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OFAC LINKS PROSECUTOR TO “DON MARIO” ORGANIZED NARCOTIC TRAFFICKING!!!
FROM A
DIFFERENT POINT OF VIEW by Monte Friesner
Financial Crime Consultant for WANTED SA
Friday October 22, 2010
WANTED SA GROUP had profiled Corrupt Prosecutor More than Four Years before Sanctions
OFAC this week named* the former Director of the Regional Prosecutor's office in Medellin, Colombia as an SDNTK for his alleged links to the "Don Mario" narcotics trafficking organization and other undisclosed Narco-Organizations.
Guillermo Leon Valencia Cossio who is reportedly currently on trial in Colombia on corruption and conspiracy charges was arrested on August 2008, but not sanctioned until this week. WANTED SA Group had first profiled** Valencia more than four and one-half years ago in January 2006.
He is alleged to have been providing material assistance to the drug trafficking activities of paramilitary groups.
Rely upon WANTED SA as your early-warning system on high-risk individuals and entities.
For further information on this Defendant, and associated individuals and entities:
Treasury Designates Rendon Herrera Facilitator as a Specially Designated Narcotics Trafficker
The facts and opinions stated in this article are those of the author and not those of WANTED SA. WANTED SA does not warrant the accuracy of any facts and opinions stated in this article; does not endorse them, and accepts no responsibility for them.
