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Beto RENTERIA Drug Trafficking Organization

U.S. Department of the Treasury


North Valle Drug Cartel
Office of Foreign Assets Control
October 2006

U.S. Federal Indictment U.S. Federal Indictment


July 1995 May 2004
Narcotics Trafficking Racketeering Influenced and Corrupt Organizations (RICO)
Agro-industrial

Carlos Alberto RENTERIA MANTILLA


"Beto RENTERIA"
DOB 11 MAR 1945
Ricardo SANDOVAL SALAZAR
C.C. 16693550
C.C. 6494208

KEY FRONT MEN


TARRITOS S.A.
Cali
NIT # 805028114-3 Medical

Andres Fernando QUINTANA FUERTES


DOB 3 Jul 1966
C.C. 16989000

German DUQUE JARAMILLO


Alfonso BUENO GUERRERO
DOB 20 Apr 1951
DOB 19 Sep 1941
C.C. 14972079
INVERSIONES BRASILAR S.A. C.C. 17056503
Bogota
NIT # 891305286-2
James Augusto OSORIO VALENCIA Mauricio PARDO OJEDA
Jose Manuel TRONCOSO POSSE DOB 16 Nov 1958 DOB 27 Jul 1961
DOB 26 Nov 1953 C.C. 19365692 C.C. 19445690
C.C. 19233258 Previously designated SDNT March 2005

CLINICA SAN FRANCISCO S.A. APOYOS DIAGNOSTICOS S.A..


Tulua, Valle Tulua
NIT # 800191916-1 NIT # 800118755-2

Oscar Ignacio MARTAN RODRIGUEZ AGROPECUARIA LINDARAJA S.A.


DOB 8 Feb 1958 Cali
C.C. 19365692 NIT # 890327360-0

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