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U.S. Designates Three Guatemalan Clans as Terrorists and Imposes Sanctions

The administration used FTO and SDGT labels to target cartel-linked revenue and to enable criminal charges for those who provide material support.

FILE - AK-47 ammunition sits on a table in front of 18 alleged members of the drug cartel El Milenio during a presentation to the press in Guadalajara, Mexico, May 23, 2010. (AP Photo/Carlos Jasso, File)

Overview

  • The U.S. State Department and Treasury placed Los Lorenzanas, Los Huistas and Los Mendoza under terrorism designations, with Los Lorenzanas named a Foreign Terrorist Organization and the other two listed as Specially Designated Global Terrorists.
  • The FTO label allows criminal prosecution for anyone who gives material support to Los Lorenzanas, while SDGT listings let Treasury freeze assets and block financial links for Los Huistas and Los Mendoza.
  • U.S. officials say the three family-based clans work with Mexican cartels such as Sinaloa and Jalisco New Generation to move drugs across the region and fund violent activity.
  • The groups are accused of violent territorial control, including land grabs and attacks on civilians, and are reported to benefit from local political and business protection in border areas of western, eastern and northern Guatemala.
  • The designations take effect through administrative steps such as publication in the Federal Register and are meant to curb revenue streams and pressure regional partners to increase law enforcement and anti-corruption efforts, with likely impacts on local control and smuggling routes.