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Cronologia colombia edit

http://www.todacolombia.com/cronologiasigloxvi.html

AMV edit

Junio 15 de 2005 INSTALADA ÁREA METROPOLITANA DE VALLEDUPAR Luego de un proceso de más de 13 años, hoy se llevó a cabo el acto de instalación oficial del Área Metropolitana de Valledupar, ceremonia que se constituyó en el punto de partida de la unificación de los cinco municipios que la integran: Valledupar, La Paz, San Diego, Manaure y Codazzi. El acto se llevó a cabo con la presencia de los alcaldes Ciro Pupo Castro, de Valledupar; Primo León Montaño, de La Paz, Dennis Julio, de San Diego; Henry Oñate, de Manaure; y Lourdes Rueda, de Codazzi, al igual que del Concejal Hugo Martínez Pimienta, en representación del Concejo Municipal de Valledupar y del presidente del Concejo Municipal de San Diego, Carlos Mejía Arzuaga. “Esto lo hacemos en cumplimiento de unos acuerdos que datan desde el año de 1992 y que las administraciones anteriores no los habían cumplido, de manera especial del municipio de Valledupar que debía asumir el liderazgo por constitución y por ley y es por eso que en esta administración hemos brindado todo el apoyo al proceso de cristalización del Área Metropolitana, pensando que su puesta en marcha nos trae muchos beneficios y fortalezas porque la unión hace la fuerza. Esto nos va a facilitar la presentación de macroproyectos en el orden departamental y nacional y ahora tenemos que trabajar mucho en el Plan de Desarrollo Metropolitano, el cual está por encima de los planes de desarrollo local”, dijo el alcalde metropolitano, Ciro Pupo Castro. Una vez instalados y posesionados los miembros de la junta metropolitana, se llevó a cabo la primera sesión de la misma, la cual, mediante proposición aprobada por todos, autorizó al alcalde Ciro Pupo Castro para que en un plazo máximo de un mes presente la terna que permitirá elegir el gerente del Área Metropolitana de Valledupar. La junta metropolitana está integrada por el gobernador del Cesar o su delegado, los alcaldes de los municipios que la conforman, un representante del Concejo Municipal de Valledupar y un representante de los presidentes de los concejos municipales de los 4 municipios distintos a Valledupar. La próxima reunión de la junta metropolitana será dentro de un mes, allí se definirán temas como; presentación de terna para gerente del Area Metropolitana, sede del Área Metropolitana, situación financiera y proyectos prioritarios. Entre tanto el alcalde Ciro Pupo Castro se comprometió a brindar todo el apoyo logístico y acompañamiento para definir distintos aspectos normativos sobre el particular. En cuanto al tema económico, los municipios metropolitanos en estos momentos no pueden disponer de recursos para el Área Metropolitana debido a que a estas alturas del año ya tienen comprometidos los presupuestos de la actual vigencia pero deberán plantificar desde ya la inclusión de partidas para el presupuesto del 2006.


tomado de www.Valledupar.gov.co

links for Narcotrafficking in Colombia edit

related edit

Colombian topics edit

A Country Study: Colombia Library of Congress Call Number F2258 .C64 1990 

   * Colombia
   * Foreword
   * Acknowledgements
   * Preface
   * Country Profile - Visit new updated Profile (PDF)
         o Country
         o Geography
         o Society
         o Economy
         o Transportation and Communications
         o Government and Politics
         o National Security 
   * Introduction 

   * Chapter 1 - Historical Setting (Karen M. Sturges-Vera)
         o The Spanish Conquest
               + The Pre-Columbian Era
               + Exploration and Conquest 
         o Colonial Society, 1550-1810
               + Colonial Administration
               + The Colonial Economy
               + The Colonial Church
               + Developments Leading to Independence 
         o The Founding of the Nation, 1810-1903
               + The Independence Movement
               + Gran Colombia
               + New Granada
               + Consolidation of Political Divisions
                     # The Federalists
                     # The Nationalists 
         o The Period of Reconciliation, 1903-30
               + The Reyes Presidency
               + Economic and Social Change 
         o The Reformist Period, 1930-45
         o Collapse of the Democratic System, 1946-58
               + La Violencia
               + The Rojas Pinilla Dictatorship 
         o The National Front, 1958-74
               + Instituting the Coalition Government
               + Opposition to the National Front
               + Dismantling the Coalition Apparatus 
         o The Post-National Front Period, 1974-82
               + The Erosion of Partisan Affiliations
               + The Liberal Tenure 

   * Chapter 2 - The Society and Its Environment (Bruce Michael Bagley)
         o Physical Setting
               + Geographic Regions
                     # Andean Highlands
                     # Caribbean Lowlands
                     # Pacific Lowlands
                     # Eastern Colombia 
               + Climate 
         o Population and Urbanization
               + Population Trends
               + Urbanization, Migration, and Immigration 
         o Race and Ethnicity
               + Historical Development
               + Contemporary Trends 
         o Social Class
               + Upper Class
               + Middle Class
               + The Lower Class and the Masses 
         o Family Life
         o Income Distribution
               + Rural Wages
               + Urban Wages 
         o Health and Welfare
               + General Indicators of Health
               + The Politics of Health: Priorities, Institutions, and Public Policy
               + National Health Care System
               + Social Security 
         o Religion
               + The Church in Society
               + Trends Within the Church since the 1940s 
         o Education
               + Historical Background
               + Administration and Finance
               + Primary Education
               + Secondary and University Education
               + Resource Allocation 
         o Drugs and Society 

   * Chapter 3 - The Economy (J.F. Hornbeck)
         o Growth and Structure of the Economy
         o Macro-Economic Trends
               + Economic Growth
               + Inflation and Unemployment
               + The Labor Movement 
         o Role of the Government in the Economy
               + Fiscal and Monetary Policy
               + Parastatal Management 
         o Agriculture
               + Crops
               + Livestock
               + Forestry and Fishing 
         o Mining and Energy
               + Coal
               + Petroleum 
         o Industry
         o Services
               + Banking
               + Tourism
               + Utilities
               + Transportation and Communications 
         o Foreign Economic Relations
               + Foreign Trade
               + Direction of Trade
               + Balance of Payments
               + Foreign Debt 

   * Chapter 4 - Government and Politics (Rex A. Hudson)
         o The Governmental System
               + Constitutional Development
               + The Executive
               + The Legislature
               + The Judiciary
               + Public Administration
               + Local Government
               + The Electoral System 
         o Political Dynamics
               + Traditional Parties
               + Factionalism
               + Minor Third Parties
               + Post-National Front Political Developments
               + Interest Groups
                     # The Military
                     # The Church
                     # Economic Associations
                     # Labor Unions
                     # Students 
               + News Media 
         o Foreign Relations
               + Relations with the United States
               + Relations with Latin America
               + Relations with World Organizations
               + Relations with Communist Countries
               + Relations with Other Nations
               + Foreign Policy Decision Making 

   * Chapter 5 - National Security (Phyllis Greene Walker)
         o Background and Traditions of the Armed Forces
               + Historical Background
               + The Development of the Modern Armed Forces
                     # Professionalization Efforts
                     # The Leticia Conflict
                     # The Establishment of United States Military Ties
                     # The Legacy of La Violencia
                     # Civic Action, Counterinsurgency, and Internal Security 
               + Foreign Military Influence
               + Geopolitical Interests
                     # Isla de San Andrés and Isla de Providencia
                     # The Golfo de Venezuela and Islas Los Monjes 
               + The Political Role of the Armed Forces 
         o Constitutional Provisions and Treaty Obligations
               + Constitutional Authority and the Legal Basis of the Armed Forces
               + Treaty Obligations 
         o The Organization of the Armed Forces
               + The Command Structure
               + Operational Command, Deployment, and Equipment
                     # The National Army
                     # The National Navy
                     # The Colombian Air Force 
               + Military Expenditures
               + Conscription and Military Service
               + The Military Education System
               + Uniforms, Ranks, and Insignia 
         o The National Police and Law Enforcement Authorities
         o Internal Security Problems
               + Guerrilla and Terrorist Groups
                     # The Revolutionary Armed Forces of Colombia
                     # The 19th of April Movement
                     # The National Liberation Army
                     # The Popular Liberation Army 
               + Narcotics Control and Interdiction 
         o Crime and Punishment
               + Crime and Political Violence
               + The Penal System 

   * Appendix. Tables
   * Bibliography
   * Glossary

http://lcweb2.loc.gov/frd/cs/cotoc.html

link to cities edit

[1] [2] [3] [4]

Infobox military edit 


 Colombian Air Force

|- | Fighter | 98 [1] |- | Patrol | 21 |- | Transport | 53 |- | Helicopter | 142 |- | Trainer | 64 |- | Unmanned | 19 |}-->

done

Infobox History of Colombia edit

 

History of Colombia
Indigenous peoples
Colonial Colombia
1889–1930
1930–1945
1945–1964
1964–1991
1991–present


SoD edit

  • Lorena Henao Montoya
  1. Arrested in Feb. 2000
  2. Widow of confessed trafficker Ivan Urdinola Grajales
  3. Papers found in her arrest show financial links of her and Grupo Grajales companies, including Grajales S.A. (fruit cultivation), Casa Grajales S.A. (winery), Frexco S.A. (fruit processing and exports) and Hotel Los Vinedos (La Union, Valle, Colombia)
  4. Documents in arrest show bribery of officials involved in assest forfeiture cases against her
  5. Pleaded guilty and serving in Colombia


  • Beto Renteria "Carlos Alberto Renteria Mantilla"
  1. Named as leader of Norte del Valle in RICO
  2. financial interest in Grupo Grajales
  3. financial front man: Mauricio Pardo Ojeda
    1. Mauricio involved in holding company that operates Case Estrella
  4. Beto Wife, Maria Nury Caicdeo Gallego, involved in Salome Grajales y Cia Ltda.
  5. Salome is named after Raul Grajales Lemos sister
  6. Casa Estrelle department store was once Casa Grajales, part of Grupo Grajales
  7. documented trafficker since 1970's
  8. Two indictments - federal
  9. 2004 DC district court with RICO
  10. 1994 South district florida with conspiracy to import, possess and distribute cocaine
  11. 5 Mil reward
  12. Designated SDNT in 3/17/05


  • Ivan Urdinola
  1. With brother head major drug trafficking org associated with Northern Valle del Cauca drug mafia (1)
  2. related by marriage to Henao Montoya family (1)
  3. Arrested in 1992 by CNP (1)
  4. Brother surrendered in 94, Fabio (1)


  • Arcangel de jesus + Jose Orlando
  1. run traffick ops out of Northern Valle del Cauca region (1)
  2. most powerful of inde groups of the north valle mafia (1) (11)
  3. Montoya group closely linked to Carlos Castano para group (1)


  • Diego Montoya Sanchez
  1. heads North Calle traffick op, running cocaine base Peru -> Colombia (1)
  2. produces multi-ton cocaine HCI for export to US/Eur (1)
  3. DEA says most significant trafficker today in Colombia (1)
  • Juan Calos Ramirez Abadia
  1. 3/96 surrendered (1)
  2. fear for personal safety (1)
  3. lenient prison sentence (1)
  • Julio Cesar Nasser David
  1. poly drug traffick and money launder org (1)
  2. based at colombia north coast (1)
  3. multi-ton quantities of cocaine and marijuana to us via commercial shipments and maritime vessels (1)
  4. 94 DEA+swiss authorities arrested wife and seized over 180 mil in drug proceeds in secret swiss accounts (1)
  5. kingpin of North Valle (3)
  • Alberto Orlando Gamboa "Caracal"
  1. most powerful drug traffick org on North Coast (1) (8) (10)
  2. maritime and air routes to DR, Haiti, PR and other carib islands -> US, multi-ton (1) (8) (10)
  3. cocaine + mari (1)
  4. been charged with murder and kidnaping in between 1990-1999 in Colombia(4)(5) (8)
  5. Led dozen large scale traffickers in Barranquilla Colombia(4)8
  6. Extradicted in August 2000(4)(8)
  7. Used airplanes, speedboats, and ocean-going cargo ships(4)5
  8. Route Colombia -> Venezuela North Coast -> Carib -> PR -> US(4)
  9. Direct from South America by concealing that cocaine in the walls and doors of shipping containers(4)(5)
  10. Laundered by buying money orders, which were then shipped by overnight delivery to locations in the United States and Colombia(4)5
  11. purchasing properties, businesses, using black market currency exchanges(4)(5)
  12. shipped bulk quantities of United States currency to South America(4)5
  13. in May 1998, the United States Customs Service seized over $11 million in cash belonging to GAMBOA in hollowed-out truck transmissions packed in a shipping container and destined for Venezuela from Port Elizabeth, New Jersey.(4)(5)
  14. extradited August 18, 2000(4)(5)
  15. signed with his name and a thumbprint and published by Cambio Magazine, a Colombian weekly Yes, it is true that I was a drug trafficker and yes, among drug traffickers there are lords, as I know there are. I consider myself among the first ten. news magazine: “Declaration to My Colombian People,”(4)(5)
  16. MARCH 13, 2003 plead guilty(5)(8)
  17. smuggled more than 100,000 pounds of cocaine worth over a billion dollars to the United States and third countries.(5)
  18. transported much of that cocaine from PR to the New York City metropolitan area and Philadelphia in commercial airline and maritime cargo.(5)
    • SEIZURES
    1. 459 kilograms of cocaine concealed inside a shipping container of detergent, seized by the U.S. Customs Service at Port Newark, New Jersey, on February 1, 1996;(5)
    2. 539 kilograms of cocaine concealed inside a container of avocados, seized by the U.S. Customs Service at Port Newark, New Jersey on February 2, 1996;(5)
    3. 564 kilograms of cocaine located in and near a stash apartment used by GAMBOA’s organization, seized by the Yonkers Police Department in Yonkers, New York, on September 20, 1996;(5)
    4. 530 kilograms of cocaine located in a stash house used by GAMBOA’s organization, seized by the Drug Enforcement Administration (“DEA”) in Rio Piedra, Puerto Rico, on November 21, 1996;(5)
    5. 120 kilograms of cocaine seized from a member of one of GAMBOA’s transportation groups in San Juan, Puerto Rico, by the DEA on November 21, 1996;(5)
    6. 245 kilograms of cocaine seized in a penthouse apartment used by GAMBOA’s organization in Miami Beach, Florida, by the DEA on November 21, 1996;(5)
    7. 322 kilograms of cocaine located in a stash house used by GAMBOA’s organization in Queens, New York, seized by the DEA on November 21, 1996;(5)
    8. 233 kilograms of cocaine concealed inside a container of corn oil, seized by the United States Customs Service in Newark, New Jersey, on November 29, 1996;(5)
    9. 95 kilograms of cocaine concealed in commercial airline passenger luggage seized at the airport in Philadelphia, Pennsylvania, by the DEA on April 21, 1998; and(5)
    10. 25 kilograms of cocaine seized from a member of one of GAMBOA’s transportation groups in the vicinity of 34th Street in Manhattan, by members of a joint NYPD/DEA Task Force on April 21, 1998.(5)
    11. Approximately $715,232 in U.S. currency seized from co-conspirators in Lodi, New Jersey, on June 8, 1998;(5)
    12. Approximately $600,839 in money orders seized from an apartment in the Bronx, New York, on December 10, 1998;(5)
    13. Approximately $378,344 in U.S. currency seized from an apartment in Brooklyn, New York, on January 16, 1999;(5)
    14. Approximately $956,380 in U.S. currency seized from a home in Miami Lakes, Florida, on January 16, 1999(5)
  1. DEA says "the most powerful and ruthless of the Colombian North Coast traffickers" (7)
  2. aka Chiriqui(6)
  3. for conspiracy to import cocaine in violation of 21 U.S.C. § 963, importation of cocaine in violation of 21 U.S.C. § 960(b)(1)(B), and conspiracy to launder the proceeds of narcotics trafficking in violation of 18 U.S.C. § 1956(a)(6)
  4. Colombia specified that he was extradited “exclusively, for acts committed subsequent to December 16, 1997” and could not be “tried or condemned for prior additional act[s]”(6)
  5. Operation Wire Cutter began in Sept. 1999 when U.S. Customs Service agents of the multi-agency "El Dorado" Task Force in New York developed information about two suspected money brokers, Hermes Torres and Norberto Romero Garavito. These individuals were believed to be laundering money for the Alberto Orlandez Gamboa, a.k.a. "Caracol" drug cartel on Colombia's North Coast and several other cartels in Colombia. (9)


  • Alberto Orlando-Gamboa, who is closely associated with the Urdinola-Grajales family and other major Colombian North Coast traffickers, controls his organization from Colombia and is responsible for the distribution of thousands of kilograms of cocaine in New York and New Jersey. Using multiple transportation groups to smuggle cocaine into Puerto Rico and the Dominican Republic, Orlandez-Gamboa conceals cocaine inside shipping containers of fruits and vegetables being shipped to ports in the United States. In March, 1997, principal members of this organization were arrested. Over 600 kilograms of cocaine and $3 million in assets have been seized from Gamboa's cell managers in Puerto Rico.
  • [7]


  • Gabriel Puerta Parra
  1. North Valle leaders (2)
  2. two federal criminal indictments in the United States (2)
  3. DC district court (2)
  4. south district florida (2)
  5. both RICO and conspiracy to import possess and distribute cocaine (2)
  6. 10/7/04 arrested by CNP near Bogota (2)
  7. Resolves disputes between cartels (2)
  8. considered stateman (2)


  • Luis Antonio Hernandez Zea
  1. North Valle leaders (2)


  • Pacho Helmer Herrera Buitrago
  1. aka h7 (11)
  2. surrendered 9/1/96 (11) (12) (14)
  3. at Bloque de Bosqueda police base in Cali (12)
  4. known to launder most sophisticated and profitable money laundering op from NY (11) (14)
  5. Herrera entire known org = 57 ppl - 21 business (11)
  6. 4th major cali kingpin (11)
  7. Last cali captured (12) (14)
  8. 1983 went to cali and negotiated arrangement with Cali founders over supply and dist rights in NYC (12)
  9. helped open mexico for cartel through connections (12)
  10. Made a board of director of cali cartel (12)
  11. pacho controlled south cali city Jamundi and north cali cities Palmira and Yumbo (12)
  12. died november 1998? (12)
  13. target of assassination at a soccer game by Escobar. 19 killed when assassin opened fire on crowd. in response cali kille Gustavo Gaviria, escobars' cousin (13)
  14. started his criminal career selling relatively small amounts of cocaine in New York where he was arrested in 1975 and later in 1979 (14)
  15. cocaine base from both Peru and Bolivia and an excellent transportation organization which delivers cocaine base to numerous conversion laboratories in Colombia (14)
  16. DEA Intelligence reports M-19 and FARC protect remote lab sites (14)
  17. Born Aug 24, 1951; alt. DOB Jul 5, 1951 (15)


  • Jose Santacruz Londono
  1. arrested 7/4/95 (11)
  2. arrested in Bogota (11)
  3. Chepe, Don Chepe, El Gordo Chepe, The Fat Man, 07(11)
  4. 3rd ranking of the four kingpins(11)
  5. imprisoned in La Picota prison until escape in 1/96(11)
  6. escape aided by own jailers(11)
  7. killed in shoot out with CNP(11)
  8. money launder expert(11)
  9. most violent(11)
  10. centers in New York, Miami, LA, San Fran, Houston, Las Vegas and Chicago(11)


  • Intercontinental de Aviacion S.A. is a small, regional Colombian airline that has facilitated the North Valle cartel's drug trafficking and money laundering activities since the late 1980s. The network also includes two key offshore companies, Largo Leasing Limited in the Cayman Islands and Trans Pacific World Leasing Limited in Vanuatu, which are incorporated by and directly support Intercontinental de Aviacion. The other front companies announced today include a mining company, Industrial Minera y Pecuaria S.A., two financial investment firms, Accirent S.A., and Comercializadora Andino Brasilera S.A., a civil engineering firm, Inversiones y Comercializadora Incom Ltda., an airline finance company, Intercontinental de Financiacion Aerea S.A., an aircraft parts supplier, Aerocomercial Alas de Colombia Ltda., a travel services provider, Asociacion Turistica Internacional S.C.S., and a hotel management company, Cia. Constructora y Comercializadora del Sur Ltda., all of which are located in Columbia. (2)


  • Sources
  1. http://www.usdoj.gov/dea/pubs/cngrtest/ct970716.htm
  2. http://www.treas.gov/press/releases/js2031.htm
  3. http://www.ustreas.gov/press/releases/ls844.htm
  4. http://64.233.169.104/search?q=cache:hoVkqkvuY1YJ:www.usdoj.gov/usao/nys/pressreleases/May05/gamboasentencingpr.pdf+site:*.gov+Gamboa+caracol&hl=en&ct=clnk&cd=2&gl=us
  5. http://64.233.169.104/search?q=cache:zbvMAEoHJFQJ:www.usdoj.gov/usao/nys/pressreleases/March03/gamboaplea.pdf+site:*.gov+Gamboa+caracol&hl=en&ct=clnk&cd=3&gl=us
  6. http://64.233.169.104/search?q=cache:XK3qjc3tdDEJ:www.ca2.uscourts.gov:8080/isysnative/RDpcT3BpbnNcU1VNXDA1LTI3NzctY3Jfc28ucGRm/05-2777-cr_so.pdf+site:*.gov+Gamboa+caracol&hl=en&ct=clnk&cd=5&gl=us
  7. http://www.dea.gov/pubs/cngrtest/ct032599.htm
  8. http://www.dea.gov/pubs/history/1999-2003.html
  9. http://64.233.169.104/search?q=cache:zv57eTCSCKgJ:www.cbp.gov/xp/cgov/newsroom/news_releases/archives/legacy/2002/12002/01162002_3.xml+site:*.gov+Gamboa+caracol&hl=en&ct=clnk&cd=7&gl=us
  10. National Drug Control Policy: Interdiction Efforts in FL & the Caribbean: One Hundred Fifth Congress edited by J. Dennis Hastert July 17 1997
  11. Transnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Officers, Auditors, and Financial Investigators By James R. Richards - October 20, 1998 - CRC Publishers - p21,20
  12. The Bullet Or the Bribe: Taking Down Colombia's Cali Drug Cartel By Ron Chepesiuk - Praeger Publishers - October 30, 2003 - p238, 25, 67
  13. Cocaine: An Unauthorized Biography By Dominic Streatfeild - Picador Publishing - July 1, 2003 - p360,
  14. http://www.dea.gov/pubs/pressrel/pr960904.htm
  15. http://64.233.169.104/search?q=cache:7l48q7Fl7PkJ:www.ustreas.gov/offices/enforcement/ofac/programs/narco/drugs.pdf+site:*.gov+pacho+herrera&hl=en&ct=clnk&cd=19&gl=us
  1. ^ Colombian Airforce - Equipment
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