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    Designated Individuals Linked To CJNG And/or LOS CUINIS

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    Emir
    This document outlines the structure and leadership of two prominent Mexican drug trafficking organizations - the Cartel de Jalisco Nueva Generacion (CJNG) and Los Cuinis. It identifies the key leaders of each organization, including Nemesio Oseguera Cervantes ("El Mencho") of the CJNG and Abigael Gonzalez Valencia of Los Cuinis. It also lists several associates and members of each organization that have been designated by the U.S. Department of the Treasury under the Foreign Narcotics Kingpin Designation Act for their involvement in drug trafficking.

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    Designated Individuals Linked To CJNG And/or LOS CUINIS

    Uploaded by

    Emir
    156 views1 page
    This document outlines the structure and leadership of two prominent Mexican drug trafficking organizations - the Cartel de Jalisco Nueva Generacion (CJNG) and Los Cuinis. It identifies the key leaders of each organization, including Nemesio Oseguera Cervantes ("El Mencho") of the CJNG and Abigael Gonzalez Valencia of Los Cuinis. It also lists several associates and members of each organization that have been designated by the U.S. Department of the Treasury under the Foreign Narcotics Kingpin Designation Act for their involvement in drug trafficking.

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    RED CUINIS

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    This document outlines the structure and leadership of two prominent Mexican drug trafficking organizations - the Cartel de Jalisco Nueva Generacion (CJNG) and Los Cuinis. It identifies the key leaders of each organization, including Nemesio Oseguera Cervantes ("El Mencho") of the CJNG and Abigael Gonzalez Valencia of Los Cuinis. It also lists several associates and members of each organization that have been designated by the U.S. Department of the Treasury under the Foreign Narcotics Kingpin Designation Act for their involvement in drug trafficking.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    156 views1 page

    Designated Individuals Linked To CJNG And/or LOS CUINIS

    Uploaded by

    Emir
    This document outlines the structure and leadership of two prominent Mexican drug trafficking organizations - the Cartel de Jalisco Nueva Generacion (CJNG) and Los Cuinis. It identifies the key leaders of each organization, including Nemesio Oseguera Cervantes ("El Mencho") of the CJNG and Abigael Gonzalez Valencia of Los Cuinis. It also lists several associates and members of each organization that have been designated by the U.S. Department of the Treasury under the Foreign Narcotics Kingpin Designation Act for their involvement in drug trafficking.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 1

    Foreign Narcotics Kingpin Designation Act U.S.

    Department of the Treasury


    CJNG & LOS CUINIS Office of Foreign Assets Control
    Drug Trafficking Organizations
    2015 - 2018
    Drug Trafficking Associates;
    Brothers-in-Law
    Leader (Designated April 8, 2015) Leader

    Nemesio OSEGUERA CERVANTES Abigael GONZALEZ VALENCIA LOS CUINIS


    CARTEL DE JALISCO
    (a.k.a. Ruben OSEGUERA CERVANTES) (a.k.a. Paul Jonathan TAK TOLEDO) (a.k.a. LOS CUINIS DRUG
    NUEVA GENERACION
    (a.k.a. "Mencho") (a.k.a. Luis Angel GOMEZ FLORES) TRAFFICKING
    (a.k.a. CJNG)
    * FUGITIVE * (a.k.a. Luis Angel GONZALEZ VALENCIA) ORGANIZATION "DTO")

    Designated April 8, 2015 Designated April 8, 2015

    Designated Individuals Linked to CJNG and/or LOS CUINIS

    Antonio Julio Alberto Arnulfo Elvis Edgar Eden Marisa Ivette Noemi
    OSEGUERA CERVANTES CASTILLO RODRIGUEZ GONZALEZ VALENCIA GONZALEZ VALENCIA GONZALEZ VALENCIA GONZALEZ VALENCIA GONZALEZ VALENCIA
    (Designated 10/27/2016) (Designated 10/27/2016) (Designated 10/27/2016) (Designated 10/27/2016) (Designated 10/27/2016) (Designated 10/27/2016) (Designated 10/27/2016)

    Fabian Felipe Maria Teresa Jesus "Chucho" Miguel Jose Jeniffer Beaney Wendy Dalaithy
    Diana Maria
    VERA LOPEZ QUINTANA NAVARRO PEREZ ALVEAR LEONE MARTINEZ CAMACHO CAZARES AMARAL AREVALO
    SANCHEZ CARLON
    (Designated 10/27/2016) (Designated 10/27/2016) (Designated 4/6/2018) (Designated 4/6/2018) (Designated 8/19/2015) (Designated 8/19/2015) (Designated 8/19/2015)

    Edgar Alfonso Alfonso "Chef Poncho" Salime Naim Ma Elena Silvia Romina Fernando
    CORONA ROBLES CORONA ROMERO ABOUZAID EL BAYEH LIBIEN TELLA MARQUEZ GALLEGOS SANCHEZ CARLON TORRES GONZALEZ
    (Designated 9/14/2017) (Designated 9/14/2017) (Designated 9/14/2017) (Designated 12/16/2015) (Designated 8/19/2015) (Designated 8/19/2015) (Designated 8/19/2015)

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