Ana Gabriela Rubio Zea (Captured) - United States Department of State
Apr 14, 2023 · Ana Gabriela Rubio Zea, a/k/a “Gaby,” based in Guatemala, is a broker who works with the Cartel (among other traffickers). Rubio Zea uses her connections to People’s Republic of China based suppliers and chemical manufacturers …
The woman who left aerospace engineering to work with Los …
Mar 2, 2024 · Rubio Zea, who obtained a degree in aerospace engineering from the University of San Carlos in Guatemala, was arrested on March 17, 2023, along with four other Guatemalan nationals, as part of a joint operation between the US Drug Enforcement Administration (DEA) and the Guatemalan Public Ministry.
Brokers: Lynchpins of the Precursor Chemical Flow to Mexico
Feb 2, 2024 · But it is brokers like Rubio Zea who appear to power the system and make it hum by sourcing precursor chemicals, the base ingredients used to process synthetic drugs like powdered fentanyl. Rubio Zea’s Chinese contacts were convinced, and a deal was struck.
U.S. Attorney Announces Charges Against Leadership Of The …
Apr 14, 2023 · As alleged, the Cartel relies on brokers such as ANA GABRIELA RUBIO ZEA, a/k/a “Gaby,” who procure fentanyl precursor chemicals for the Cartel through Chinese chemical companies and the owners and operators of the Chinese chemical companies, including KUN JIANG, YONGHAO WU, a/k/a “Tim,” YAQIN WU, a/k/a “Lily,” and HUATAO YAO, a/k/a ...
U.S. Sanctions Suppliers of Precursor Chemicals for Fentanyl …
On April 4, 2023, a federal grand jury in the U.S. District Court for SDNY indicted Rubio Zea for various conspiracy charges including fentanyl importation and money laundering.
Justice Department announces charges for leaders of Sinaloa cartel
Apr 14, 2023 · Ana Gabriela Rubio Zea, who is charged in New York, was sanctioned as a Guatemala-based broker of the chemicals used to make fentanyl. The sanctions block all property, property interests and business entities owned by the individuals within the U.S.
¿Quién es Ana Gabriela Rubio Zea la guatemalteca sancionada …
La guatemalteca Ana Gabriela Rubio Zea habría iniciado sus nexos con el Cartel del Sinaloa cuando apenas tenía 23 años, según Estados Unidos. Aquí más datos sobre su presunta relación con ...
Extraditan a EEUU a Ana Gabriela Rubio, socia guatemalteca de
Jul 20, 2023 · Ana Gabriela Rubio Zea, alias “Gaby”, una empresaria originaria de Guatemala que trabajó con Los Chapitos, fue extraditada desde la capital de su país a los Estados Unidos por cargos por...
Cuáles eran las funciones de Ana Gabriela Rubio, socia de
Jul 22, 2023 · Ana Gabriela Rubio Zea fue acusada por el Departamento de Justicia de Estados Unidos por delitos relacionados a la conspiración para manufacturar y distribuir fentanilo con la intención ...
Estados Unidos sanciona a la guatemalteca Ana Gabriela Zea Rubio ...
Apr 14, 2023 · El Departamento del Tesoro reprocha a Ana Gabriela Rubio Zea, basada en Guatemala, usar su experiencia y contactos para garantizar el suministro de esos precursores sin que sea detectado...
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