sinaloa cartel operatives, us treasury dept, jan 2013.pdf
DESCRIPTION
US Treasury Department Chart on the Sinaloa Cartel structure.TRANSCRIPT
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