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Purple Square 1
Blue Square 3
Green Square 1
Timeline
Designation:December 15, 2009
Designation: April 27, 2010
Designation: October 13, 2010
Designation: February 1, 2011
Designation: September 21, 2011
Designation: January 10, 2012
Designation: June 7, 2012
Designation: July 24, 2012
Designation:August 7, 2012
Designation:December 12, 2012
Designation: April 9, 2013
Designation: May 7, 2013
Designation: November 14, 2012
Designation:June 12, 2013
Designation:July 30, 2013
Designation: October 27, 2011
Designation: March 6, 2012
Designation: January 19, 2012
Designation: January 9, 2013
Designation:December 12, 2007
Designation: July 22, 2010
Designation:August 23, 2013
Designation:January 8, 2014
Designation:October 31, 2013
Designation:January 16, 2014
Designation: October 10, 2012
Designation:May 17, 2007
Designation: September 15, 2011
Designation:September 6, 2012
Designation:September 25, 2012
Designation: April 28, 2011
Named by the President:June 1, 2011
Named by the President:April 15, 2009
Named by the President:June 21, 2007
Named by the President:June 1, 2012
Designation:September 19, 2013
Designation: May 8, 2012
Named by the President:May 31, 2013
Designation: August 15, 2012
Designation: April 12, 2012
Designation: February 23, 2011
Mauricio BARCENAS RIVERADOB: 30 Jun 1977
Ana Maria URIBE CIFUENTESDOB: 1 Feb 1980
LLANOS GAZIA (REYES GARZA) April 2011
Eduardo MASSA CAMACHODOB: 7 Aug 1959
Oscar Arturo JASSO ROCHA
DOB: 7 Dec 1964
Rodolfo OLVERA ESTRADADOB: 17 Feb 1962
Pablo AlbertoGOMEZ ZULUAGADOB: 20 Jun 1967
Lucia InesCIFUENTES VILLADOB: 4 Nov 1956
RubenRAYGOZA CONTRERAS
DOB: 17 Mar 1970
Paula Andrea VARGAS CIFUENTESDOB: 23 May 1976
Ana Yesennia PACHECO PARRADOB: 22 Feb 1982
Shimon Yalin YELINEKDOB: 23 Jan 1961
Jorge Andres CIFUENTES OSORIODOB: 29 Mar 1985
Milton Geovany MARTINEZ GOMEZDOB: 11 Jul 1972
Edmon Felipe VARGAS CIFUENTESDOB: 19 Aug 1978
INVERPUNTO DELVALLE S.A.
Cali, Colombia
TRANSPORTADORA YCOMERCIALIZADORA
SYSTOLE S.A.S.Antioquia, Colombia
GESTORES DEL ECUADOR
GESTORUM S.A.Quito, Ecuador
PROMO RAIZ S.A.Medellin, Colombia
CROCKER JEANS CORP. S.A.
Panama City, Panama
CIFUENTES URIBEY CIA. S.C.S.
Medellin, Colombia
INVERSIONES CIFUENTESY CIA. S. EN C.
Medellin, Colombia
CROSS WINDS S.A.Panama City, Panama
OBRAS Y PROYECTOSPIQUEHERVA S.L.
Madrid, Spain
INTERNETSTATIONS E.U.Medellin, Colombia
BIO FORESTAL S.A.Medellin, Colombia
RUTA 33 MOTOCICLETAS Y ACCESORIOS LTDAMedellin, Colombia
IGA LTDA.Itagui, Antioquia,
Colombia
LA TIJERA PARQUE INUDSTRIAL
ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.
PROVENZA RESIDENCIAL
GASOLINERA Y SERVICIOSVILLABONITA, S.A. DE C.V.
CROWN PARADISEENTERPRISES LTD
Dangriga, Belize
MID-SOUTH INVESTMENTS LTD
Dangriga, Belize
MAYAN KING LTDDangriga, Belize
D'S SUPERMARKET COMPANY LTDCorozal, Belize
Mayra GALAVIZ MARTINAAKA: Naida
DOB: 19 Jan 1973
Miguel Angel BELLOSO RODRIGUEZDOB: 25 Mar 1970
Daniel BELLOSO RODRIGUEZDOB: 12 Oct 1973
AUDIO ALARMAS, S.A. DE C.V.Jalisco, Mexico
CAPACITACION AERONAUTICA
PROFESIONAL S.C.Cuernavaca, Morelos
FUNDACION SALVALA SELVA
Bogota, Colombia
DOLPHIN DIVESCHOOL S.A.
Cartagena, Colombia
FOX FASHION, S.A. AKA: FOX KIDS & BABY
AKA: FOX MEN & WOMENPanama City, Panama
LINEA AEREA PUEBLOS AMAZONICOS S.A.S.
AKA: LAPA S.A.S.Bogota, Colombia
MONEDEUX FINANCIALSERVICES COLOMBIA LTDA
Bogota, Colombia
MONEDEUX EUROPA S.L.Madrid, Spain
PARQUES TEMATICOS S.A.Medellin, Colombia
FEDERAL CAPITAL GROUP, S.A.
FKA: GARIZIM CAPITAL GROUP, S.A.Panama City, Panama
PROVENZA CENTER
CBM DE COLOMBIA, S.A.
Bogota, Colombia
C.I. PLANETA COMERCIAL, S.A.Bogota, Colombia
SNACK PARTYQuito, Ecuador
AS INVERSIONES, S.A.Bogota, Colombia
COMERCIALIZADORA EMPRESARIALTEAM
BUSINESS S.A.Quito, Ecuador
NEGOCIOS INTERNACIONALES
DEL ECUADOR NIDEGROUP, S.A.
Quito, Ecuador
PRODUCTOS KIBONY S.A.S.
Bogota, Colombia
GRUPO MUNDO MARINO, S.A.
Panama
GENETICA DELSUR, S.A.Uruguay
RED MUNDIAL INMOBILIARIA,
S.A. DE C.V.Mexico
C.I. DISTRIBUIDORADE SERVICIOS
COMBUSTIBLES Y MINERIA, S.A.
Bogota, Colombia
UNION DE CONSTRUCTORES
CONUSA, S.A.Bogota, Colombia
MONEDEUX INTERNATIONALSERVICES, INC
Panama City, Panama
MONEDEUX FINANCIAL SERVICES NORTH
AMERICA, INCMiami, FL
LINEAS AEREAS ANDINASLINCANDISA, S.A.
Quito, Ecuador
ROBLE DE MINAS, S.A.Medellin, Colombia
HOTELES Y BIENES, S.A.Bogota, Colombia
LE CLAUDE,S.A. DE C.V.
Mexico City, D.F.
OPERADORA NUEVAGRANADA, S.A. DE C.V.
Mexico City, D.F.
COPY RED, S.A. DE C.V.Baja California, Mexico
CLUB DEPORTIVO OJOS NEGROS A.C.
Baja California, Mexico
TOYS FACTORY,S.A. DE C.V.
MEXGLOBO,S.A. DE C.V.
Arturo OLVERA ESTRADA DOB: 3 Sept 1951
ESPINOSA, MONTENEGRO YASOCIADOS, S.A. DE C.V.
Mexico City, D.F.
CIRCUITO ELECTRONICO,
S.A. DE C.VBaja California, Mexico
JR CONTROLADORA DE RESTAURANTES,
S.A. DE C.V.Mexico City, D.F.
GENETICA IMPORT-EXPORT,
S.P.R. DE R.L. DE C.V.Baja California, Mexico
GENETICA GANADERARANCHO ALEJANDRA, S.P.R. DE R. L. DE C.V.Baja California, Mexico
GRUPO CINJAB S.A. DE C.V.
PETROBARRANCOS, S.A. DE C.V.
GRUPO IMPERGOZA, S.A. DE C.V.
Arturo RUIZ DE CHAVEZ MARTINEZDOB: 27 Jul 1961
C.I. METALURGIAEXTRACTIVA DE
COLOMBIA, S.A.S.Bogota, Colombia
INTERNATIONAL GROUP OIRALIH,
S.A. DE C.V.Huixquilucan, Mexico
T & T ANDINA, S.A.
Bogota, Colombia
Ricardo GARCIA SANCHEZDOB: 5 Oct 1974
Hector Mario CIFUENTES VILLADOB: 28 Nov 1964
Jose Luis GOMEZ PIQUERASDOB: 25 May 1941
Alejandro FLORES CACHOAKA: Alejandro BOLANOS CACHO; AKA: Abel ROBLES VALDEZ
DOB: 26 Mar 1963
FLORES CACHO Network - October 2010
Omar MEJIA ZULUAGADOB: 18 Jan 1956
FUNDACION PARA ELBIENESTAR Y EL
PORVENIRMedellin, Colombia
ECOVIVERO ELMATORRAL E.U.
Medellin, Colombia
LuisCORTES VILLASENOR
DOB: 3 Mar 1971
Mauricio SANCHEZ GARZADOB: 7 Dec 1970
Humberto VARGAS CORREADOB: 25 Mar 1959
Jose de JesusSANCHEZ BARBADOB: 2 Jul 1937
Maria ElizabethELENES LERMA
DOB: 12 Dec 1952
PISCILANEA, S.A. DE C.V.AKA: ALBERCAS Y TINAS
BARCELONAMexico
RESTAURANT BAR LOS ANDARIEGOS, S.A. DE C.V.
AKA: BARBARESCO RESTAURANTMexico
PRONTO SHOES, S.A. DE C.V.
Mexico
EL BANO DE MARIA,S. DE R.L. DE C.V.
Mexico
ORGANIC SALT,S.A. DE C.V.
Mexico
GRUPO FRACSA, S.A. DE C.V.AKA: ZOTOGRANDEAKA: PONTEVEDRA
Mexico
Beatriz GARZA RODRIGUEZDOB: 14 Nov 1948
HildaRIEBELING CORDERO
DOB: 21 Jan 1972
Ruben SANCHEZ GONZALEZ
DOB: 14 Jul 1964
Mario Yibran CARO ELENESDOB: 11 Jun 1983
Henoch EmilioCARO ELENES
DOB: 15 Mar 1980
Denisse BUENROSTRO VILLA
DOB: 22 Mar 1980
ErnestoSANCHEZ GONZALEZ
DOB: 3 Feb 1967
Michel ADIB MADERODOB: 21 Feb 1977
Diego CONTRERAS SANCHEZ
DOB: 19 Apr 1985
PETRO BIO, S.DE R.L. DE C.V.
Mexico
DESARROLLOS BIO GAS, S.A. DE C.V.
Mexico
ECA ENERGETICOS, S.A. DE C.V.
Mexico
REFORESTACIONES CARELES, S. DE P.R. DE R.L.
Mexico
BLUE POINT SALT, S.A. DE C.V.
Mexico
GRUPO CONSTRUCTOR SEGUNDO MILENIO,
S.A. DE C.V.Mexico
EVCOMER,S.A. DE C.V.
Mexico
Hector CONTRERAS NOVOADOB: 16 Sept 1968
ESTETIC CARR DE OCCIDENTE,
S.A. DE C.V.Jalisco, Mexico
ESTETICA CAR WASH, S.A. DE C.V.
Jalisco, Mexico
CRIADERO LASCABANAS LTDA.
Bogota, Colombia
AGROPECUARIA LA CRUZ S.A.
Bogota, Colombia
Agustin REYES GARZAAKA: Don Pilo
DOB: 21 Aug 1957
Nestor AlonsoTARAZONA ENCISODOB: 13 Jun 1965
REYES GARZA NetworkDecember 2009
INVERSIONES IRIS MANUELA, S.A.
AKA: SERVICENTRO DEL LAGO
AKA: SERVIFIESTAS ELEGANCE
TRANSPORTES J.L. CORDON
AKA: OBRA CIVIL Y CARRETERAS
IMPORTADORA Y EXPORTADORA
LORENZANAAKA: IMPORTADORA
LORENZANA S.A.
HACIENDA LAS LIMAS,S.A. DE C.V.
Mexico
Roxana Elizabeth CARO ELENES
DOB: 17 Jan 1978
GASOLINERA ALAMOSCOUNTRY, S.A. DE C.V.
DBARDI, S.A. DE C.V.Mexico
GASODIESEL Y SERVICIOSANCONA, S.A. DE C.V.
Jose de Jesus SANCHEZ GARZA
DOB: 12 Aug 1968
JAMARO CONSTRUCTORES,
S.A. de C.V.Sinaloa, Mexico
Previously Designated
Maria Teresa ZAMBADA NIEBLADOB: 17 Jun 1969
Midiam Patricia ZAMBADA NIEBLADOB: 4 Mar 1971
AUTOTRANSPORTES JYM, S.A. DE C.V.Sinaloa, Mexico
ARTE Y DISENO DE CULIACAN, S.A. DE C.V.
Sinaloa, Mexico
ZAMBADA Financial NetworkJuly 2010
LA NUMERO UNO DE CUAUHTEMOC, S.A. DE C.V.
Mexico City, D.F.
GRUPO HORTA ZAVALA, S.A. DE C.V.
Baja California, Mexico
AUTOSERVICIOS SANDALIOS, S.A. DE C.V.
Chihuahua, Mexico
FLORBEL OPERADORA DE RESTAURANTES,
S.A. DE C.V.Mexico City, D.F.
TATES DESARROLLO, S.A. DE C.V.
Mexico City, D.F.
Yenny Mabel SANCHEZ PUENTESDOB: 19 Dec 1967
C.I, GLOBALINVESTMENTS, S.A.Medellin, Colombia
Jesus Maria CASTRODOB: 20 Nov 1967
ALT DOB: 11 Nov 1967
Juan Fernando GONZALEZ JARAMILLO
DOB: 5 Nov 1966
Ana Patricia ROLDAN CARDONADOB: 5 Dec 1969
Jaime Alberto ROLL CIFUENTESDOB: 15 Mar 1979
Fabian Rodrigo GALLEGO MARINDOB: 25 Aug 1967
Claudia Estela LOPEZ MEJIADOB: 16 Dec 1972
Winston NICHOLLS EASTMAN
DOB: 27 Mar 1943
Carlina VILLA DE CIFUENTES
DOB: 30 Aug 1934
Milvia YanethRESTREPO ZAPATADOB: 13 Dec 1973
David GOMEZ ORTIZDOB: 14 Aug 1977
CROCKER JEANSSTATION
CORPORATIONPanama City, Panama
MONTRAY, S.A. DE C.V.
Jalisco, Mexico
GANADERIA LA SORGUITA S.A.
Medellin, Colombia
CUBI CAFE CLICK CUBEMEXICO, S.A. DE C.V.
Mexico City, D.F.
DMR C.I. S.A.S.Bogota, Colombia
OK COFFEEGroup of Companies
Joel VALDEZ BENITESDOB: 20 Apr 1972
Oscar ALVAREZ ZEPEDA
DOB: 15 Sept 1979
Carlos M. TORRES HOYOS
DOB: 11 Aug 1976
C.I. OKCOFFEECOLOMBIA S.A.Bogota, Colombia
CUBICAFE S.A.Funza, Cundinamarca,Colombia
FUNDACION OKCOFFEECOLOMBIABogota, Colombia
C.I. OKCOFFEE INTERNATIONAL S.A.Bogota, Colombia
PUNTO FARMACEUTICO,
S.A. DE C.V.Mexico City, D.F.
DISTRIBUIDORA MEDICA HOSPITALARIA,
S.A. DE C.V.Mexico City, D.F.
GRUPO F Y F MEDICAL INTERNACIONAL DE
EQUIPOSMexico City, D.F.
DESARROLLOS INMOBILIARIOS
CITADELJalisco, Mexico
GEOFARMA,S.A. DE C.V.
Mexico
UNION ABARROTERO DE JALISCO, S.C. DE
R.L. DE C.V.Jalisco, Mexico
GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.
Mexico
SCUADRA FORTIA,S.A. DE C.V.
Jalisco, Mexico
FIGUEROA - Precursor ChemicalsApril 2012
DISPOSITIVOS INDUSTRIALES
DINAMICOS, S.A. de C.V.
Puebla
PROMOCIONES CITADEL, S.A. DE C.V.
Mexico
TECNOLOGIA OPTIMA CORPORATIVA,
S. DE R.L. DE C.V.Jalisco, Mexico
EL PALOMAR CAR WASH, S.A. DE C.V.
Jalisco, Mexico
DESARROLLO ARQUITECTONICO
FORTIA, S.A. DE C.V. Mexico
DESARROLLOS TURISTICOS FORTIA,
S.A. DE C.V.Jalisco, Mexico
FORTIA BAJA SUR,S.A. DE C.V.
Jalisco, Mexico
GUZMAN LOERA Family Members & Operatives
June 2012
Juan IgnacioESPARRAGOZA
GASTELUMDOB: 12 Nov 1972
JOHN ZABANEH DTOAugust 2012
AVENDANO OJEDA Network
October 2011
SergioAVENDANO OJEDADOB: 31 Mar 1980
AUTODROMO CULIACAN RACE PARK
Sinaloa, Mexico
AUTOS MINIBaja California,
Mexico
Hector Manuel AVENDANO OJEDADOB: 2 Nov 1971
Martin Guadencio AVENDANO OJEDADOB: 14 Nov 1968
BINGOTON MILLONARIOGuatemala City, Guatemala
FER'SEG S.A. Panama City, Panama
ANDREA YARI, S.A.Panama City, Panama
RPM ACELERACIONGuatemala City, Guatemala
Jorge Andres FERNANDEZ CARBAJAL
DOB: 26 Feb 1958
PreviouslyDesignated
ZARKA DE OCCIDENTE,S.A. DE C.V.
Sinaloa, Mexico
ZARKA DE MEXICO, S.A. DE C.V.
Sinaloa, Mexico
DISTRIBUIDORALIFE, S.A.
Colon, Panama
AUTO HOTEL PUNTO CERO
Barberena
ESTRUCTURAS METALICAS,
CIRCULARES Y ORTOGONALES
A.K.A: EMCOChinautla
DELPSAGuatemala City
BELIZE CHEMICALS LTDBelmopan, Belize
LOLAIMESZacapa, Guatemala
CONSTRUCTOR H.L.P.AKA: TRANSPORTES LC
AKA: GASOLINERA JESUS MARIA
CONSTRUCTORA H.L.T.
Zacapa, Guatemala
CONSTRUCTORA W.L.AKA: SERVICENTRO
LA GRAN VIA
GRUPO MPVSanta Catarina
Pinula
OPERADORA CORPORATIVA DE NEGOCIOS
AKA: OCNGuatemala City
INMOBILIARIA DATEUS
Guatemala City
CORPORACION DAIMEX
Guatemala City
HUERTAS Y HORTALIZAS
Guatemala City
BODEGAS BANYOLAS
Guatemala City
INVERSIONES A & E
Guatemala City
ALMACEN PICISGuatemala City
DIGITAL SYS ADVISORS
AKA: DIGITAL SYSGuatemala City
WALLNUTHILLGuatemala City
CASA VOGUEGuatemala City
CABOMARZOVilla Nueva
5 Individuals
Chepe HANDAL DTOApril 2013
Jose Miguel HANDAL PEREZAKA: CHEPE HANDAL;
CHEPITO HANDALDOB: 14 May 1974
Ena Elizabeth HERNANDEZ AMAYAAKA: Ena DE HANDAL
DOB: 3 Sept 1978
CORPORACION HANDALHonduras
EASY CASH, S. DE R.L.Honduras
J & E, S. DE R.L. DE C.V.AKA: CLEOPATRA'S
Honduras
JM TROYAHonduras
RANCHO LA HERRADURAHonduras
SUPERTIENDAS HANDALAKA: SUPERTIENDAS & AUTO PARTES HANDAL
Honduras3 Individuals/7 Entities
SINALOA PLAZA BOSSESMAY 2013
Diego SANCHEZ GARZADOB: 5 Apr 1976
Onecimo Antonio AMAYA ALEMAN
DOB: 25 Feb 1965
Javier FLORES CACHO DOB: 30 Aug 1969
Jose WIDOBLO HERNANDEZ
DOB: 10 Apr 1952
COMERCIALIZADORA GONRA
Cali, Colombia
GRUPO CRISTAL CORONA, S.A. DE C.V.
Mexico City, D.F.
LUZAAIR, S.A. DE C.V.Mexico City, D.F.
LORENA DEL MAR, S.A. DE C.V.
Mexico City, D.F.
Jair Fernando URREA LENIS
DOB: 4 Jun 1976
Enrique TORRES GOMEZDOB: 14 Mar 1956
Haroldo Geremias LORENZANA CORDON
DOB: 4 Jun 1966
LORENZANA DTOApril 2010
Daniel RODRIGUEZ OLIVERADOB: 14 Feb 1974
VASQUEZ HERNANDEZ DTOSeptember 2011
Alfredo VASQUEZ HERNANDEZAKA: Alberto BAZAN OROZCO
DOB: 9 Aug 1955
MANTENIMIENTO, AERONAUTICA,TRANSPORTE, Y SERVICIOS
AEREOS, S.A. DE C.V. AKA: MATSA, S.A. DE C.V.
Toluca, Mexico
AERO EXPRESS INTERCONTINENTAL,
S.A. DE C.V. AKA: AEISA
Mexico City, D.F.
CIFUENTES VILLA DTO - February 2011
Teresa de Jesus CIFUENTES VILLADOB: 13 Jun 1953
Hildebrando AlexanderCIFUENTES VILLADOB: 18 Jan 1968
Marco Tulio FLOREZ SEPULVEDADOB: 8 Apr 1962
MONEDEUX LATIN AMERICA, S. DE R.L. DE C.V.FKA: IKIOSKOS DE MEXICO
S. DE R.L. DE C.V.Mexico City, D.F.
R D I S.A.Bogota, Colombia
HACIENDASANTAS INES
Guatemala City
Damaso LOPEZ NUNEZ January 2013
Damaso LOPEZ NUNEZAKA: El LicenciadoDOB: 22 Feb 1966
Cenobio FLORES PACHECOAKA: Luis Fernando CASTRO
VILLA; CHECO; CHEKODOB: 13 Nov 1974
Armando LOPEZ AISPURODOB: 27 Oct 1969
Jose Javier RASCON RAMIREZAKA: EL KHADAFIDOB: 24 Jul 1966
Guillermo NIEBLAS NAVAAKA: Adelmo NIEBLA GONZALEZ;
EL M, EL MEMODOB: 21 Dec 1958
Felipe de Jesus SOSA CANISALESAKA: EL GIGIO; GIO
DOB: 16 Jul 1968
BASALTOS TONALA, S.A. DE C.V.Jalisco, Mexico
ALQUILERES ROSSELL
Santa Rosalia
BOUTIQUE MARLLORYBarberena
FARFARGuatemala City
FERNAPLASTGuatemala City
Maria Corina SAENZ LENHOFF
AKA: Maria Corina De Del Pinal
DOB: 19 May 1965
DISTRIBUIDORA ROSSELL
Guatemala City
BRODWAYCOMMERCE INC.Guatemala City
SISTEMAS CONSTRUCTORES
AKA: SICONSAGuatemala City
GUZMAN LOERASeptember 2012
Griselda LOPEZ PEREZ
DOB: 19 Aug 1959
SOCIALIKA RENTAS Y CATERING, S.A. DE C.V.
Cancun, Mexico
URBANIZADORA NUEVA ITALIA,
S.A. DE C.V.Jalisco, Mexico
MULTISERVICIOS JEVIZ, S.A. DE C.V.
Sinaloa, Mexico
Santos BUENO GARCIADOB: 27 Mar 1964
Rosario NIEBLA CARDOZADOB: 6 Oct 1946
Zynthia BORBOA ZAZUETADOB: 30 Jan 1975
Monica del Rosario ZAMBADA NIEBLADOB: 2 Mar1980
COMERCIALIZADORA BRIMAR'S, S.A. DE C.V.
Sinaloa, Mexico
OPERADORAINTEGRAL
DE COMERCIO,S.A. DE C.V.
SEPRIV,S.A. DE C.V.
TECNOLOGIADIGITAL Y
SERVICIOS,S.A. DE C.V.
COMERCIALIZADORA TOQUIN, S.A. DE C.V.
Jalisco, Mexico
SISTEMA DE RADIO DE SINALOA,
S.A. DE C.V.
AGBAS CONSULTORES,
S.A. DE C.V.
MULTISERVICIOS AGSA, S.A. DE C.V.
PATRACA,S.A. DE C.V.
SIN-MEXIMPORTADORA,
S.A. DE C.V.Mexico
COMERCIALIZADORA JALSIN, S.A. DE C.V.
Jalisco, Mexico
CAZPERIMPORTACIONES,
S.A. DE C.V.
COCINA DE TIJUANA, S. DE
R.L. DE C.V.
HACIENDA CIEN ANOS DE TIJUANA,
S. DE R.L. DE C.V.AKA: COCINA
ANTIGUA
CAZARES SALAZAR FINANCIAL NETWORK - DECEMBER 2007
Midiam Patricia ZAMBADA NIEBLADOB: 4 Mar 1971
Modesta ZAMBADA NIEBLADOB: 22 Nov 1982
Jesus Alfonso LOPEZ DIAZ
DOB: 30 Sept 1962
Jose Antonio PEREGRINA
TABOADADOB: 5 Aug 1958
ROSARIO NIEBLA CARDOZA A. EN P.
DBA: GASOLINERA ROSARIO
Sinaloa, Mexico
ESTABLO PUERTO RICO, S.A. DE C.V.
Sinaloa, Mexico
ESTANCIA INFANTIL NINO FELIZ, S.C.Sinaloa, Mexico
Ismael ZAMBADA GARCIA NetworkMay 2007
20102009
GUZMAN LOERA's Sons
Ovidio GUZMAN LOPEZDOB: 29 Mar 1990
Ivan Archivaldo GUZMAN SALAZAR
AKA: El ChapitoDOB: 2 Oct 1980
Joaquin GUZMAN LOERAKey Lieutenants
May 2012
DESARROLLADORASAN FRANCISCO DELRINCON, S.A. DE C. V.
Jalisco, Mexico
DINERMAS, S.DE R.L. DE C.V.Jalisco, Mexico
BARSAT,S.A. DE C.V.
Jalisco, Mexico
ARRENDADORATURIN, S.A.
Jalisco, Mexico
ENERGETICOSVAGO, S.A. DE C.V.
Jalisco, Mexico
ESTACION DE SERVICIO ATEMAJAC, S.A. DE C.V.
Jalisco, Mexico
PETRO LONDON,S. DE R.L. DE C.V.
Jalisco, Mexico
Real Estate Companies in the Guadalajara Area
Gasoline Retailers in the Guadalajara Area
Agricultural Companies in the Guadalajara Area
MINERALES NUEVAERA, S.A. DE C.V.
AKA: DIATOMAG; DIATOMKILL DIATOMKILL(Organic Pesticide)
DIATOMAG(Organic Fertilizer)
PETRO MAS, S. DE R.L. DE C.V.Jalisco, Mexico
FORTANAS,S. DE R.L. DE C.V.
Jalisco, Mexico
GRUPOBARSATERRA,
S.A. DE C.V.Jalisco, Mexico
INMOBILIARIAPROMINENTE,
S.A. DE C.V.Jalisco, Mexico
NUEVA TERRA,S. DE R.L. DE C.V.
Jalisco, Mexico
VILLAS DELCOLLI S.A. DE C.V.
Jalisco, Mexico
MINERALES NUEVA GENERACION, S.A. DE C.V.
2012
PARQUE ACUATICO LOS CASCABELES, S.A. DE C.V.
Mexico
RANCHO AGRICOLA GANADERO LOS
MEZQUITES, S.A. DE C.V.Mexico
CENTRO COMERCIAL YHABITACIONAL LOMAS,
S.A. DE C.V.Mexico
Monica JanethVERDUGO GARCIADOB: 31 Jul 1992
Tomasa GARCIA RIOSDOB: 7 Mar 1971
Jose Antonio NUNEZ BEDOYA
DOB: 21 Dec 1941
NUNEZ BEDOYAJuly 2013
New Aliases of Seven Previously Designated Entities
Jose Miguel HANDAL PEREZ (Honduras)
John Angel ZABANEH (Belize)
Jorge Milton CIFUENTES VILLA (Colombia)
Waldemar LORENZANA LIMA (Guatemala)
GASOLINERA RECURSOSHIDRAULICOS S.A. DE C.V.FKA: GASOLINERA ALAMOS
COUNTRY S.A. DE C.V.
GASOLINERA EL CRUCEROLAS TORRES S.A. DE C.V.
FKA: SERVICIOSCHULAVISTA S.A. DE C.V.
COMBUSERVICIOS LOSTRES RIOS S.A. DE C.V.FKA: ESTACIONES DESERVICIOS CANARIAS
S.A. DE C.V.
GASOLINERA LA CANADA S.A. DE C.V.FKA: GASODIESEL Y SERVICIOS ANCONA
S.A. DE C.V.
SERVICIOS Y GASOLINERABARRANCOS S.A. DE C.V.FKA: PETROBARRANCOS
S.A. DE C.V.
GASOLINERAMULTILOMASS.A. DE C.V.
FKA: BUENOS AIRESSERVICIOS S.A. DE C.V.
GASOLINERASLA VILLA S.A. DE C.V.FKA: GASOLINERA Y
SERVICIOS VILLABONITAS.A. DE C.V.
Mario PARRA SANCHEZDOB: 11 Nov 1970
Angello de Jesus SOLIS AVILES
DOB: 23 Oct 1985
Manuel Arturo VALDEZ RODRIGUEZ
DOB: 15 Dev 1985
Vanessa VALENZUELA VALENZUELA
DOB: 16 Nov 1985
Juan CarlosVILLEGAS LOERADOB: 11 Apr 1958
ESPARRAGOZA MORENO IV - August 2013
Juan Carlos SOTO RUIZDOB: 27 May 1978
OPERADORA ENGO, S.C.
GRUPO ESPANOL ELCAR,S.A. DE C.V.
Jalisco, Mexico
TAXI AEREO NACIONALDE CULIACAN, S.A.
Sinaloa, Mexico
PROMI FEL, S. DE R.L. DE C.V.Jalisco, Mexico
LOS CACHIROS DTO - September 2013 (Honduras)
Leaders
Javier EribertoRIVERA MARADIAGA
DOB: 20 Apr 1972
Devis LeonelRIVERA MARADIAGA
DOB: 28 Mar 1977
Maira LizethRIVERA
MARADIAGADOB: 17 Dec 1975
Santos IsidroRIVERA MARADIAGA
DOB: 5 Jun 1985
7 Individuals/5 Entities
LOS CACHIROS (Honduras)
Central American & Colombian Drug Trafficking Organizations (DTO) affiliated with the Sinaloa Cartel
Santos IsidroRIVERA CARDONADOB: 15 May 1949
Esperanza CaridadMARADIAGA LOPEZDOB: 30 Sept 1950
PALMA DEL BAJOAGUAN, S.A.
Honduras
INMOBILIARIARIVERA MARADIAGA,
S.A. DE C.V.AKA: INRIMAR
Honduras
INVERSIONESTURISTICAS
JOYA GRANDE,S.A. de C.V.Honduras
GANADEROSAGRICULTORES
DEL NORTE, S. DER.L. DE C.V.Honduras
MINERA MI ESPERANZA, S.A.
Honduras
OvaldinoLORENZANA CORDON
DOB: 6 Aug 1968
Marta JuliaLORENZANA CORDON
DOB: 18 Jun 1976
Sinaloa, Mexico
3 Individuals/1 Entity
DESARROLLOS EVEREST, S.A. DE C.V.AKA: RESIDENCIAL
DEL LAGOSinaloa, Mexico
Carlos AlbertoLEON SANTIESTEBAN
DOB: 14 Oct 1970
Jorge EnriqueESQUERRA ESQUERDOB: 25 Mar 1980
Rigoberto DIAS PANIAGUA
DOB: 5 Sept 1966
Oscar DominguezVILLA DIAZ
DOB: 20 Sept 1945
Gabriela VAZQUEZ VILLAVICENCIO
DOB: 28 Feb 1965
Chapo Operatives - September 2012
Office of Foreign Assets Control
3 Individuals/3 Entities18 Individuals/15 Entities8 Individuals2 Individuals2 Individuals/8 Entities2 Entities1 Individual2 Individuals/24 Entities3 Individuals/5 Entities10 Individuals/9 Entities2 Individuals4 Individuals1 Individual/2 Entities3 Individuals3 Individuals/2 Entities4 Individuals/12 Entities4 Individuals1 Individuals/2 Entities4 Individuals/1 Entity2 Entities4 Individuals3 Individuals/4 Entities23 Individuals/19 Entities12 Individuals/6 Entities
17 Individuals/12 Entities
30 Individuals/44 Entities
4 Individuals/4 Entities
2 Individuals/16 Entities
5 Individuals/7 Entity Aliases
Juvencio IgnacioGONZALEZ PARADA
DOB: 9 Jan 1947
Ulises GUZMAN OCHOADOB: 3 Jun 1975
Brenda GuadalupeESPARRAGOZA
GASTELUMDOB: 27 Mar 1978
Nadia PatriciaESPARRAGOZA
GASTELUMDOB: 19 Apr 1976
Martin Humberto PONCE FELIX
DOB: 4 Sept 1964
Cristian IvanESPARRAGOZA
GASTELUMDOB: 17 Jan 1981
Elvira ARAUJO MONZONDOB: 25 Jan 1961
Maria GuadalupeGASTELUM PAYANDOB: 30 Aug 1949
ESPARRAGOZA MORENO OrganizationJuly 2012
CARO QUINTERO Organization - June 2013
1 Individual/20 Entities
SERVICIO YOPERADORASANTA ANA, S.A. DE C.V
Jalisco, Mexico
Jose Guadalupe TAPIA QUINTERODOB: 19 Feb 1971
POB: Sinaloa, Mexico1 Individual
TAPIA QUINTEROJanuary 2014
Blanca MargaritaCAZARES SALAZAR
AKA: Chiquis
Jorge NormandoPATRACA PONCEDOB: 23 Apr 1974
Marco Antonio OLIVAS OJEDA
DOB: 14 Jun 1960
Roberto PEREZVERDUZCO
DOB: 29 Oct 1963
LizbethMEZA CAZARES
DOB: 5 Jan 1981
Blanca AGUIRRESANCHEZ
DOB: 7 Mar 1958
Antonio VELARDE SARABIADOB: 27 Oct 1977
Mireya Denisse BELTRAN ROMERODOB: 11 Mar 1981
Baldemar ROBLEDO CORONEL
DOB: 27 Jan 1974
Hector Manuel BELTRAN SANCHEZ
DOB: 2 Mar 1952
Aleyda RUIZ ZAVALA
DOB: 10 May 1962
Carlos Cristino SARABIA DIAZ
DOB: 24 Jul 1971
Jose RolandoGOMEZ LLANOS
AISPURODOB: 8 Feb 1971
ALT DOB: 2 Feb 1971
Juan Carlos OLIVAS OJEDA
DOB: 14 Mar 1965
Gipsy MEZA CAZARESDOB: 24 Sept 1973
Jesus Joaquin OLIVAS OJEDA
DOB: 25 Oct 1955
CONSORCIOINMOBILARIODEL VALLE DE
CULIACAN, S.A.DE C.V.
COMERCIAL DOMELY,
S.A. DE C.V.Sinaloa, Mexico
Hayron Eduardo BORRAYO LASMIBAT
DOB: 3 May 1972
IMPORTADORA BORRAYO LASMIBAT
Guatemala City
Mirza Silvana HERNANDEZ DE BORRAYO
DOB: 30 Mar 1974
Marllory Dadiana CHACON ROSSELL (Guatemala)
Marllory Dadiana CHACON ROSSELLDOB: 4 Oct 1972
Christina Stetanel CASTELLANOS
CHACONDOB: 17 Jun 1991
Sinaloa Cartel Leadership
Irma MeryBASTO DELGADODOB: 5 Apr 1967
CHACON ROSSELL DTOJanuary 2012
1 Individual
COMERCIALIZADORA JOANA, S.A. DE C.V.
Jalisco, Mexico
NUEVA INDUSTRIA DE GANADEROS DE
CULIÁCAN, S.A. de C.V.AKA: LECHERIA SANTA MONICASinaloa, Mexico
2008
Jorge Luis LLANOS GAZIADOB: 20 Jun 1957
POB: Colombia
BUENOS AIRES SERVICIOS, S.A. DE C.V.
Ofelia MONZON ARAUJODOB: 6 Apr 1952
SERVICIOS CHULAVISTA,S.A. DE C.V.
Maria Teresa ZAMBADA NIEBLADOB: 17 Jun 1969
Jesus Vicente ZAMBADA NIEBLA
AKA: Vicente SOTELO GUZMANDOB: 24 Mar 1975
Javier TORRES FELIXAKA: Horacio
TAMAYO TORRESDOB: 19 Oct 1960
Arturo MEZA GASPARDOB: 4 Jul 1946
Epifanio ZAZUETA URREADOB: 1 Aug 1947
Maria CAZAREZ PEREZ
DOB: 14 Oct 1962
Efrain CAZAREZ PEREZ
DOB: 16 May 1965
ClaudiaAGUIRRESANCHEZ
DOB: 4 Jan 1969
Irma CAZAREZ PEREZ
DOB: 27 Sept 1956
Arturo MEZA CAZARES
DOB: 6 Mar 1976
Waldemar LORENZANA LIMADOB: 19 Feb 1940
WaldemarLORENZANA CORDON
DOB: 25 Apr 1965
Eliu Elixander LORENZANA CORDON
DOB: 29 Nov 1971
Jaime Andres GONZALEZ MEDINADOB: 27 Apr 1975
Juan Carlos COBO LEDESMADOB: 8 Jun 1967
Diana Lorena TORO DIAZDOB: 27 Mar 1982
Rafael DUARTE TORRESDOB: 26 Aug 1964
Jose Luis RODARTE GRIJALVADOB: 1 May 1960
Alfredo ALVAREZ ZEPEDAAKA: Gabino ONTIVEROS RIOS
DOB: 12 Sept 1977
Dolly de Jesus CIFUETNES VILLADOB: 14 Jun 1964
Jorge Milton CIFUENTES VILLAAKA: Elkin de Jesus LOPEZ SALAZAR
DOB: 13 May 1965
Juan Pablo Antonio LONDONO RAMIREZDOB: 15 Feb 1965
Victor Manuel FELIX FELIX
DOB: 10 Nov 1957
Jorge Guillermo GONZALEZ CARDENAS
DOB: 24 Oct 1962
Ines CORONEL BARRERASDOB: 21 Jan 1968
Ramon Ignacio PAEZ SOTOAKA: EL MORENO, PAEZ Nachillo;
Nacho PAEZDOB: 31 Jul 1973
Jesus Alfredo SALAZAR RAMIREZAKA: INDIO; MUNEDOB: 24 Mar 1974
Hector Rafael CARO ELENESDOB: 18 Dec 1975
Bismarck AntonioLIRA JIRON
DOB: 27 Apr 1973
Jose Rodrigo ARECHIGA GAMBOAAKA: Chino AntraxDOB 15 Jun 1980
Chino AntraxJanuary 2014
Ovidio LIMONSANCHEZ
DOB: 24 Jul 1968
Noel SALGUEIRONEVAREZ
AKA: El FlacoDOB: 6 Jun 1969
AUTO PARTES HANDALAKA: SUPERTIENDAS & AUTO PARTES HANDAL;APH S. DE R. L. DE C.V.
Honduras
Carmen Amelia ARAUJO LAVEAGADOB: 29 Jan 1967
Catalina Alexandra MONTOYA ZAPATADOB: 28 Apr 1985
Julio CesarESTRADA GUTIERREZ
DOB: 3 Oct 1981
CIFUENTES VILLA - September 2011
CIFUENTES VILLAJanuary 2012
CHACON ROSSELL - August 2012
ESPARRAGOZA MORENOOctober 2012
ADMINISTRADORADEL ORIENTEAKA: HOTEL
REGENTEAKA: ESTACION
GUADALUPE
LORENZANANovember 2012
ESPARRAGOZA MORENO
December 2012
CARO QUINTERO Organization - October 2013
Previously Named by the President:1 June 2001
Rafael CARO QUINTERODOB: 3 Oct 1952
LOS CACHIROS Drug Trafficking
Organization
Victor EmilioCAZARES SALAZARDOB: 8 Aug 1961
Gonzalo INZUNZA INZUNZADOB: 17 Aug 1971
Manuel TORRES FELIXDOB: 28 Feb 1954
EL REY ZAMBADA & BORBOA ZAZUETA
March 2012
Jose Antonio SOTO GASTELUM
DOB: 24 Mar 1967
Hassein Eduardo FIGUEROA GOMEZDOB: 9 May 1973
Alt DOB: 10 May 1973
Zynthia BORBOA ZAZUETADOB: 30 Jan 1975
Jesus ReynaldoZAMBADA GARCIA
AKA: El Rey; DOB: 13 Aug 1961
Ezio Benjamin FIGUEROA VAZQUEZ
DOB: 20 Jun 1952
Maria AlejandrinaSALAZAR HERNANDEZ
DOB: 17 Jul 1958
Jesus Alfredo GUZMAN SALAZARDOB: 17 May 1986
Daniel GonzaloMORENO
DOB: 12 Oct 1972
Dion ChristopherZABANEH
DOB: 12 May 1974
John Angel ZABANEHDOB: 7 Oct 1954
ALT DOB: 2 Oct 1954
Jose Miguel HANDAL LARACHDOB: 18 Jan 1941
Raul SABORI CISNEROSAKA: EL NEGRODOB: 7 Jul 1963
Sinaloa CartelNamed by the President: 15 Apr 2009
Joaquin GUZMAN LOERAAKA: "El Chapo"
DOB: 25 Dec 1954
Named by the President: 1 Jun 2001
Ismael ZAMBADA GARCIAAKA: "El Mayo"
DOB: 1 Jan 1948
Named by the President: 31 May 2002
Juan Jose ESPARRAGOZA MORENOAKA: "El Azul"
DOB: 3 Feb 1949
Named by the President: 29 May 2003
2007
SINALOA CARTEL
2013
LOS GUEROS DTOFebruary 2011
Luis RODRIGUEZ OLIVERADOB: 3 Apr 1972
Miguel RODRIGUEZ OLIVERADOB: 11 Aug 1976
Esteban RODRIGUEZ OLIVERADOB: 19 Dec 1964
2011 2014
LOS GUEROS DTO
Timeline of OFAC designations against the Sinaloa CartelForeign Narcotics Kingpin Designation Act
2007-2014