Carlos and Vicente Castao began sending troops to the area to co-opt the drug business from the guerrillas. Sign up to receive the latest updates from U.S News & World Report and our trusted partners and sponsors. (Por contexto, lo invitamos a leer:'Alto, soy 'Otoniel', no me maten': detalles inditos de su captura). En 2019 capturado Carlos Mario Usuga, hermano de Otoniel y jefe de finanzas del Clan del Golfo. Nini Johana suga David firm un preacuerdo con la justicia de Estados Unidos en el que se compromete a aportar informacin y entregar bienes que hayan sido adquiridos con dineros ilcitos. Con sus 50 aos ha sido mas conocido por los alias de Otoniel, Mauricio y Mao. [68], In 2017 the Gulf Clan begun a "pistol plan" against the police officers because one of their leaders was killed. Abogado de EEUU es sentenciado a cadena perpetua por asesinar a su esposa e hijo, No olviden a los pases ms pobres!, exigi alta representante de ONU, Canad permiti a una compaa producir y vender cocana, Falleci a los 89 aos Wayne Shorter, una de las leyendas del jazz, Protestas e indignacin en Grecia, mientras crece la cifra de muertos por choque de trenes, Colombia firm acuerdo para proteger reservas naturales del Pacfico Tropical, Hipoptamos de Pablo Escobar sern trasladados a Mxico, Estas son las medidas que se decretaron tras la alerta ambiental que vive Bogot, Calidad del aire en Bogot se ve afectada por incendios forestales en la Orinoqua, La iniciativa en Antioquia que une a los recicladores y a la literatura. Tu direccin de correo electrnico no ser publicada. Otoniel, 50 , was captured during operation Osiris in a rural area of Colombia 's Uraba region, located in Antioquia province. [16] At the time of this revelation, the Clan del Golfo reduced its drug trafficking route to the Caribbean region and also named a Cinaga native with the alias "Diana" as the new head trafficker. Usuga es hermana del. His brother Dario Antonio suga David alias "Otoniel", afterward succeeded him as head of the cartel. La mujer, que fue extraditada en julio. En diciembre pasado recobr la libertad. ", "Colombian Police Kill Top Drug-Trafficking Fugitive", "The Colombian Army Killed a Notorious Drug Trafficker - Novinite.com - Sofia News Agency", "Second-in-Command of Colombia's Urabeos Killed in Security Operation", "Alias "Inglaterra", cabecilla de "los Urabeos", estara herido tras operativo", "Colombia Neutralizes Third Leader of the Gulf Clan | Dilogo Americas", "Colombia Authorities 'Narrow In' on Urabeos Leader With Latest Arrest", "The Steady Downfall of Colombia's Most Powerful Drug Organization", "Brother of Colombia's most-wanted paramilitary chief arrested: Duque", "Colombia Strikes Clan del Golfo Structures | Dilogo Americas", "Cae consorcio criminal que serva de enlace entre los narcotraficantes colombianos, la mafia italiana y los carteles mexicanos", "Alleged Colombian drug trafficker extradited to Houston", "En Ceret capturan a alias Tavo, uno de los narcos ms buscados del pas", "Judicializado alias Dvinson, presunto cabecilla del Clan del Golfo", "The alleged ringleader of 'Clan del Golfo' who is accused of promoting violent confrontations with other criminal structures has been brought before justice | Fiscalia General de la Nacion", "Capturan a 'Davinson', principal cabecilla de una subestructura del Clan del Golfo", "Ejrcito captur en Antioquia a ocho integrantes del Clan del Golfo", "A la crcel integrante de Clan del Golfo que tena 9000 cartuchos de fusil", "Mandan a la crcel a alias 'Yeisito', supuesto sicario del Clan del Golfo", "Cae el ms buscado del Clan del Golfo en Soledad, alias, "Ejrcito neutraliz accionar armado de Clan del Golfo en Choc | Radio Nacional", "Cay alias "Perea" presunto integrante del Clan del Golfo en el Urab antioqueo", "25 capturados en operaciones contra el Clan del Golfo en Santa Marta", "Capturan a 13 integrantes del Clan del Golfo en Cartagena", "Abatido alias "La Liendra" presunto integrante del Clan del Golfo", "Polica Nacional captur a cabecilla de subestructura del Clan del Golfo", "Combined Panama-Colombia operation $70 million drug haul", "Detuvieron a "Plstico", presunto financiero y coordinador de rutas del Clan del Golfo", "Colombia Captures 181 Clan del Golfo Members | Dilogo Americas", "Treasury Sanctions Network for Assisting Colombia's Clan del Golfo Drug Trafficking Organization | U.S. Department of the Treasury", "Colombia Arrests 198 Suspected Clan del Golfo Members", "Video: Lder de la mayor banda criminal de Colombia fue detenido en su boda", "Colombian government in all-out war against drug gang - latimes.com", "New drug gang wars blow Colombian city's revival apart", "Boss of northwest Colombia drug gang nabbed", https://www.washingtonpost.com/world/2022/05/09/colombia-clan-golfo-armed-strike-otoniel/, https://en.wikipedia.org/w/index.php?title=Clan_del_Golfo&oldid=1127963529, This page was last edited on 17 December 2022, at 17:08.
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