Foreign Narcotics Kingpin Designation Act U.S.

Department of the Treasury

CJNG & LOS CUINIS Office of Foreign Assets Control
Drug Trafficking Organizations
Brothers-in-Law;
Designated April 8, 2015
May 2019
Leader

CARTEL DE JALISCO NUEVA GENERACION

Abigael GONZALEZ VALENCIA
(a.k.a. CJNG)

Designated April 8, 2015 Leader

The U.S. Department of Justice considers CJNG
to be one of the five most dangerous transnational
LOS CUINIS DRUG TRAFFICKING ORGANIZATION
criminal organizations in the world, responsible for
(a.k.a. LOS CUINIS)
trafficking many tons of cocaine, methamphetamine,
and fentanyl-laced heroin into the Unites States, as Designated April 8, 2015
well as for violence and significant loss of life in Mexico. Close ally of CJNG.

Individuals and Entities Linked to CJNG and LOS CUINIS

Arrested
in Mexico
(June 2018)

Gonzalo MENDOZA GAYTAN Victor Francisco Isidro Erika Ulises Jovani

(a.k.a. "El Sapo") BELTRAN GARCIA AVELAR GUTIERREZ GONZALEZ VALENCIA GONZALEZ VALENCIA
DOB 02 Oct 1988 DOB 07 May 1972 DOB 13 Jun 1962 DOB 22 Jun 1974 DOB 31 May 1986
- Senior CJNG Member - Guadalajara-based Attorney - Mexican Magistrate Judge - LOS CUINIS Member - LOS CUINIS Member; Assists CJNG
- Puerto Vallarta Plaza Boss - Facilitates CJNG & LOS CUINIS Corruption - Corrupted by CJNG and LOS CUINIS - Assists CJNG in Multiple Activities - Launders through Real Estate

Wife Wife

JAFIELA BOUTIQUE, S.A. DE C.V. A&A ESTUDIO G Y R ARQUITECTOS, ARQUITECTURA Y DISENO

(a.k.a. LUSH STYLE BOUTIQUE) ARQUITECTONICO, S. DE R.L. DE C.V. EN BALANCE, S.A. DE C.V.
Zapopan, Jalisco, Mexico; S. DE R.L. DE C.V. (a.k.a. GR ARQUITECTOS) (a.k.a. ADB INMOBILIARIA)
Culiacan, Sinaloa, Mexico Zapopan, Jalisco, Mexico Zapopan, Jalisco, Mexico Guadalajara, Jalisco, Mexico
- Women's Clothing Store - Architectural Firm - Architecture & Real Estate Firm - Architecture & Real Estate Firm
Liliana Ana Paulina
ROSAS CAMBA BARAJAS SAHD
GRANATURA, S. DE P.R. DE R.L. DE C.V. OPERADORA RESTAURANTERA DEL SOL NACIENTE, S. DE R.L. DE C.V.
DOB 20 May 1992 Guadalajara, Jalisco, Mexico Zapopan, Jalisco, Mexico (a.k.a. Pau SAHD)
- Manages Business Activities DOB 03 Oct 1984
- Organic Products Company - Restaurant Management Company
- Launders for husband, CJNG - Assists Husband's Activities