This article is from the source 'bbc' and was first published or seen on . It last changed over 40 days ago and won't be checked again for changes.
You can find the current article at its original source at http://www.bbc.co.uk/news/world-latin-america-22087963
The article has changed 2 times. There is an RSS feed of changes available.
Previous version
1
Next version
Version 0 | Version 1 |
---|---|
US blacklists Honduran 'drug lord' Chepe Handal | US blacklists Honduran 'drug lord' Chepe Handal |
(about 17 hours later) | |
The United States Treasury has frozen any assets held in the US by the alleged leader of a Honduran drug-trafficking organisation. | The United States Treasury has frozen any assets held in the US by the alleged leader of a Honduran drug-trafficking organisation. |
The US Treasury accused Jose Miguel Handal Perez, known as "Chepe Handal", of smuggling cocaine from Colombia and Venezuela to Mexican drug cartels. | The US Treasury accused Jose Miguel Handal Perez, known as "Chepe Handal", of smuggling cocaine from Colombia and Venezuela to Mexican drug cartels. |
Mr Handal and his family have been banned from doing any business with US citizens and companies. | Mr Handal and his family have been banned from doing any business with US citizens and companies. |
He has denied the accusations. | |
"They fell on me like a bucket of water. We are trying to clarify the situation, as we do not know where they originate," he told the AFP news agency. | |
His wife, Ena Elizabeth Hernandez Amaya, and his father, Jose Miguel Handal Larach, have also been blacklisted by the US Treasury. | |
They were listed under the US Foreign Narcotics Kingpin Designation Act. | They were listed under the US Foreign Narcotics Kingpin Designation Act. |
"Chepe Handal plays a critical role in the transportation and distribution of drug shipments between South America and the Sinaloa Cartel and Los Zetas," Office of Foreign Assets Control Director Adam Szubin said in a statement. | "Chepe Handal plays a critical role in the transportation and distribution of drug shipments between South America and the Sinaloa Cartel and Los Zetas," Office of Foreign Assets Control Director Adam Szubin said in a statement. |
Much of the cocaine produced in South America is now smuggled through Central America before it reaches Mexico and consumers in the US. | |
Mr Handal, 38, is running for Congress in November's general elections for the Liberal United Front (FUL Toro). | Mr Handal, 38, is running for Congress in November's general elections for the Liberal United Front (FUL Toro). |
"I have decided to enter politics for the first time because Honduras is facing one of the worst crises of its history," says Mr Handal in his website. | "I have decided to enter politics for the first time because Honduras is facing one of the worst crises of its history," says Mr Handal in his website. |
He blames the crises on the "lack of conscience and social awareness" of established politicians in the impoverished Central American nation. | He blames the crises on the "lack of conscience and social awareness" of established politicians in the impoverished Central American nation. |
'Clandestine airstrips' | 'Clandestine airstrips' |
The Handal family owns several companies in the Honduran city of San Pedro Sula, near the border with Guatemala. | |
"Handal invests in and co-ordinates the receipt of drug-laden aircraft departing from Apure, Venezuela into Honduras via clandestine airstrips," says the US Treasury statement. | "Handal invests in and co-ordinates the receipt of drug-laden aircraft departing from Apure, Venezuela into Honduras via clandestine airstrips," says the US Treasury statement. |
"He also facilities the movement of these drug shipments out of Honduras by land to Guatemala, where members of Los Zetas and the Sinaloa Cartel take possession." | "He also facilities the movement of these drug shipments out of Honduras by land to Guatemala, where members of Los Zetas and the Sinaloa Cartel take possession." |
Mr Handal was charged with drug dealing in Florida in 2011, the US Government says. | |
The leader of the Sinaloa Cartel, Joaquin "Shorty" Guzman Loera is Mexico's top drug dealer and America's most wanted man. | The leader of the Sinaloa Cartel, Joaquin "Shorty" Guzman Loera is Mexico's top drug dealer and America's most wanted man. |
Guzman and many of his relatives also have their assets in the US frozen by the Treasury. | Guzman and many of his relatives also have their assets in the US frozen by the Treasury. |
Previous version
1
Next version