Transcript
Page 1: Sinaloa Cartel Operatives, US TREASURY DEPT, JAN 2013.pdf

Mexico'sMost

Wanted

U.S.Drug Trafficking

Charges

Previously-designated family members assisting the drug trafficking activities of Joaquin "Chapo" Guzman Loera

Newly-designated Top Lieutenant andJoaquin "Chapo" Guzman Loera'sFather-In-Law

Department of the TreasuryOffice of Foreign Assets Control

Joaquin "Chapo" Guzman LoeraSinaloa Cartel Operatives

Foreign Narcotics Kingpin Designation Act

January 2013

Fugitive since January 2001Northern District of IllinoisSuperseding - August 2009

Second Superseding - April 2011Third Superseding - January 2012

Damaso LOPEZ NUNEZa.k.a. El Licenciado

DOB: February 22, 1966CURP: LOND660222HSLPXM05

InesCORONEL BARRERAS

DOB: January 21, 1968

Joaquin GUZMAN LOERANamed by the President

on June 1, 2001

Ovidio GUZMAN LOPEZ

DOB: March 29, 1990Designated: May 8, 2012

GriseldaLOPEZ PEREZ

DOB: August 19, 1959Designated September 6, 2012

Maria Alejandrina SALAZAR HERNANDEZ

DOB: July 17, 1958Designated: June 7, 2012

Ivan Archivaldo GUZMAN SALAZAR

DOB: October 2, 1980Designated: May 8, 2012

Jesus Alfredo GUZMAN SALAZARDOB: May 17, 1986

Designated: June 7, 2012

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