The US treasury department has put two sons of Mexico's most wanted man Joaquin "El Chapo" Guzman on its drugs kingpin blacklist. The move bars all people in the US from doing business with Ivan Archivaldo Guzman Salazar and Ovidio Guzman Lopez, and freezes any US assets they have. Joaquin Guzman, on the list since 2001, runs the powerful Sinaloa drug cartel. Mexico has seen an explosion of violence in recent years as gangs fight for control of trafficking routes. The US administration "will aggressively target those individuals who facilitate Chapo Guzman's drug trafficking operations, including family members," said Adam Szubin, director of the department's Office of Foreign Assets Control . "With the Mexican government, we are firm in our resolve to dismantle Chapo Guzman's drug trafficking organisation." Ovidio Guzman plays a significant role in his father's drug-trafficking activities, the treasury department said. Ivan Archivaldo Guzman was arrested in 2005 in Mexico on money-laundering charges but subsequently released. As well as the Guzman brothers, two other alleged key cartel members, Noel Salgueiro Nevarez and Ovidio Limon Sanchez, were listed under the Foreign Narcotics Kingpin Designation Act. They were both arrested in Mexico in 2011 and are still in custody. Under the Kingpin Act, US firms, banks and individuals are prevented from doing business with them and any assets the men may have under US jurisdiction are frozen. More than 1,000 companies and individuals linked to 94 drug kingpins have been placed on the blacklist since 2000. Penalties for violating the act range include up to 30 years in prison and fines up to $10m (£6m). The US has offered a reward of up to $5m a for information leading to the arrest of Joaquin Guzman, who escaped from a Mexican prison in 2001.
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- Sam Ibrahim headed to jail (1)
- says ex-bikie Wissam Amer (1)
- Sex trial accused Lewis Knight 'fled to Spain' (1)
- Shawn Tyson guilty of murdering two Britons in Florida (1)
- Shooting a 'warning' from rival bikie gang (1)
- shooting a cop dead is now legal in the state of Indiana. (1)
- Shootings not my fault (1)
- Taliban free hundreds from Pakistan prison (1)
- The biggest fines in British maritime history were handed down to a group of Spanish fishermen on Thursday (1)
- The number of Britons arrested overseas is on the rise (1)
- Three killed in northern Italy earthquake (1)
- tranquillizers (1)
- TWO men who have been arrested by detectives investigating the murder of crime boss Eamon 'The Don' Dunne are senior lieutenants of crime lord Christy Kinahan. (1)
- Two police officers were injured in a shoot-out in Toulouse on Wednesday with a gunman claiming links to al Qaeda (1)
- Ukraine jails Tymoshenko ex-minister Ivashchenko (1)
- United States service member walked out of a military base in a rural district of southern Afghanistan on Sunday and opened fire on three nearby houses (1)
- US blacklists sons of Mexico drug lord Joaquin Guzman (1)
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- warn aviation officials (1)
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- was arrested after police seized cocaine with a street value of £1m. (1)
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- ' (1)
- ' Griselda Blanco (1)
- 'Godmother of Cocaine (1)
- 'Queen of Disco' Donna Summer 'thought she became ill after inhaling 9/11 particles' (1)
- 'Several drunk troops behind bloodbath (1)
- $10 mln bounty on LeT founder Hafiz Saeed (1)
- 000 for info leading to capture of Eduardo Ravelo (1)
- 12 injured (1)
- 27 charged in California-Mexico methamphetamine ring (1)
- 40 (1)
- 73 (1)
- a Quebec member of the Hells Angels wanted se 2009 in connection to 22 murder cases (1)
- Abusing your embutido is prejudicial for your health (1)
- Alaska coast guards found dead at Kodiak Island (1)
- Alleged Quebec Hells Angels member arrested in Panama (1)
- Amber Gold affair is one of the biggest financial scandals to hit Poland since the fall of communism in 1989. (1)
- American Airlines flight attendant restrained after taking over PA system and screaming 'we're going to crash' (1)
- An Albanian fugitive accused of multiple murders in his home country has been arrested in north London after 15 years on the run. (1)
- Arrests over child prostitution network selling girls as young as 11 (1)
- Baggage handlers to strike at Easter (1)
- Beware of missed call to check SIM cloning (1)
- Bikie gang suspects in brawl arrests at Penrith shopping centre (1)
- BRIT Government 'planning new Internet snooping laws' (1)
- British fashion designer Alexander McQueen hanged himself after taking a mixture of cocaine (1)
- British man (1)
- burned corpses' (1)
- Canadian man detained in Spain 'extremely thin and weak (1)
- Cannabis: Legal high (1)
- Cat-Sized Rats Invade Florida (1)
- CHARITY money raised in a ‘Help for Heroes’ appeal is among thousands of pounds that may have gone missing after a Gibraltar businessman vanished. (1)
- Colombia (1)
- Credit card fraud websites shut down on three continents (1)
- Criminal gangs rule match-fixing (1)
- Crisis-hit Greece rents police for €30 per hour (1)
- Dog 'The Bounty Hunter' Chapman's Show Canceled (1)
- Drug trafficking brothers jailed for more than five years each (1)
- Eight people from 'Holy Death' cult arrested in Mexico over ritual sacrifices of woman and two 10-year-old boys (1)
- Ernestine Shepherd is in better shape than most people decades her junior (1)
- Escaped prisoner Anthony Downes arrested and held in Amsterdam (1)
- EU condemns Repsol state seizure (1)
- FBI offers up to $100 (1)
- FEMALE pals of Murder Inc thugs John and Wayne Dundon are using SEX to recruit hitmen to execute gangster's moll April Collins. (1)
- France brings in breathalyser law (1)
- France siege gunman 'is dead' (1)
- French judges seek arrest of Equatorial Guinea leader's son (1)
- Gang dispute sparked funeral home shooting that left 2 dead (1)
- Gangster's Paradise Rapper Coolio Arrested In Las Vegas (1)
- Gas canister man storms office (1)
- German man arrested after Málaga lawyer's body found in the boot of his own car (1)
- Girlfriend of notorious Boston gangster James (Whitey) Bulger agrees to plead guilty (1)
- Greek far-right parties could end up with as much as 20 percent of the vote in Sunday's elections. The neo-Nazi Golden Dawn party has intensified the xenophobic atmosphere in the country. (1)
- gunned down in Medellin (1)
- Hacking scandal: the net tightens on the Murdochs (1)
- has been arrested by authorities in Panama (1)
- Helicopter rescue for crew of ship aground (1)
- including nine children (1)
- Invasion of the pickpockets (1)
- Investigators are questioning Mexico's former deputy defence minister and a top army general for suspected links to organised crime (1)
- James Murdoch to resign as BSkyB chairman (1)
- JetBlue plane in emergency landing after captain's apparent breakdown (1)
- Jury hears grisly details about murder scene (1)
- killing at least 15 civilians (1)
- Laser attacks on planes are surging (1)
- laughed on shooting-spree (1)
- Laurence Kilby (1)
- Lock your doors alert as Whitby double murder suspect spotted on run (1)
- Locked Up Abroad is different. (1)
- Low fare airline bmibaby to close (1)
- Michel Smith (1)
- Miguel Angel Trevino Morales new leader is emerging at the head of one of Mexico's most feared drug cartels. (1)
- Mike Tyson has for the first time revealed his lowest point ever in a searingly candid interview. (1)
- Missing M’sian girl took lift into Thailand from stranger (1)
- Ms Sandiford to be executed for drug trafficking. (1)
- Nevada (1)
- New Black Panther leader arrested as group sets bounty in Florida shooting (1)
- New info about statin safety affects millions (1)
- of Cheltenham (1)
- official figures have shown. (1)
- One of two men murdered at Kilcock killing spree was trying to flee scene when he died (1)
- Pakistani Taliban training Frenchmen (1)
- Police think Ogden drive-bys are tied to gang's power struggle (1)
- Quebec Hells Angel caught in Panama wanted in 22 killings (1)
- Rioter who attacked Malaysian student jailed for seven years (1)
- Rupert Murdoch was branded “not a fit person” to run a major company (1)
- Russian banker shooting: 'It looks like a contract hit' (1)
- Sam Ibrahim headed to jail (1)
- says ex-bikie Wissam Amer (1)
- Sex trial accused Lewis Knight 'fled to Spain' (1)
- Shawn Tyson guilty of murdering two Britons in Florida (1)
- Shooting a 'warning' from rival bikie gang (1)
- shooting a cop dead is now legal in the state of Indiana. (1)
- Shootings not my fault (1)
- Taliban free hundreds from Pakistan prison (1)
- The biggest fines in British maritime history were handed down to a group of Spanish fishermen on Thursday (1)
- The number of Britons arrested overseas is on the rise (1)
- Three killed in northern Italy earthquake (1)
- tranquillizers (1)
- TWO men who have been arrested by detectives investigating the murder of crime boss Eamon 'The Don' Dunne are senior lieutenants of crime lord Christy Kinahan. (1)
- Two police officers were injured in a shoot-out in Toulouse on Wednesday with a gunman claiming links to al Qaeda (1)
- Ukraine jails Tymoshenko ex-minister Ivashchenko (1)
- United States service member walked out of a military base in a rural district of southern Afghanistan on Sunday and opened fire on three nearby houses (1)
- US blacklists sons of Mexico drug lord Joaquin Guzman (1)
- US soldier has killed 16 Afghan civilians (1)
- warn aviation officials (1)
- warns former Fifa head of security (1)
- was arrested after police seized cocaine with a street value of £1m. (1)
- Western embassies targeted in Afghanistan attacks (1)
- who built and raced cars (1)
- Why don't GPS warn you that statins can harm your memory? (1)
- wife killed at Thai resort (1)
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