MADRID: Juan Manuel Muñoz Luévano, suspected of carrying out operations for Mexican drugs cartel the Zetas in Spain, is to be extradited to the US where he is wanted over alleged offenses including drug trafficking, illegal possession of weapons and money laundering. Muñoz, also known as El Mono (The Monkey) was arrested by Spanish police at his Madrid home in March 2016 on similar charges and is currently in prison.
Last October, EL PAÍS revealed that Excel spreadsheets stored on two computers seized at his residence detailed the handover of 59 items of luggage containing millions of euros to Zetas bosses at downtown hotels in Mexico. Accounting records show the money, which totaled €63 million, came from the sale in just six days of 2,100 kilograms of cocaine that the Zetas cartel had shipped into Spain.
Spain will now hand over Muñoz to the US, Spanish news agency EFE reports. US authorities suspect the Mexican citizen of having headed up, from the late 1990s to 2015, a drug trafficking ring with links to the Zetas, and which imported cocaine into the US from Mexico.