Carlos Alberto Rentería Mantilla

Not to be confused with Carlos Rentería.
Carlos Alberto Rentería Mantilla

Carlos Alberto "Beto" Rentería Mantilla (born March 11, 1945 in Tuluá, Valle del Cauca) is a former Colombian narcotrafficker and crime boss, presumed leader of the Norte del Valle Cartel.[1] Rentería is believed by the United States government to be holding a leadership position within the drug cartel, he has been labeled "one of Colombia's most powerful and sophisticated narcotics traffickers" by Adam Szubin, Director of the Office of Foreign Assets Control, United States Department of the Treasury.[2][3][1][4] The Attorney General of Colombia and the Colombian National Police accuse Rentería of narcotrafficking and money laundering.

Role

As chief in the Norte del Valle Cartel, it is believed Rentería shares in the decision making of the cartel in aspects of transportation of drug shipments, bribery of political officials and assassinations. Rentería also operates his own organization under the Cartel capable of multi-ton cocaine shipments, as well as investing in other cocaine smuggling transports. The Norte del Valle cartel operates principally out of the North Valle del Cauca region. It is believed the cocaine is shipped from around the neighboring Colombian Departments as well as Peru and other South American countries before being transported again via trucks and airplanes to the Pacific Coast port of Buenaventura, Colombia. From Buenaventura the cocaine, through Renterías' operation, is primary transported to Mexico before being shipped again to the United States via go-fast boats, fishing vessels, and other maritime shipping methods.[1][4]

Government actions

Law Enforcement

While it is believed Rentería has been involved in drug trafficking since the 1970s. The first indictment regarding Rentería was unsealed in 1994 in the Southern District of Florida, charging Rentería with conspiracy to import, possess and distribute cocaine in the United States. In 2004 an indictment was unsealed in the District Court for the District of Columbia, charging Rentería with violating the Racketeer Influenced and Corrupt Organizations Act (RICO). In addition to the indictments a reward of $5 million was placed for information leading to the capture of Rentería.[2][3][1][4]

Finances

Beginning on March 17, 2005, the United States Department of Treasury announced its first actions targeting the financial holdings of Rentería. In 2005 Rentería was first declared a Specially Designated Narcotics Trafficker, the label permits the United States to seize assets connected to Rentería through front companies and associates.[2] Since 2005 the Department of Treasury has announced over seven actions targeting Renterías financial holdings. The companies designated range from agricultural, clinics, hotels, accounting firms and the Colombian soccer team Cortuluá.[2][3][5][6][7][8] It is believed Renterías' money contributed significantly to the economic growth in the area, as business operations, hotels and clinics began to be built to launder his money through.[9]

On September 1, 2006, Colombian authorities confiscated around 34 properties in the northern Caribbean region, mainly in the city of Cartagena and in other regions of Colombia; in the capital Bogotá and near his major area of operations; Valle del Cauca Department. The operation was dubbed "Patria 44" by the Colombian Central Directorate of the Judicial Police and Intelligence (DIJIN).[10][11]

Arrest & Extradition

On July 4, 2010, at 4:00 p.m. Carlos Alberto Renteria Mantilla aka "Beto" was captured in Venezuela by local security forces with the assistance of British intelligence services.[12]

He was extradited to the United States on July 13, 2010.

Popular Culture

Rentería is portrayed by the Colombian actor Luis Fernando Montoya as the character of 'The Primo' (the cousin) in the second season of TV Series El Cartel as the cousin of Milton Jimenez 'El Cabo' (Wilber Varela 'Jabón') although in the series 'Primo' is killed in Venezuela by the corrupt General Morales.

See also

References

  1. 1 2 3 4 "Carlos Rentería-Mantilla". United States Department of State.
  2. 1 2 3 4 "Treasury Dept. Designation Targets Colombian Drug Cartel Leader". U.S. Department of State. 2005-03-17. Archived from the original on 2007-08-05.
  3. 1 2 3 "Treasury Acts Against Narco Leader's Front Companies, Cohorts". United States Department of Treasury. 2006-10-31. Archived from the original on 2007-09-12.
  4. 1 2 3 "United States Announces RICO Charges Against Leadership of Colombia's Most Powerful Cocaine Cartel". United States Drug Enforcement Administration. 2004-05-06.
  5. ↑ "Treasury Targets Drug Cartel Assets in Colombia and Offshore Havens". United States Department of Treasury. 2006-11-28. Archived from the original on 2007-09-12.
  6. ↑ "Treasury Identifies International Financial Network of Colombia's Notorious North Valle Drug Cartel". United States Department of Treasury. 2006-06-13. Archived from the original on 2007-09-12.
  7. ↑ "Treasury Names Front Companies, Sham Operatives Helping To Bankroll Narco-Trafficking in Colombia". United States Department of Treasury. 2005-11-30. Archived from the original on 2007-09-12.
  8. ↑ "Treasury Designates Two U.S. Companies Acting as Fronts for Colombia's North Valle Drug Cartel". United States Department of Treasury. 2007-03-07. Archived from the original on 2007-07-13.
  9. ↑ "En Tuluá se siente presencia de 'Beto'" (in Spanish). El Pais Online. November 2, 2006.
  10. ↑ "Fiscalía Ocupo 34 Propiedades de "Beto" Renteriaía, Miembro del Cartel del Norte del Valle" (in Spanish). ABC noticias Barranquilla. May 6, 2004.
  11. ↑ "Colombian National Police: Operación "Patria 44"" (in Spanish). Colombian National Police. September 13, 2004.
  12. ↑ http://www.eltiempo.com/colombia/justicia/capturado-beto-renteria_7790770-1
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