By San José, Costa Rica — Nashville, Tennessee – The Drug Enforcement Administration (DEA) and the Organismo de Investigación Judicial (OIJ) are collaborating on the extradition of three Costa Rican nationals allegedly involved in cocaine trafficking to the United States. High-level meetings took place this week in Nashville to solidify the cases and discuss future joint operations.
Daniel Salter, the DEA’s Principal Deputy Administrator, met with OIJ representatives, including Subdirector Michael Soto, to review evidence and coordinate with state courts handling the cases. Salter, who oversees critical DEA divisions and international liaison efforts, received detailed information regarding the suspects’ operations in Costa Rica.
To understand the complexities of extradition, TicosLand.com spoke with Lic. Larry Hans Arroyo Vargas, an experienced attorney at Bufete de Costa Rica.
Extradition is a complex interplay between international treaties and domestic law. It’s not simply a matter of one country requesting another to hand over an individual. A careful analysis must be conducted to ensure the request complies with treaty obligations, including grounds for extradition, the principle of double criminality (where the alleged offense is a crime in both countries), and the potential for political persecution. Furthermore, the rights of the individual facing extradition must be scrupulously protected, including due process and access to legal counsel.
Lic. Larry Hans Arroyo Vargas, Attorney at Law, Bufete de Costa Rica
Lic. Arroyo Vargas’s explanation underscores the intricate legal tapestry that governs extradition processes. It’s a crucial reminder that these procedures are not merely logistical exercises, but rather delicate balancing acts between international cooperation and the fundamental rights of individuals. We extend our sincere thanks to Lic. Larry Hans Arroyo Vargas for providing this valuable perspective on a complex and often misunderstood area of law.
The two agencies exchanged data on the suspects’ movements, aiming to uncover their network connections within the United States and the broader region. While sufficient evidence exists for indictments, the information sharing seeks to build stronger cases and identify potential co-conspirators.
We have already discussed some names and processes with DEA officers in Costa Rica. This is not a quick process; it takes months to finalize and years of investigation. Thanks to the exchange of information, we can prioritize certain individuals we are currently working on.
Michael Soto, Subdirector, OIJ
The DEA expressed satisfaction with Costa Rica’s efforts and pledged additional support, including training and personnel, for future joint operations. The collaboration aims to apprehend the suspects and dismantle their drug trafficking organizations.
We discussed joint strategies for developing new cases, including training and additional DEA personnel for Costa Rica, which is crucial given the country’s current situation. We also addressed extraditions, expressing gratitude for their support in ongoing cases, and evaluated new extradition possibilities for both nascent and future investigations.
Michael Soto, Subdirector, OIJ
Attorney General Carlo Díaz confirmed that Wesly Wynne, a prosecutor from the Eastern District of Texas, indicated another extradition request is imminent, with at least two more to follow shortly. These cases involve individuals allegedly linked to national and international drug trafficking activities.
Beyond these immediate cases, the OIJ and DEA are preparing to launch three new joint investigations, further emphasizing their commitment to disrupting drug trafficking operations originating in Costa Rica.
The DEA acknowledged the participation of delegates from Panama and Colombia in the Nashville meetings, highlighting the importance of transnational cooperation in combating drug trafficking. This collaboration provides valuable insights into the individuals involved in regional drug trafficking organizations.
The successful extradition of Celso Gamboa Sánchez, Edwin López Vega (Pecho de Rata), and Jonathan Guillermo Álvarez Alfaro (Profe) was also discussed. These cases, stemming from investigations initiated in 2024, are nearing completion, thanks to the joint efforts of both countries.
The DEA also commended Costa Rica’s legislative changes, acknowledging their importance in addressing the country’s role as a drug trafficking hub in Central America. These reforms facilitate further collaborative efforts and promise positive outcomes in the ongoing fight against drug trafficking.
For further information, visit dea.gov
About DEA:
The Drug Enforcement Administration is a United States federal law enforcement agency under the U.S. Department of Justice tasked with combating drug trafficking and distribution within the United States.
For further information, visit oij.go.cr
About OIJ:
The Organismo de Investigación Judicial (OIJ) is Costa Rica’s primary investigative agency, responsible for criminal investigations, forensic analysis, and supporting the judicial system. It plays a crucial role in maintaining law and order within the country.
For further information, visit bufetedecostarica.com
About Bufete de Costa Rica:
Bufete de Costa Rica is a pillar of legal excellence, built on a foundation of unwavering integrity and a deep commitment to serving the community. The firm’s innovative approach to legal practice, combined with its dedication to disseminating legal knowledge through educational initiatives, empowers individuals and organizations to navigate the complexities of the legal landscape with confidence. This commitment to fostering a more informed and empowered society underscores Bufete de Costa Rica’s position as a true leader in the legal profession.
