Category: Latin America

  • MIL-OSI Security: Mexican national admits to transporting child sexual abuse material across state lines to Mexico

    Source: Office of United States Attorneys

    LAREDO, Texas – A 39-year-old Mexican national has pleaded guilty to transportation of child pornography, announced U.S. Attorney Nicholas J. Ganjei.

    On March 12, Raul Velasco-Leon was traveling from Tennessee and approached the Juarez-Lincoln International Bridge attempting to enter Mexico. While on the primary lane, authorities selected Velasco-Leon for further inspection and referred him to secondary.

    They conducted a search of his belongings and found what appeared to be a piece of youth-sized clothing with the words “Girl Power” tucked inside a jean pocket. Law enforcement also discovered multiple electronic devices, including 10 USB flash drives, two cell phones and a laptop. On one of the devices, they discovered six files containing child sexual abuse material (CSAM) of minor victims approximately 10 years of age.

    The files contained approximately five photographs and one video that contained CSAM. The five images, displayed via video chat, depicted female minor victims showing their genital areas. The video had a split screen with the adult male, later determined to be Velasco-Leon, masturbating while the top of the screen displayed a montage of CSAM including a female minor victim being forced to perform oral sex on an adult male.

    Velasco-Leon admitted he had been engaged in a video chat and when he saw the CSAM, he would watch and screen record it.

    U.S. District Judge John A. Kazen will impose sentencing at a later date. At that time, Velasco-Leon faces up to 20 years in federal prison and a possible $250,000 maximum fine.

    He has been and will remain in custody pending sentencing.

    “This case is about protecting kids both north and south of the border from the defendant’s predatory behavior,” said Ganjei. “Although Velasco-Leon was about to depart the United States for Mexico, given his conduct, his stay in the U.S. is about to become much, much longer.”

    “This guilty plea is a critical step in holding Velasco-Leon accountable for the disturbing crimes he committed,” said Acting Deputy Special Agent in Charge Mauro Lopez of Immigration and Customs Enforcement – Homeland Security Investigations (ICE-HSI) Laredo. “HSI remains committed to identifying, investigating and bringing to justice those who exploit children. We will continue working tirelessly with our law enforcement partners to ensure predators face the full consequences of their actions and that victims are not forgotten.”

    ICE-HSI conducted the investigation with the assistance of Customs and Border Protection.

    Assistant U.S. Attorney Christine A. Cortez is prosecuting the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources tab on that page

    MIL Security OSI

  • MIL-OSI Security: Alleged Members of Major Guatemalan Drug Trafficking Organization Indicted

    Source: Office of United States Attorneys

    SAN DIEGO – A federal grand jury indictment was unsealed in San Diego Friday alleging that 13 Guatemalan nationals are part of a Guatemala-based cocaine trafficking organization operating out of La Mesilla and Democracia, Huehuetenango, Guatemala, which is on the Guatemala-Mexico border.

    The indictment was returned on May 31, 2019. Among the individuals charged are Baldemar Calderon-Carrillo, aka “Don Valde,” and his son, Walfre Donaldo Calderon-Calderon, aka “El Teniente Jr.”

    On June 13, 2025, federal agents in San Diego received information that Calderon-Carrillo, the lead defendant in the indictment, had been killed during a June 8, 2025, shootout with Mexican authorities. U.S. agents continue to obtain information confirming the details of Calderon-Carrillo’s death. Video of the incident was posted on various news outlets and in social media showing Mexican law enforcement in a shootout with members of a drug trafficking organization.

    In January 2023, one of Calderon-Carrillo’s sons, Edgar Yovani Calderon-Calderon, aka “Panon,” who is charged in the same indictment, was arrested in Paris, France. Edgar Yovani Calderon-Calderon was extradited to the United States from France in March 2024 and pleaded guilty in February 2025 to international cocaine distribution conspiracy charges.

    As part of his plea agreement, Calderon-Calderon admitted that since at least 2017, up to and including May 31, 2019, he conspired with others to distribute cocaine in Guatemala and elsewhere, knowing and having reasonable cause to believe the cocaine would be unlawfully imported into the United States.

    Calderon-Calderon admitted that he participated in the distribution of large quantities of cocaine in Guatemala on behalf of a drug trafficking organization based in La Mesilla, Huehuetenango, Guatemala. From Huehuetenango, the cocaine was transported to co-conspirators operating near the Guatemala-Mexico border, into Mexico, and ultimately smuggled into the United States.  As part of his plea agreement, Calderon-Calderon admitted that the conspiracy involved at least 550 kilograms of cocaine. On May 30, 2025, Calderon-Calderon was sentenced to 87 months in prison.

    The remaining defendants charged in the indictment are fugitives.

    This case is being prosecuted by Assistant U.S. Attorneys Kevin Mokhtari. The Justice Department’s Office of International Affairs and French authorities provided substantial assistance to secure the arrest and extradition of Edgar Yovani Calderon-Calderon.

    DEFENDANTS                                                               Case Number 19-cr-2025-DMS              

    Baldemar Calderon-Carrillo, aka “Don Valde”                     Age: 67           Guatemala

    Amado Calderon-Calderon, aka “Don Juan”                         Age: 46           Guatemala

    Walfre Donaldo Calderon-Calderon,  aka “El Teniente Jr.”  Age: 43           Guatemala

    Ceidner Ivan Calderon-Villatoro, aka “Chene”                     Age: 35           Guatemala

    Edgar Yovani Calderon-Calderon, aka “Panon”                    Age: 45           Guatemala

    Boris Brandon Calderon-Villatoro, aka “Leon”                     Age: 31           Guatemala

    Fredy Estuardo Villatoro-Calderon, aka “Nalo”                    Age: 31           Guatemala

    Juan Carlos Escobedo-Herrera, aka “Ducati”                        Age: 34           Guatemala

    Marvin Waldemar Mendez-Aldana, aka “Don Pelado”         Age: 44           Guatemala

    German Zaldana-Lima, aka “Gorgo”                                     Age: 50           Guatemala

    Arnoldo Bexsael Morales-Aguilar, aka “Bex”                       Age: 57           Guatemala

    Ranferi Godinez-Vasquez, aka “Chilo”                                 Age: 31           Guatemala

    Maximo Morales-Godinez, aka “Max”                                  Age: 37           Guatemala

    SUMMARY OF CHARGES

    Count 1 – International Cocaine Distribution Conspiracy – Title 21, U.S.C., Sections 959, 960, 963

    Maximum penalty: Life in prison; a maximum $10 million fine

    All defendants

    Count 2 – Conspiracy to Possess with Intent to Distribute Cocaine – Title 46, U.S.C., Sections 70503, 70506(b)

    Maximum penalty: Life in prison; a maximum $10 million fine

    Defendant Walfre Donaldo Calderon-Calderon only

    INVESTIGATING AGENCY

    Homeland Security Investigations

    MIL Security OSI

  • MIL-OSI Security: Alleged Members of Major Guatemalan Drug Trafficking Organization Indicted

    Source: Office of United States Attorneys

    SAN DIEGO – A federal grand jury indictment was unsealed in San Diego Friday alleging that 13 Guatemalan nationals are part of a Guatemala-based cocaine trafficking organization operating out of La Mesilla and Democracia, Huehuetenango, Guatemala, which is on the Guatemala-Mexico border.

    The indictment was returned on May 31, 2019. Among the individuals charged are Baldemar Calderon-Carrillo, aka “Don Valde,” and his son, Walfre Donaldo Calderon-Calderon, aka “El Teniente Jr.”

    On June 13, 2025, federal agents in San Diego received information that Calderon-Carrillo, the lead defendant in the indictment, had been killed during a June 8, 2025, shootout with Mexican authorities. U.S. agents continue to obtain information confirming the details of Calderon-Carrillo’s death. Video of the incident was posted on various news outlets and in social media showing Mexican law enforcement in a shootout with members of a drug trafficking organization.

    In January 2023, one of Calderon-Carrillo’s sons, Edgar Yovani Calderon-Calderon, aka “Panon,” who is charged in the same indictment, was arrested in Paris, France. Edgar Yovani Calderon-Calderon was extradited to the United States from France in March 2024 and pleaded guilty in February 2025 to international cocaine distribution conspiracy charges.

    As part of his plea agreement, Calderon-Calderon admitted that since at least 2017, up to and including May 31, 2019, he conspired with others to distribute cocaine in Guatemala and elsewhere, knowing and having reasonable cause to believe the cocaine would be unlawfully imported into the United States.

    Calderon-Calderon admitted that he participated in the distribution of large quantities of cocaine in Guatemala on behalf of a drug trafficking organization based in La Mesilla, Huehuetenango, Guatemala. From Huehuetenango, the cocaine was transported to co-conspirators operating near the Guatemala-Mexico border, into Mexico, and ultimately smuggled into the United States.  As part of his plea agreement, Calderon-Calderon admitted that the conspiracy involved at least 550 kilograms of cocaine. On May 30, 2025, Calderon-Calderon was sentenced to 87 months in prison.

    The remaining defendants charged in the indictment are fugitives.

    This case is being prosecuted by Assistant U.S. Attorneys Kevin Mokhtari. The Justice Department’s Office of International Affairs and French authorities provided substantial assistance to secure the arrest and extradition of Edgar Yovani Calderon-Calderon.

    DEFENDANTS                                                               Case Number 19-cr-2025-DMS              

    Baldemar Calderon-Carrillo, aka “Don Valde”                     Age: 67           Guatemala

    Amado Calderon-Calderon, aka “Don Juan”                         Age: 46           Guatemala

    Walfre Donaldo Calderon-Calderon,  aka “El Teniente Jr.”  Age: 43           Guatemala

    Ceidner Ivan Calderon-Villatoro, aka “Chene”                     Age: 35           Guatemala

    Edgar Yovani Calderon-Calderon, aka “Panon”                    Age: 45           Guatemala

    Boris Brandon Calderon-Villatoro, aka “Leon”                     Age: 31           Guatemala

    Fredy Estuardo Villatoro-Calderon, aka “Nalo”                    Age: 31           Guatemala

    Juan Carlos Escobedo-Herrera, aka “Ducati”                        Age: 34           Guatemala

    Marvin Waldemar Mendez-Aldana, aka “Don Pelado”         Age: 44           Guatemala

    German Zaldana-Lima, aka “Gorgo”                                     Age: 50           Guatemala

    Arnoldo Bexsael Morales-Aguilar, aka “Bex”                       Age: 57           Guatemala

    Ranferi Godinez-Vasquez, aka “Chilo”                                 Age: 31           Guatemala

    Maximo Morales-Godinez, aka “Max”                                  Age: 37           Guatemala

    SUMMARY OF CHARGES

    Count 1 – International Cocaine Distribution Conspiracy – Title 21, U.S.C., Sections 959, 960, 963

    Maximum penalty: Life in prison; a maximum $10 million fine

    All defendants

    Count 2 – Conspiracy to Possess with Intent to Distribute Cocaine – Title 46, U.S.C., Sections 70503, 70506(b)

    Maximum penalty: Life in prison; a maximum $10 million fine

    Defendant Walfre Donaldo Calderon-Calderon only

    INVESTIGATING AGENCY

    Homeland Security Investigations

    MIL Security OSI

  • MIL-OSI USA: Luján, Dingell Announce Legislation to Strengthen Home and Community-Based Services

    US Senate News:

    Source: United States Senator Ben Ray Luján (D-New Mexico)

    Washington, D.C. – Today, U.S. Senator Ben Ray Luján (D-N.M.) and U.S. Representative Debbie Dingell (D-Mich.) announced the introduction of the Home and Community-Based Services (HCBS) Relief Act, legislation to provide dedicated Medicaid funds for home and community-based services (HCBS) for older adults, children, and youth and adults with disabilities for two years. The HCBS Relief Act would decrease the need to move people into congregate settings and allow them to receive the services and support they need from their own homes. The bill is also designed to support service provider agencies and direct care workers who provide services in homes.

    Millions of Americans rely on HCBS for daily activities, such as dressing, bathing, meal preparation, taking medication, employment support, mobility assistance, and more. Chronic underfunding of Medicaid services has led to an impending crisis, forcing millions of people with disabilities and older adults into institutions.

    “Right now, millions rely on HCBS for basic everyday needs – help getting dressed, taking medications, preparing meals, and so much more,” said Senator Luján. “To support Americans who depend on home and community-based care, I’m proud to introduce my HCBS Relief Act. My bill would address chronic underfunding that has pushed families into crisis and forced many into institutions simply because they can’t access support at home.”

    “We know that the majority of individuals who require long-term care would prefer to receive it in their own homes and communities. No one should have to wait years to get the care they deserve, and no care worker should have to live below the poverty line to give this care,” said Representative Dingell. “Medicaid is the single largest payer of long-term care in our country. At a time when Medicaid is facing unprecedented, historic cuts, it’s more important than ever that we prioritize home and community-based services. This legislation will provide much-needed investment in our care workforce, making it easier for those who need care to get it, and supporting the caregivers doing this crucial work.”

    Last week, Senator Luján joined Senate Finance Committee Democrats at a press conference to announce the HCBS Relief Act and a series of additional proposals to strengthen the Medicaid program and empower federal watchdogs to take on fraud in the federal health care system. The press conference came as congressional Republicans continue to jam their reconciliation bill that rips away affordable health care from millions of Americans through the House and Senate behind closed doors.

    In the Senate, the HCBS Relief Act is cosponsored by U.S. Senators Tim Kaine (D-Va.), Martin Heinrich (D-N.M.), John Fetterman (D-Pa.), Jeff Merkley (D-Ore.), Elizabeth Warren (D-Mass.), Tina Smith (D-Minn.), Amy Klobuchar (D-Minn.), Tammy Duckworth (D-Ill.), Kirsten Gillibrand (D-N.Y.), Cory Booker (D-N.J.), Richard Blumenthal (D-Conn.), Jack Reed (D-R.I.), Peter Welch (D-Vt.), Tammy Baldwin (D-Wis.), Chris Van Hollen (D-Md.), and Ron Wyden (D-Ore.).

    Full bill text of the HCBS Relief Act is available here.

    MIL OSI USA News

  • MIL-OSI: Report for the first quarter 2025

    Source: GlobeNewswire (MIL-OSI)

    Oslo, 16 June 2025

    Highlights in the quarter

    Interoil’s Total operated production for the three-month period amounted to 97,506 barrels of oil equivalent (boe), representing a decline from 103,738 boe recorded in the same period of 2024. Operations in Argentina were negatively impacted by the failure of two compressor engines, which led to a sustained drop in gas production from January until the compressors were repaired in February. Despite the lower production, revenue increased to USD 5.7 million, up from USD 5.3 million in the previous year, driven by a favourable rise in gas prices.

    Interoil Colombia successfully completed a downhole intervention to the Vikingo well.

    In January, at the Company’s request, bondholders approved amendments to the bond terms to settle the full January 2025 interest payment in kind by issuing and delivering additional bonds.

    In January, Interoil launched its well service campaign in the Mana Field, aiming to service five wells. The campaign sought to recover up to 50 bopd and 600,000 scfpd of gas. As of the date of this report, seven wells have been brought back online, delivering a combined flow of 117 bopd, and 82,000 scfpd of gas.

    For more information, please see enclosed Interoil Exploration and Production ASA’s Report for the fourth quarter of 2024.

    This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.

    Please direct any further questions to ir@interoil.no (mailto:ir@interoil.no)

    About Interoil

    Interoil Exploration and Production ASA is a Norwegian based exploration and production company – listed on the Oslo Stock Exchange with focus on Latin America. The Company is operator and license holder of several production and exploration assets in Colombia and Argentina with headquarter in Oslo.

    Attachment

    The MIL Network

  • MIL-OSI: Report for the first quarter 2025

    Source: GlobeNewswire (MIL-OSI)

    Oslo, 16 June 2025

    Highlights in the quarter

    Interoil’s Total operated production for the three-month period amounted to 97,506 barrels of oil equivalent (boe), representing a decline from 103,738 boe recorded in the same period of 2024. Operations in Argentina were negatively impacted by the failure of two compressor engines, which led to a sustained drop in gas production from January until the compressors were repaired in February. Despite the lower production, revenue increased to USD 5.7 million, up from USD 5.3 million in the previous year, driven by a favourable rise in gas prices.

    Interoil Colombia successfully completed a downhole intervention to the Vikingo well.

    In January, at the Company’s request, bondholders approved amendments to the bond terms to settle the full January 2025 interest payment in kind by issuing and delivering additional bonds.

    In January, Interoil launched its well service campaign in the Mana Field, aiming to service five wells. The campaign sought to recover up to 50 bopd and 600,000 scfpd of gas. As of the date of this report, seven wells have been brought back online, delivering a combined flow of 117 bopd, and 82,000 scfpd of gas.

    For more information, please see enclosed Interoil Exploration and Production ASA’s Report for the fourth quarter of 2024.

    This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.

    Please direct any further questions to ir@interoil.no (mailto:ir@interoil.no)

    About Interoil

    Interoil Exploration and Production ASA is a Norwegian based exploration and production company – listed on the Oslo Stock Exchange with focus on Latin America. The Company is operator and license holder of several production and exploration assets in Colombia and Argentina with headquarter in Oslo.

    Attachment

    The MIL Network

  • MIL-OSI USA: Justice Department Declines Prosecution of Private Equity Firm Following Voluntary Disclosure of Sanctions Violations and Related Offenses Committed by Acquired Company

    Source: US State of California

    Department Credits Firm’s Swift Disclosure and Cooperation in Stopping Violations and Securing Former CEO’s Conviction

    Note: View a copy of the White Deer declination letter, Unicat non-prosecution agreement, and Mani Erfan’s plea agreement.

    The Justice Department’s National Security Division (NSD) and the U.S. Attorney’s Office for the Southern District of Texas (SDTX) today announced that they declined the prosecution of private equity firm White Deer Management LLC (White Deer) and its affiliates after the firm discovered and voluntarily self-disclosed criminal violations of U.S. sanctions and export laws committed by a company it acquired, Texas-based Unicat Catalyst Technologies LLC (Unicat).

    NSD and SDTX also announced that the Justice Department entered into a non-prosecution agreement (NPA) with Unicat, and that, on Aug. 19, 2024, the former chief executive officer (CEO) and co-founder of Unicat, Mani Erfan, pleaded guilty to conspiring to violate U.S. sanctions against Iran and other countries and foreign governments, as well as concealment and international promotional money laundering. As part of his plea, Erfan also agreed to pay a money judgment in the amount of $1,600,000.

    “After acquiring a company with a hidden history of sanctions violations, this private equity firm uncovered the misconduct, stopped it, and quickly reported it to the government, leading to the successful prosecution of a senior executive,” said Assistant Attorney General for National Security John A. Eisenberg. “Our decision to decline prosecution of the acquiror and extend a non-prosecution agreement to the acquired entity in this case reflects the National Security Division’s strong commitment to rewarding responsible corporate leadership.”

    “Illegally exporting sensitive items to Venezuela and Iran to help them evade sanctions directly undermines U.S. foreign policy and threatens our national security,” said Special Agent in Charge Chad Plantz of Immigration and Customs Enforcement – Homeland Security Investigations (ICE-HSI) Houston. “HSI will not sit by idly while businesses or individuals operating in the U.S. blatantly help our nation’s adversaries procure sensitive technologies or weapons and today’s announcement of a $3 million fine and the imposition of criminal charges is just another example of that enduring commitment.”

    As detailed in court documents and in the Department’s agreements with White Deer and Unicat, from approximately 2014 through 2021, Mani Erfan, Unicat’s former CEO, conspired with others, including at least one other Unicat employee, to cause Unicat to submit bids and make sales to customers in Iran, Venezuela, Syria, and Cuba in violation of U.S. economic sanctions. In total, Erfan caused Unicat to make a total of 23 unlawful sales of chemical catalysts used in oil refining and steel production to customers in Iran, Venezuela, and Cuba. Some of the sales were effected through exports of catalysts from the United States and further violated U.S. export control laws.

    To further the conspiracy, the conspirators made false statements in export documents and financial records about the true identities and locations of Unicat’s customers and falsely assured some Unicat employees that the company’s business with customers subject to U.S. economic sanctions was lawful. Unicat obtained approximately $3.33 million in revenue from its unlawful sales.

    Erfan and Unicat employees additionally falsified invoices to reduce the tariffs assessed on catalysts that Unicat imported from China. By undervaluing these imports, Unicat caused a loss of revenue of approximately $1.66 million in duties, taxes, and fees. Further, during negotiations to sell Unicat to White Deer, Unicat’s prior owners provided representations and warranties to White Deer attesting to Unicat’s compliance with U.S. sanctions and export control laws.

    The scheme came to light in June 2021, in the midst of the COVID-19 pandemic, after White Deer acquired Unicat and a second company based in the United Kingdom, and Unicat’s new CEO was able to travel to the United States to visit Unicat and begin to integrate the operations of the company. During his visit, the new CEO learned that Unicat had a pending transaction with an Iranian customer and immediately ordered the deal’s cancellation. Over the next month, White Deer and Unicat’s new CEO retained counsel to investigate, and learned that Unicat had engaged in a series of transactions with counterparties subject to different U.S. sanctions programs. Before the investigation was complete, but after determining that Unicat employees had engaged in potentially criminal violations of U.S. sanctions laws, White Deer and Unicat’s new management submitted a voluntary self-disclosure to NSD.

    Pursuant to the NPA, Unicat agreed to pay forfeiture totaling $3,325,052.10, representing the proceeds of its violations of U.S. sanctions and export control laws. In parallel resolutions coordinated between the Justice Department, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), and the Commerce Department’s Bureau of Industry and Security (BIS) Office of Export Enforcement (OEE), Unicat agreed to pay $3,882,797 to OFAC for its apparent violations of U.S. sanctions laws, and agreed with OEE to pay a penalty of $391,183 for its violation of U.S. export control laws. OFAC agreed to credit Unicat’s payment of forfeiture pursuant to the NPA against the OFAC penalty, and OEE has agreed to credit Unicat’s payment to OFAC against the OEE penalty. In a separate administrative resolution with U.S. Customs and Border Protection, Unicat agreed to pay $1,655,189.57, in underpaid duties, taxes, and fees.

    NSD and SDTX declined White Deer’s prosecution and entered into the NPA with Unicat after considering the factors set forth in the Department’s Principles of Federal Prosecution of Business Organizations, the National Security Division Enforcement Policy for Business Organizations (NSD Enforcement Policy), and pursuant to the provisions of the NSD Enforcement Policy that apply to Voluntary Self-Disclosures in Connection with Acquisitions (the NSD M&A Policy).

    The NSD M&A Policy provides that when a company (1) completes a lawful bona fide acquisition of another entity, (2) voluntarily and timely self-discloses to NSD potentially criminal violations of laws affecting U.S. national security committed by the acquired entity, (3) fully cooperates with NSD’s investigation, and (4) timely and appropriately remediates the misconduct, NSD generally will not seek a guilty plea from the acquiror, and there is a presumption that NSD will decline to prosecute the acquiror. The NSD M&A Policy further provides that while a presumption of declination is not available to the acquired entity, NSD will credit the acquiror’s timely voluntary self-disclosure to the acquired entity and will consider whether the acquired entity otherwise satisfies the NSD Enforcement Policy’s requirements to obtain the benefits of the Policy.

    NSD and SDTX determined that White Deer’s acquisition of Unicat was a lawful bona fide acquisition, and that White Deer’s self-disclosure was timely under all of the relevant circumstances, including the COVID-19 pandemic and in the context of White Deer’s acquisition of Unicat and efforts to integrate the company’s operations into another acquired entity. White Deer and Unicat fully cooperated with the government’s subsequent investigation by proactively identifying, collecting, and disclosing relevant evidence to investigators, including foreign language evidence and evidence located overseas, and providing detailed and timely responses to the government’s requests for information and evidence. White Deer’s and Unicat’s cooperation materially assisted the government’s investigation, leading to the successful prosecution of Unicat’s former CEO. Unicat remediated the root cause of the misconduct in less than one year from the date of its discovery by terminating culpable employees, disciplining other employees involved in the misconduct, seeking reimbursement from Unicat’s sellers, and designing and implementing a comprehensive and robust internal controls and compliance program that has proven effective in practice at identifying and preventing similar potential misconduct.

    This resolution marks the first time since the creation of the Justice Department’s Mergers and Acquisitions Policy in March 2024 that the Department has declined the prosecution of an acquiror for self-disclosing criminal conduct discovered at an acquired entity.

    Trial Attorneys Adam P. Barry and Yifei Zheng of the National Security Division’s Counterintelligence and Export Control Section, and Assistant U.S. Attorney S. Mark McIntyre for the Southern District of Texas prosecuted the case.

    ICE-HSI, the Defense Criminal Investigative Service, and BIS investigated the case.

    MIL OSI USA News

  • MIL-OSI USA: Justice Department Declines Prosecution of Private Equity Firm Following Voluntary Disclosure of Sanctions Violations and Related Offenses Committed by Acquired Company

    Source: US State of California

    Department Credits Firm’s Swift Disclosure and Cooperation in Stopping Violations and Securing Former CEO’s Conviction

    Note: View a copy of the White Deer declination letter, Unicat non-prosecution agreement, and Mani Erfan’s plea agreement.

    The Justice Department’s National Security Division (NSD) and the U.S. Attorney’s Office for the Southern District of Texas (SDTX) today announced that they declined the prosecution of private equity firm White Deer Management LLC (White Deer) and its affiliates after the firm discovered and voluntarily self-disclosed criminal violations of U.S. sanctions and export laws committed by a company it acquired, Texas-based Unicat Catalyst Technologies LLC (Unicat).

    NSD and SDTX also announced that the Justice Department entered into a non-prosecution agreement (NPA) with Unicat, and that, on Aug. 19, 2024, the former chief executive officer (CEO) and co-founder of Unicat, Mani Erfan, pleaded guilty to conspiring to violate U.S. sanctions against Iran and other countries and foreign governments, as well as concealment and international promotional money laundering. As part of his plea, Erfan also agreed to pay a money judgment in the amount of $1,600,000.

    “After acquiring a company with a hidden history of sanctions violations, this private equity firm uncovered the misconduct, stopped it, and quickly reported it to the government, leading to the successful prosecution of a senior executive,” said Assistant Attorney General for National Security John A. Eisenberg. “Our decision to decline prosecution of the acquiror and extend a non-prosecution agreement to the acquired entity in this case reflects the National Security Division’s strong commitment to rewarding responsible corporate leadership.”

    “Illegally exporting sensitive items to Venezuela and Iran to help them evade sanctions directly undermines U.S. foreign policy and threatens our national security,” said Special Agent in Charge Chad Plantz of Immigration and Customs Enforcement – Homeland Security Investigations (ICE-HSI) Houston. “HSI will not sit by idly while businesses or individuals operating in the U.S. blatantly help our nation’s adversaries procure sensitive technologies or weapons and today’s announcement of a $3 million fine and the imposition of criminal charges is just another example of that enduring commitment.”

    As detailed in court documents and in the Department’s agreements with White Deer and Unicat, from approximately 2014 through 2021, Mani Erfan, Unicat’s former CEO, conspired with others, including at least one other Unicat employee, to cause Unicat to submit bids and make sales to customers in Iran, Venezuela, Syria, and Cuba in violation of U.S. economic sanctions. In total, Erfan caused Unicat to make a total of 23 unlawful sales of chemical catalysts used in oil refining and steel production to customers in Iran, Venezuela, and Cuba. Some of the sales were effected through exports of catalysts from the United States and further violated U.S. export control laws.

    To further the conspiracy, the conspirators made false statements in export documents and financial records about the true identities and locations of Unicat’s customers and falsely assured some Unicat employees that the company’s business with customers subject to U.S. economic sanctions was lawful. Unicat obtained approximately $3.33 million in revenue from its unlawful sales.

    Erfan and Unicat employees additionally falsified invoices to reduce the tariffs assessed on catalysts that Unicat imported from China. By undervaluing these imports, Unicat caused a loss of revenue of approximately $1.66 million in duties, taxes, and fees. Further, during negotiations to sell Unicat to White Deer, Unicat’s prior owners provided representations and warranties to White Deer attesting to Unicat’s compliance with U.S. sanctions and export control laws.

    The scheme came to light in June 2021, in the midst of the COVID-19 pandemic, after White Deer acquired Unicat and a second company based in the United Kingdom, and Unicat’s new CEO was able to travel to the United States to visit Unicat and begin to integrate the operations of the company. During his visit, the new CEO learned that Unicat had a pending transaction with an Iranian customer and immediately ordered the deal’s cancellation. Over the next month, White Deer and Unicat’s new CEO retained counsel to investigate, and learned that Unicat had engaged in a series of transactions with counterparties subject to different U.S. sanctions programs. Before the investigation was complete, but after determining that Unicat employees had engaged in potentially criminal violations of U.S. sanctions laws, White Deer and Unicat’s new management submitted a voluntary self-disclosure to NSD.

    Pursuant to the NPA, Unicat agreed to pay forfeiture totaling $3,325,052.10, representing the proceeds of its violations of U.S. sanctions and export control laws. In parallel resolutions coordinated between the Justice Department, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), and the Commerce Department’s Bureau of Industry and Security (BIS) Office of Export Enforcement (OEE), Unicat agreed to pay $3,882,797 to OFAC for its apparent violations of U.S. sanctions laws, and agreed with OEE to pay a penalty of $391,183 for its violation of U.S. export control laws. OFAC agreed to credit Unicat’s payment of forfeiture pursuant to the NPA against the OFAC penalty, and OEE has agreed to credit Unicat’s payment to OFAC against the OEE penalty. In a separate administrative resolution with U.S. Customs and Border Protection, Unicat agreed to pay $1,655,189.57, in underpaid duties, taxes, and fees.

    NSD and SDTX declined White Deer’s prosecution and entered into the NPA with Unicat after considering the factors set forth in the Department’s Principles of Federal Prosecution of Business Organizations, the National Security Division Enforcement Policy for Business Organizations (NSD Enforcement Policy), and pursuant to the provisions of the NSD Enforcement Policy that apply to Voluntary Self-Disclosures in Connection with Acquisitions (the NSD M&A Policy).

    The NSD M&A Policy provides that when a company (1) completes a lawful bona fide acquisition of another entity, (2) voluntarily and timely self-discloses to NSD potentially criminal violations of laws affecting U.S. national security committed by the acquired entity, (3) fully cooperates with NSD’s investigation, and (4) timely and appropriately remediates the misconduct, NSD generally will not seek a guilty plea from the acquiror, and there is a presumption that NSD will decline to prosecute the acquiror. The NSD M&A Policy further provides that while a presumption of declination is not available to the acquired entity, NSD will credit the acquiror’s timely voluntary self-disclosure to the acquired entity and will consider whether the acquired entity otherwise satisfies the NSD Enforcement Policy’s requirements to obtain the benefits of the Policy.

    NSD and SDTX determined that White Deer’s acquisition of Unicat was a lawful bona fide acquisition, and that White Deer’s self-disclosure was timely under all of the relevant circumstances, including the COVID-19 pandemic and in the context of White Deer’s acquisition of Unicat and efforts to integrate the company’s operations into another acquired entity. White Deer and Unicat fully cooperated with the government’s subsequent investigation by proactively identifying, collecting, and disclosing relevant evidence to investigators, including foreign language evidence and evidence located overseas, and providing detailed and timely responses to the government’s requests for information and evidence. White Deer’s and Unicat’s cooperation materially assisted the government’s investigation, leading to the successful prosecution of Unicat’s former CEO. Unicat remediated the root cause of the misconduct in less than one year from the date of its discovery by terminating culpable employees, disciplining other employees involved in the misconduct, seeking reimbursement from Unicat’s sellers, and designing and implementing a comprehensive and robust internal controls and compliance program that has proven effective in practice at identifying and preventing similar potential misconduct.

    This resolution marks the first time since the creation of the Justice Department’s Mergers and Acquisitions Policy in March 2024 that the Department has declined the prosecution of an acquiror for self-disclosing criminal conduct discovered at an acquired entity.

    Trial Attorneys Adam P. Barry and Yifei Zheng of the National Security Division’s Counterintelligence and Export Control Section, and Assistant U.S. Attorney S. Mark McIntyre for the Southern District of Texas prosecuted the case.

    ICE-HSI, the Defense Criminal Investigative Service, and BIS investigated the case.

    MIL OSI USA News

  • MIL-OSI USA: Venezuelan National and U.S. Citizen Arrested for Sanctions Evasion and Smuggling in Scheme to Supply Venezuela’s State-Owned Steel Industry

    Source: US State of California

    Defendants Allegedly Moved Millions Through Global Front Companies and Illegally Supplied Industrial Goods to Sanctioned Venezuelan Entities

    Note: View the criminal complaint.

    Juan Carlos Cairo-Padron, 56, of Huntsville, Texas, and Thomas Michael Fortinberry, 51, of Decatur, Alabama, were arrested on June 13, 2025 on a federal criminal complaint charging them with violating U.S. sanctions related to Venezuela, illegally smuggling goods from the United States, and money laundering. The defendants will make their initial court appearances in the Southern District of Texas today.

    According to the complaint, Cairo, a Venezuelan national and U.S. lawful permanent resident, and Fortinberry, a U.S. citizen, conspired for years to sell chemical catalysts, industrial equipment, and associated services to Venezuelan state-owned steel mills and petrochemical companies that are subject to U.S. sanctions. Cairo and Fortinberry’s scheme involved the use of U.S. and overseas front companies that served as intermediaries on shipping documents, foreign bank accounts that moved money into and out of the United States, and other activities designed to conceal the fact that the goods and services were destined for sanctioned entities.

    As alleged, from at least 2022 through the present, Cairo and Fortinberry — at times acting through companies that they owned or controlled such as DRI Reformers and Reformer Technologies — sold millions of dollars’ worth of catalysts, industrial equipment, and related services to the Venezuelan steel company Complejo Siderurgico de Guayana S.A. (COMSIGUA), which is owned by the Venezuelan government and is subject to U.S. sanctions. Cairo and Fortinberry used Chinese suppliers to ship the catalysts or industrial equipment directly from China to Venezuela, and in at least one instance, they shipped the goods from the United States to Venezuela. As part of their scheme, Cario and Fortinberry also transferred millions of dollars between bank accounts in the United States, Spain, and China — in transactions involving companies based in China, Germany, and Spain — all for the purpose of continuing their sanctions evasion scheme, and to conceal the true parties involved.

    If convicted, both Cairo and Fortinberry face a maximum penalty of 20 years in prison for the sanctions and money laundering violations, and 10 years in prison for the smuggling violation. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Immigration and Customs Enforcement – Homeland Security Investigations (ICE-HSI) and the Defense Criminal Investigative Service are investigating the case.

    Trial Attorneys Adam P. Barry and Yifei Zheng of the National Security Division’s Counterintelligence and Export Control Section, and Assistant U.S. Attorneys S. Mark McIntyre and John Marck for the Southern District of Texas are prosecuting the case. Trial Attorney Christopher Magnani provided substantial assistance.

    A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL OSI USA News

  • MIL-OSI USA: Venezuelan National and U.S. Citizen Arrested for Sanctions Evasion and Smuggling in Scheme to Supply Venezuela’s State-Owned Steel Industry

    Source: US State of California

    Defendants Allegedly Moved Millions Through Global Front Companies and Illegally Supplied Industrial Goods to Sanctioned Venezuelan Entities

    Note: View the criminal complaint.

    Juan Carlos Cairo-Padron, 56, of Huntsville, Texas, and Thomas Michael Fortinberry, 51, of Decatur, Alabama, were arrested on June 13, 2025 on a federal criminal complaint charging them with violating U.S. sanctions related to Venezuela, illegally smuggling goods from the United States, and money laundering. The defendants will make their initial court appearances in the Southern District of Texas today.

    According to the complaint, Cairo, a Venezuelan national and U.S. lawful permanent resident, and Fortinberry, a U.S. citizen, conspired for years to sell chemical catalysts, industrial equipment, and associated services to Venezuelan state-owned steel mills and petrochemical companies that are subject to U.S. sanctions. Cairo and Fortinberry’s scheme involved the use of U.S. and overseas front companies that served as intermediaries on shipping documents, foreign bank accounts that moved money into and out of the United States, and other activities designed to conceal the fact that the goods and services were destined for sanctioned entities.

    As alleged, from at least 2022 through the present, Cairo and Fortinberry — at times acting through companies that they owned or controlled such as DRI Reformers and Reformer Technologies — sold millions of dollars’ worth of catalysts, industrial equipment, and related services to the Venezuelan steel company Complejo Siderurgico de Guayana S.A. (COMSIGUA), which is owned by the Venezuelan government and is subject to U.S. sanctions. Cairo and Fortinberry used Chinese suppliers to ship the catalysts or industrial equipment directly from China to Venezuela, and in at least one instance, they shipped the goods from the United States to Venezuela. As part of their scheme, Cario and Fortinberry also transferred millions of dollars between bank accounts in the United States, Spain, and China — in transactions involving companies based in China, Germany, and Spain — all for the purpose of continuing their sanctions evasion scheme, and to conceal the true parties involved.

    If convicted, both Cairo and Fortinberry face a maximum penalty of 20 years in prison for the sanctions and money laundering violations, and 10 years in prison for the smuggling violation. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Immigration and Customs Enforcement – Homeland Security Investigations (ICE-HSI) and the Defense Criminal Investigative Service are investigating the case.

    Trial Attorneys Adam P. Barry and Yifei Zheng of the National Security Division’s Counterintelligence and Export Control Section, and Assistant U.S. Attorneys S. Mark McIntyre and John Marck for the Southern District of Texas are prosecuting the case. Trial Attorney Christopher Magnani provided substantial assistance.

    A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL OSI USA News

  • MIL-OSI Security: Venezuelan National and U.S. Citizen Arrested for Sanctions Evasion and Smuggling in Scheme to Supply Venezuela’s State-Owned Steel Industry

    Source: United States Attorneys General

    Defendants Allegedly Moved Millions Through Global Front Companies and Illegally Supplied Industrial Goods to Sanctioned Venezuelan Entities

    Note: View the criminal complaint.

    Juan Carlos Cairo-Padron, 56, of Huntsville, Texas, and Thomas Michael Fortinberry, 51, of Decatur, Alabama, were arrested on June 13, 2025 on a federal criminal complaint charging them with violating U.S. sanctions related to Venezuela, illegally smuggling goods from the United States, and money laundering. The defendants will make their initial court appearances in the Southern District of Texas today.

    According to the complaint, Cairo, a Venezuelan national and U.S. lawful permanent resident, and Fortinberry, a U.S. citizen, conspired for years to sell chemical catalysts, industrial equipment, and associated services to Venezuelan state-owned steel mills and petrochemical companies that are subject to U.S. sanctions. Cairo and Fortinberry’s scheme involved the use of U.S. and overseas front companies that served as intermediaries on shipping documents, foreign bank accounts that moved money into and out of the United States, and other activities designed to conceal the fact that the goods and services were destined for sanctioned entities.

    As alleged, from at least 2022 through the present, Cairo and Fortinberry — at times acting through companies that they owned or controlled such as DRI Reformers and Reformer Technologies — sold millions of dollars’ worth of catalysts, industrial equipment, and related services to the Venezuelan steel company Complejo Siderurgico de Guayana S.A. (COMSIGUA), which is owned by the Venezuelan government and is subject to U.S. sanctions. Cairo and Fortinberry used Chinese suppliers to ship the catalysts or industrial equipment directly from China to Venezuela, and in at least one instance, they shipped the goods from the United States to Venezuela. As part of their scheme, Cario and Fortinberry also transferred millions of dollars between bank accounts in the United States, Spain, and China — in transactions involving companies based in China, Germany, and Spain — all for the purpose of continuing their sanctions evasion scheme, and to conceal the true parties involved.

    If convicted, both Cairo and Fortinberry face a maximum penalty of 20 years in prison for the sanctions and money laundering violations, and 10 years in prison for the smuggling violation. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Immigration and Customs Enforcement – Homeland Security Investigations (ICE-HSI) and the Defense Criminal Investigative Service are investigating the case.

    Trial Attorneys Adam P. Barry and Yifei Zheng of the National Security Division’s Counterintelligence and Export Control Section, and Assistant U.S. Attorneys S. Mark McIntyre and John Marck for the Southern District of Texas are prosecuting the case. Trial Attorney Christopher Magnani provided substantial assistance.

    A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI

  • MIL-OSI Security: Justice Department Declines Prosecution of Private Equity Firm Following Voluntary Disclosure of Sanctions Violations and Related Offenses Committed by Acquired Company

    Source: United States Attorneys General 7

    Department Credits Firm’s Swift Disclosure and Cooperation in Stopping Violations and Securing Former CEO’s Conviction

    Note: View a copy of the White Deer declination letter, Unicat non-prosecution agreement, and Mani Erfan’s plea agreement.

    The Justice Department’s National Security Division (NSD) and the U.S. Attorney’s Office for the Southern District of Texas (SDTX) today announced that they declined the prosecution of private equity firm White Deer Management LLC (White Deer) and its affiliates after the firm discovered and voluntarily self-disclosed criminal violations of U.S. sanctions and export laws committed by a company it acquired, Texas-based Unicat Catalyst Technologies LLC (Unicat).

    NSD and SDTX also announced that the Justice Department entered into a non-prosecution agreement (NPA) with Unicat, and that, on Aug. 19, 2024, the former chief executive officer (CEO) and co-founder of Unicat, Mani Erfan, pleaded guilty to conspiring to violate U.S. sanctions against Iran and other countries and foreign governments, as well as concealment and international promotional money laundering. As part of his plea, Erfan also agreed to pay a money judgment in the amount of $1,600,000.

    “After acquiring a company with a hidden history of sanctions violations, this private equity firm uncovered the misconduct, stopped it, and quickly reported it to the government, leading to the successful prosecution of a senior executive,” said Assistant Attorney General for National Security John A. Eisenberg. “Our decision to decline prosecution of the acquiror and extend a non-prosecution agreement to the acquired entity in this case reflects the National Security Division’s strong commitment to rewarding responsible corporate leadership.”

    “Illegally exporting sensitive items to Venezuela and Iran to help them evade sanctions directly undermines U.S. foreign policy and threatens our national security,” said Special Agent in Charge Chad Plantz of Immigration and Customs Enforcement – Homeland Security Investigations (ICE-HSI) Houston. “HSI will not sit by idly while businesses or individuals operating in the U.S. blatantly help our nation’s adversaries procure sensitive technologies or weapons and today’s announcement of a $3 million fine and the imposition of criminal charges is just another example of that enduring commitment.”

    As detailed in court documents and in the Department’s agreements with White Deer and Unicat, from approximately 2014 through 2021, Mani Erfan, Unicat’s former CEO, conspired with others, including at least one other Unicat employee, to cause Unicat to submit bids and make sales to customers in Iran, Venezuela, Syria, and Cuba in violation of U.S. economic sanctions. In total, Erfan caused Unicat to make a total of 23 unlawful sales of chemical catalysts used in oil refining and steel production to customers in Iran, Venezuela, and Cuba. Some of the sales were effected through exports of catalysts from the United States and further violated U.S. export control laws.

    To further the conspiracy, the conspirators made false statements in export documents and financial records about the true identities and locations of Unicat’s customers and falsely assured some Unicat employees that the company’s business with customers subject to U.S. economic sanctions was lawful. Unicat obtained approximately $3.33 million in revenue from its unlawful sales.

    Erfan and Unicat employees additionally falsified invoices to reduce the tariffs assessed on catalysts that Unicat imported from China. By undervaluing these imports, Unicat caused a loss of revenue of approximately $1.66 million in duties, taxes, and fees. Further, during negotiations to sell Unicat to White Deer, Unicat’s prior owners provided representations and warranties to White Deer attesting to Unicat’s compliance with U.S. sanctions and export control laws.

    The scheme came to light in June 2021, in the midst of the COVID-19 pandemic, after White Deer acquired Unicat and a second company based in the United Kingdom, and Unicat’s new CEO was able to travel to the United States to visit Unicat and begin to integrate the operations of the company. During his visit, the new CEO learned that Unicat had a pending transaction with an Iranian customer and immediately ordered the deal’s cancellation. Over the next month, White Deer and Unicat’s new CEO retained counsel to investigate, and learned that Unicat had engaged in a series of transactions with counterparties subject to different U.S. sanctions programs. Before the investigation was complete, but after determining that Unicat employees had engaged in potentially criminal violations of U.S. sanctions laws, White Deer and Unicat’s new management submitted a voluntary self-disclosure to NSD.

    Pursuant to the NPA, Unicat agreed to pay forfeiture totaling $3,325,052.10, representing the proceeds of its violations of U.S. sanctions and export control laws. In parallel resolutions coordinated between the Justice Department, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), and the Commerce Department’s Bureau of Industry and Security (BIS) Office of Export Enforcement (OEE), Unicat agreed to pay $3,882,797 to OFAC for its apparent violations of U.S. sanctions laws, and agreed with OEE to pay a penalty of $391,183 for its violation of U.S. export control laws. OFAC agreed to credit Unicat’s payment of forfeiture pursuant to the NPA against the OFAC penalty, and OEE has agreed to credit Unicat’s payment to OFAC against the OEE penalty. In a separate administrative resolution with U.S. Customs and Border Protection, Unicat agreed to pay $1,655,189.57, in underpaid duties, taxes, and fees.

    NSD and SDTX declined White Deer’s prosecution and entered into the NPA with Unicat after considering the factors set forth in the Department’s Principles of Federal Prosecution of Business Organizations, the National Security Division Enforcement Policy for Business Organizations (NSD Enforcement Policy), and pursuant to the provisions of the NSD Enforcement Policy that apply to Voluntary Self-Disclosures in Connection with Acquisitions (the NSD M&A Policy).

    The NSD M&A Policy provides that when a company (1) completes a lawful bona fide acquisition of another entity, (2) voluntarily and timely self-discloses to NSD potentially criminal violations of laws affecting U.S. national security committed by the acquired entity, (3) fully cooperates with NSD’s investigation, and (4) timely and appropriately remediates the misconduct, NSD generally will not seek a guilty plea from the acquiror, and there is a presumption that NSD will decline to prosecute the acquiror. The NSD M&A Policy further provides that while a presumption of declination is not available to the acquired entity, NSD will credit the acquiror’s timely voluntary self-disclosure to the acquired entity and will consider whether the acquired entity otherwise satisfies the NSD Enforcement Policy’s requirements to obtain the benefits of the Policy.

    NSD and SDTX determined that White Deer’s acquisition of Unicat was a lawful bona fide acquisition, and that White Deer’s self-disclosure was timely under all of the relevant circumstances, including the COVID-19 pandemic and in the context of White Deer’s acquisition of Unicat and efforts to integrate the company’s operations into another acquired entity. White Deer and Unicat fully cooperated with the government’s subsequent investigation by proactively identifying, collecting, and disclosing relevant evidence to investigators, including foreign language evidence and evidence located overseas, and providing detailed and timely responses to the government’s requests for information and evidence. White Deer’s and Unicat’s cooperation materially assisted the government’s investigation, leading to the successful prosecution of Unicat’s former CEO. Unicat remediated the root cause of the misconduct in less than one year from the date of its discovery by terminating culpable employees, disciplining other employees involved in the misconduct, seeking reimbursement from Unicat’s sellers, and designing and implementing a comprehensive and robust internal controls and compliance program that has proven effective in practice at identifying and preventing similar potential misconduct.

    This resolution marks the first time since the creation of the Justice Department’s Mergers and Acquisitions Policy in March 2024 that the Department has declined the prosecution of an acquiror for self-disclosing criminal conduct discovered at an acquired entity.

    Trial Attorneys Adam P. Barry and Yifei Zheng of the National Security Division’s Counterintelligence and Export Control Section, and Assistant U.S. Attorney S. Mark McIntyre for the Southern District of Texas prosecuted the case.

    ICE-HSI, the Defense Criminal Investigative Service, and BIS investigated the case.

    MIL Security OSI

  • MIL-OSI Africa: Morocco’s Bourita Receives Panama’s Foreign Minister (FM), Bearer of Written Message from Panama’s President to His Majesty (HM) the King


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    Minister of Foreign Affairs, African Cooperation and Moroccan Expatriates, Mr. Nasser Bourita, received, on Monday in Rabat, the Panamanian Minister of Foreign Affairs, Mr. Javier Martínez-Acha Vásquez, who delivered a written message to His Majesty King Mohammed VI, may God assist Him, from the President of the Republic of Panama, His Excellency José Raul Mulino.

    The message from the Panamanian President reflects the shared will of the Heads of State of both countries to strengthen the positive momentum in relations between the Kingdom of Morocco and the Republic of Panama and to elevate them to broader horizons of cooperation and complementarity in the service of the two friendly nations.

    Distributed by APO Group on behalf of Kingdom of Morocco – Ministry of Foreign Affairs, African Cooperation and Moroccan Expatriates.

    MIL OSI Africa

  • MIL-OSI Africa: Panama Considers Autonomy Initiative as ‘Most Serious, Credible and Realistic basis’ & ‘Only Solution for Future’ to Resolve Regional Dispute over Moroccan Sahara


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    The Republic of Panama considers the autonomy initiative as “the most serious, credible and realistic basis for resolving the regional dispute” over the Moroccan Sahara.

    This position was expressed in a Joint Communiqué signed, on Monday in Rabat, following talks between the Minister of Foreign Affairs, African Cooperation and Moroccan Expatriates, Nasser Bourita, and Panama’s Minister of Foreign Affairs, Javier Martínez-Acha Vásquez, who is on a working visit to the Kingdom on June 16.

    The Panamanian minister also stated during a press briefing following the meeting that the autonomy initiative presented by Morocco in 2007 “should be the only solution for the future,” emphasizing his country’s clear support for the autonomy plan as a means to advance toward a lasting resolution of the dispute.

    Panama’s support for the autonomy initiative proposed by the Kingdom to resolve the Moroccan Sahara dispute comes after its decision to sever all ties with the so-called “sadr” in November 2024.

    In the same Joint Communiqué, the Kingdom of Morocco and the Republic of Panama reaffirmed their commitment to the sanctity of the principles of sovereignty and territorial integrity.

    Distributed by APO Group on behalf of Kingdom of Morocco – Ministry of Foreign Affairs, African Cooperation and Moroccan Expatriates.

    MIL OSI Africa

  • MIL-OSI USA: Attorney General Bonta Files Amicus Brief Supporting Challenge to the Trump Administration’s Unlawful Freeze of Federal USAID Funding

    Source: US State of California

    OAKLAND – California Attorney General Rob Bonta today, as part of a coalition of 23 attorneys general, announced filing an amicus brief in the U.S. Court of Appeals for the District of Columbia Circuit in support of the Plaintiffs’ opposition to the Trump Administration’s appeal of a preliminary injunction order in Global Health Council, et al. v. Trump, et al., a lawsuit challenging the Trump Administration’s freeze of federal funding of foreign assistance funds from the United States Agency for International Development (USAID). In their brief, the attorneys general argue that the Trump Administration’s unlawful impoundment of USAID funds undermines Congress’s constitutional authority and is contrary to the public interest, harming amici states and their residents.

    “The Trump Administration does not have the authority to unilaterally withhold lawfully appropriated federal funds,” said Attorney General Bonta. “The unlawful impoundment of these funds results in irreparable harm to states across the nation that rely on federal funding for critical humanitarian and public health programs, research, and initiatives. In California alone, organizations and universities receive over $1.2 billion in USAID funding.”

    In the amicus brief, the coalition of attorneys general urges the court to affirm the district court’s preliminary injunction order, arguing that the Trump Administration is constitutionally obligated to spend funds appropriated by Congress and that the unlawful freeze of USAID funding poses irreparable harm to states. In stopping the flow of billions of dollars of USAID funding for foreign assistance programs, the Trump Administration has inflicted substantial harms on universities, farmers, nonprofits, and small businesses across the nation. To date, hundreds of domestic workers have been terminated, substantial amounts of American crops intended for international distribution have been unallocated, and hundreds of millions of dollars of cutting-edge research projects at some of the nation’s top public universities have been halted as a result of the Trump Administration’s unlawful actions.

    In filing the amicus brief, Attorney General Bonta joins the attorneys general of the District of Columbia, Arizona, Colorado, Connecticut, Delaware, Hawaii, Illinois, Maine, Maryland, Massachusetts, Michigan, Minnesota, Nevada, New Jersey, New Mexico, New York, North Carolina, Oregon, Rhode Island, Vermont, Washington, and Wisconsin

    A copy of the amicus brief can be found here.

     

    MIL OSI USA News

  • MIL-OSI NGOs: Peru: Granting amnesty to those responsible for human rights violations is turning our backs on thousands of victims

    Source: Amnesty International –

    Lima, 13 June 2025. Amnesty International rejects bill 7549, approved by Congress on the first vote, which proposes granting amnesty to members of the Armed Forces, the Police, members of self-defense committees and State officials who have not received a final sentence in “cases related to the fight against terrorism in the period 1980-2000”. Likewise, it establishes a “humanitarian amnesty” for people over 70 years of age who have a final sentence with the quality of res judicata or are in the process of serving a sentence.

    The approval of this bill violates and jeopardizes access to justice, truth and reparation for thousands of victims and their families, as it puts a stop to the ongoing criminal action against alleged perpetrators of crimes under international law and spares punishment for those who have been found responsible for crimes such as extrajudicial executions, forced disappearances, torture and sexual violence.  

    This amnesty, if definitively approved, will impact at least 156 cases with a final sentence whose perpetrators – who are currently serving sentences for crimes against humanity and serious human rights violations – will be released. In addition, it would put an end to hundreds of cases under investigation and trial, such the Putis (Ayacucho) massacre in 1984, where 123 people were killed. 

    “Thousands of families have been seeking justice, truth and reparation for decades. To close the wounds of the internal armed conflict, it is essential that all victims have access to their rights. It is essential to think about a reasonable timeframe for the victims, and that means that it is important to strengthen investigations and prosecutors’ offices, not to eliminate processes and penalties for the perpetrators of serious human rights violations”, said Marina Navarro, executive director of Amnesty International Peru. 

    Thousands of families have been seeking justice, truth and reparation for decades. To close the wounds of the internal armed conflict, it is essential that all victims have access to their rights.

    Marina Navarro, executive director of Amnesty International Peru. 

    Regional and international human rights standards clearly state that amnesties are inadmissible for cases of serious violations and crimes against humanity, such as those committed in Peru between 1980 and 2000. Granting amnesties to the alleged perpetrators and those responsible for these acts represents a serious breach of the international obligation acquired by the Peruvian State to investigate, prosecute and punish those who commit serious human rights violations, and to guarantee access to justice for the victims.

    On the other hand, ensuring the life and guaranteeing the right to health of a person deprived of their liberty is a legitimate concern, but each case must be reviewed individually and evaluated proportionately, so that any measure taken does not prejudice the right of victims of human rights violations and their families to justice. 

    “It is very worrying that in Peru, instead of strengthening guarantees of non-repetition, a law that prescribes crimes against humanity was approved last year, and today approval is being sought for a generalized amnesty project. You cannot turn your back on victims and family members who have been waiting for justice for decades. We will continue to demand justice, truth, reparation and guarantees of non-repetition for the victims and Peruvian society”, Navarro said. 

    You cannot turn your back on victims and family members who have been waiting for justice for decades. We will continue to demand justice, truth, reparation and guarantees of non-repetition for the victims and Peruvian society.

    Marina Navarro, executive director of Amnesty International Peru. 

    Faced with this risk of impunity, we urge the Peruvian Congress to reject this initiative, and the justice authorities to strengthen investigations that guarantee access to justice, truth and reparation for victims. 

    MIL OSI NGO

  • Morarji Desai National Institute of Yoga to host ‘Yoga Bandhan’ on June 17

    Source: Government of India

    Source: Government of India (4)

    The Morarji Desai National Institute of Yoga (MDNIY), under the Ministry of Ayush, Government of India, will host ‘Yoga Bandhan’ on June 17, as a highlight of the International Day of Yoga (IDY) 2025 celebrations. As one of the 10 Signature Events for IDY-2025, this initiative reflects India’s dedication to fostering global cooperation through institution-to-institution connections in Yoga, advancing collective well-being and cultural exchange.

    ‘Yoga Bandhan’ will unite prominent Yoga leaders from across the globe, including academicians, practitioners, authors, trainers, and studio founders, to promote people-to-people exchanges and strengthen international partnerships. Notable delegates include Josh Pryor, President & CEO of Yoga Australia and a Mysore Style Yoga practitioner; Gregor Kos, senior representative of Yoga in Daily Life from Austria; Danilo Forghieri Santaella, Head of Research at the Sports Center, University of São Paulo, Brazil; Yin Yan, Founder of Yogi Yoga in China; and Maj Ingemann-Molden, a Yoga expert from Denmark. Other distinguished participants include Slamat Riyanto, Chairperson of the Indonesian National Association of Yoga Practitioners; Vidya Volkova, Director of Shakti Yoga Studio in Kazakhstan; Manisekaran, Founder of the Malaysian Yoga Society; Sinthamani Arunasalam, Co-Founder of AKSINOM Yoga in Malaysia; and Irina Fursova, a Yoga therapist and Hatha/Iyengar teacher from Russia. The event will also welcome Sujata Cowlagi, Founder & Director of Pragya Yoga and Wellness in Singapore; Geo-lyong Lee, a 2019 Distinguished Indologist Award recipient from South Korea; Kugan Naidoo and Sivlutchime Naidoo, Yoga experts from South Africa; Jose Maria Marquez Jurado (Gopala), a renowned Yoga practitioner from Spain; Vimukthi Jayasundara, a filmmaker and visual artist from Sri Lanka; and Rocio Belen Bonacci, National Representative from Santa Fe Province, Argentina.

    The event will commence with an inaugural session featuring addresses by key dignitaries, including Vaidya Rajesh Kotecha, Secretary of the Ministry of Ayush; Monalisa Dash, Joint Secretary of the Ministry of Ayush; K. Nandini Singla, Director General of the ICCR; and Dr. Kashinath Samagandi, Director of MDNIY. Following the opening, delegates will take part in a guided tour of the MDNIY campus and engage in interactive sessions focused on knowledge sharing and communication.

    During their visit, international delegates will participate in cultural tours, institutional dialogues, dedicated Yoga sessions, and discussions on integrative wellness. They will also explore opportunities for collaboration with Indian institutions, with their visit culminating in the grand IDY celebration on June 21, 2025.

  • MIL-OSI United Nations: Civil Society Organizations Brief the Committee on the Elimination of Discrimination against Women on the Situation of Women in Mexico, Thailand, Ireland, Kazakhstan, Paraguay, Poland and Republic of Moldova

    Source: United Nations – Geneva

    The Committee on the Elimination of Discrimination against Women was this afternoon briefed by representatives of civil society organizations on the situation of women’s rights in Mexico, Thailand and Ireland, the reports of which the Committee will review this week, and in Kazakhstan, Paraguay, Poland and the Republic of Moldova, the reports of which had been scheduled for consideration in the cancelled ninety-third pre-sessional Working Group.

    In relation to Mexico, speakers raised concerns regarding disappearances and abductions of women; gender-based violence and its impact on marginalised women; and legislative issues affecting women, including related to abortion, sex work, surrogacy and homicide.

    Non-governmental organizations speaking on Ireland raised topics including the lack of access of marginalised women, including Roma and Traveller women, to State services; the high prevalence of gender-based violence; discrimination against migrant women; and overcrowding in women’s prisons.

    On Thailand, speakers addressed discrimination against marginalised women, including lesbian, bisexual, transgender and intersex women; the negative effects of mining projects on indigenous women and girls; gender-based violence; and discrimination against women and girls with disabilities.

    The following non-governmental organizations spoke on Mexico: Alianza por los derechos de las mujeres y niñas en toda su diversidad; GAMAG & Laboratorio Feminista de Derechos Digitales; Alianza de Mujeres Indígenas de Centroamérica y México, y Mujeres afromexicanas; and Mujeres defensoras y periodistas.

    The Human Rights Commissioner of the National Human Rights Commission of Ireland spoke on the country, as did the National Women’s Council of Ireland; Immigrant Council of Ireland/NASC/Akidwa; Traveler and Roma Coalition; Beyond Surviving; Irish Penal Reform Trust; University of Galway; and Disabled Women Ireland.

    As for Thailand, the Chairperson of the National Human Rights Commission of Thailand spoke, as did the following non-governmental organizations: Protection International; PPM, Khon Rak Ban Kerd Dan Khun Thot Group; Civil Society Assembly for Peace; Indigenous Women’s Network of Thailand; Young Pride Foundation and Asia Pacific Transgender Network; Foundation of Transgender Alliance for Human Rights and World Coalition against the Death Penalty; Shero Thailand; and Association for the Empowerment of Women with Disabilities.

    Speaking on the Republic of Moldova were Amnesty International; Eurasian Harm Reduction Association; and a coalition of women-led organizations including Eurasian Women’s Network on AIDS and NGO Association for Creative Development of Personality.

    Speaking on Kazakhstan was Equality Now; while the Centre for Reproductive Rights spoke on Poland, and Amnesty International spoke on Paraguay.

    There were no speakers present to discuss Angola, Comoros and Guinea-Bissau, the reports of which had also been scheduled for consideration in the cancelled ninety-third pre-sessional Working Group.

    The Committee’s ninety-first session is being held from 16 June to 4 July.  All documents relating to the Committee’s work, including reports submitted by States parties, can be found on the session’s webpage.  Meeting summary releases can be found here.  The webcast of the Committee’s public meetings can be accessed via the UN Web TV webpage.

    The Committee will next meet in public at 3 p.m. on Tuesday, 17 June to consider the tenth periodic report of Mexico (CEDAW/C/MEX/10).

    Opening Remarks by the Committee Chair

    NAHLA HAIDAR, Committee Chairperson, said this meeting was an opportunity for non-governmental organizations and national human rights institutions to provide information on the States parties that were being considered this week, as well as on reports that had been scheduled for consideration in the cancelled ninety-third pre-sessional Working Group, namely those of Angola, Comoros, Guinea-Bissau, Kazakhstan, Paraguay, Poland and the Republic of Moldova.  She noted that the adoption of a list of issues and questions in relation to the combined third and fourth periodic reports of Syria, also initially scheduled for the pre-sessional Working Group, had been postponed.

    Statements by Non-Governmental Organizations from Mexico, Thailand and Ireland

    Mexico

    Concerning Mexico, speakers, among other things, expressed concern about the growing militarisation of the country, which disproportionately affected indigenous, rural marginalised women, as well as about disappearances of women, which were linked to trafficking in persons and femicide. 

    Speakers also expressed concern about gender-based violence, particularly against Afro-descendant women, human rights defenders, and young people.  More than one million Afro-descendant women were facing violence in Mexico, one speaker said, with some 57 per cent having faced some form of sexual violence.  Persons searching for the disappeared were particularly at risk; at least 16 had been killed, and there was impunity for crimes against human rights defenders. Key support for these people, such as refuge and shelter, had been denied.

    Speakers also raised issues related to Mexican legislation, noting that abortion was still regulated by criminal law; that legislative reforms had been made to criminalise sex work; that surrogacy remained legal in 12 states; and that homicide against trans women was not recognised as trans femicide.

    Speakers called on the Committee to encourage Mexico to recognise women human rights defenders; eliminate the crime of abortion; address trafficking of women; take measures to protect vulnerable women; harmonise legislation on violence against women; introduce regulations on digital violence and measures to combat violence against women in the media; release human rights defenders who had been imprisoned; and strengthen protection systems with a gender-based perspective.

    Ireland

    Those speaking on Ireland said, among other things, that deep and systemic barriers affected the access of marginalised women, including Roma and Traveller women, to childcare, abortion, employment, education, housing and healthcare.  These women needed to be supported by targeted policies.  Minority women were severely underrepresented in politics, continued to be over-represented in the criminal justice system, and faced barriers in accessing child benefits.  The State needed to collect ethnic data to inform support policies for minorities, and there needed to be dedicated funding for policies for women, developed in cooperation with women’s organizations. The bill to amend equality legislation needed to be rejected immediately, as it threatened the rights of marginalised women.

    Ireland lacked targeted measures for women with disabilities, one speaker said.  There was systemic discrimination against women with disabilities in work and healthcare; this needed to be addressed.

    Speakers also expressed concern about the high prevalence of gender-based violence in Ireland. Interventions were needed to strengthen the justice system related to such violence.  Ireland disclosed counselling notes in sexual offence trials; it needed to cease this act of secondary discrimination.  The proposed amendment to the law in this regard would exacerbate harm.

    Speakers said migrant women faced significant discrimination in Ireland, including in employment and education opportunities, medical care and housing.  There was no entitlement to legal aid for migrant women; women asylum seekers could not access the labour market, and migrant women were disproportionately represented in the informal sector.  One speaker noted that 7,000 women in Ireland were affected by female genital mutilation, but there was no State strategy to combat female genital mutilation.  There needed to be a dedicated national action plan to address the phenomenon.

    Overcrowding in Irish prisons was at a crisis point, one speaker said, with the two women’s prisons far over capacity. There was a record number of women with babies in prisons.  The Government had not made efforts to establish an open women’s prison; this needed to be done.  It also needed to guarantee investigations into Magdalene Laundries abuses, undocumented deaths, and forced family separation.  There needed to be a timeframe for the full implementation of the redress scheme.

    Thailand

    Concerning Thailand, speakers said, among other things, that marginalised women, including refugees, trans and gender-diverse women, continued to face discrimination and a lack of access to services.  Some 70 per cent of lesbian, gay, bisexual, transgender and intersex persons had experienced depression.  The Government needed to strengthen the implementation of the gender equality act and address the marginalisation of lesbian, gay, bisexual, transgender and intersex persons. 

    Mining projects were destroying the lifestyles and livelihoods of indigenous women and girls in Thailand and poisoning the State’s rivers.  Royal decrees issued in 2024 severely undermined indigenous women’s rights, limiting land access and traditional farming practices.  The Committee needed to call on the Government to review and amend these decrees, and to protect indigenous women’s rights and the environment.

    Some five per cent of death row inmates in Thailand were women, one speaker said.  The Committee needed to urge the State party to implement a moratorium on the death penalty for non-violent offences.

    Speakers said Thailand needed to urgently reform its laws on gender-based violence to clearly define consent and cases where mediation was appropriate; stop criminalising survivors of gender-based violence; make ending all forms of gender-based violence a national priority; and ensure protection for all survivors.

    More than one million women and girls with disabilities in Thailand remained invisible, one speaker said. They still faced sterilisation, violence and abuse, and police rarely recorded the complaints of women with disabilities.  The Government needed to outlaw forced sterilisation, ensure the representation of women with disabilities in politics and decision-making bodies, and adopt measures to guarantee procedural accommodation for women with disabilities in justice processes.

    Questions by Committee Experts

    A Committee Expert called for recommendations of quotas for representation of Thai women in Parliament.

    Another Expert said pre-trial detention was being weaponised in Mexico.  The suspension of the writ of habeas corpus seemed to have led to the deliberate imposition of lengthy pre-trial detention.  Did the non-governmental organizations have a position on this?

    One Committee Expert asked about the familial rights of lesbian, gay, bisexual, transgender and intersex persons in Ireland.  Was there a norm on shared physical custody?

    A Committee Expert asked about reports of the use of unofficial pre-trial detention in Mexico.

    One Committee Expert asked whether trafficked women were offered exit programmes that promoted social empowerment in Mexico.  How was Ireland implementing the Istanbul Convention, including related to restrictions on abortion?

    Responses by Non-Governmental Organizations

    Mexico

    Responding to questions on Mexico, speakers said that “automatic” pre-trial detention implemented in the State was a violation of liberty that disproportionately affected women.  The number of offences for which automatic pre-trial detention was imposed had been broadened recently.

    The criminalisation of victims of trafficking severely affected women’s rights.  Most victims were young girls.  There was a lack of training for officials charged with identifying and protecting victims.  There was a link to disappearances and abduction of women and girls and trafficking, which had been taken over by organised crime.  There needed to be regulation to address the sexual exploitation of women.

    Ireland

    A speaker said there were huge challenges in accessing child maintenance in Ireland.  There had been no progress in establishing a child maintenance agency. Roma women who did not comply with habitual residency laws had no access to child benefits.

    Only one Traveller woman had been elected to the national parliament.  More needed to be done to increase their representation. 

    There were almost 250 Irish women who travelled to the United Kingdom each year to access abortions.  Irish women still faced significant challenges in accessing abortions.  There needed to be political will to implement the conclusions of the independent review into access to abortion.

    Ireland had a national strategy on preventing gender-based violence and domestic violence, but this strategy did not address female genital mutilation.  A plan needed to be implemented to address this issue.

    Thailand

    Responding to questions on Thailand, a speaker said there was low representation of women from rural and marginalised communities on political bodies.  No females had been elected to parliament.  There was a lack of laws addressing discrimination against women with disabilities.

    Women human rights defenders often faced strategic lawsuits against public participation in Thailand, and the State did not have legislation on hate crimes.  Many human rights defenders faced harassment online and needed protection.

    Statements by Non-Governmental Organizations from Kazakhstan, Republic of Moldova, Poland and Paraguay

     

    Kazakhstan

    On Kazakhstan, speakers expressed concern about laws and practices that failed to sufficiently address gender-based violence and sexual violence.  Rape was only recognised by State legislation when it involved physical force.  There were significant barriers to investigating sexual violence, and as a result, few cases reached the justice system. Women with disabilities often faced sexual violence and discrimination.  Support services for survivors of sexual violence remained inadequate; hotlines for reporting and shelters needed to be strengthened.

    Republic of Moldova

    Speakers said that the Republic of Moldova’s legal system lacked provisions to address all forms of gender-based violence, leading to inconsistent interpretation of the law, which needed to be amended in line with the Istanbul Convention.  There was insufficient protection for victims. Sanctions needed to be issued for perpetrators of domestic violence.

    It was concerning that the provision of abortion services via telemedicine had been banned, one speaker said. This ban was implemented without consultation with civil society or medical professionals.  The Government needed to repeal the ban and ensure access to abortion services for all women.  It also needed to amend legislation to decriminalise sex work and implement measures to protect sex workers from discrimination.

    The Republic of Moldova’s low thresholds for small-scale use of illegal drugs led to the criminalisation of women drug users, perpetuating stigma against such women.  Pregnant women who used drugs were often denied access to healthcare, and social workers often initiated child protection proceedings for the children of women who used drugs.  The Committee needed to ask the Republic of Moldova how it would protect the rights of women drug users.

    Women with HIV faced violence and discrimination every day in the Republic of Moldova, one speaker said. Many such women often did not report abuse for fear of stigmatisation.  The law criminalised HIV infection and prevented women with HIV from breastfeeding.  The Government needed to decriminalise HIV infection and support women with HIV to access shelters, legal support and healthcare, protect their confidentiality, and ensure that their voices were heard.

    Poland

    On Poland, a speaker said that the State’s abortion law prevented women from accessing safe and legal abortions. There was a near-total ban on abortion in place, and women were often compelled to travel abroad for abortive care. Legislative proposals seeking to reintroduce access to legal abortion were pending review, while guidelines on access to legal abortions had been developed but had not been sufficiently distributed.  The Committee needed to ensure that the State party guaranteed the right to abortion and health care for women.

    Paraguay

    On Paraguay, a speaker expressed concern at the high rate of teenage pregnancies and sexual violence against women and girls.  There was an almost total ban on abortion, even in cases where the pregnancy was the result of rape.  There was also a lack of comprehensive sexual and reproductive health education in schools. There was a high level of maternal mortality; the State needed to strengthen primary health care.

    Paraguay needed to invest more in public health, the speaker said.  It was one of the most expensive countries in the world to fall sick.  The high cost of healthcare disproportionately affected certain groups, such as those with cancer.  The State party needed to improve the availability of medicines. In April 2025, a bill was brought before the Senate that sought to merge the Ministry of Women into the Ministry of the Family; this bill needed to be rejected.

    Dialogue with the National Human Rights Institutions of Ireland and Thailand

    Statement by the National Human Rights Institution of Ireland

    LIAM HERRICK, Chief Commissioner, Irish Human Rights and Equality Commission, expressed concern about Ireland’s continuing and outstanding failures to effectively vindicate the rights of women and girls at the national level.  Women and girls in Ireland continued to face discrimination at every stage of life.  The State’s approach to domestic implementation of Convention rights fell far short of what would be expected of a wealthy, democratic nation.

    Ireland faced challenges, including transforming the childcare and care sectors, closing the gender pay and pension gap, supporting more women leaders, and reforming the outdated patriarchal system of the male breadwinner, which held society back.

    Violence against women, including femicide, remained at crisis levels in Ireland.  The State was obliged to do everything in its power to keep women and girls safe in communities and in homes.  The lack of adequate supports and refuge spaces for victims and survivors of gender-based violence and human trafficking was a major concern, especially as these were the main cause of homelessness for women and children in Ireland. The State needed to significantly scale up the provision of culturally appropriate, universally designed refuge accommodation units and provide guidance to local authorities on supporting victims and survivors seeking emergency accommodation and social housing.

    Regarding women in politics, progress in Ireland was worryingly slow.  Ireland was currently 99th in the world for women’s representation in national parliaments and 96th in the world for women cabinet ministers.  A third of the 43 parliamentary constituencies had no women as representatives.  Only one woman from an ethnic minority background was elected to Parliament in the recent election.  Robust reforms at local political level, including the introduction of 50 per cent gender quotas, were vital.

    Political leaders had repeatedly apologised for these failures and promised redress for victims and survivors of abuse within Mother and Baby Institutions, Magdalene Laundries, schools, residential institutions and to survivors of the practice of symphysiotomy. However, the State continued to fail to adequately implement the 2014 O’Keeffe judgment.  It needed to establish a new comprehensive, fair and non-discriminatory redress scheme for survivors of child sexual abuse in primary and post-primary schools before 1991/1992.

    Inadequate funding threatened the work of civil society in protecting women’s rights in Ireland.  Civil society organizations needed adequate support. The State also needed to place greater focus on the intersectional nature of issues affecting women and minority groups.  Women’s and girls’ rights were crucial for an integrated, harmonious and thriving society, based on equality and the rule of law.  Never had it been so urgent for Ireland, as a wealthy, leading European Nation, to take decisive action to fulfil its obligations under the Convention.

    Questions by Committee Experts

    A Committee Expert asked how to ensure that all constituencies in Ireland had women representatives.

    Another Committee Expert asked about the representation of women in the Irish Ministry of Foreign Affairs, and the achievements of women in the State’s foreign and policy affairs. 

    One Committee Expert asked about specific quotas that were needed to promote the representation of Roma, women with disabilities and other marginalised women in public life in Ireland.

    A Committee Expert asked about the threat to the Good Friday Agreement posed by the withdrawal of the United Kingdom from the European Union.

    Responses by the National Human Rights Institution

    LIAM HERRICK, Chief Commissioner, Irish Human Rights and Equality Commission, said that all political parties needed to increase their share of women candidates to 50 per cent.  This was particularly important at the local level. 

    A significant number of Irish women held leading positions within the international human rights system. However, there had never been an Irish woman head of Government, and there was a lack of representation of women in senior Government positions.  The national human rights institution had made recommendations for addressing hate speech against minorities, including Roma women.

    Specific provisions were drawn into the United Kingdom’s agreement on withdrawal from the European Union that promoted equivalence with established legal measures such as the Good Friday Agreement.

    Statement by the National Human Rights Institution of Thailand

    PORNPRAPAI GANJANARINTR, Chairperson, National Human Rights Commission of Thailand, said the Commission recognised Thailand’s progress in many areas, including the legal reform to raise the minimum age of marriage to 18, broadening access to safe abortion services, and the Government’s success in amending laws on gender equality and domestic violence victim protection.

    The current Constitution of Thailand guaranteed gender equality, but challenges still remained. One key concern was the persistence of gender bias, both in societal attitudes toward women, and in how women perceived their own roles.  Moreover, Thailand had yet to enact a comprehensive law to eliminate discrimination, a critical gap in the legal framework.

    Domestic violence was also a serious concern.  Despite the domestic violence victim protection act, women remained unprotected. The law mainly focused on mediation, which could pressure women to return to abusers instead of seeking justice. In the southern region, men-led community mediation could also result in biased outcomes.  Cultural norms, financial dependence, lack of education, and fear of legal consequences made it harder for women, especially vulnerable groups such as illegal migrant women, to leave.  Legal reforms were needed to make domestic violence a non-compoundable offence, extend the statute of limitations, and introduce offenders’ rehabilitation. Policies needed to focus on protecting victims’ rights, safety, and dignity, rather than forcing families to stay together.

    The Criminal Code did not cover new forms of harassment, such as stalking and online grooming.  Current labour laws only protected against harassment from supervisors, not co-workers. The Criminal Code needed to be reformed to include modern forms of harassment, expand workplace protection, and ensure victim-centred investigation.

    Women often faced barriers when seeking justice.  It was crucial to recruit more female inquiry officers as, at present, they accounted for only 6.5 per cent of the total number.  There were reports of unacceptable conduct by law enforcement, including offensive language and insensitive investigations. Gender-sensitivity training for law enforcement officers, private and gender-friendly complaint facilities, as well as accessible procedures for persons with disabilities were essential.

    Sex work was still illegal, leaving sex workers without labour protection or social welfare, and making them targets for abuse, even by authorities.  Some offences had been changed to non-criminal fines, but many officers still made unlawful arrests.  Sex work needed to be decriminalised to protect the rights and dignity of sex workers.

    Although Thailand had made progress in maternal health, many women still had problems accessing reproductive rights.  Safe abortion services were limited due to a lack of providers and poor referral systems. Pregnant inmates faced delays in counselling and abortion referrals.  Moreover, many women were unaware of their rights.  To address this, the Government needed to ensure that every province had at least one facility offering abortion services, and remove barriers beyond those set out by the law.  Public education on abortion rights and support mechanisms needed to also be promoted.

    The Commission was deeply concerned about the continued violence in Thailand’s southern border provinces, which greatly affected women.  Many had lost their partners, suffered emotional and financial hardship, and struggled to access justice or compensation.  Women were often left out of peace talks, and those who spoke up could face threats.  The Government needed to fully support affected women by providing financial aid, counselling, and childcare.  Rules and regulations that excluded families of those accused in security cases needed to be revised.  Women needed to have a real voice in peacebuilding, religious councils, and efforts to stop domestic and gender-based violence.

    Child marriage remained a serious issue in the southern border provinces.  Although the 2018 change to the Nikah regulation was a step forward, it had not been well enforced or updated to match the new law setting the minimum marriage age at 18.  The Commission called for the regulation to be revised to align with the Convention, and for strong action to ensure its implementation.

    Women human rights defenders continued to face serious risks, including harassment, lawsuits, and surveillance.  Some had even been targeted by disinformation and spyware like Pegasus.  There needed to be legal reforms to ban strategic lawsuits against public participation and stronger awareness raising among justice officials and businesses about the harmful impact of these lawsuits. 

    Women in rural areas were hit hard by climate change but were often excluded from decision-making processes.  Current disaster and climate policies lacked a gender perspective.  At the same time, cybercrime severely affected women, who made up 64 per cent of victims from 2022 to 2024, while legal protections remained weak.  The Government needed to include gender perspectives in environmental policy and women’s voices in climate decisions, and strengthen laws to better prevent and respond to cyber violence against women.

    Thailand had made good progress in meeting its commitments under the Convention. However, the Commission encouraged continued efforts to bring about real gender equality through stronger legal alignment, structural reforms, and the removal of remaining biased practices.

    Question by a Committee Expert

    A Committee Expert said Thailand’s legislation on statelessness was not in line with international standards. Were there any initiatives to reform this legislation?

    Responses by the National Human Rights Institution

    PORNPRAPAI GANJANARINTR, Chairperson, National Human Rights Commission of Thailand, said the Government had announced that there would be an amendment to the law on statelessness some years ago, but this process was still ongoing. Earlier this year, the Government had worked to identify 100,000 stateless people.  There needed to be further recognition of stateless people in Thailand. The Commission would continue to push for all stateless persons to be supported to obtain all necessary documents.

    ___________

    Produced by the United Nations Information Service in Geneva for use of the media; 
    not an official record. English and French versions of our releases are different as they are the product of two separate coverage teams that work independently.

     

    CEDAW25.012E

    MIL OSI United Nations News

  • MIL-OSI Europe: Press release – “Schools must remain safe spaces of learning and growth – never of fear”

    Source: European Parliament

    MEPs remembered the school killing victims in Austria and France and marked the Schengen area’s fortieth anniversary, after opening the 16 19 June plenary session in Strasbourg.

    School killings in Austria and France

    At the very start of the sitting, President Metsola expressed her deep sadness at the shocking events of Tuesday 10 June, when a school boy stabbed and killed a school assistant in Nogent, France, and a former pupil shot and killed nine students and a teacher and injured many more in Graz, Austria.

    Violence and hatred have no place in Europe, and no place in our schools, she said, concluding that “schools must remain safe spaces of learning and growth – never of fear”. President Metsola invited MEPs to join her in a minute’s silence in memory of those killed.

    Forty years of the Schengen area

    Immediately after opening the June 2025 plenary session, President Metsola led celebrations to mark the Schengen Agreement’s 40th birthday. “Around the world, the Schengen area is looked at with admiration as a clear and very tangible example of what European cooperation can achieve, she said. But we should never take it for granted, she continued, preserving and strengthening Schengen takes constant commitment and effort from all of us”, she said.

    The President’s speech was followed by a round of statements by the political group leaders. You can watch a recording of the proceedings on Parliament’s Multimedia Centre website.

    Changes to the agenda

    President Metsola announced the following changes to the Tuesday’s agenda.

    The Council and Commission statements on the assassination attempt on Senator Miguel Uribe and the threat to the democratic process and peace in Colombia will be replaced by a statement by the Vice-President/High Representative of the Union for Foreign Affairs and Security Policy, Kaja Kallas.

    A joint debate with EU foreign policy chief Kaja Kallas and the Polish Council Presidency on the situation in the Middle East including the risk of further instability in the Middle East following the Israel-Iran military escalation, the review of the EU-Israel Association Agreement and the ongoing humanitarian crisis in Gaza is added as the ninth point in the afternoon following the debate on the revision of air passenger rights.

    Parliamentary immunity

    The President announced that Polish authorities have asked for the parliamentary immunity of Grzegorz Braun (NA, Poland) to be waived and the authorities of Belgium have asked for the parliamentary immunity of Giusi Princi (EPP, Italy) to be waived. These requests will be referred to the Legal Affairs Committee.

    The Legal Affairs Committee has found the request to waive the parliamentary immunity of Helmut Geuking (EPP, Germany) to be inadmissible.

    Requests by the LIBE and SANT committees to start negotiations with Council and Commission

    The Committee on Civil Liberties, Justice and Home Affairs and the Committee on Public Health have decided to enter into interinstitutional negotiations pursuant to Rule 72, paragraph 1 of the Rules of Procedure, on the basis of the reports available on the plenary website.

    Outgoing MEPs

    MEP Ondřej Kovařík (PfE, Czechia) has resigned with effect from 31 July 2025.

    MIL OSI Europe News

  • MIL-OSI Security: Brazilian National Pleads Guilty to Illegal Reentry

    Source: Office of United States Attorneys

    BOSTON – A Brazilian national unlawfully residing in Worcester, Mass. pleaded guilty in federal court in Worcester to unlawfully reentering the United States after deportation.

    Thiago Aquino-De Paula, 33, pleaded guilty to one count of unlawful reentry of a deported alien. U.S. District Court Judge Margaret R. Guzman scheduled sentencing for Aug. 28, 2025. In April 2025, Aquino-De Paula was indicted by a federal grand jury.

    Aquino-De Paula was deported from the United States on three previous occasions including on or about Nov. 4, 2021. Sometime after his removal, Aquino-De Paula illegally reentered the United States without permission. Aquino-De Paula was found in Massachusetts after being arrested in Uxbridge for allegedly operating under the influence.

    The charge of unlawful reentry of a deported alien provides for a sentence of up to two years in prison, one year of supervised release and a fine of up to $250,000. The defendant is subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley and Patricia H. Hyde, Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Assistant U.S. Attorney Kaitlin J. Brown of the Worcester Branch Office is prosecuting the case.

    MIL Security OSI

  • MIL-OSI NGOs: Urgent action needed at SB62 as Amazon, climate slip closer to tipping points

    Source: Greenpeace Statement –

    Bonn, Germany – Worsening rates of Amazon deforestation, record temperatures exceeding 1.5°C and chronic government policy inertia around climate action and finance demand an urgent response from delegates the next two weeks at the UN climate negotiations in Bonn.

    A key moment on the road to COP30 in Brazil, the annual June intersessional meetings (SB62) in Bonn take place against a backdrop of climate-fuelled disasters and increasing deforestation rates in the Amazon. The ongoing forest loss is bringing the Amazon closer to a tipping point.

    An Lambrechts, Biodiversity Politics Expert, Greenpeace International said: “Now more than ever, we need an action plan to end deforestation. The world is hurtling toward a climate and biodiversity catastrophe, but as COP30 moves to the Amazon under Brazil’s presidency, there is a significant opportunity to accelerate protection and restoration of critical ecosystems.”

    “At COP28 the world agreed to halt deforestation and forest degradation by 2030, but there is no coherent UNFCCC plan yet to implement that goal beyond the expectation that parties include it in their NDCs and act at the national level. A transformative COP30 forest outcome that addresses fragmentation and delivers a five-year Action Plan starting next year can make the difference.”

    “Delegates in Bonn must seize the moment and work towards a radical shift in climate ambition and pave the way to address the 1.5°C ambition gap. Countries’ 2035 climate action plans, due this year, must ramp up emissions cuts and deliver on the COP28 decision to “transition away from fossil fuels”. 

    Tracy Carty, Climate Politics Expert, Greenpeace International said: “Climate inaction is costing lives! As emissions rise unchecked, our chances of limiting warming to the Paris goals recede and impacts escalate. We need to act faster and bolder to give ourselves the best chance possible.” 

    “The weak finance deal agreed at COP29 is constraining many developing countries’ ability to raise ambition and the finance gap risks undermining trust and progress in this year’s negotiations. Rich countries must urgently increase public finance support – and making big polluters, like the fossil fuel industry, pay for the damage and destruction is a vital part of the solution.”

    Anna Cárcamo, Climate Politics Specialist, Greenpeace Brazil said: “Bonn will be a key moment to advance important agendas leading to COP30 and Brazil as the incoming COP Presidency has signalled that it will focus on moving forward with adaptation, just transitions and implementation of the COP28 decision, including the goals to eliminate deforestation and to transition away from fossil fuels.” 

    “While all countries must act together to implement these critical agendas and goals, Brazil should lead with coherence, by continuing to address deforestation and reconsidering the expansion of fossil fuel extraction, especially in the Amazon.”

    ENDS

    Photos and videos are available in the Greenpeace Media Library.

    Notes:

    1. Bonn Climate Change Conference media briefing

    2. Proposal for a COP30 action plan for forests

    3. Legal briefing on maximising synergies to address the climate and biodiversity crises

    Contacts:

    Aaron Gray-Block, Climate Politics Communications Manager, Greenpeace International, [email protected]

    Gaby Flores, Communications Coordinator, Greenpeace International, +1 214 454 3871, [email protected]

    Greenpeace International Press Desk, +31 (0)20 718 2470 (available 24 hours), [email protected]

    Join the Greenpeace WhatsApp Update Group

    MIL OSI NGO

  • MIL-OSI Europe: Written question – EU humanitarian and development aid for Cuba – E-002282/2025

    Source: European Parliament

    Question for written answer  E-002282/2025
    to the Vice-President of the Commission / High Representative of the Union for Foreign Affairs and Security Policy
    Rule 144
    Arkadiusz Mularczyk (ECR)

    Given the European Union’s robust sanctions regime against Russia in response to the country’s illegal war of aggression against Ukraine, and the reported involvement of thousands of Cuban soldiers fighting alongside Russian forces in Ukraine, how does the Commission reconcile its continued provision of significant humanitarian and development support to Cuba with its stated commitment to upholding international law and deterring actors who facilitate or participate in Russia’s war effort?

    Submitted: 5.6.2025

    Last updated: 16 June 2025

    MIL OSI Europe News

  • MIL-OSI USA: Larsen Releases Statement on World Cup 2026 Travel

    Source: United States House of Representatives – Congressman Rick Larsen (2nd Congressional District Washington)

    Today Representative Rick Larsen, Co-Chair of the Congressional Soccer Caucus, released the following statement about the impact of President Trump’s travel ban on World Cup 2026:

    “I want World Cup 2026 to be a showcase of great soccer, and everything that’s great about the United States. 

    “Yet, as a life-long soccer player and big soccer fan, I can say the United States is perilously close to being unwelcoming to all soccer fans who want to come here for the single largest sporting event in the world.

    “At this point, it seems like Iranian fans may be the only ones directly prevented from coming to the U.S. to support their national team because of the travel ban, although the World Cup hopes of Haiti and Sudan are still up in the air.

    “However, the Trump administration needs to devote resources to consular services worldwide so soccer fans are not prevented from attending because of slow processing times for required visas.

    “A bigger issue going forward will be the Olympics in 2028, when fans from many more countries, including those covered by the ban, will be coming to support their athletes.

    “I know the White House Task Force on the World Cup is aware of these issues. It must ensure that federal agencies are doing their job to ensure fans from all participating nations are welcome.

    “Go USA!”

    Rep. Larsen’s statement was featured on CNN’s Inside Politics with Manu Raju. 

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    MIL OSI USA News

  • MIL-OSI USA: Attorney General Bonta Files Amicus Brief in Support of Job Corps

    Source: US State of California

    OAKLAND — California Attorney General Rob Bonta, alongside 18 attorneys general, filed an amicus brief in support of Job Corps, a national program that offers career training and housing to young Americans from low-income backgrounds. Job Corps has nearly 100 residential campuses across the country, and the Trump Administration’s illegal termination of the program threatens to leave thousands of vulnerable young Americans homeless.

    “Job Corps has opened doors for low-income youth, offering job training, education, and a pathway to economic stability,” said Attorney General Bonta. “The Trump Administration’s attempt to gut this critical program jeopardizes thousands of young people nationwide who rely on it. Not only is dismantling Job Corps unlawful, but it will hinder economic growth by dismantling a strong pipeline of skilled workers.” 

    The brief explains that “in the sixty years since Congress created Job Corps, millions of young Americans from low-income backgrounds have been served by the program’s unique combination of education, training, housing, healthcare and community.”  The unlawful termination will impact tens of thousands of young Americans who are currently enrolled and housed at campuses in all fifty states. Thousands of these program participants were unhoused or in foster care when they enrolled and have no alternative housing if they lose their residence through the program.

    The amicus filing reaffirms that the injunction is necessary to protect vulnerable state residents and promote state goals in education and workforce development. It further reinforces the point that the Trump Administration cannot violate federal law and the Constitution by terminating congressionally mandated programs it opposes.

    Attorney General Bonta is joined by the attorneys general of Arizona, Colorado, Connecticut, Delaware, the District of Columbia, Hawaii, Illinois, Maine, Maryland, Michigan, Minnesota, New Jersey, New Mexico, New York, Rhode Island, Oregon, and Vermont, in filing this amicus brief. 

    A copy of the amicus brief is available here.  

    MIL OSI USA News

  • MIL-OSI USA: Rep. Gabe Vasquez Blasts Backroom Senate Deal to Steal 3.3 Million Acres of Public Lands

    Source: US Representative Gabe Vasquez’s (NM-02)

    WASHINGTON, D.C. – Today, U.S. Representative Gabe Vasquez (NM-02) issued a strong condemnation of a last-minute provision added to the Senate reconciliation proposal that would authorize the sale of up to 3.3 million acres of public lands across the American West.

    “As an avid outdoorsman, conservationist, and co-founder of the bipartisan Public Lands Caucus, I am outraged by the Senate’s last-minute attempt to sell off millions of acres of our public lands. Just weeks after our efforts rejected a similar effort in the House, this new provision is even worse, threatening up to 3.3 million acres of public lands across the West, including right here in New Mexico.

    “There’s been no public input and no consultation with the communities who live, work, and depend on these lands. And the proposal itself doesn’t even require public hearings on the disposal of the land. Stripping public lands out of the hands of the American people to pay for tax breaks for the ultra-wealthy is not just bad policy — it’s morally indefensible.

    “Our public lands are not a bargaining chip and they are not a piggy bank for billionaires. They are our legacy. I will fight this shameless attempt to sell off the soul of the West with everything I’ve got to make sure your children and grandchildren can enjoy these lands for generations to come.”

    Rep. Vasquez has been a vocal champion for land conservation, rural economic development, and outdoor access, and will continue to work with allies across the aisle to defeat this provision and safeguard the public lands that belong to all Americans.

    In addition to Rep. Vasquez’s statement, click here to read the statements of outdoor and conservation organizations in response to Senator Lee’s proposal. 

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    MIL OSI USA News

  • MIL-OSI Africa: Morocco, Panama Reiterate Commitment to Bolstering Bilateral Ties


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    Morocco and Panama reiterated their commitment to further bolstering their bilateral ties.

    This commitment was formalized in a joint Communiqué signed in Rabat on Monday, following a meeting between Minister of Foreign Affairs, African Cooperation and Moroccan Expatriates, Mr. Nasser Bourita, and his Panamanian peer, Mr. Javier Martínez-Acha Vásquez, who is on a working visit to the Kingdom of Morocco on June 14-18.

    In the joint communiqué, the two ministers underscored the excellent ties of friendship and solidarity between the two countries and concurred on the need to maintain these exchanges and take stock of the bilateral relationship, to further reinforce it.

    The two countries pointed out that cooperation ties are founded on the principles of peaceful coexistence, democracy and good governance, solidarity, transparency, mutual respect, respect for human rights and international humanitarian law and the non-use of unilateral sanctions.

    Both sides highlighted that international law is essentially founded on mutual respect for territorial integrity, sovereignty and State independence and the fulfillment of obligations arising from treaties and other international law sources.

    The two ministers welcomed their convergence of views on regional and international issues, and reiterated their determination to work for peace and security in the world.

    They agreed to pool efforts in the face of global challenges such as climate change, gender, human rights, blue agenda, green agenda, food security, health, prevention, preparation and response to pandemics, and the fight against insecurity and corruption and other sectors in the various international and multilateral forums.

    Morocco and Panama also reaffirmed the importance of exchange between peoples in strengthening mutual understanding, friendship and cooperation and the fields of communication, culture, education-learning, sports, arts, the youth, civil society and the economy.

    The two sides delved into collaboration prospects in the numerous Atlantic cooperation initiatives, expressing their ambition to turn the area into a geostrategic framework for concerted action to promote development and guarantee security, solidarity and closer ties between South-South and South-North peoples.

    The two foreign ministers stressed that Morocco and Panama enjoy strategic geographic situations positioning them as vital hubs in the main international trade roads.

    As converging countries in terms of their maritime role, the two senior officials highlighted the fundamental role of the Tanger Med port, recognized as one of the most advanced logistics centers in Africa and a gateway to the Mediterranean, as well as the importance of the Panama Canal, which efficiently links Atlantic and Pacific oceans, facilitating global maritime trade.

    They also expressed their firm commitment to intensifying investment through a fluid exchange of business information, the promotion of strategic alliances with the private sector, and the active promotion of initiatives facilitating and developing bilateral trade, in order to multiply business opportunities and explore the potential for diversifying trade and investment between the two countries.

    Emphasizing the positive results achieved in the development of their bilateral and multilateral relations, Mr. Bourita and Vásquez expressed their shared willingness to continue strengthening the bilateral legal framework, in order to address areas of common interest for cooperation.

    To this end, they welcomed the signing of several legal instruments, namely the Agreement on the Abolition of Visas for Diplomatic and Official Passports between the Kingdom of Morocco and the Republic of Panama, the Roadmap for Cooperation between the Kingdom of Morocco and the Republic of Panama 2025-2027 and the Joint Declaration sanctioning the videoconference of November 27, 2024.

    Distributed by APO Group on behalf of Kingdom of Morocco – Ministry of Foreign Affairs, African Cooperation and Moroccan Expatriates.

    MIL OSI Africa

  • MIL-OSI Africa: Morocco: Panama Commends Royal Initiatives Launched by His Majesty the King


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    Panama hailed the momentum of openness and modernization underway in Morocco, under the enlightened leadership of HM King Mohammed VI, and expressed its appreciation for Morocco’s pioneering role in Africa, making the Kingdom a credible and valued partner on the international stage.

    In this respect, Panama’s Minister of Foreign Affairs, Mr. Javier Martínez-Acha Vásquez, commended, in a Joint Communiqué signed on Monday in Rabat following his talks with Minister of Foreign Affairs, African Cooperation and Moroccan Expatriates, Mr. Nasser Bourita, HM King Mohammed VI’s regional and international leadership, mainly Morocco’s role in Africa.

    In this respect, he underlined key projects such as the Royal Initiative aiming to promote stability, security and economic prosperity in Atlantic riparian African countries, the Initiative aiming to facilitate access for Sahel countries to the Atlantic Ocean and the African Atlantic Gas Pipeline megaproject, which represent the Kingdom of Morocco’s pioneering commitment to South-South cooperation.

    The head of Panamanian diplomacy also praised the role of the Kingdom of Morocco, under the leadership of HM the King, as a pioneering player in counter-terrorism, fighting organized crime and preserving peace and security in Africa.

    The two ministers also explored the prospects for collaboration in the various Atlantic cooperation initiatives.

    They also expressed their aspiration to make this area a geostrategic framework for concerted action to promote development and guarantee security, solidarity and understanding between South-South and South-North peoples.

    Distributed by APO Group on behalf of Kingdom of Morocco – Ministry of Foreign Affairs, African Cooperation and Moroccan Expatriates.

    MIL OSI Africa

  • MIL-OSI Security: Mexican Drug Trafficker Caught with Tens of Thousands of Fentanyl Pills, Cocaine, Heroin, and Stolen Guns Sentenced to Federal Prison in Washington State

    Source: Office of United States Attorneys

    Spokane, Washington – Acting United States Attorney Richard R. Barker announced that Jose Efrain Gonzalez-Rodriguez, age 24, of Mexico, who was unlawfully present in the United States, was sentenced after pleading guilty to drug trafficking and firearm charges. United States District Judge Thomas O. Rice imposed a sentence of 120 months in prison to be followed by 5 years of supervised release.                              

    According to court documents and information presented at the sentencing hearing, in May and June of 2024, the Drug Enforcement Administration developed information that Gonzalez-Rodriguez was working for a drug trafficking organization out of Mexico that was responsible for transporting drugs from California to Spokane and distributing them across Eastern Washington.

    On June 24, 2024, after execution of a search warrant on Gonzalez-Rodriguez’s vehicle, agents located almost 2 pounds of methamphetamine and 6,855 fentanyl pills. Investigators also executed a search warrant at Gonzalez-Rodriguez’s apartment in Spokane where they located an additional 59,529 fentanyl pills, almost 3 pounds of methamphetamine, more than 1 pound of cocaine, and a quantity of heroin. Additionally, 4 four pistols were found in the kitchen wrapped in tape and plastic for transport. Two of the firearms had been reported stolen.

    “Fentanyl is killing people across Eastern Washington. Those who traffic in this poison—along with other deadly drugs and illegal firearms—will be held accountable,” said Acting U.S. Attorney Richard R. Barker. “Mr. Gonzalez-Rodriguez brought significant quantities of poison and stolen weapons into our community, putting lives at risk. This sentence reflects the seriousness of his crimes and the commitment of our office and law enforcement partners to disrupt violent drug trafficking networks.”

    “This case highlights the intersection of drug trafficking, firearms, and illegal immigration,“ said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “Mr. Gonzalez Rodriguez endangered our community on all three of these fronts and this sentence ensures his accountability, thanks to DEA and our partners.”

    This case was investigated by the Drug Enforcement Administration with assistance from the Spokane Regional Anti-Violence Enforcement and Narcotics (RAVEN) task force and the United States Border Patrol.

    Case 2:24-cr-00091-TOR

    MIL Security OSI

  • MIL-OSI Security: Nine Members of Lopez Human Smuggling Organization Plead Guilty to Federal Charges

    Source: Office of United States Attorneys

    ALBUQUERQUE – Nine of the 10 members of the Lopez Human Smuggling Organization indicted in June 2023 have pleaded guilty to federal charges stemming from a multi-year investigation into their roles in an extensive alien smuggling conspiracy. All nine defendants admitted to conspiring to bring, harbor, and transport groups of undocumented individuals into and within the United States for financial gain.

    The defendants are identified as Rosa Adriana Lopez-Escobar, 43, illegal residing in Phoenix, Arizona; Deysi Marisela Lopez-Ambrosio, 27, illegal residing in Long Beach, California; Franklin Leonardo Chilel-Ramirez, 39, illegal residing in Phoenix, Arizona; Junior Vanegas Portillo, 22, illegal residing in Phoenix, Arizona; Jose Denilson Lopez Chilel, 26, illegal residing in Phoenix, Arizona; and Mildred Yanira Lopez-Ambrosio, 23, illegal residing in Long Beach, California, all citizens of Guatemala, as well as Jose Gianluca Lopez-Perez, 21, of Phoenix, Arizona, Sebastian Rolando Cortez, 22, of Tempe, Arizona, and Carlos Chavez-Hernandez, 22, of Avondale, Arizona.

    According to court records, between October 2021 and April 2023, these individuals operated in Luna County, New Mexico, and elsewhere, coordinating and executing the transportation and harboring of undocumented aliens. The organization used peer-to-peer money transfer apps to facilitate payments among co-conspirators and instructed others to pick up and move groups of undocumented individuals in exchange for money.

    The organization coordinated pick-ups near the U.S.-Mexico border, including attempts to move individuals from Animas, New Mexico, to Phoenix, Arizona. In one instance, a defendant was apprehended by Border Patrol while en route to pick up a group of undocumented aliens.

    To date, four defendants have been sentenced. Junior Vanegas Portillo was sentenced to 37 months in prison followed by three years of supervised release. Sebastian Rolando Cortez was sentenced to one year of probation. Carlos Chavez-Hernandez was sentenced to time served and two years of supervised release. Jose Denilson Lopez Chilel was sentenced to 45 months in prison and three years of supervised release. Sentencing for the remaining defendants is pending.

    As part of his plea agreement, Jose Denilson Lopez Chilel agreed to forfeit several items used in furtherance of the conspiracy. These include two firearms, ammunition, a 2017 Chevrolet Camaro, a 2017 Ford Mustang, a 2021 Chevrolet Silverado and a 2020 Polaris Can-Am Side by Side UTV.

    Ronaldo Galindo Lopez-Escobar, 47, of Guatemala City, Guatemala, the alleged leader of the Lopez Crime Family, remains a fugitive.

    U.S. Attorney Ryan Ellison and Special Agent in Charge Jason T. Stevens of U.S. Immigration and Customs and Enforcement (ICE) Homeland Security Investigations (HSI) El Paso, made the announcement today.

    HSI New Mexico led U.S. investigative efforts, with enforcement assistance from HSI in Arizona and the Central District of California. HSI received investigative assistance from U.S. Border Patrol Deming, Lordsburg, Blythe, El Centro, Yuma, and Tucson, as well as U.S. Customs and Border Protection’s National Targeting Center/Operation Sentinel, and the Montgomery County Sheriff’s Department. The Human Rights and Special Prosecutions Section (HRSP) and Money Laundering and Asset Recovery Section (MLARS) of the Justice Department’s Criminal Division also provided support in this matter.

    The case is being handled by Assistant U.S. Attorneys Randy Castellano and Alyson Hehr as part of Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the southwest border, including the Southern District of California, District of Arizona, District of New Mexico, and Western and Southern Districts of Texas. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by HRSP and supported by MLARS; Office of Enforcement Operations; and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, FBI, DEA, and other partners. To date, JTFA’s work has resulted in more than 380 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 340 U.S. convictions; more than 290 significant jail sentences imposed; and forfeitures of substantial assets. 

    MIL Security OSI

  • MIL-OSI Security: Guatemalan National Pleads Guilty to Possession of a Forged Immigration Document and Illegal Reentry

    Source: Office of United States Attorneys

    Defendant previously convicted of human smuggling; reentered U.S. illegally four times; previously charged with assault on a police officer

    BOSTON – A Guatemalan national unlawfully residing in West Springfield, Mass. pleaded guilty on June 13, 2025 in federal court in Springfield, to possessing a forged immigration document and unlawfully reentering the United States after deportation. Prior to these charges, the defendant reentered the United States unlawfully four times; was previously convicted in Arizona of human smuggling; was charged in Illinois with domestic battery/bodily harm; and was twice charged with assault on a police officer in Massachusetts.

    Jose Martinez-Lopez, a/k/a “Amalio Mendez-Molina,” 33, pleaded guilty to one count each of possession of a forged immigration document and unlawful reentry of a deported alien. U.S. District Court Judge Mark G. Mastroianni scheduled sentencing for Aug. 20, 2025. Martinez-Lopez was arrested in March 2025.

    On Aug. 28, 2009, Martinez-Lopez was removed from the United States to Guatemala after he entered the United States illegally at an unknow prior date. Sometime after his removal, Martinez-Lopez unlawfully reentered the United States and was subsequently deported on May 10, 2011.

    After his deportation, Martinez-Lopez re-entered the United States illegally for a third time. On Aug. 8, 2011, he was found guilty in Phoenix, Ariz. of human smuggling conspiracy and sentenced to a one-year probationary period. On Aug. 23, 2011, Martinez-Lopez was again removed from the United States.

    Sometime after his removal, Martinez-Lopez re-entered the United States illegally for a fourth time. On Nov. 25, 2022 and June 17, 2023, Martinez-Lopez was twice arrested in Cook County, Ill. for domestic battery/bodily harm. Both times, immigration authorities lodged detainers, but Martinez-Lopez was released from state court custody before any removal action could be taken.

    On March 10, 2025, Martinez-Lopez was arrested in West Springfield for assault and battery on a police officer, which led to his apprehension by immigration authorities. At the time of the arrest, Martinez-Lopez possessed a forged permanent resident card in the name of “Amalio Mendez-Molina.” On March 11, 2025, Martinez-Lopez admitted to immigration authorities that he was unlawfully present in the United States and had re-entered the United States illegally in 2021.

    The charge of possession of a forged immigration document provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000. The charge of unlawful reentry of a deported alien provides for a sentence of up to two years in prison, three years of supervised release and a fine of up to $250,000. The defendant is subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley and Patricia H. Hyde, Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Assistant U.S. Attorney Steven H. Breslow of the Springfield Branch Office is prosecuting the case.
     

    MIL Security OSI