Documenti di Didattica
Documenti di Professioni
Documenti di Cultura
Sinaloa Cartel
Named by the President: 15 Apr 2009
CIFUENTES VILLA DTO - February 2011
Teresa de Jesus
CIFUENTES VILLA
DOB: 13 Jun 1953
Hildebrando Alexander
CIFUENTES VILLA
DOB: 18 Jan 1968
Ruben
RAYGOZA CONTRERAS
DOB: 17 Mar 1970
Winston
NICHOLLS EASTMAN
DOB: 27 Mar 1943
Jaime Alberto
ROLL CIFUENTES
DOB: 15 Mar 1979
Ezio Benjamin
FIGUEROA VAZQUEZ
DOB: 20 Jun 1952
Marllory Dadiana
CHACON ROSSELL
DOB: 4 Oct 1972
Arturo RUIZ DE
CHAVEZ MARTINEZ
DOB: 27 Jul 1961
Onecimo Antonio
AMAYA ALEMAN
DOB: 25 Feb 1965
Irma Mery
BASTO DELGADO
DOB: 5 Apr 1967
SCUADRA FORTIA,
S.A. DE C.V.
Jalisco, Mexico
Carlina VILLA
DE CIFUENTES
DOB: 30 Aug 1934
GRUPO COMERCIAL
SAN BLAS, S.A. DE C.V.
Mexico
Jorge Andres
FERNANDEZ CARBAJAL
DOB: 26 Feb 1958
Lucia Ines
CIFUENTES VILLA
DOB: 4 Nov 1956
Jaime Andres
GONZALEZ MEDINA
DOB: 27 Apr 1975
Eduardo
MASSA CAMACHO
DOB: 7 Aug 1959
Jesus Vicente
ZAMBADA NIEBLA
AKA: Vicente
SOTELO GUZMAN
DOB: 24 Mar 1975
Jair Fernando
URREA LENIS
DOB: 4 Jun 1976
Jose
WIDOBLO HERNANDEZ
DOB: 10 Apr 1952
Maria Teresa
ZAMBADA NIEBLA
DOB: 17 Jun 1969
Zynthia
BORBOA ZAZUETA
DOB: 30 Jan 1975
JR CONTROLADORA
DE RESTAURANTES,
S.A. DE C.V.
Mexico City, D.F.
Modesta
ZAMBADA NIEBLA
DOB: 22 Nov 1982
GENETICA GANADERA
RANCHO ALEJANDRA,
S.P.R. DE R. L. DE C.V.
Baja California, Mexico
Midiam Patricia
ZAMBADA NIEBLA
DOB: 4 Mar 1971
Rosario
NIEBLA CARDOZA
DOB: 6 Oct 1946
Epifanio
ZAZUETA URREA
DOB: 1 Aug 1947
Efrain
CAZAREZ PEREZ
DOB: 16 May 1965
Arturo
MEZA CAZARES
DOB: 6 Mar 1976
Lizbeth
MEZA CAZARES
DOB: 5 Jan 1981
Jesus Alfonso
LOPEZ DIAZ
DOB: 30 Sept 1962
NUEVA INDUSTRIA
DE GANADEROS DE
CULICAN, S.A. de C.V.
AKA: LECHERIA
SANTA MONICA
Sinaloa, Mexico
JAMARO
CONSTRUCTORES,
S.A. de C.V.
Sinaloa, Mexico
Jose Antonio
PEREGRINA
TABOADA
DOB: 5 Aug 1958
MULTISERVICIOS
JEVIZ, S.A. DE C.V.
Sinaloa, Mexico
Juan Carlos
Jose Rolando
OLIVAS OJEDA
GOMEZ LLANOS
DOB: 14 Mar 1965
AISPURO
DOB: 8 Feb 1971
ALT DOB: 2 Feb 1971
Carlos Cristino
Aleyda
SARABIA DIAZ
RUIZ ZAVALA
DOB: 24 Jul 1971 DOB: 10 May 1962
Hector Manuel
Mireya Denisse
Baldemar
BELTRAN
BELTRAN ROMERO ROBLEDO CORONEL
SANCHEZ
DOB: 11 Mar 1981 DOB: 27 Jan 1974
DOB: 2 Mar 1952
CAZPER
COMERCIALIZADORA
IMPORTACIONES,
JALSIN, S.A. DE C.V.
S.A. DE C.V.
Jalisco, Mexico
ROSARIO NIEBLA
CARDOZA A. EN P.
DBA: GASOLINERA
ROSARIO
Sinaloa, Mexico
ESTABLO PUERTO
RICO, S.A. DE C.V.
Sinaloa, Mexico
ESTANCIA INFANTIL
NINO FELIZ, S.C.
Sinaloa, Mexico
GRUPO CRISTAL
CORONA, S.A. DE C.V.
Mexico City, D.F.
GENETICA
IMPORT-EXPORT,
S.P.R. DE R.L. DE C.V.
Baja California, Mexico
Pablo Alberto
GOMEZ ZULUAGA
DOB: 20 Jun 1967
MONEDEUX LATIN
AMERICA, S. DE R.L. DE C.V.
FKA: IKIOSKOS DE MEXICO
S. DE R.L. DE C.V.
Mexico City, D.F.
MONEDEUX
EUROPA S.L.
Madrid, Spain
MONEDEUX FINANCIAL
SERVICES NORTH
AMERICA, INC
Miami, FL
TATES DESARROLLO,
S.A. DE C.V.
Mexico City, D.F.
LA NUMERO UNO DE
GRUPO HORTA
CUAUHTEMOC, S.A. DE C.V. ZAVALA, S.A. DE C.V.
Mexico City, D.F.
Baja California, Mexico
FLORBEL OPERADORA
DE RESTAURANTES,
S.A. DE C.V.
Mexico City, D.F.
AUTOSERVICIOS
SANDALIOS, S.A. DE C.V.
Chihuahua, Mexico
C.I. DISTRIBUIDORA
DE SERVICIOS
COMBUSTIBLES Y
MINERIA, S.A.
Bogota, Colombia
RED MUNDIAL
INMOBILIARIA,
S.A. DE C.V.
Mexico
UNION DE
CONSTRUCTORES
CONUSA, S.A.
Bogota, Colombia
FUNDACION PARA EL
BIENESTAR Y EL
PORVENIR
Medellin, Colombia
ECOVIVERO EL
MATORRAL E.U.
Medellin, Colombia
C.I. METALURGIA
EXTRACTIVA DE
COLOMBIA, S.A.S.
Bogota, Colombia
CROCKER
JEANS CORP. S.A.
Panama City, Panama
OPERADORA NUEVA
GRANADA, S.A. DE C.V.
Mexico City, D.F.
CIFUENTES URIBE
Y CIA. S.C.S.
Medellin, Colombia
LE CLAUDE,
S.A. DE C.V.
Mexico City, D.F.
TRANSPORTADORA Y
COMERCIALIZADORA
SYSTOLE S.A.S.
Antioquia, Colombia
GESTORES
DEL ECUADOR
GESTORUM S.A.
Quito, Ecuador
INVERSIONES CIFUENTES
Y CIA. S. EN C.
Medellin, Colombia
SIN-MEX
IMPORTADORA,
S.A. DE C.V.
Mexico
PATRACA,
S.A. DE C.V.
CONSORCIO
INMOBILARIO
DEL VALLE DE
CULIACAN, S.A.
DE C.V.
Nestor Alonso
TARAZONA ENCISO
DOB: 13 Jun 1965
DOLPHIN DIVE
SCHOOL S.A.
Cartagena, Colombia
FEDERAL CAPITAL
GROUP, S.A.
FKA: GARIZIM
CAPITAL GROUP, S.A.
Panama City, Panama
OPERADORA
INTEGRAL
DE COMERCIO,
S.A. DE C.V.
SEPRIV,
S.A. DE C.V.
TECNOLOGIA
DIGITAL Y
SERVICIOS,
S.A. DE C.V.
MEXGLOBO,
S.A. DE C.V.
COMERCIALIZADORA
TOQUIN, S.A. DE C.V.
Jalisco, Mexico
SISTEMA DE
RADIO DE
SINALOA,
S.A. DE C.V.
MULTISERVICIOS
AGSA, S.A. DE C.V.
COMERCIAL
DOMELY,
S.A. DE C.V.
Sinaloa, Mexico
ESTETICA CAR WASH,
S.A. DE C.V.
Jalisco, Mexico
COMERCIALIZADORA
JOANA, S.A. DE C.V.
Jalisco, Mexico
AGBAS
CONSULTORES,
S.A. DE C.V.
12 Individuals/6 Entities
HACIENDA CIEN
COCINA DE
ANOS DE TIJUANA,
TIJUANA, S. DE
S. DE R.L. DE C.V.
R.L. DE C.V.
AKA: COCINA
ANTIGUA
23 Individuals/19 Entities
CRIADERO LAS
CABANAS LTDA.
Bogota, Colombia
ESTETIC CARR
DE OCCIDENTE,
S.A. DE C.V.
Jalisco, Mexico
AGROPECUARIA
LA CRUZ S.A.
Bogota, Colombia
Haroldo Geremias
LORENZANA CORDON
DOB: 4 Jun 1966
3 Individuals/4 Entities
4 Individuals
Funza, Cundinamarca,
Colombia
FUNDACION SALVA
LA SELVA
Bogota, Colombia
GANADERIA LA
SORGUITA S.A.
Medellin, Colombia
INVERPUNTO DEL
VALLE S.A.
Cali, Colombia
IGA LTDA.
Itagui, Antioquia,
Colombia
OBRAS Y PROYECTOS
PIQUEHERVA S.L.
Madrid, Spain
INTERNETSTATIONS E.U.
Medellin, Colombia
MONTRAY,
S.A. DE C.V.
Jalisco, Mexico
AVENDANO OJEDA
Network
October 2011
BINGOTON MILLONARIO
Guatemala City, Guatemala
DESARROLLOS
INMOBILIARIOS
CITADEL
Jalisco, Mexico
DESARROLLO
ARQUITECTONICO
FORTIA, S.A. DE C.V.
Mexico
DISTRIBUIDORA
MEDICA HOSPITALARIA,
S.A. DE C.V.
Mexico City, D.F.
DESARROLLOS
TURISTICOS FORTIA,
S.A. DE C.V.
Jalisco, Mexico
GRUPO F Y F MEDICAL
INTERNACIONAL DE
EQUIPOS
Mexico City, D.F.
PUNTO
FARMACEUTICO,
S.A. DE C.V.
Mexico City, D.F.
INTERNATIONAL
GROUP OIRALIH,
S.A. DE C.V.
Huixquilucan, Mexico
Cristian Ivan
ESPARRAGOZA
GASTELUM
DOB: 17 Jan 1981
T&T
ANDINA, S.A.
Bogota, Colombia
Brenda Guadalupe
ESPARRAGOZA
GASTELUM
DOB: 27 Mar 1978
DISTRIBUIDORA
LIFE, S.A.
Colon, Panama
Martin Humberto
PONCE FELIX
DOB: 4 Sept 1964
Juvencio Ignacio
GONZALEZ PARADA
DOB: 9 Jan 1947
2 Individuals/16 Entities
Juan Ignacio
ESPARRAGOZA
GASTELUM
DOB: 12 Nov 1972
Dion Christopher
ZABANEH
DOB: 12 May 1974
SERVICIOS CHULAVISTA,
S.A. DE C.V.
Jesus Reynaldo
ZAMBADA GARCIA
AKA: El Rey;
DOB: 13 Aug 1961
Martin Guadencio
AVENDANO OJEDA
DOB: 14 Nov 1968
GASOLINERA Y SERVICIOS
VILLABONITA, S.A. DE C.V.
Ivan Archivaldo
GUZMAN SALAZAR
AKA: El Chapito
DOB: 2 Oct 1980
SNACK PARTY
Quito, Ecuador
NEGOCIOS
INTERNACIONALES
DEL ECUADOR
NIDEGROUP, S.A.
Quito, Ecuador
GASOLINERA ALAMOS
COUNTRY, S.A. DE C.V.
Oscar
ALVAREZ ZEPEDA
DOB: 15 Sept 1979
GASODIESEL Y SERVICIOS
ANCONA, S.A. DE C.V.
R D I S.A.
Bogota, Colombia
4 Individuals/1 Entity
2 Entities
PRODUCTOS
KIBONY S.A.S.
Bogota, Colombia
Zynthia
BORBOA ZAZUETA
DOB: 30 Jan 1975
C.I. PLANETA
COMERCIAL, S.A.
Bogota, Colombia
GRUPO MUNDO
MARINO, S.A.
Panama
CBM DE
COLOMBIA, S.A.
Bogota, Colombia
GENETICA DEL
SUR, S.A.
Uruguay
AUTODROMO
CULIACAN
RACE PARK
Sinaloa, Mexico
AUTOS MINI
Baja California,
Mexico
4 Individuals/12 Entities
3 Individuals/2 Entities
Noel SALGUEIRO
NEVAREZ
AKA: El Flaco
DOB: 6 Jun 1969
Maria Alejandrina
SALAZAR HERNANDEZ
DOB: 17 Jul 1958
ZARKA DE
OCCIDENTE,
S.A. DE C.V.
Sinaloa, Mexico
ZARKA DE MEXICO,
S.A. DE C.V.
Sinaloa, Mexico
Carlos M.
TORRES HOYOS
DOB: 11 Aug 1976
3 Individuals
ESTACIONES DE SERVICIOS
CANARIAS, S.A. DE C.V.
MID-SOUTH
INVESTMENTS LTD
Dangriga, Belize
PROVENZA RESIDENCIAL
CROWN PARADISE
ENTERPRISES LTD
Dangriga, Belize
Ovidio LIMON
SANCHEZ
DOB: 24 Jul 1968
1 Individual/2 Entities
HACIENDA
SANTAS INES
Guatemala City
LORENZANA
November 2012
Jesus Alfredo
GUZMAN SALAZAR
DOB: 17 May 1986
GRUPO CINJAB
S.A. DE C.V.
2 Individuals
4 Individuals
Marta Julia
Ovaldino
LORENZANA CORDON LORENZANA CORDON
DOB: 18 Jun 1976
DOB: 6 Aug 1968
Chapo Operatives - September 2012
ESTRUCTURAS
BOUTIQUE
DIGITAL SYS
METALICAS,
MARLLORY
ADVISORS
CIRCULARES Y AKA: DIGITAL SYS Barberena
ORTOGONALES Guatemala City
A.K.A: EMCO
Chinautla
GRUPO IMPERGOZA,
S.A. DE C.V.
10 Individuals/9 Entities
D'S SUPERMARKET
COMPANY LTD
Corozal, Belize
3 Individuals/5 Entities
Victor Manuel
FELIX FELIX
DOB: 10 Nov 1957
Jorge Guillermo
GONZALEZ CARDENAS
DOB: 24 Oct 1962
Rigoberto
DIAS PANIAGUA
DOB: 5 Sept 1966
BODEGAS
BANYOLAS
Guatemala City
CABOMARZO
Villa Nueva
2 Individuals/24 Entities
Oscar Dominguez
VILLA DIAZ
DOB: 20 Sept 1945
IMPORTADORA Y
EXPORTADORA
LORENZANA
AKA: IMPORTADORA
LORENZANA S.A.
Jorge Enrique
ESQUERRA ESQUER
DOB: 25 Mar 1980
Griselda
LOPEZ PEREZ
DOB: 19 Aug 1959
SOCIALIKA RENTAS
Y CATERING,
S.A. DE C.V.
Cancun, Mexico
INVERSIONES IRIS
MANUELA, S.A.
AKA: SERVICENTRO
DEL LAGO
AKA: SERVIFIESTAS
ELEGANCE
ADMINISTRADORA
DEL ORIENTE
AKA: HOTEL
REGENTE
AKA: ESTACION
GUADALUPE
2 Individuals/8 Entities
2 Entities
1 Individual
URBANIZADORA
NUEVA ITALIA,
S.A. DE C.V.
Jalisco, Mexico
Roxana Elizabeth
CARO ELENES
DOB: 17 Jan 1978
Jose de Jesus
SANCHEZ BARBA
DOB: 2 Jul 1937
Beatriz
Humberto VARGAS CORREA
GARZA RODRIGUEZ
DOB: 25 Mar 1959
DOB: 14 Nov 1948
Jose de Jesus
SANCHEZ GARZA
DOB: 12 Aug 1968
NUNEZ BEDOYA
July 2013
Jose Antonio
NUNEZ BEDOYA
DOB: 21 Dec 1941
Devis Leonel
Javier Eriberto
RIVERA MARADIAGA RIVERA MARADIAGA
DOB: 28 Mar 1977
DOB: 20 Apr 1972
Santos Isidro
RIVERA CARDONA
DOB: 15 May 1949
Esperanza Caridad
MARADIAGA LOPEZ
DOB: 30 Sept 1950
INMOBILIARIA
PALMA DEL BAJO
RIVERA MARADIAGA,
AGUAN, S.A.
S.A. DE C.V.
Honduras
AKA: INRIMAR
Honduras
Santos Isidro
Maira Lizeth
RIVERA MARADIAGA
RIVERA
DOB: 5 Jun 1985
MARADIAGA
DOB: 17 Dec 1975
Bismarck Antonio
LIRA JIRON
DOB: 27 Apr 1973
MINERA MI
ESPERANZA, S.A.
Honduras
GANADEROS
AGRICULTORES
DEL NORTE, S. DE
R.L. DE C.V.
Honduras
7 Individuals/5 Entities
Hilda
RIEBELING CORDERO
DOB: 21 Jan 1972
Ruben
SANCHEZ GONZALEZ
DOB: 14 Jul 1964
Ernesto
SANCHEZ GONZALEZ
DOB: 3 Feb 1967
JM TROYA
Honduras
PETRO BIO, S.
DE R.L. DE C.V.
Mexico
Jesus Alfredo SALAZAR RAMIREZ
AKA: INDIO; MUNE
DOB: 24 Mar 1974
RANCHO LA HERRADURA
Honduras
2 Individuals
SUPERTIENDAS HANDAL
AKA: SUPERTIENDAS &
AUTO PARTES HANDAL
Honduras
3 Individuals/7 Entities
DESARROLLOS BIO
GAS, S.A. DE C.V.
Mexico
Henoch Emilio
CARO ELENES
DOB: 15 Mar 1980
ECA ENERGETICOS,
S.A. DE C.V.
Mexico
EVCOMER,
S.A. DE C.V.
Mexico
8 Individuals
ORGANIC SALT,
S.A. DE C.V.
Mexico
EL BANO DE MARIA,
S. DE R.L. DE C.V.
Mexico
Diego
CONTRERAS SANCHEZ
DOB: 19 Apr 1985
GRUPO CONSTRUCTOR
SEGUNDO MILENIO,
S.A. DE C.V.
Mexico
MINERALES NUEVA
GENERACION, S.A. DE C.V.
Monica Janeth
VERDUGO GARCIA
DOB: 31 Jul 1992
Denisse
BUENROSTRO VILLA
DOB: 22 Mar 1980
Julio Cesar
ESTRADA GUTIERREZ
DOB: 3 Oct 1981
CONSTRUCTORA W.L.
LOLAIMES
Zacapa, Guatemala AKA: SERVICENTRO
LA GRAN VIA
ESPARRAGOZA MORENO
October 2012
Maria Elizabeth
ELENES LERMA
DOB: 12 Dec 1952
Carlos Alberto
LEON SANTIESTEBAN
DOB: 14 Oct 1970
Gabriela VAZQUEZ
VILLAVICENCIO
DOB: 28 Feb 1965
5 Individuals
GUZMAN LOERA
September 2012
HUERTAS Y
IMPORTADORA
HORTALIZAS
BORRAYO
Guatemala City
LASMIBAT
Guatemala City
INVERSIONES DISTRIBUIDORA
SISTEMAS
A&E
CONSTRUCTORES
ROSSELL
Guatemala City Guatemala City AKA: SICONSA
Guatemala City
OPERADORA
INMOBILIARIA
BRODWAY
CORPORATIVA
DATEUS
COMMERCE INC.
DE NEGOCIOS Guatemala City Guatemala City
AKA: OCN
Guatemala City
CORPORACION HANDAL
Honduras
CONSTRUCTORA
H.L.T.
Zacapa, Guatemala
CORPORACION
GRUPO MPV
DAIMEX
Santa Catarina
Guatemala City
Pinula
ESPARRAGOZA
MORENO
December 2012
FERNAPLAST
Guatemala City
ALQUILERES
ROSSELL
Santa Rosalia
Ena Elizabeth
HERNANDEZ AMAYA
AKA: Ena DE HANDAL
DOB: 3 Sept 1978
FARFAR
WALLNUTHILL
Guatemala City Guatemala City
ALMACEN PICIS
DELPSA
Guatemala City Guatemala City
Sergio
AVENDANO OJEDA
DOB: 31 Mar 1980
Jorge Luis LLANOS GAZIA
DOB: 20 Jun 1957
POB: Colombia
Christina Stetanel
CASTELLANOS
CHACON
DOB: 17 Jun 1991
Previously
Designated
CASA VOGUE
Guatemala City
AUTO HOTEL
PUNTO CERO
Barberena
Daniel Gonzalo
MORENO
DOB: 12 Oct 1972
4 Individuals/4 Entities
Ulises
GUZMAN OCHOA
DOB: 3 Jun 1975
Maria Corina
SAENZ LENHOFF
AKA: Maria Corina
De Del Pinal
DOB: 19 May 1965
CIFUENTES VILLA
January 2012
ARTE Y DISENO DE
CULIACAN, S.A. DE C.V.
Sinaloa, Mexico
Hector Manuel
AVENDANO OJEDA
DOB: 2 Nov 1971
AUTOTRANSPORTES
JYM, S.A. DE C.V.
Sinaloa, Mexico
Mirza Silvana
HERNANDEZ DE BORRAYO
DOB: 30 Mar 1974
FER'SEG S.A.
Panama City, Panama
Midiam Patricia
ZAMBADA NIEBLA
DOB: 4 Mar 1971
Eliu Elixander
LORENZANA CORDON
DOB: 29 Nov 1971
C.I. OKCOFFEE
COLOMBIA S.A.
Bogota, Colombia
OK COFFEE
Group of Companies CUBICAFE S.A.
Waldemar
LORENZANA CORDON
DOB: 25 Apr 1965
30 Individuals/44 Entities
Maria Teresa
ZAMBADA NIEBLA
DOB: 17 Jun 1969
RPM ACELERACION
Guatemala City, Guatemala
Previously Designated
Jesus Joaquin
OLIVAS OJEDA
DOB: 25 Oct 1955
C.I. OKCOFFEE
INTERNATIONAL S.A.
Bogota, Colombia
EL PALOMAR CAR
WASH, S.A. DE C.V.
Jalisco, Mexico
GEOFARMA,
S.A. DE C.V.
Mexico
Ana Patricia
ROLDAN CARDONA
DOB: 5 Dec 1969
FUNDACION OKCOFFEE
COLOMBIA
Bogota, Colombia
17 Individuals/12 Entities
Claudia
AGUIRRE
SANCHEZ
DOB: 4 Jan 1969
TECNOLOGIA OPTIMA
CORPORATIVA,
S. DE R.L. DE C.V.
Jalisco, Mexico
Maria Guadalupe
GASTELUM PAYAN
DOB: 30 Aug 1949
Hayron Eduardo
BORRAYO LASMIBAT
DOB: 3 May 1972
Waldemar
LORENZANA LIMA
DOB: 19 Feb 1940
Antonio
VELARDE SARABIA
DOB: 27 Oct 1977
Maria
Gipsy MEZA CAZARES Marco Antonio
CAZAREZ PEREZ
OLIVAS OJEDA
DOB: 24 Sept 1973
DOB: 14 Oct 1962
DOB: 14 Jun 1960
Irma
CAZAREZ PEREZ
DOB: 27 Sept 1956
Milvia Yaneth
RESTREPO ZAPATA
DOB: 13 Dec 1973
UNION ABARROTERO
DE JALISCO, S.C. DE
R.L. DE C.V.
Jalisco, Mexico
C.I, GLOBAL
INVESTMENTS, S.A.
Medellin, Colombia
CIRCUITO
ELECTRONICO,
S.A. DE C.V
Baja California, Mexico
PROMOCIONES
CITADEL, S.A. DE C.V.
Mexico
LORENZANA DTO
April 2010
Carmen Amelia
ARAUJO LAVEAGA
DOB: 29 Jan 1967
COMERCIALIZADORA
GONRA
Cali, Colombia
DISPOSITIVOS
INDUSTRIALES
DINAMICOS,
S.A. de C.V.
Puebla
Oscar Arturo
JASSO ROCHA
DOB: 7 Dec 1964
Juan Fernando
GONZALEZ JARAMILLO
DOB: 5 Nov 1966
Arturo
OLVERA ESTRADA
DOB: 3 Sept 1951
Rodolfo
OLVERA ESTRADA
DOB: 17 Feb 1962
Javier TORRES FELIX
AKA: Horacio
TAMAYO TORRES
DOB: 19 Oct 1960
Hassein Eduardo
FIGUEROA GOMEZ
DOB: 9 May 1973
Alt DOB: 10 May 1973
Vanessa
VALENZUELA VALENZUELA
DOB: 16 Nov 1985
MINERALES NUEVA
ERA, S.A. DE C.V.
DIATOMAG
DIATOMKILL
AKA: DIATOMAG; DIATOMKILL
(Organic Fertilizer)
(Organic Pesticide)
Juan Carlos
VILLEGAS LOERA
DOB: 11 Apr 1958
CENTRO COMERCIAL Y
HABITACIONAL LOMAS,
S.A. DE C.V.
Mexico
RANCHO AGRICOLA
GANADERO LOS
MEZQUITES, S.A. DE C.V.
Mexico
Angello de Jesus
SOLIS AVILES
DOB: 23 Oct 1985
Manuel Arturo
VALDEZ RODRIGUEZ
DOB: 15 Dev 1985
GASOLINERA RECURSOS
HIDRAULICOS S.A. DE C.V.
FKA: GASOLINERA ALAMOS
COUNTRY S.A. DE C.V.
COMBUSERVICIOS LOS
TRES RIOS S.A. DE C.V.
FKA: ESTACIONES DE
SERVICIOS CANARIAS
S.A. DE C.V.
GASOLINERA EL CRUCERO
LAS TORRES S.A. DE C.V.
FKA: SERVICIOS
CHULAVISTA S.A. DE C.V.
ESTACION DE SERVICIO
ENERGETICOS
VAGO, S.A. DE C.V. ATEMAJAC, S.A. DE C.V.
Jalisco, Mexico
Jalisco, Mexico
ARRENDADORA
TURIN, S.A.
Jalisco, Mexico
SERVICIOS Y GASOLINERA
BARRANCOS S.A. DE C.V.
FKA: PETROBARRANCOS
S.A. DE C.V.
SERVICIO Y
OPERADORA
SANTA ANA,
S.A. DE C.V
Jalisco, Mexico
GASOLINERA LA
CANADA S.A. DE C.V.
FKA: GASODIESEL Y
SERVICIOS ANCONA
S.A. DE C.V.
GASOLINERAS
LA VILLA S.A. DE C.V.
FKA: GASOLINERA Y
SERVICIOS VILLABONITA
S.A. DE C.V.
PETRO LONDON,
S. DE R.L. DE C.V.
Jalisco, Mexico
Chino Antrax
January 2014
TAPIA QUINTERO
January 2014
Jose Rodrigo
ARECHIGA GAMBOA
AKA: Chino Antrax
DOB 15 Jun 1980
Jose Guadalupe
TAPIA QUINTERO
DOB: 19 Feb 1971
POB: Sinaloa, Mexico
DINERMAS, S.
DESARROLLADORA
BARSAT,
SAN FRANCISCO DEL DE R.L. DE C.V.
S.A. DE C.V.
Jalisco, Mexico RINCON, S.A. DE C. V. Jalisco, Mexico
Jalisco, Mexico
GRUPO
FORTANAS,
S. DE R.L. DE C.V. BARSATERRA,
S.A. DE C.V.
Jalisco, Mexico
Jalisco, Mexico
INMOBILIARIA
PROMINENTE,
S.A. DE C.V.
Jalisco, Mexico
NUEVA TERRA,
VILLAS DEL
S. DE R.L. DE C.V. COLLI S.A. DE C.V.
Jalisco, Mexico
Jalisco, Mexico
1 Individual/20 Entities
1 Individual
1 Individual
Designation:
September 19, 2013
Designation:
May 17, 2007
Designation:
April 27, 2010
Designation:
December 12, 2007
Designation:
December 15, 2009
Victor Emilio
CAZARES SALAZAR
DOB: 8 Aug 1961
Designation:
October 13, 2010
Designation:
July 22, 2010
Designation:
February 1, 2011
SINALOA CARTEL
Designation:
April 28, 2011
Designation:
October 27, 2011
Designation:
September 15, 2011
Designation:
February 23, 2011
Designation:
September 21, 2011
Designation:
January 19, 2012
Designation:
January 10, 2012
Designation:
March 6, 2012
Designation:
June 7, 2012
Designation:
April 12, 2012
Designation:
May 8, 2012
Jose Antonio
SOTO GASTELUM
DOB: 24 Mar 1967
Designation:
September 6, 2012
Designation:
August 7, 2012
Designation:
July 24, 2012
Designation:
December 12, 2012
Designation:
October 10, 2012
Designation:
September 25, 2012
Designation:
November 14, 2012
Designation:
January 9, 2013
Designation:
June 12, 2013
Designation:
April 9, 2013
Designation:
May 7, 2013
LOS CACHIROS
Drug Trafficking
Organization
Designation:
August 23, 2013
Designation:
July 30, 2013
Designation:
January 16, 2014
Designation:
October 31, 2013
Designation:
January 8, 2014
Designation:
August 15, 2012
Timeline
2007
2008
2009
2010
2011
2012
2013
2014