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U.S. Sanctions The 'Bonques Brothers' And Five Others; Accused Of Trafficking Fentanyl From Nayarit

Wednesday, November 20, 2024 2:46

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”Char” for Borderland Beat

This article was translated and reposted from RIODOCE

Author | Editorial Staff

Date | November 19, 2024

Time | 1:32 pm

The US Treasury Department announced sanctions against the Bonques brothers’ network and five other individuals, who smuggle fentanyl and other drugs from Nayarit, as well as being associated with the Jalisco Cartel – New Generation (CJNG).

The other five Mexicans sanctioned by the Treasury Department and members of the gang associated with the CJNG are José Adrián Castillo López, Luis Alonso Navarro Quezada, Erandiny Jazmín Arias Ponce, Araceli Castillo Peinado and José Sinue Castro Álvarez.

According to OFAC, the “Bonques Brothers” gang is led by Roberto Castellanos Meza, alias Beto Bonques, and is made up of his brothers; Ivan Atzayacatl, Giovanni and Juan Carlos, associates and close associates of CJNG leader Ruben Oseguera Cervantes el Mencho.

The Bonques brothers have strong ties of cooperation with Audías Flores Silva, El Jardinero, the CJNG’s regional leader in the state of Nayarit for the trafficking of all types of drugs and money laundering.

“The Bonques Brothers are one of the most prominent families in the state of Jalisco, dedicated to heroin trafficking, who during the 1990′s played a preponderant role in controlling part of the market in the state of California,” according to OFAC.

The network that was subject to sanctions by the Treasury Department’s Office of Foreign Assets Control (OFAC) alleges that the nine-person group is a key part of the CJNG’s drug trafficking operations.

All of those sanctioned are subject to asset forfeiture and the freezing of bank accounts held in states and territories subject to U.S. financial laws, in addition to facing federal drug trafficking charges.

SOURCE: RIODOCE

Source: https://www.borderlandbeat.com/2024/11/us-sanctions-bonques-brothers-and-five.html

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