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Edgardo Leyva Escandón

From Wikipedia, the free encyclopedia
Mexican drug trafficker (born 1969)
In thisSpanish name, the first or paternal surname is Leyva and the second or maternal family name is Escandón.
Edgardo Leyva Escandón
Edgardo Leyva Escandón as depicted in the U.S. Department of StateNarcotics Rewards Program
Born (1969-09-17)September 17, 1969 (age 56)
Other names24, El 24
EmployerTijuana Cartel (suspected)
Height5’ 11"
Notes
US$2 million reward.

Edgardo Leyva Escandón is aMexican suspected criminal and high-ranking member of theTijuana Cartel, a criminal group based in Baja California.

Bounty

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Since the August 16, 2006 capture ofJavier Arellano Félix, Leyva Escandón has kept a low profile and is still afugitive from justice. In October 2009 all of his accounts were frozen under the Kingpin Act. The Act further prohibits anyone from conducting financial or commercial transactions with Edgardo Leyva Escandon.[1]

Leyva-Escandon has beenindicted in theSouthern District of California,United States, for unlawfully possessing large quantities of ammunition. The U.S.Department of State is offering a reward of up to US$2 million for information leading to thearrest and/orconviction of Edgardo Leyva Escandón.[2][3][4]

Kingpin Act sanction

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On 22 October 2009, theUnited States Department of the Treasury sanctioned Leyva Escandón under theForeign Narcotics Kingpin Designation Act (sometimes referred to simply as the "Kingpin Act"), for his involvement in drug trafficking along with five other international criminals and one entity.[5] The act prohibited U.S. citizens and companies from doing any kind of business activity with him, and virtually froze all his assets in the U.S.[6]

See also

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References

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  1. ^Edgardo Leyva EscandonArchived 2010-09-26 at theWayback MachineNarcotic News (2009)
  2. ^US State Department Profile Retrieved July 21, 2009.
  3. ^"DEA FUGITIVE: LEYVA-Escandon, Edgardo". Archived fromthe original on 2010-10-17. Retrieved2010-10-16.
  4. ^Fugitive Watch: Wanted by the State DepartmentABC News (April 18, 2008)
  5. ^"DESIGNATIONS PURSUANT TO THE FOREIGN NARCOTICS KINGPIN DESIGNATION ACT"(PDF).United States Department of the Treasury. 15 May 2014. p. 9. Archived fromthe original(PDF) on 14 May 2013. Retrieved28 May 2014.
  6. ^"An overview of the Foreign Narcotics Kingpin Designation Act"(PDF).United States Department of the Treasury. 2009. p. 1. Archived fromthe original(PDF) on 28 May 2014. Retrieved28 May 2014.
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