Acts on Behalf of

U.S. Department of the TreasuryOffice of Foreign Assets Control

New designee appearsin the red box below.

CARO QUINTEROOrganization

DOB 17 Jul 1970; POB Matachi, Chihuahua, MexicoC.U.R.P. EIAD700717MCHSGN09 (Mexico)

Previously-Designated Family Members Acting on Behalf of CARO QUINTERO

CARO QUINTERO was indicted inthe Central District of Californiafor the kidnapping and murder of

a federal agent as well as drug trafficking.

CARO QUINTERO, who was releasedfrom a Mexican prison in August 2013,

continues to engage in narcoticstrafficking activities. He remains a

fugitive from U.S. justice.

Henoch EmilioCARO ELENES

Maria ElizabethELENES LERMA

Mario YibranCARO ELENES

Hector RafaelCARO ELENES

Foreign Narcotics Kingpin Designation Act

Roxana ElizabethCARO ELENES

May 2016

Diana ESPINOZA AGUILAR(a.k.a. Altagracia ESPINOZA AGUILAR)

Arrested by Mexican authorities in 2008on charges related to drug trafficking activities.

Served prison sentence at Puente Grande,where CARO QUINTERO was incarcerated

at the time; she has since been released.