Photo: Colombian Police / DEA / Courtesy
Néstor Tarazona Enciso , head of a criminal network at the service of the Sinaloa Cartels (CDS) and Jalisco Nueva Generación (CJNG) in Mexico , was arrested in the city of Pereira, capital of the department of Risaralda, in Colombia.
Tarazona Enciso is accused of the crimes of money laundering and illicit enrichment of individuals, and has been investigated as responsible for setting up a financial company to launder money from Joaquín “ the Chapo ” Guzmán , informed the Colombian Police, but after his arrest and trial went to the side of CJNG headed by Nemesio Oseguera Cervantes alias the Mencho , the Lord of the Roosters or the Gallero .
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For those activities was included in the list Clinton of the Treasury Department of the United States .
“This person was convicted twice for crimes of drug trafficking in the United States and returned to the country in 1995 to establish two companies with the purpose of carrying out fictitious maneuvers that would promote money laundering, “said the Colombian Police in a release.
According to research, Tarazona remained anonymous and He worked as a breeder of passage horses and exotic birds, and it is estimated that he illegally increased his estate by more than $ 4, 46 million dollars , from 1999.
“After the capture of Chapo Guzmán in 2014, suspended business with the Sinaloa Cartel and offered its services to Jalisco Nueva Generación Cartel , from southeastern Mexico, and became a partner of Guillermo León Acevedo Giraldo, known as Memo Fantasma ”, detailed the Police.
On 2009 The US Department of the Treasury identified two Mexicans and one Colombian as alleged drug traffickers for their alleged links with the Sinaloa Cartel .
Therefore, authorities frozen in that year the assets in the United States of Mexicans Agustín Reyes Garza , alias Don Pilo, and Héctor Contreras Novoa, as well as the Colombian Néstor Alonso Tarazona and prohibited any US citizen from doing business with these people.
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