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阿纳多卢通讯社

阿根廷将外国卡特尔和游击队组织列为恐怖组织Argentina designates foreign cartels and guerrilla groups as terrorist organizations

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阿根廷政府周四将五大拉美跨国犯罪和叛乱组织指定为恐怖实体,并发布了一项官方决议,旨在削弱其区域运营和资金网络。

The Argentine government designated five major Latin American transnational criminal and insurgent organizations as terrorist entities Thursday, issuing an official resolution aimed at crippling their regional operations and financial networks.

该措施由总统Javier Milei办公室宣布,正式将墨西哥的Sinaloa Cartel(锡诺ijos贩毒集团)和La Nueva Familia Michoacana(新米奥坎纳拉家族)列入阿根廷《与恐怖行为及恐怖融资相关人员和实体的登记册》(RePET)。此外,哥伦比亚的全国解放阵线(ELN)和FARC-EP分裂势力,以及厄瓜多尔的Los Tiguerones也被纳入该登记册。

根据行政法令,该国家安全措施由阿根廷外交部、安全部、司法部和国家情报秘书处(SIDE)联合协调制定。

The measure, announced by the Office of President Javier Milei, formally places Mexico’s Sinaloa Cartel and La Nueva Familia Michoacana, Colombia’s National Liberation Army (ELN) and FARC-EP dissidents, and Ecuador’s Los Tiguerones onto Argentina's Public Registry of Persons and Entities Linked to Acts of Terrorism and Their Financing (RePET). According to the executive decree, the national security measure was formulated through joint coordination between Argentina's Ministry of Foreign Affairs, Ministry of Security, Ministry of Justice and the State Intelligence Secretariat (SIDE).

总统府在一份官方声明中表示:“这些组织的运营能力、区域地理扩张和非法多元化,直接威胁到我国公民的生命、财产和资产”,并引用了机密情报评估。政府为每个被指定实体列出了具体的国家安全理由。

“The operational capacity, regional geographic expansion, and illicit diversification of these groups pose direct threats to the lives, property, and assets of our citizens,” the presidency said in an official statement, citing classified intelligence assessments. The government outlined specific national security grounds for each designated entity.

墨西哥的Sinaloa Cartel被指为大规模跨国贩毒集团,涉及全球毒品走私、人口贩卖和勒索。该行政命令使阿根廷立场与美国等国际盟友保持一致,后者此前已将该集团列为恐怖组织。

The Sinaloa Cartel, from Mexico, was cited as a massive transnational syndicate driving global narcotics smuggling, human trafficking and extortion. The executive order aligns Argentina’s stance with international allies including the United States, which previously designated the cartel.

同样来自墨西哥的La Nueva Familia Michoacana因其向国际毒品贩运和非法采矿扩张,以及在南美非法供应链中影响力日益增长而受到关注。

La Nueva Familia Michoacana, also from Mexico, was highlighted for its expansion into international drug trafficking and illegal mining, as well as its growing influence across South American illicit supply chains.

来自厄瓜多尔的Los Tiguerones被认定为高暴力犯罪集团,涉及合同杀人和海运毒品走私。该集团在2020年从Los Choneros分裂出来,与Los Chone Killers一同成立;阿根廷于今年8月也将Los Chone Killers加入了RePET登记册。

Los Tiguerones, from Ecuador, was identified as a high-violence cartel responsible for contract killings and maritime drug trafficking. The group splintered from Los Choneros in 2020 alongside Los Chone Killers, an entity Argentina added to the RePET registry in August.

这些来自哥伦比亚的 ELN(民族解放军)和 FARC-EP(哥伦比亚革命武装力量)的叛乱分子被描述为极左翼的游击组织,其武装斗争活动不仅局限于哥伦比亚境内,其招募新成员、物资运输以及武器走私的网络还延伸到了国外,对阿根廷的稳定构成了威胁。

The ELN and FARC-EP dissidents from Colombia were described as far-left guerrilla insurgencies rooted in armed struggle whose regional recruitment, logistics and weapons trafficking networks extend well beyond Colombia’s borders to threaten Argentine stability.

通过将这些组织列入 RePET(反恐怖主义登记系统)名单,阿根廷的执法机构和情报部门获得了更广泛的行政权力:他们可以冻结这些组织的资产、切断跨境资金流动,并加强对可疑恐怖组织的监控。

By adding the organizations to the RePET registry, Argentine law enforcement and intelligence agencies gain expanded administrative powers to freeze assets, disrupt cross-border financing and heighten surveillance on suspected operational cells.

这一举措还促进了阿根廷反恐部门(SIDE)与国际反恐合作伙伴之间的实时情报共享,有助于打击那些为地区毒品贸易提供资金支持的洗钱网络。

The move also enables direct, real-time intelligence sharing between SIDE and international counter-terrorism partners to target the money laundering pipelines fueling regional drug trade.

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