Foreign Narcotics Kingpin Designation Act U.S.

Department of the Treasury

CJNG & LOS CUINIS Office of Foreign Assets Control
Drug Trafficking Organizations
2015 - 2018
Drug Trafficking Associates;
Brothers-in-Law
Leader (Designated April 8, 2015) Leader

Nemesio OSEGUERA CERVANTES Abigael GONZALEZ VALENCIA LOS CUINIS

CARTEL DE JALISCO
(a.k.a. Ruben OSEGUERA CERVANTES) (a.k.a. Paul Jonathan TAK TOLEDO) (a.k.a. LOS CUINIS DRUG
NUEVA GENERACION
(a.k.a. "Mencho") (a.k.a. Luis Angel GOMEZ FLORES) TRAFFICKING
(a.k.a. CJNG)
* FUGITIVE * (a.k.a. Luis Angel GONZALEZ VALENCIA) ORGANIZATION "DTO")

Designated April 8, 2015 Designated April 8, 2015

Designated Individuals Linked to CJNG and/or LOS CUINIS

Antonio Julio Alberto Arnulfo Elvis Edgar Eden Marisa Ivette Noemi
OSEGUERA CERVANTES CASTILLO RODRIGUEZ GONZALEZ VALENCIA GONZALEZ VALENCIA GONZALEZ VALENCIA GONZALEZ VALENCIA GONZALEZ VALENCIA
(Designated 10/27/2016) (Designated 10/27/2016) (Designated 10/27/2016) (Designated 10/27/2016) (Designated 10/27/2016) (Designated 10/27/2016) (Designated 10/27/2016)

Fabian Felipe Maria Teresa Jesus "Chucho" Miguel Jose Jeniffer Beaney Wendy Dalaithy
Diana Maria
VERA LOPEZ QUINTANA NAVARRO PEREZ ALVEAR LEONE MARTINEZ CAMACHO CAZARES AMARAL AREVALO
SANCHEZ CARLON
(Designated 10/27/2016) (Designated 10/27/2016) (Designated 4/6/2018) (Designated 4/6/2018) (Designated 8/19/2015) (Designated 8/19/2015) (Designated 8/19/2015)

Edgar Alfonso Alfonso "Chef Poncho" Salime Naim Ma Elena Silvia Romina Fernando
CORONA ROBLES CORONA ROMERO ABOUZAID EL BAYEH LIBIEN TELLA MARQUEZ GALLEGOS SANCHEZ CARLON TORRES GONZALEZ
(Designated 9/14/2017) (Designated 9/14/2017) (Designated 9/14/2017) (Designated 12/16/2015) (Designated 8/19/2015) (Designated 8/19/2015) (Designated 8/19/2015)