{"id":5449,"date":"2013-05-15T17:42:07","date_gmt":"2017-03-27T23:53:46","guid":{"rendered":"http:\/\/newwp.insightcrime.org?p=5449"},"modified":"2023-04-24T15:30:44","modified_gmt":"2023-04-24T20:30:44","slug":"tesoro-de-estados-unidos-agrega-narcotraficante-de-los-zetas-a-lista-de-capos","status":"publish","type":"post","link":"https:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/tesoro-de-estados-unidos-agrega-narcotraficante-de-los-zetas-a-lista-de-capos\/","title":{"rendered":"El Departamento del Tesoro de Estados Unidos A\u00f1ade a Narcotraficante de los Zetas a Lista de Capos"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">El Departamento del Tesoro de Estados Unidos ha puesto a un presunto narcotraficante de los Zetas en su \u201clista de capos\u201d (\u201cKingpin List\u201d), aumentando la presi\u00f3n sobre el lado financiero de las operaciones criminales del cartel mexicano.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/www.treasury.gov\/press-center\/press-releases\/Pages\/jl1939.aspx\" target=\"_blank\">Seg\u00fan el Departamento del Tesoro<\/a>, Alfredo Andrade Parra es un importante narcotraficante a lo largo de la frontera entre M\u00e9xico y Estados Unidos. Est\u00e1 acusado de traficar grandes cantidades de coca\u00edna y marihuana a Estados Unidos, y masivos env\u00edos de dinero en efectivo hacia M\u00e9xico, a nombre de los Zetas. Antes de su detenci\u00f3n en abril, por parte de las autoridades mexicanas, Andrade Parra fue un \u201ccomponente clave\u201d de la organizaci\u00f3n de los Zetas en Ciudad Acu\u00f1a, Coahuila, dijo el Departamento del Tesoro.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Andrade Parra es buscado en Estados Unidos por cargos de narcotr\u00e1fico y lavado de dinero, luego de que cortes en Texas lo acusaran en 2003 y 2008. \u00c9l es el \u00fanico miembro restante de una&nbsp;<a href=\"https:\/\/www.mysanantonio.com\/news\/local_news\/article\/Drug-smuggler-handed-11-years-641905.php\" target=\"_blank\">red de narcotr\u00e1fico de San Antonio<\/a>, desmantelada en 2003, que a\u00fan no ha sido condenado.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Su lugar en la lista del Tesoro significa que, bajo los t\u00e9rminos de la Ley de Designaci\u00f3n de Cabecillas Extranjeros del Narcotr\u00e1fico<em>&nbsp;<\/em>(Foreign Narcotics Kingpin Designation Act) las autoridades pueden congelar sus activos que se encuentran bajo jurisdicci\u00f3n estadounidense, y los ciudadanos de Estados Unidos ahora tienen prohibido llevar a cabo cualquier transacci\u00f3n financiera con \u00e9l.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">An\u00e1lisis de InSight Crime<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">La Ley de Cabecillas (Kingpin Act), que es principalmente una herramienta para limitar las operaciones financieras de los grupos criminales, se ha utilizado en contra de los Zetas desde 2009, cuando el Presidente Barack Obama design\u00f3 a la organizaci\u00f3n como un importante narcotraficante extranjero. Poco despu\u00e9s, se sumaron a la lista los l\u00edderes de los Zetas: Miguel y Omar Trevi\u00f1o Morales. En 2011 Estados Unidos <a href=\"https:\/\/www.treasury.gov\/press-center\/press-releases\/Pages\/tg1255.aspx\" target=\"_blank\">impuso sanciones adicionales<\/a> al grupo, como parte de la <a href=\"https:\/\/www.whitehouse.gov\/administration\/eop\/nsc\/transnational-crime\" target=\"_blank\">estrategia de la Casa Blanca contra la Delincuencia Organizada Transnacional<\/a>.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">A principios de este mes, el Departamento del Tesoro de Estados Unidos impuso las sanciones de la Ley Kingpin a ocho de los <a href=\"https:\/\/bigstory.ap.org\/article\/treasury-sanctions-8-sinaloa-drug-cartel-bosses\" target=\"_blank\">jefes regionales del Cartel de Sinaloa<\/a>, en el estado de Sonora.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Vea aqu\u00ed una gr\u00e1fica en ingl\u00e9s de la organizaci\u00f3n de Andrade Parra (<a href=\"https:\/\/www.treasury.gov\/resource-center\/sanctions\/Programs\/Documents\/20130514_zetas_trafficker.pdf\" target=\"_blank\">pdf<\/a>).<\/p>\n","protected":false},"excerpt":{"rendered":"<p>El Departamento del Tesoro de Estados Unidos ha puesto a un presunto narcotraficante de los Zetas en su \u00ablista de capos\u00bb (\u0093Kingpin List\u0094), aumentando la presi\u00f3n sobre el lado financiero de las operaciones criminales del cartel mexicano.<\/p>\n","protected":false},"author":97,"featured_media":37612,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"newspack_ads_suppress_ads":false,"newspack_popups_has_disabled_popups":false,"newspack_sponsor_sponsorship_scope":"","newspack_sponsor_native_byline_display":"inherit","newspack_sponsor_native_category_display":"inherit","newspack_sponsor_underwriter_style":"inherit","newspack_sponsor_underwriter_placement":"inherit","_EventAllDay":false,"_EventTimezone":"","_EventStartDate":"","_EventEndDate":"","_EventStartDateUTC":"","_EventEndDateUTC":"","_EventShowMap":false,"_EventShowMapLink":false,"_EventURL":"","_EventCost":"","_EventCostDescription":"","_EventCurrencySymbol":"","_EventCurrencyCode":"","_EventCurrencyPosition":"","_EventDateTimeSeparator":"","_EventTimeRangeSeparator":"","_EventOrganizerID":[],"_EventVenueID":[],"_OrganizerEmail":"","_OrganizerPhone":"","_OrganizerWebsite":"","_VenueAddress":"","_VenueCity":"","_VenueCountry":"","_VenueProvince":"","_VenueState":"","_VenueZip":"","_VenuePhone":"","_VenueURL":"","_VenueStateProvince":"","_VenueLat":"","_VenueLng":"","_VenueShowMap":false,"_VenueShowMapLink":false,"newspack_content_restriction_is_exempt":false,"_newspack_byline_active":false,"_newspack_byline":"","newspack_hide_updated_date":false,"newspack_show_updated_date":false,"newspack_featured_image_position":"","newspack_post_subtitle":"","newspack_article_summary_title":"Overview:","newspack_article_summary":"","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[334],"tags":[406,2881],"newspack_spnsrs_tax":[],"coauthors":[3733],"class_list":["post-5449","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias-del-dia","tag-mexico-pais","tag-los-zetas-es","entry"],"parsely":{"version":"1.1.0","canonical_url":"https:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/tesoro-de-estados-unidos-agrega-narcotraficante-de-los-zetas-a-lista-de-capos\/","smart_links":{"inbound":0,"outbound":0},"traffic_boost_suggestions_count":0,"meta":{"@context":"https:\/\/schema.org","@type":"NewsArticle","headline":"El Departamento del Tesoro de Estados Unidos A\u00f1ade a Narcotraficante de los Zetas a Lista de Capos","url":"http:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/tesoro-de-estados-unidos-agrega-narcotraficante-de-los-zetas-a-lista-de-capos\/","mainEntityOfPage":{"@type":"WebPage","@id":"http:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/tesoro-de-estados-unidos-agrega-narcotraficante-de-los-zetas-a-lista-de-capos\/"},"thumbnailUrl":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2013\/05\/es-38252c55502a1b07ebc1bd14c44c1fcb.jpg?resize=150%2C150&quality=100&ssl=1","image":{"@type":"ImageObject","url":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2013\/05\/es-38252c55502a1b07ebc1bd14c44c1fcb.jpg?fit=280%2C169&quality=100&ssl=1"},"articleSection":"Noticias del d\u00eda","author":[{"@type":"Person","name":"Claire O'neill Mccleskey"}],"creator":["Claire O'neill Mccleskey"],"publisher":{"@type":"Organization","name":"InSight Crime","logo":"https:\/\/insightcrime.org\/wp-content\/uploads\/2023\/08\/logo.png"},"keywords":["m\u00e9xico","zetas"],"dateCreated":"2017-03-27T23:53:46Z","datePublished":"2017-03-27T23:53:46Z","dateModified":"2023-04-24T20:30:44Z"},"rendered":"<meta name=\"parsely-title\" content=\"El Departamento del Tesoro de Estados Unidos A\u00f1ade a Narcotraficante de los Zetas a Lista de Capos\" \/>\n<meta name=\"parsely-link\" content=\"http:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/tesoro-de-estados-unidos-agrega-narcotraficante-de-los-zetas-a-lista-de-capos\/\" \/>\n<meta name=\"parsely-type\" content=\"post\" \/>\n<meta name=\"parsely-image-url\" content=\"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2013\/05\/es-38252c55502a1b07ebc1bd14c44c1fcb.jpg?resize=150%2C150&amp;quality=100&amp;ssl=1\" \/>\n<meta name=\"parsely-pub-date\" content=\"2017-03-27T23:53:46Z\" \/>\n<meta name=\"parsely-section\" content=\"Noticias del d\u00eda\" \/>\n<meta name=\"parsely-tags\" content=\"m\u00e9xico,zetas\" \/>\n<meta name=\"parsely-author\" content=\"Claire O&#039;neill Mccleskey\" \/>","tracker_url":"https:\/\/cdn.parsely.com\/keys\/insightcrime.org\/p.js"},"jetpack_featured_media_url":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2013\/05\/es-38252c55502a1b07ebc1bd14c44c1fcb.jpg?fit=280%2C169&quality=100&ssl=1","jetpack_sharing_enabled":true,"jetpack-related-posts":[{"id":178858,"url":"https:\/\/insightcrime.org\/es\/noticias\/puerto-vallarta-industria-turistica-mexico-rehenes-cjng\/","url_meta":{"origin":5449,"position":0},"title":"Puerto Vallarta y su floreciente industria tur\u00edstica en M\u00e9xico son rehenes del CJNG","author":"Scott Mistler-Ferguson","date":"22 de febrero de 2022","format":false,"excerpt":"Las recientes sanciones de Estados Unidos contra un presunto operador del Cartel de Jalisco revelan que el poderoso grupo mexicano est\u00e1 usando la ciudad tur\u00edstica de Puerto Vallarta para lavar 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Dicho puerto es un punto de entrada crucial de precursores qu\u00edmicos procedentes de Asia, que son materia prima para la elaboraci\u00f3n de fentanilo y\u2026","rel":"","context":"En \u00abNoticias\u00bb","block_context":{"text":"Noticias","link":"https:\/\/insightcrime.org\/es\/category\/noticias\/"},"img":{"alt_text":"CJNG-Port-Manzanillo-Mexico-Fentanyl","src":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2021\/10\/Manzanillo-Port-Fentanyl-CJNG.jpg?fit=350%2C250&quality=100&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":185385,"url":"https:\/\/insightcrime.org\/es\/noticias\/silenciosa-expansion-cjng-guatemala\/","url_meta":{"origin":5449,"position":2},"title":"La silenciosa expansi\u00f3n del CJNG en Guatemala","author":"Alex Papadovassilakis","date":"18 de mayo de 2022","format":false,"excerpt":"Un video publicado en las redes sociales ha encendido las alarmas: \u00bfEst\u00e1 el Cartel Jalisco Nueva Generaci\u00f3n (CJNG), que ha dejado una estela de violencia en todo M\u00e9xico, haciendo incursiones en Guatemala?","rel":"","context":"En \u00abNoticias\u00bb","block_context":{"text":"Noticias","link":"https:\/\/insightcrime.org\/es\/category\/noticias\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2022\/05\/SR-edit-Presuntos-narcotra%CC%81ficantes-amenanzan-a-agentes-de-la-PNC-1336x768-1.jpg?fit=1200%2C690&quality=100&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2022\/05\/SR-edit-Presuntos-narcotra%CC%81ficantes-amenanzan-a-agentes-de-la-PNC-1336x768-1.jpg?fit=1200%2C690&quality=100&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2022\/05\/SR-edit-Presuntos-narcotra%CC%81ficantes-amenanzan-a-agentes-de-la-PNC-1336x768-1.jpg?fit=1200%2C690&quality=100&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2022\/05\/SR-edit-Presuntos-narcotra%CC%81ficantes-amenanzan-a-agentes-de-la-PNC-1336x768-1.jpg?fit=1200%2C690&quality=100&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2022\/05\/SR-edit-Presuntos-narcotra%CC%81ficantes-amenanzan-a-agentes-de-la-PNC-1336x768-1.jpg?fit=1200%2C690&quality=100&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":180674,"url":"https:\/\/insightcrime.org\/es\/noticias\/sanciones-eeuu-suben-apuestas-contra-huistas-guatemala\/","url_meta":{"origin":5449,"position":3},"title":"Sanciones de EE. UU. van tras Los Huistas en Guatemala","author":"Alex Papadovassilakis","date":"23 de marzo de 2022","format":false,"excerpt":"El gobierno de Estados Unidos ha redoblado la persecuci\u00f3n de uno de los clanes narco m\u00e1s resistentes de Guatemala \u2014Los Huistas\u2014, cuyos cabecillas han evadido por a\u00f1os a las autoridades de ambos pa\u00edses.","rel":"","context":"En \u00abNoticias\u00bb","block_context":{"text":"Noticias","link":"https:\/\/insightcrime.org\/es\/category\/noticias\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2022\/03\/Huistas-Guatemala.jpeg?fit=300%2C200&quality=100&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":333167,"url":"https:\/\/insightcrime.org\/es\/noticias\/eeuu-multiplica-sanciones-latinoamerica-pero-puede-hacerlas-cumplir\/","url_meta":{"origin":5449,"position":4},"title":"EE. UU. multiplica sanciones en Latinoam\u00e9rica, pero \u00bfpuede hacerlas cumplir?","author":"Bruce Kay","date":"19 de febrero de 2026","format":false,"excerpt":"La Oficina de Control de Activos Extranjeros (Office of Foreign Assets Control, OFAC) del Departamento del Tesoro de Estados Unidos est\u00e1 desatando una ola de sanciones contra narcotraficantes y sus asociados, pero la falta de aplicaci\u00f3n efectiva ha limitado su impacto sobre las redes criminales transnacionales.","rel":"","context":"En \u00abNoticias\u00bb","block_context":{"text":"Noticias","link":"https:\/\/insightcrime.org\/es\/category\/noticias\/"},"img":{"alt_text":"Sanctions on Latin American organized crime from the United States are increasing, but can they be enforced?","src":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2026\/02\/Featured-Image-US-Sanctions-InSightCrime.jpg?fit=1200%2C690&quality=100&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2026\/02\/Featured-Image-US-Sanctions-InSightCrime.jpg?fit=1200%2C690&quality=100&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2026\/02\/Featured-Image-US-Sanctions-InSightCrime.jpg?fit=1200%2C690&quality=100&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2026\/02\/Featured-Image-US-Sanctions-InSightCrime.jpg?fit=1200%2C690&quality=100&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2026\/02\/Featured-Image-US-Sanctions-InSightCrime.jpg?fit=1200%2C690&quality=100&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":180601,"url":"https:\/\/insightcrime.org\/es\/la-organizacion\/el-cubrimiento-de-insight-crime-sobre-el-crimen-fronterizo-entre-estados-unidos-y-mexico-es-reconocido\/","url_meta":{"origin":5449,"position":5},"title":"El cubrimiento de InSight Crime sobre el crimen fronterizo entre Estados Unidos y M\u00e9xico es reconocido","author":"InSight Crime","date":"18 de marzo de 2022","format":false,"excerpt":"Los Zetas, organizaci\u00f3n criminal que en su momento sembr\u00f3 el terror por todo M\u00e9xico, han dejado una profunda huella en el hampa del pa\u00eds. Sus crueles y frecuentes actos de barbarie afectaron la forma en que los carteles se enfrentan entre s\u00ed, y con las autoridades, hasta el d\u00eda de\u2026","rel":"","context":"En \u00abLa Organizaci\u00f3n\u00bb","block_context":{"text":"La Organizaci\u00f3n","link":"https:\/\/insightcrime.org\/es\/category\/la-organizacion\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2022\/03\/Impacto-18-marzo.jpg?fit=1200%2C690&quality=100&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2022\/03\/Impacto-18-marzo.jpg?fit=1200%2C690&quality=100&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2022\/03\/Impacto-18-marzo.jpg?fit=1200%2C690&quality=100&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2022\/03\/Impacto-18-marzo.jpg?fit=1200%2C690&quality=100&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2022\/03\/Impacto-18-marzo.jpg?fit=1200%2C690&quality=100&ssl=1&resize=1050%2C600 3x"},"classes":[]}],"_links":{"self":[{"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/posts\/5449","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/users\/97"}],"replies":[{"embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/comments?post=5449"}],"version-history":[{"count":1,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/posts\/5449\/revisions"}],"predecessor-version":[{"id":19735,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/posts\/5449\/revisions\/19735"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/media\/37612"}],"wp:attachment":[{"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/media?parent=5449"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/categories?post=5449"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/tags?post=5449"},{"taxonomy":"newspack_spnsrs_tax","embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/newspack_spnsrs_tax?post=5449"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/insightcrime.org\/es\/wp-json\/wp\/v2\/coauthors?post=5449"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}