Los Cuinis Drug Trafficking Organization
Smith Acting Director of OFAC. Department of the Treasury Office of Foreign Assets Control Diana Maria SANCHEZ CARLON DOB 11 Feb 1979 POB Ahome Sinaloa Mexico J enfrBay CAMHZRES OB1Feb97 OBAh omeSinal Mexico BRIC INMOBILIARIA Naciones Unidas 6875 local 8a Fracc.
Pin On Drug War
Action Targets CJNG and Los Cuinis Drug Trafficking Organizations that Rank Among the Most Powerful Cartels in Mexico.
Los cuinis drug trafficking organization. The members of the conspiracies engaged in trafficking activities from Mexico through California and Oregon and into the North Puget Sound region. The source stated that Los Cuinis was the richest drug trafficking organization in the world. The previously designated businesses in Mexico include shopping centers real estate companies agricultural companies a music promotion business and a luxury.
As a result of an investigation coordinated with the DEA on drug trafficking and money laundering activities it was discovered that Jeniffer Beaney Camacho Cazares wife of Abigael Gonzlez Valencia was. Department of the Treasurys Office of Foreign Assets Control OFAC designated two Mexican narcotics trafficking organizations the Cartel de Jalisco Nueva Generacion CJNG and the Los Cuinis Drug Trafficking Organization DTO as Specially Designated Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation Act Kingpin Act. Entities Linked to CJNG Designated April 8 2015 September 2015 CJNG LOS CUINIS Drug Trafficking.
Additionally six other Mexican individuals and six Mexican entities linked to CJNG or Los Cuinis were designated pursuant to the Kingpin Act. Naim Libien Tella provides support to the narcotics trafficking activities of the Los Cuinis Drug Trafficking Organization DTO and its leader Abigael Gonzalez Valencia both of which were designated earlier this year. Smith Acting Director of OFAC.
Department of the Treasurys Office of Foreign Assets Control OFAC designated two Mexican narcotics trafficking organizations the Cartel de Jalisco Nueva Generacion CJNG and the Los Cuinis. Washington The US. Sandoval Castaneda has engaged in an array of corruption activities such as the misappropriation of state assets and the receipt of bribes from Mexican drug trafficking organizations including CJNG.
Department of the Treasurys Office of Foreign Assets Control OFAC today designated four Mexican businesses pursuant to the Foreign Narcotics Kingpin Designation Act Kingpin Act because of their links to the Cartel de Jalisco Nueva Generacion CJNG and the Los Cuinis Drug Trafficking Organization Los Cuinis two closely allied Mexican drug trafficking. In previous actions OFAC designated a wide range of businesses and individuals linked to CJNG and its close ally the previously designated Los Cuinis Drug Trafficking Organization. Treasury will continue to expose and isolate supporters of this wealthy and powerful Mexican criminal organization and its leader Abigael Gonzalez Valencia.
WASHINGTON Today the US. The entities designated today including the Mexico City-based newspaper Unomasuno also provide support to the narcotics. Argentina officials are investigating the financial arm of a powerful Mexican cartel -- showing the countrys eagerness to shed its notoriety as a money laundering hub for international drug traffickers.
PEAJ841112HDFRLS06 Mexico - Mexican Music Promoter - Launders money on behalf of CJNG and LOS CUINIS GALLISTICA DIAMANTE - Mexican music promotion business TICKET PREMIER wwwticketpremiermx - Sells Mexican concert. On March 15 a federal judge in Morn in the province of Buenos Aires. The previously designated businesses in Mexico include shopping centers real estate companies agricultural companies a music promotion business and a luxury.
The previously designated businesses in Mexico include shopping centers real estate companies agricultural companies a music promotion business and a luxury. Los Cuinis May Have Laundered Money Through Argentina Uruguay. Designated April 8 2015 Ulises Jovani GONZALEZ VALENCIA DOB 31 May 1986 - LOS CUINIS Member.
CJNG CJNG LOS CUINIS Abigael GONZALEZ VALENCIA LOS CUINIS DRUG TRAFFICKING ORGANIZATION aka. Washington Today the US. Leader Leader Wife Wife Foreign Narcotics Kingpin Designation Act CARTEL DE JALISCO NUEVA GENERACION aka.
In previous actions OFAC designated a wide range of businesses and individuals linked to CJNG and its close ally the previously designated Los Cuinis Drug Trafficking Organization. DOB 12 Nov 1984 CURP. These businesses and individuals will no longer be able to operate under the veil of.
The Los Cuinis Drug Trafficking Organization is one of the most powerful and violent drug cartels in Mexico and todays designation marks the first step in dismantling its significant business network said John E. The presence of drug trafficking organizations like the CJNG and Los Cuinis in Canada has also been noticed by the US Treasury Department. In previous actions OFAC designated a wide range of businesses and individuals linked to CJNG and its close ally the previously designated Los Cuinis Drug Trafficking Organization.
WASHINGTON Today the US. Drug Trafficking Organizations CJNG LOS CUINIS April 2018 Jesus PEREZ ALVEAR aka. SEATTLE - Twelve members of a drug trafficking group distributing fentanyl heroin methamphetamine and cocaine throughout the Puget Sound region were arrested today following a year-long investigation and two grand jury indictments.
Todays action takes another step in dismantling the Los Cuinis Drug Trafficking Organization and its prolific business network said John E. Department of the Treasurys Office of Foreign Assets Control OFAC designated four Mexican entities and three Mexican individuals linked to the Cartel de Jalisco Nueva Generacion CJNG the Los Cuinis Drug Trafficking Organization Los Cuinis DTO the Los Cuinis DTO leader Abigael Gonzalez Valencia or their. Oseguera Gonzalezs father Nemesio Ruben Oseguera Cervantes aka El Mencho who is the leader of CJNG and her uncle Abigael Gonzalez Valencia who is the leader of the Los Cuinis drug trafficking organization were also sanctioned by OFAC in April 2015.
In 2015 a high-profile anonymous official in the Drug Enforcement Administration DEA spoke to a Mexican investigative newspaper on the role of Los Cuinis in the international market. LOS CUINIS DRUG TRAFFICKING ORGANIZATION DTO es ignatdAprl82015 US.
Golpe A Las Finanzas Del Narco Congelaron Decenas De Cuentas Al Cjng Los Zetas Y La Union Tepito Finanzas Tepito Activos Financieros
El Nuevo Escenario Del Cartel Jalisco Nueva Generacion La Hija De El Mencho Podria Ser Su Heredera Jalisco Generaciones Cartel
Prensa Extranjera Alerta Por Nuevo Y Creciente Brazo Del Crimen El Cartel Jalisco Cartel Departamento Del Tesoro Jalisco