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20120306_zambada

20120306_zambada

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Published by: corruptioncurrents on Mar 06, 2012
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03/06/2012

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SINALOA CARTEL March 2012

Department of the Treasury Office of Foreign Assets Control
Foreign Narcotics Kingpin Designation Act

Identified by the President as a significant foreign narcotics trafficker on May 31, 2002

Indicted in Eastern District of NY on July 10, 2009

Identified by the President as a significant foreign narcotics trafficker on June 1, 2001

Ismael "Mayo" ZAMBADA GARCIA

Joaquin "Chapo" GUZMAN LOERA

Arrested in October 2008 by Mexican authorities
Jesus Reynaldo ZAMBADA GARCIA "El Rey ZAMBADA" DOB 13 Aug 1961 C.U.R.P. ZAGJ610813HSLMRS05

Borboa Zazueta Companies

ZARKA DE MEXICO S.A. DE C.V. Culiacan, Sinaloa, Mexico R.F.C. # ZME-040520-VD7

Zynthia BORBOA ZAZUETA DOB 30 Jan 1975 CURP # BOZC750130MSLRZN09 R.F.C. # BOZZ-750130-LK4

ZARKA DE OCCIDENTE S.A. DE C.V. Culiacan, Sinaloa, Mexico

Designated as a significant foreign narcotics trafficker on May 17, 2007

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