Timeline of OFAC designations against the Sinaloa Cartel

Foreign Narcotics Kingpin Designation Act

2007-2014

Sinaloa Cartel Leadership

Central American & Colombian Drug Trafficking
Organizations (DTO) affiliated with the Sinaloa Cartel

Office of Foreign Assets Control

Jose Miguel HANDAL PEREZ (Honduras)

Purple Square 1

Marllory Dadiana CHACON ROSSELL (Guatemala)

Blue Square 3

Waldemar LORENZANA LIMA (Guatemala)

LOS CACHIROS (Honduras)
Green Square 1

Jorge Milton CIFUENTES VILLA (Colombia)

John Angel ZABANEH (Belize)

Joaquin GUZMAN LOERA

AKA: "El Chapo"
DOB: 25 Dec 1954

Ismael ZAMBADA GARCIA

AKA: "El Mayo"
DOB: 1 Jan 1948

Juan Jose ESPARRAGOZA MORENO

AKA: "El Azul"
DOB: 3 Feb 1949

Named by the President: 1 Jun 2001

Named by the President: 31 May 2002

Named by the President: 29 May 2003

Sinaloa Cartel
Named by the President: 15 Apr 2009
CIFUENTES VILLA DTO - February 2011

Jorge Milton CIFUENTES VILLA

AKA: Elkin de Jesus LOPEZ SALAZAR
DOB: 13 May 1965

Teresa de Jesus
CIFUENTES VILLA
DOB: 13 Jun 1953

Dolly de Jesus CIFUETNES VILLA

DOB: 14 Jun 1964

Juan Pablo Antonio LONDONO RAMIREZ

DOB: 15 Feb 1965

Marco Tulio FLOREZ SEPULVEDA

DOB: 8 Apr 1962

Hildebrando Alexander
CIFUENTES VILLA
DOB: 18 Jan 1968

FIGUEROA - Precursor Chemicals

April 2012

CHACON ROSSELL DTO

January 2012

FLORES CACHO Network - October 2010

Ruben
RAYGOZA CONTRERAS
DOB: 17 Mar 1970

Ana Yesennia PACHECO PARRA

DOB: 22 Feb 1982

Milton Geovany MARTINEZ GOMEZ

DOB: 11 Jul 1972

Winston
NICHOLLS EASTMAN
DOB: 27 Mar 1943

Jaime Alberto
ROLL CIFUENTES
DOB: 15 Mar 1979

Edmon Felipe VARGAS CIFUENTES

DOB: 19 Aug 1978

Alejandro FLORES CACHO

AKA: Alejandro BOLANOS CACHO; AKA: Abel ROBLES VALDEZ
DOB: 26 Mar 1963

Ricardo GARCIA SANCHEZ

DOB: 5 Oct 1974

Ezio Benjamin
FIGUEROA VAZQUEZ
DOB: 20 Jun 1952

Marllory Dadiana
CHACON ROSSELL
DOB: 4 Oct 1972

Javier FLORES CACHO Jose Luis RODARTE GRIJALVA

DOB: 30 Aug 1969
DOB: 1 May 1960

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

Hector Mario CIFUENTES VILLA

DOB: 28 Nov 1964

Shimon Yalin YELINEK

DOB: 23 Jan 1961

Fabian Rodrigo GALLEGO MARIN

DOB: 25 Aug 1967

Claudia Estela LOPEZ MEJIA

DOB: 16 Dec 1972

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

Diana Lorena TORO DIAZ Juan Carlos COBO LEDESMA

DOB: 27 Mar 1982
DOB: 8 Jun 1967
Ismael ZAMBADA GARCIA Network
May 2007

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

Monica del Rosario

ZAMBADA NIEBLA
DOB: 2 Mar1980

GENETICA GANADERA
RANCHO ALEJANDRA,
S.P.R. DE R. L. DE C.V.
Baja California, Mexico

ESPINOSA, MONTENEGRO Y CLUB DEPORTIVO

ASOCIADOS, S.A. DE C.V.
OJOS NEGROS A.C.
Mexico City, D.F.
Baja California, Mexico

Midiam Patricia
ZAMBADA NIEBLA
DOB: 4 Mar 1971

Rosario
NIEBLA CARDOZA
DOB: 6 Oct 1946

Blanca Margarita Arturo MEZA GASPAR Jorge Normando

DOB: 4 Jul 1946
CAZARES SALAZAR
PATRACA PONCE
AKA: Chiquis
DOB: 23 Apr 1974

Epifanio
ZAZUETA URREA
DOB: 1 Aug 1947

Roberto PEREZ Blanca AGUIRRE

VERDUZCO
SANCHEZ
DOB: 29 Oct 1963DOB: 7 Mar 1958

Efrain
CAZAREZ PEREZ
DOB: 16 May 1965

COPY RED, S.A. DE C.V.

Baja California, Mexico

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

Catalina Alexandra MONTOYA ZAPATA

DOB: 28 Apr 1985

LORENA DEL MAR,

S.A. DE C.V.
Mexico City, D.F.

LUZAAIR, S.A. DE C.V.

Mexico City, D.F.

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

LINEA AEREA PUEBLOS

MONEDEUX FINANCIAL
MONEDEUX
SERVICES COLOMBIA LTDA AMAZONICOS S.A.S.
INTERNATIONAL
AKA: LAPA S.A.S.
Bogota, Colombia
SERVICES, INC
Bogota, Colombia
Panama City, Panama

LINEAS AEREAS ANDINAS

LINCANDISA, S.A.
Quito, Ecuador

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

FOX FASHION, S.A.

AKA: FOX KIDS & BABY
AKA: FOX MEN & WOMEN
Panama City, Panama

BIO FORESTAL S.A.

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.

CAPACITACION MANTENIMIENTO, AERONAUTICA, AERO EXPRESS

TRANSPORTE, Y SERVICIOS INTERCONTINENTAL,
AERONAUTICA
AEREOS, S.A. DE C.V.
S.A. DE C.V.
PROFESIONAL S.C.
AKA: MATSA, S.A. DE C.V.
AKA: AEISA
Cuernavaca, Morelos
Toluca, Mexico
Mexico City, D.F.

CIFUENTES URIBE
Y CIA. S.C.S.
Medellin, Colombia

PROMO RAIZ S.A.

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

ROBLE DE MINAS, S.A.

Medellin, Colombia

SIN-MEX
IMPORTADORA,
S.A. DE C.V.
Mexico

PATRACA,
S.A. DE C.V.

Agustin REYES GARZA

AKA: Don Pilo
DOB: 21 Aug 1957

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

HOTELES Y BIENES, S.A.

Bogota, Colombia

VASQUEZ HERNANDEZ DTO

September 2011

OPERADORA
INTEGRAL
DE COMERCIO,
S.A. DE C.V.

SEPRIV,
S.A. DE C.V.

COMERCIALIZADORA TOYS FACTORY,

S.A. DE C.V.
BRIMAR'S, S.A. DE C.V.
Sinaloa, Mexico

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

CROSS WINDS S.A.

Panama City, Panama

IGA LTDA.
Itagui, Antioquia,
Colombia

OBRAS Y PROYECTOS
PIQUEHERVA S.L.
Madrid, Spain

RUTA 33 MOTOCICLETAS CROCKER JEANS

STATION
Y ACCESORIOS LTDA
CORPORATION
Medellin, Colombia
Panama City, Panama

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.

FORTIA BAJA SUR,

S.A. DE C.V.
Jalisco, Mexico

PUNTO
FARMACEUTICO,
S.A. DE C.V.
Mexico City, D.F.

CIFUENTES VILLA - September 2011

AS INVERSIONES, S.A. COMERCIALIZADORA

EMPRESARIALTEAM
Bogota, Colombia
BUSINESS S.A.
Quito, Ecuador

Alfredo VASQUEZ HERNANDEZ

AKA: Alberto BAZAN OROZCO
DOB: 9 Aug 1955

LLANOS GAZIA (REYES GARZA)

April 2011

INTERNATIONAL
GROUP OIRALIH,
S.A. DE C.V.
Huixquilucan, Mexico

EL REY ZAMBADA &

BORBOA ZAZUETA
March 2012

Cristian Ivan
ESPARRAGOZA
GASTELUM
DOB: 17 Jan 1981

T&T
ANDINA, S.A.
Bogota, Colombia

Jose Miguel HANDAL PEREZ

AKA: CHEPE HANDAL;
CHEPITO HANDAL
DOB: 14 May 1974

Elvira ARAUJO MONZON

DOB: 25 Jan 1961
JOHN ZABANEH DTO
August 2012

Armando LOPEZ AISPURO

DOB: 27 Oct 1969
CHACON ROSSELL - August 2012
Nadia Patricia
ESPARRAGOZA
GASTELUM
DOB: 19 Apr 1976

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

Joaquin GUZMAN LOERA

Key Lieutenants
May 2012

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

Mauricio BARCENAS RIVERA

DOB: 30 Jun 1977

SNACK PARTY
Quito, Ecuador

NEGOCIOS
INTERNACIONALES
DEL ECUADOR
NIDEGROUP, S.A.
Quito, Ecuador

GASOLINERA ALAMOS
COUNTRY, S.A. DE C.V.

Ovidio GUZMAN LOPEZ

DOB: 29 Mar 1990

Oscar
ALVAREZ ZEPEDA
DOB: 15 Sept 1979

GASODIESEL Y SERVICIOS
ANCONA, S.A. DE C.V.

GUZMAN LOERA Family

Members & Operatives
June 2012
PETROBARRANCOS,
S.A. DE C.V.

Luis RODRIGUEZ OLIVERA

DOB: 3 Apr 1972

R D I S.A.
Bogota, Colombia

Daniel RODRIGUEZ OLIVERA

DOB: 14 Feb 1974

BASALTOS TONALA, S.A. DE C.V.

Jalisco, Mexico
1 Individuals/2 Entities

4 Individuals/1 Entity

2 Entities

Mayra GALAVIZ MARTINA

AKA: Naida
DOB: 19 Jan 1973
4 Individuals

PRODUCTOS
KIBONY S.A.S.
Bogota, Colombia

Ana Maria URIBE CIFUENTES

DOB: 1 Feb 1980

AUDIO ALARMAS, S.A. DE C.V.

Jalisco, Mexico

Miguel RODRIGUEZ OLIVERA

DOB: 11 Aug 1976

Zynthia
BORBOA ZAZUETA
DOB: 30 Jan 1975

Jesus Maria CASTRO

DOB: 20 Nov 1967
ALT DOB: 11 Nov 1967

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

Joel VALDEZ BENITES

DOB: 20 Apr 1972

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.

BUENOS AIRES SERVICIOS,

S.A. DE C.V.

MID-SOUTH
INVESTMENTS LTD
Dangriga, Belize

PROVENZA RESIDENCIAL

CROWN PARADISE
ENTERPRISES LTD
Dangriga, Belize

BELIZE CHEMICALS LTD

Belmopan, Belize
PROVENZA CENTER

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

LA TIJERA PARQUE INUDSTRIAL

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

Damaso LOPEZ NUNEZ

January 2013

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

Damaso LOPEZ NUNEZ

AKA: El Licenciado
DOB: 22 Feb 1966
DESARROLLOS
EVEREST, S.A. DE C.V.
AKA: RESIDENCIAL
DEL LAGO
Sinaloa, Mexico

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

CARO QUINTERO Organization - October 2013

MINERA MI
ESPERANZA, S.A.
Honduras

OPERADORA ENGO, S.C.

INVERSIONES
TURISTICAS
JOYA GRANDE,
S.A. de C.V.
Honduras

GANADEROS
AGRICULTORES
DEL NORTE, S. DE
R.L. DE C.V.
Honduras
7 Individuals/5 Entities

GRUPO ESPANOL ELCAR,

S.A. DE C.V.
Jalisco, Mexico

Tomasa GARCIA RIOS

DOB: 7 Mar 1971
Luis
CORTES VILLASENOR
DOB: 3 Mar 1971

Hilda
RIEBELING CORDERO
DOB: 21 Jan 1972

Ruben
SANCHEZ GONZALEZ
DOB: 14 Jul 1964

Ernesto
SANCHEZ GONZALEZ
DOB: 3 Feb 1967

Ramon Ignacio PAEZ SOTO

AKA: EL MORENO, PAEZ Nachillo;
Nacho PAEZ
DOB: 31 Jul 1973
J & E, S. DE R.L. DE C.V.
AKA: CLEOPATRA'S
Honduras

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

Ines CORONEL BARRERAS

DOB: 21 Jan 1968
Sinaloa, Mexico
3 Individuals/1 Entity

2 Individuals

SUPERTIENDAS HANDAL
AKA: SUPERTIENDAS &
AUTO PARTES HANDAL
Honduras
3 Individuals/7 Entities

Jose Javier RASCON RAMIREZ

AKA: EL KHADAFI
DOB: 24 Jul 1966

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

Mario Yibran CARO ELENES Michel ADIB MADERO

DOB: 11 Jun 1983
DOB: 21 Feb 1977

EVCOMER,
S.A. DE C.V.
Mexico

REFORESTACIONES GRUPO FRACSA, S.A. DE C.V.

AKA: ZOTOGRANDE
CARELES, S. DE P.R. DE R.L.
AKA: PONTEVEDRA
Mexico
Mexico

PISCILANEA, S.A. DE C.V.

RESTAURANT BAR LOS
PRONTO SHOES,
AKA: ALBERCAS Y TINAS ANDARIEGOS, S.A. DE C.V.
S.A. DE C.V.
BARCELONA
AKA: BARBARESCO RESTAURANT
Mexico
Mexico
Mexico

8 Individuals

BLUE POINT SALT,

S.A. DE C.V.
Mexico

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

DBARDI, S.A. DE C.V.

Mexico

GRUPO CONSTRUCTOR
SEGUNDO MILENIO,
S.A. DE C.V.
Mexico

HACIENDA LAS LIMAS,

S.A. DE C.V.
Mexico
18 Individuals/15 Entities

PETRO MAS, S. DE R.L. DE C.V.

Jalisco, Mexico

TAXI AEREO NACIONAL PROMI FEL, S. DE R.L. DE C.V.

Jalisco, Mexico
DE CULIACAN, S.A.
Sinaloa, Mexico

Agricultural Companies in the Guadalajara Area

MINERALES NUEVA
GENERACION, S.A. DE C.V.

Monica Janeth
VERDUGO GARCIA
DOB: 31 Jul 1992
Denisse
BUENROSTRO VILLA
DOB: 22 Mar 1980

Juan Carlos SOTO RUIZ

DOB: 27 May 1978

ESPARRAGOZA MORENO IV - August 2013

Diego SANCHEZ GARZA

DOB: 5 Apr 1976

EASY CASH, S. DE R.L.

Honduras

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

Raul SABORI CISNEROS

AKA: EL NEGRO
DOB: 7 Jul 1963

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

Mauricio SANCHEZ GARZA

DOB: 7 Dec 1970

AUTO PARTES HANDAL

AKA: SUPERTIENDAS &
AUTO PARTES HANDAL;
APH S. DE R. L. DE C.V.
Honduras

TRANSPORTES J.L. CONSTRUCTOR H.L.P.

CORDON
AKA: TRANSPORTES LC
AKA: OBRA CIVIL Y
AKA: GASOLINERA
CARRETERAS
JESUS MARIA

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

Hector Rafael CARO ELENES

DOB: 18 Dec 1975

Felipe de Jesus SOSA CANISALES

AKA: EL GIGIO; GIO
DOB: 16 Jul 1968

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

Rafael CARO QUINTERO

DOB: 3 Oct 1952

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

Guillermo NIEBLAS NAVA

AKA: Adelmo NIEBLA GONZALEZ;
EL M, EL MEMO
DOB: 21 Dec 1958

Christina Stetanel
CASTELLANOS
CHACON
DOB: 17 Jun 1991

MAYAN KING LTD

Dangriga, Belize

Previously
Designated

CASA VOGUE
Guatemala City

AUTO HOTEL
PUNTO CERO
Barberena

Daniel Gonzalo
MORENO
DOB: 12 Oct 1972

4 Individuals/4 Entities

LOS CACHIROS DTO - September 2013 (Honduras)

Leaders

John Angel ZABANEH

DOB: 7 Oct 1954
ALT DOB: 2 Oct 1954

Ulises
GUZMAN OCHOA
DOB: 3 Jun 1975

ANDREA YARI, S.A.

Panama City, Panama

CARO QUINTERO Organization - June 2013

Previously Named by the President:

1 June 2001

Jose Miguel HANDAL LARACH

DOB: 18 Jan 1941

Maria Corina
SAENZ LENHOFF
AKA: Maria Corina
De Del Pinal
DOB: 19 May 1965

GUZMAN LOERA's Sons

CIFUENTES VILLA
January 2012

Esteban RODRIGUEZ OLIVERA

DOB: 19 Dec 1964

Miguel Angel BELLOSO RODRIGUEZ

DOB: 25 Mar 1970

ARTE Y DISENO DE
CULIACAN, S.A. DE C.V.
Sinaloa, Mexico

CUBI CAFE CLICK CUBE

MEXICO, S.A. DE C.V.
Mexico City, D.F.

Hector Manuel
AVENDANO OJEDA
DOB: 2 Nov 1971

Daniel BELLOSO RODRIGUEZ

DOB: 12 Oct 1973

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

Omar MEJIA ZULUAGA

DOB: 18 Jan 1956

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.

LOS GUEROS DTO

February 2011

Waldemar
LORENZANA CORDON
DOB: 25 Apr 1965

Hector CONTRERAS NOVOA

DOB: 16 Sept 1968

DMR C.I. S.A.S.

Bogota, Colombia

30 Individuals/44 Entities

LOS GUEROS DTO

Maria Teresa
ZAMBADA NIEBLA
DOB: 17 Jun 1969

Ofelia MONZON ARAUJO

DOB: 6 Apr 1952

Cenobio FLORES PACHECO

AKA: Luis Fernando CASTRO
VILLA; CHECO; CHEKO
DOB: 13 Nov 1974

RPM ACELERACION
Guatemala City, Guatemala

Previously Designated

Jesus Joaquin
OLIVAS OJEDA
DOB: 25 Oct 1955

PARQUES TEMATICOS S.A.

Medellin, Colombia

C.I. OKCOFFEE
INTERNATIONAL S.A.
Bogota, Colombia

ZAMBADA Financial Network

July 2010

REYES GARZA Network

December 2009

Chepe HANDAL DTO

April 2013

EL PALOMAR CAR
WASH, S.A. DE C.V.
Jalisco, Mexico

GEOFARMA,
S.A. DE C.V.
Mexico

David GOMEZ ORTIZ

DOB: 14 Aug 1977

Ana Patricia
ROLDAN CARDONA
DOB: 5 Dec 1969

FUNDACION OKCOFFEE
COLOMBIA
Bogota, Colombia

17 Individuals/12 Entities

Claudia
AGUIRRE
SANCHEZ
DOB: 4 Jan 1969

SINALOA PLAZA BOSSES

MAY 2013

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

Alfredo ALVAREZ ZEPEDA

AKA: Gabino ONTIVEROS RIOS
DOB: 12 Sept 1977

Yenny Mabel SANCHEZ PUENTES

DOB: 19 Dec 1967

Waldemar
LORENZANA LIMA
DOB: 19 Feb 1940

Antonio
VELARDE SARABIA
DOB: 27 Oct 1977

Santos BUENO GARCIA

DOB: 27 Mar 1964

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

ESPARRAGOZA MORENO Organization

July 2012

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

Enrique TORRES GOMEZ

DOB: 14 Mar 1956

CAZARES SALAZAR FINANCIAL NETWORK - DECEMBER 2007

LORENZANA DTO
April 2010

Carmen Amelia
ARAUJO LAVEAGA
DOB: 29 Jan 1967

Rafael DUARTE TORRES

DOB: 26 Aug 1964

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

Jose Luis GOMEZ PIQUERAS

DOB: 25 May 1941

Jorge Andres CIFUENTES OSORIO

DOB: 29 Mar 1985

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

Paula Andrea VARGAS CIFUENTES

DOB: 23 May 1976

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

Gasoline Retailers in the Guadalajara Area

CENTRO COMERCIAL Y
HABITACIONAL LOMAS,
S.A. DE C.V.
Mexico

RANCHO AGRICOLA
GANADERO LOS
MEZQUITES, S.A. DE C.V.
Mexico

PARQUE ACUATICO LOS

CASCABELES, S.A. DE C.V.
Mexico
3 Individuals/3 Entities

Mario PARRA SANCHEZ

DOB: 11 Nov 1970

Angello de Jesus
SOLIS AVILES
DOB: 23 Oct 1985

Manuel Arturo
VALDEZ RODRIGUEZ
DOB: 15 Dev 1985

New Aliases of Seven

Previously Designated Entities
GASOLINERA
MULTILOMAS
S.A. DE C.V.
FKA: BUENOS AIRES
SERVICIOS S.A. DE C.V.

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

Real Estate Companies in the Guadalajara Area

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

5 Individuals/7 Entity Aliases

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

Gonzalo INZUNZA INZUNZA

DOB: 17 Aug 1971

SINALOA CARTEL
Designation:
April 28, 2011

Named by the President:

April 15, 2009

Named by the President:

June 21, 2007

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

Manuel TORRES FELIX

DOB: 28 Feb 1954

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

Named by the President:

June 1, 2012

Named by the President:

June 1, 2011

Named by the President:

May 31, 2013

Timeline

2007

2008

2009

2010

2011

2012

2013

2014