Financial Crime World

US Targets Costa Rican National in Fight Against Illicit Drug Trade

US Office of Foreign Assets Control (OFAC) Takes Action Against Gilbert Hernan de Los Angeles Bell Fernandez

The United States has taken a significant step in its efforts to combat the illicit drug trade by adding a prominent Costa Rican citizen to its list of Specially Designated Nationals. The move aims to disrupt and dismantle organized crime groups operating in Central America.

Who is Gilbert Hernan de Los Angeles Bell Fernandez?

Gilbert Hernan de Los Angeles Bell Fernandez, also known as “Macho Coca”, is a 59-year-old native of Turrialba, Cartago, Costa Rica. He has been accused of involvement in the illicit drug trade and is believed to have ties to organized crime groups operating in Central America.

Accusations and Charges

According to the US Office of Foreign Assets Control (OFAC), Bell Fernandez has a long history of narcotics trafficking and is considered a significant threat to regional security. His inclusion on the sanctions list means that any assets he holds in the US will be frozen, and American companies are prohibited from engaging in any business dealings with him.

Impact of Sanctions

The move by OFAC marks the latest effort by the US government to combat the spread of illicit drugs in Costa Rica and beyond. It is also a testament to the growing cooperation between US and Latin American authorities in their shared fight against transnational organized crime.

Key Points:

  • Gilbert Hernan de Los Angeles Bell Fernandez has been added to the US list of Specially Designated Nationals.
  • His assets in the US will be frozen, and American companies are prohibited from doing business with him.
  • He is accused of involvement in the illicit drug trade and is believed to have ties to organized crime groups operating in Central America.
  • The move is part of the US government’s efforts to combat the spread of illicit drugs in Costa Rica and beyond.