The DEA today announced that the U.S. Department of the Treasury’s designated Guatemalan national Horst Walter Overdick Mejia, a critical link in the drug trade between Colombian producers and the violent Mexican drug cartel Los Zetas, as a specially designated narcotics trafficker.
Today’s action, prohibits U.S. persons from conducting financial or commercial transactions with this individual and freezes any assets the designee may have under U.S. jurisdiction.
Last week, an indictment against Overdick Mejia was unsealed for his narcotics trafficking and related firearms activities. On April 3, Guatemalan authorities arrested Overdick Mejia, the head of a major drug trafficking and money laundering organization based in Guatemala.
A veteran spice buyer, he used his local contacts and his business acumen to smuggle thousands of kilograms of cocaine to Mexico and on into the United States. It is widely believed that Overdick Mejia is responsible for bringing Los Zetas into Guatemala in 2008 in order to eliminate a competing trafficker and who later became their most important ally in Guatemala. He also laundered millions of U.S. dollars in narcotics proceeds generated by both his own organization as well as Los Zetas.