Edgardo Leyva Escandón

In this Spanish 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 State Narcotics Rewards Program
Born (1969-09-17) September 17, 1969 (age 55)
Tijuana, Baja California, Mexico
Other names24, El 24
EmployerTijuana Cartel (suspected)
Height5’ 11"
Notes
US$2 million reward.

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

Bounty

Since the August 16, 2006 capture of Javier Arellano Félix, Leyva Escandón has kept a low profile and is still a fugitive 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 been indicted in the Southern 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 the arrest and/or conviction of Edgardo Leyva Escandón.[2][3][4]

Kingpin Act sanction

On 22 October 2009, the United States Department of the Treasury sanctioned Leyva Escandón under the Foreign 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

References

  1. ^ Edgardo Leyva Escandon Archived 2010-09-26 at the Wayback Machine Narcotic News (2009)
  2. ^ US State Department Profile Retrieved July 21, 2009.
  3. ^ "DEA FUGITIVE: LEYVA-Escandon, Edgardo". Archived from the original on 2010-10-17. Retrieved 2010-10-16.
  4. ^ Fugitive Watch: Wanted by the State Department ABC 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 from the original (PDF) on 14 May 2013. Retrieved 28 May 2014.
  6. ^ "An overview of the Foreign Narcotics Kingpin Designation Act" (PDF). United States Department of the Treasury. 2009. p. 1. Archived from the original (PDF) on 28 May 2014. Retrieved 28 May 2014.