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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 RIVERA DOB: 30 Jun 1977 Ana Maria URIBE CIFUENTES DOB: 1 Feb 1980 LLANOS GAZIA (REYES GARZA) April 2011 Eduardo MASSA CAMACHO DOB: 7 Aug 1959 Oscar Arturo JASSO ROCHA DOB: 7 Dec 1964 Rodolfo OLVERA ESTRADA DOB: 17 Feb 1962 Pablo Alberto GOMEZ ZULUAGA DOB: 20 Jun 1967 Lucia Ines CIFUENTES VILLA DOB: 4 Nov 1956 Ruben RAYGOZA CONTRERAS DOB: 17 Mar 1970 Paula Andrea VARGAS CIFUENTES DOB: 23 May 1976 Ana Yesennia PACHECO PARRA DOB: 22 Feb 1982 Shimon Yalin YELINEK DOB: 23 Jan 1961 Jorge Andres CIFUENTES OSORIO DOB: 29 Mar 1985 Milton Geovany MARTINEZ GOMEZ DOB: 11 Jul 1972 Edmon Felipe VARGAS CIFUENTES DOB: 19 Aug 1978 INVERPUNTO DEL VALLE S.A. Cali, Colombia TRANSPORTADORA Y COMERCIALIZADORA 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 URIBE Y CIA. S.C.S. Medellin, Colombia INVERSIONES CIFUENTES Y CIA. S. EN C. Medellin, Colombia CROSS WINDS S.A. Panama City, Panama OBRAS Y PROYECTOS PIQUEHERVA S.L. Madrid, Spain INTERNETSTATIONS E.U. Medellin, Colombia BIO FORESTAL S.A. Medellin, Colombia RUTA 33 MOTOCICLETAS Y ACCESORIOS LTDA Medellin, Colombia IGA LTDA. Itagui, Antioquia, Colombia LA TIJERA PARQUE INUDSTRIAL ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V. PROVENZA RESIDENCIAL GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V. CROWN PARADISE ENTERPRISES LTD Dangriga, Belize MID-SOUTH INVESTMENTS LTD Dangriga, Belize MAYAN KING LTD Dangriga, Belize D'S SUPERMARKET COMPANY LTD Corozal, Belize Mayra GALAVIZ MARTINA AKA: Naida DOB: 19 Jan 1973 Miguel Angel BELLOSO RODRIGUEZ DOB: 25 Mar 1970 Daniel BELLOSO RODRIGUEZ DOB: 12 Oct 1973 AUDIO ALARMAS, S.A. DE C.V. Jalisco, Mexico CAPACITACION AERONAUTICA PROFESIONAL S.C. Cuernavaca, Morelos FUNDACION SALVA LA SELVA Bogota, Colombia DOLPHIN DIVE SCHOOL S.A. Cartagena, Colombia FOX FASHION, S.A. AKA: FOX KIDS & BABY AKA: FOX MEN & WOMEN Panama City, Panama LINEA AEREA PUEBLOS AMAZONICOS S.A.S. AKA: LAPA S.A.S. Bogota, Colombia MONEDEUX FINANCIAL SERVICES 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 PARTY Quito, 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 DEL SUR, S.A. Uruguay RED MUNDIAL INMOBILIARIA, S.A. DE C.V. Mexico C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA, S.A. Bogota, Colombia UNION DE CONSTRUCTORES CONUSA, S.A. Bogota, Colombia MONEDEUX INTERNATIONAL SERVICES, INC Panama City, Panama MONEDEUX FINANCIAL SERVICES NORTH AMERICA, INC Miami, FL LINEAS AEREAS ANDINAS LINCANDISA, 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 NUEVA GRANADA, 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 Y ASOCIADOS, S.A. DE C.V. Mexico City, D.F. CIRCUITO ELECTRONICO, S.A. DE C.V Baja 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 GANADERA RANCHO 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 MARTINEZ DOB: 27 Jul 1961 C.I. METALURGIA EXTRACTIVA 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 SANCHEZ DOB: 5 Oct 1974 Hector Mario CIFUENTES VILLA DOB: 28 Nov 1964 Jose Luis GOMEZ PIQUERAS DOB: 25 May 1941 Alejandro FLORES CACHO AKA: Alejandro BOLANOS CACHO; AKA: Abel ROBLES VALDEZ DOB: 26 Mar 1963 FLORES CACHO Network - October 2010 Omar MEJIA ZULUAGA DOB: 18 Jan 1956 FUNDACION PARA EL BIENESTAR Y EL PORVENIR Medellin, Colombia ECOVIVERO EL MATORRAL E.U. Medellin, Colombia Luis CORTES VILLASENOR DOB: 3 Mar 1971 Mauricio SANCHEZ GARZA DOB: 7 Dec 1970 Humberto VARGAS CORREA DOB: 25 Mar 1959 Jose de Jesus SANCHEZ BARBA DOB: 2 Jul 1937 Maria Elizabeth ELENES LERMA DOB: 12 Dec 1952 PISCILANEA, S.A. DE C.V. AKA: ALBERCAS Y TINAS BARCELONA Mexico RESTAURANT BAR LOS ANDARIEGOS, S.A. DE C.V. AKA: BARBARESCO RESTAURANT Mexico 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: ZOTOGRANDE AKA: PONTEVEDRA Mexico Beatriz GARZA RODRIGUEZ DOB: 14 Nov 1948 Hilda RIEBELING CORDERO DOB: 21 Jan 1972 Ruben SANCHEZ GONZALEZ DOB: 14 Jul 1964 Mario Yibran CARO ELENES DOB: 11 Jun 1983 Henoch Emilio CARO ELENES DOB: 15 Mar 1980 Denisse BUENROSTRO VILLA DOB: 22 Mar 1980 Ernesto SANCHEZ GONZALEZ DOB: 3 Feb 1967 Michel ADIB MADERO DOB: 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 NOVOA DOB: 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 LAS CABANAS LTDA. Bogota, Colombia AGROPECUARIA LA CRUZ S.A. Bogota, Colombia Agustin REYES GARZA AKA: Don Pilo DOB: 21 Aug 1957 Nestor Alonso TARAZONA ENCISO DOB: 13 Jun 1965 REYES GARZA Network December 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 LORENZANA AKA: IMPORTADORA LORENZANA S.A. HACIENDA LAS LIMAS, S.A. DE C.V. Mexico Roxana Elizabeth CARO ELENES DOB: 17 Jan 1978 GASOLINERA ALAMOS COUNTRY, S.A. DE C.V. DBARDI, S.A. DE C.V. Mexico GASODIESEL Y SERVICIOS ANCONA, 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 NIEBLA DOB: 17 Jun 1969 Midiam Patricia ZAMBADA NIEBLA DOB: 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 Network July 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 PUENTES DOB: 19 Dec 1967 C.I, GLOBAL INVESTMENTS, S.A. Medellin, Colombia Jesus Maria CASTRO DOB: 20 Nov 1967 ALT DOB: 11 Nov 1967 Juan Fernando GONZALEZ JARAMILLO DOB: 5 Nov 1966 Ana Patricia ROLDAN CARDONA DOB: 5 Dec 1969 Jaime Alberto ROLL CIFUENTES DOB: 15 Mar 1979 Fabian Rodrigo GALLEGO MARIN DOB: 25 Aug 1967 Claudia Estela LOPEZ MEJIA DOB: 16 Dec 1972 Winston NICHOLLS EASTMAN DOB: 27 Mar 1943 Carlina VILLA DE CIFUENTES DOB: 30 Aug 1934 Milvia Yaneth RESTREPO ZAPATA DOB: 13 Dec 1973 David GOMEZ ORTIZ DOB: 14 Aug 1977 CROCKER JEANS STATION CORPORATION Panama City, Panama MONTRAY, S.A. DE C.V. Jalisco, Mexico GANADERIA LA SORGUITA S.A. Medellin, Colombia CUBI CAFE CLICK CUBE MEXICO, S.A. DE C.V. Mexico City, D.F. DMR C.I. S.A.S. Bogota, Colombia OK COFFEE Group of Companies Joel VALDEZ BENITES DOB: 20 Apr 1972 Oscar ALVAREZ ZEPEDA DOB: 15 Sept 1979 Carlos M. TORRES HOYOS DOB: 11 Aug 1976 C.I. OKCOFFEE COLOMBIA S.A. Bogota, Colombia CUBICAFE S.A. Funza, Cundinamarca, Colombia FUNDACION OKCOFFEE COLOMBIA Bogota, 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 EQUIPOS Mexico City, D.F. DESARROLLOS INMOBILIARIOS CITADEL Jalisco, 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 Chemicals April 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 Ignacio ESPARRAGOZA GASTELUM DOB: 12 Nov 1972 JOHN ZABANEH DTO August 2012 AVENDANO OJEDA Network October 2011 Sergio AVENDANO OJEDA DOB: 31 Mar 1980 AUTODROMO CULIACAN RACE PARK Sinaloa, Mexico AUTOS MINI Baja California, Mexico Hector Manuel AVENDANO OJEDA DOB: 2 Nov 1971 Martin Guadencio AVENDANO OJEDA DOB: 14 Nov 1968 BINGOTON MILLONARIO Guatemala City, Guatemala FER'SEG S.A. Panama City, Panama ANDREA YARI, S.A. Panama City, Panama RPM ACELERACION Guatemala City, Guatemala Jorge Andres FERNANDEZ CARBAJAL DOB: 26 Feb 1958 Previously Designated ZARKA DE OCCIDENTE, S.A. DE C.V. Sinaloa, Mexico ZARKA DE MEXICO, S.A. DE C.V. Sinaloa, Mexico DISTRIBUIDORA LIFE, S.A. Colon, Panama AUTO HOTEL PUNTO CERO Barberena ESTRUCTURAS METALICAS, CIRCULARES Y ORTOGONALES A.K.A: EMCO Chinautla DELPSA Guatemala City BELIZE CHEMICALS LTD Belmopan, Belize LOLAIMES Zacapa, 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 MPV Santa Catarina Pinula OPERADORA CORPORATIVA DE NEGOCIOS AKA: OCN Guatemala City INMOBILIARIA DATEUS Guatemala City CORPORACION DAIMEX Guatemala City HUERTAS Y HORTALIZAS Guatemala City BODEGAS BANYOLAS Guatemala City INVERSIONES A & E Guatemala City ALMACEN PICIS Guatemala City DIGITAL SYS ADVISORS AKA: DIGITAL SYS Guatemala City WALLNUTHILL Guatemala City CASA VOGUE Guatemala City CABOMARZO Villa Nueva 5 Individuals Chepe HANDAL DTO April 2013 Jose Miguel HANDAL PEREZ AKA: CHEPE HANDAL; CHEPITO HANDAL DOB: 14 May 1974 Ena Elizabeth HERNANDEZ AMAYA AKA: Ena DE HANDAL DOB: 3 Sept 1978 CORPORACION HANDAL Honduras EASY CASH, S. DE R.L. Honduras J & E, S. DE R.L. DE C.V. AKA: CLEOPATRA'S Honduras JM TROYA Honduras RANCHO LA HERRADURA Honduras SUPERTIENDAS HANDAL AKA: SUPERTIENDAS & AUTO PARTES HANDAL Honduras 3 Individuals/7 Entities SINALOA PLAZA BOSSES MAY 2013 Diego SANCHEZ GARZA DOB: 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 GOMEZ DOB: 14 Mar 1956 Haroldo Geremias LORENZANA CORDON DOB: 4 Jun 1966 LORENZANA DTO April 2010 Daniel RODRIGUEZ OLIVERA DOB: 14 Feb 1974 VASQUEZ HERNANDEZ DTO September 2011 Alfredo VASQUEZ HERNANDEZ AKA: 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 VILLA DOB: 13 Jun 1953 Hildebrando Alexander CIFUENTES VILLA DOB: 18 Jan 1968 Marco Tulio FLOREZ SEPULVEDA DOB: 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 HACIENDA SANTAS INES Guatemala City Damaso LOPEZ NUNEZ January 2013 Damaso LOPEZ NUNEZ AKA: El Licenciado DOB: 22 Feb 1966 Cenobio FLORES PACHECO AKA: Luis Fernando CASTRO VILLA; CHECO; CHEKO DOB: 13 Nov 1974 Armando LOPEZ AISPURO DOB: 27 Oct 1969 Jose Javier RASCON RAMIREZ AKA: EL KHADAFI DOB: 24 Jul 1966 Guillermo NIEBLAS NAVA AKA: Adelmo NIEBLA GONZALEZ; EL M, EL MEMO DOB: 21 Dec 1958 Felipe de Jesus SOSA CANISALES AKA: EL GIGIO; GIO DOB: 16 Jul 1968 BASALTOS TONALA, S.A. DE C.V. Jalisco, Mexico ALQUILERES ROSSELL Santa Rosalia BOUTIQUE MARLLORY Barberena FARFAR Guatemala City FERNAPLAST Guatemala City Maria Corina SAENZ LENHOFF AKA: Maria Corina De Del Pinal DOB: 19 May 1965 DISTRIBUIDORA ROSSELL Guatemala City BRODWAY COMMERCE INC. Guatemala City SISTEMAS CONSTRUCTORES AKA: SICONSA Guatemala City GUZMAN LOERA September 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 GARCIA DOB: 27 Mar 1964 Rosario NIEBLA CARDOZA DOB: 6 Oct 1946 Zynthia BORBOA ZAZUETA DOB: 30 Jan 1975 Monica del Rosario ZAMBADA NIEBLA DOB: 2 Mar1980 COMERCIALIZADORA BRIMAR'S, S.A. DE C.V. Sinaloa, Mexico OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V. SEPRIV, S.A. DE C.V. TECNOLOGIA DIGITAL 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-MEX IMPORTADORA, S.A. DE C.V. Mexico COMERCIALIZADORA JALSIN, S.A. DE C.V. Jalisco, Mexico CAZPER IMPORTACIONES, 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 NIEBLA DOB: 4 Mar 1971 Modesta ZAMBADA NIEBLA DOB: 22 Nov 1982 Jesus Alfonso LOPEZ DIAZ DOB: 30 Sept 1962 Jose Antonio PEREGRINA TABOADA DOB: 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 Network May 2007 2010 2009 GUZMAN LOERA's Sons Ovidio GUZMAN LOPEZ DOB: 29 Mar 1990 Ivan Archivaldo GUZMAN SALAZAR AKA: El Chapito DOB: 2 Oct 1980 Joaquin GUZMAN LOERA Key Lieutenants May 2012 DESARROLLADORA SAN FRANCISCO DEL RINCON, 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 ARRENDADORA TURIN, S.A. Jalisco, Mexico ENERGETICOS VAGO, 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 NUEVA ERA, 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 GRUPO BARSATERRA, S.A. DE C.V. Jalisco, Mexico INMOBILIARIA PROMINENTE, S.A. DE C.V. Jalisco, Mexico NUEVA TERRA, S. DE R.L. DE C.V. Jalisco, Mexico VILLAS DEL COLLI 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 Y HABITACIONAL LOMAS, S.A. DE C.V. Mexico Monica Janeth VERDUGO GARCIA DOB: 31 Jul 1992 Tomasa GARCIA RIOS DOB: 7 Mar 1971 Jose Antonio NUNEZ BEDOYA DOB: 21 Dec 1941 NUNEZ BEDOYA July 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 RECURSOS HIDRAULICOS S.A. DE C.V. FKA: GASOLINERA ALAMOS COUNTRY S.A. DE C.V. GASOLINERA EL CRUCERO LAS TORRES S.A. DE C.V. FKA: SERVICIOS CHULAVISTA S.A. DE C.V. COMBUSERVICIOS LOS TRES RIOS S.A. DE C.V. FKA: ESTACIONES DE SERVICIOS 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 GASOLINERA BARRANCOS S.A. DE C.V. FKA: PETROBARRANCOS S.A. DE C.V. GASOLINERA MULTILOMAS S.A. DE C.V. FKA: BUENOS AIRES SERVICIOS S.A. DE C.V. GASOLINERAS LA VILLA S.A. DE C.V. FKA: GASOLINERA Y SERVICIOS VILLABONITA S.A. DE C.V. Mario PARRA SANCHEZ DOB: 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 Carlos VILLEGAS LOERA DOB: 11 Apr 1958 ESPARRAGOZA MORENO IV - August 2013 Juan Carlos SOTO RUIZ DOB: 27 May 1978 OPERADORA ENGO, S.C. GRUPO ESPANOL ELCAR, S.A. DE C.V. Jalisco, Mexico TAXI AEREO NACIONAL DE CULIACAN, S.A. Sinaloa, Mexico PROMI FEL, S. DE R.L. DE C.V. Jalisco, Mexico LOS CACHIROS DTO - September 2013 (Honduras) Leaders Javier Eriberto RIVERA MARADIAGA DOB: 20 Apr 1972 Devis Leonel RIVERA MARADIAGA DOB: 28 Mar 1977 Maira Lizeth RIVERA MARADIAGA DOB: 17 Dec 1975 Santos Isidro RIVERA 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 Isidro RIVERA CARDONA DOB: 15 May 1949 Esperanza Caridad MARADIAGA LOPEZ DOB: 30 Sept 1950 PALMA DEL BAJO AGUAN, S.A. Honduras INMOBILIARIA RIVERA MARADIAGA, S.A. DE C.V. AKA: INRIMAR Honduras INVERSIONES TURISTICAS JOYA GRANDE, S.A. de C.V. Honduras GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V. Honduras MINERA MI ESPERANZA, S.A. Honduras Ovaldino LORENZANA CORDON DOB: 6 Aug 1968 Marta Julia LORENZANA CORDON DOB: 18 Jun 1976 Sinaloa, Mexico 3 Individuals/1 Entity DESARROLLOS EVEREST, S.A. DE C.V. AKA: RESIDENCIAL DEL LAGO Sinaloa, Mexico Carlos Alberto LEON SANTIESTEBAN DOB: 14 Oct 1970 Jorge Enrique ESQUERRA ESQUER DOB: 25 Mar 1980 Rigoberto DIAS PANIAGUA DOB: 5 Sept 1966 Oscar Dominguez VILLA DIAZ DOB: 20 Sept 1945 Gabriela VAZQUEZ VILLAVICENCIO DOB: 28 Feb 1965 Chapo Operatives - September 2012 Office of Foreign Assets Control 3 Individuals/3 Entities 18 Individuals/15 Entities 8 Individuals 2 Individuals 2 Individuals/8 Entities 2 Entities 1 Individual 2 Individuals/24 Entities 3 Individuals/5 Entities 10 Individuals/9 Entities 2 Individuals 4 Individuals 1 Individual/2 Entities 3 Individuals 3 Individuals/2 Entities 4 Individuals/12 Entities 4 Individuals 1 Individuals/2 Entities 4 Individuals/1 Entity 2 Entities 4 Individuals 3 Individuals/4 Entities 23 Individuals/19 Entities 12 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 Ignacio GONZALEZ PARADA DOB: 9 Jan 1947 Ulises GUZMAN OCHOA DOB: 3 Jun 1975 Brenda Guadalupe ESPARRAGOZA GASTELUM DOB: 27 Mar 1978 Nadia Patricia ESPARRAGOZA GASTELUM DOB: 19 Apr 1976 Martin Humberto PONCE FELIX DOB: 4 Sept 1964 Cristian Ivan ESPARRAGOZA GASTELUM DOB: 17 Jan 1981 Elvira ARAUJO MONZON DOB: 25 Jan 1961 Maria Guadalupe GASTELUM PAYAN DOB: 30 Aug 1949 ESPARRAGOZA MORENO Organization July 2012 CARO QUINTERO Organization - June 2013 1 Individual/20 Entities SERVICIO Y OPERADORA SANTA ANA, S.A. DE C.V Jalisco, Mexico Jose Guadalupe TAPIA QUINTERO DOB: 19 Feb 1971 POB: Sinaloa, Mexico 1 Individual TAPIA QUINTERO January 2014 Blanca Margarita CAZARES SALAZAR AKA: Chiquis Jorge Normando PATRACA PONCE DOB: 23 Apr 1974 Marco Antonio OLIVAS OJEDA DOB: 14 Jun 1960 Roberto PEREZ VERDUZCO DOB: 29 Oct 1963 Lizbeth MEZA CAZARES DOB: 5 Jan 1981 Blanca AGUIRRE SANCHEZ DOB: 7 Mar 1958 Antonio VELARDE SARABIA DOB: 27 Oct 1977 Mireya Denisse BELTRAN ROMERO DOB: 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 Rolando GOMEZ LLANOS AISPURO DOB: 8 Feb 1971 ALT DOB: 2 Feb 1971 Juan Carlos OLIVAS OJEDA DOB: 14 Mar 1965 Gipsy MEZA CAZARES DOB: 24 Sept 1973 Jesus Joaquin OLIVAS OJEDA DOB: 25 Oct 1955 CONSORCIO INMOBILARIO DEL 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 ROSSELL DOB: 4 Oct 1972 Christina Stetanel CASTELLANOS CHACON DOB: 17 Jun 1991 Sinaloa Cartel Leadership Irma Mery BASTO DELGADO DOB: 5 Apr 1967 CHACON ROSSELL DTO January 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 MONICA Sinaloa, Mexico 2008 Jorge Luis LLANOS GAZIA DOB: 20 Jun 1957 POB: Colombia BUENOS AIRES SERVICIOS, S.A. DE C.V. Ofelia MONZON ARAUJO DOB: 6 Apr 1952 SERVICIOS CHULAVISTA, S.A. DE C.V. Maria Teresa ZAMBADA NIEBLA DOB: 17 Jun 1969 Jesus Vicente ZAMBADA NIEBLA AKA: Vicente SOTELO GUZMAN DOB: 24 Mar 1975 Javier TORRES FELIX AKA: Horacio TAMAYO TORRES DOB: 19 Oct 1960 Arturo MEZA GASPAR DOB: 4 Jul 1946 Epifanio ZAZUETA URREA DOB: 1 Aug 1947 Maria CAZAREZ PEREZ DOB: 14 Oct 1962 Efrain CAZAREZ PEREZ DOB: 16 May 1965 Claudia AGUIRRE SANCHEZ DOB: 4 Jan 1969 Irma CAZAREZ PEREZ DOB: 27 Sept 1956 Arturo MEZA CAZARES DOB: 6 Mar 1976 Waldemar LORENZANA LIMA DOB: 19 Feb 1940 Waldemar LORENZANA CORDON DOB: 25 Apr 1965 Eliu Elixander LORENZANA CORDON DOB: 29 Nov 1971 Jaime Andres GONZALEZ MEDINA DOB: 27 Apr 1975 Juan Carlos COBO LEDESMA DOB: 8 Jun 1967 Diana Lorena TORO DIAZ DOB: 27 Mar 1982 Rafael DUARTE TORRES DOB: 26 Aug 1964 Jose Luis RODARTE GRIJALVA DOB: 1 May 1960 Alfredo ALVAREZ ZEPEDA AKA: Gabino ONTIVEROS RIOS DOB: 12 Sept 1977 Dolly de Jesus CIFUETNES VILLA DOB: 14 Jun 1964 Jorge Milton CIFUENTES VILLA AKA: Elkin de Jesus LOPEZ SALAZAR DOB: 13 May 1965 Juan Pablo Antonio LONDONO RAMIREZ DOB: 15 Feb 1965 Victor Manuel FELIX FELIX DOB: 10 Nov 1957 Jorge Guillermo GONZALEZ CARDENAS DOB: 24 Oct 1962 Ines CORONEL BARRERAS DOB: 21 Jan 1968 Ramon Ignacio PAEZ SOTO AKA: EL MORENO, PAEZ Nachillo; Nacho PAEZ DOB: 31 Jul 1973 Jesus Alfredo SALAZAR RAMIREZ AKA: INDIO; MUNE DOB: 24 Mar 1974 Hector Rafael CARO ELENES DOB: 18 Dec 1975 Bismarck Antonio LIRA JIRON DOB: 27 Apr 1973 Jose Rodrigo ARECHIGA GAMBOA AKA: Chino Antrax DOB 15 Jun 1980 Chino Antrax January 2014 Ovidio LIMON SANCHEZ DOB: 24 Jul 1968 Noel SALGUEIRO NEVAREZ AKA: El Flaco DOB: 6 Jun 1969 AUTO PARTES HANDAL AKA: SUPERTIENDAS & AUTO PARTES HANDAL; APH S. DE R. L. DE C.V. Honduras Carmen Amelia ARAUJO LAVEAGA DOB: 29 Jan 1967 Catalina Alexandra MONTOYA ZAPATA DOB: 28 Apr 1985 Julio Cesar ESTRADA GUTIERREZ DOB: 3 Oct 1981 CIFUENTES VILLA - September 2011 CIFUENTES VILLA January 2012 CHACON ROSSELL - August 2012 ESPARRAGOZA MORENO October 2012 ADMINISTRADORA DEL ORIENTE AKA: HOTEL REGENTE AKA: ESTACION GUADALUPE LORENZANA November 2012 ESPARRAGOZA MORENO December 2012 CARO QUINTERO Organization - October 2013 Previously Named by the President: 1 June 2001 Rafael CARO QUINTERO DOB: 3 Oct 1952 LOS CACHIROS Drug Trafficking Organization Victor Emilio CAZARES SALAZAR DOB: 8 Aug 1961 Gonzalo INZUNZA INZUNZA DOB: 17 Aug 1971 Manuel TORRES FELIX DOB: 28 Feb 1954 EL REY ZAMBADA & BORBOA ZAZUETA March 2012 Jose Antonio SOTO GASTELUM DOB: 24 Mar 1967 Hassein Eduardo FIGUEROA GOMEZ DOB: 9 May 1973 Alt DOB: 10 May 1973 Zynthia BORBOA ZAZUETA DOB: 30 Jan 1975 Jesus Reynaldo ZAMBADA GARCIA AKA: El Rey; DOB: 13 Aug 1961 Ezio Benjamin FIGUEROA VAZQUEZ DOB: 20 Jun 1952 Maria Alejandrina SALAZAR HERNANDEZ DOB: 17 Jul 1958 Jesus Alfredo GUZMAN SALAZAR DOB: 17 May 1986 Daniel Gonzalo MORENO DOB: 12 Oct 1972 Dion Christopher ZABANEH DOB: 12 May 1974 John Angel ZABANEH DOB: 7 Oct 1954 ALT DOB: 2 Oct 1954 Jose Miguel HANDAL LARACH DOB: 18 Jan 1941 Raul SABORI CISNEROS AKA: EL NEGRO DOB: 7 Jul 1963 Sinaloa Cartel Named by the President: 15 Apr 2009 Joaquin GUZMAN LOERA AKA: "El Chapo" DOB: 25 Dec 1954 Named by the President: 1 Jun 2001 Ismael ZAMBADA GARCIA AKA: "El Mayo" DOB: 1 Jan 1948 Named by the President: 31 May 2002 Juan Jose ESPARRAGOZA MORENO AKA: "El Azul" DOB: 3 Feb 1949 Named by the President: 29 May 2003 2007 SINALOA CARTEL 2013 LOS GUEROS DTO February 2011 Luis RODRIGUEZ OLIVERA DOB: 3 Apr 1972 Miguel RODRIGUEZ OLIVERA DOB: 11 Aug 1976 Esteban RODRIGUEZ OLIVERA DOB: 19 Dec 1964 2011 2014 LOS GUEROS DTO Timeline of OFAC designations against the Sinaloa Cartel Foreign Narcotics Kingpin Designation Act 2007-2014

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Page 1: Sinaloa Desig Timeline Public Releas

 

 

 

  

 

 

 

 

 

   

  

 

 

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

Job desig nelearning

Desig pro forma

Desig of circuits

Equipment desig dr khalid.pdf

Desig Counsel Freddie

Desig Maikel

Catalog desig nline

Engineering Desig Guidelines - Calgary

Prai ess releas-ing 101

Caeli desig collection_catalogo

RAA 150th Anniversary Whisky Releas e

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