Leader Leader

CJNG & LOS CUINIS U.S. Department of the TreasuryOffice of Foreign Assets Control

Foreign Narcotics Kingpin Designation Act

Drug Trafficking Organizations

2015 - 2018

Nemesio OSEGUERA CERVANTES(a.k.a. Ruben OSEGUERA CERVANTES)

(a.k.a. "Mencho")* FUGITIVE *

Abigael GONZALEZ VALENCIA(a.k.a. Paul Jonathan TAK TOLEDO)(a.k.a. Luis Angel GOMEZ FLORES)

(a.k.a. Luis Angel GONZALEZ VALENCIA)

CARTEL DE JALISCO NUEVA GENERACION

(a.k.a. CJNG)

Designated April 8, 2015

LOS CUINIS(a.k.a. LOS CUINIS DRUG

TRAFFICKINGORGANIZATION "DTO")

Designated April 8, 2015

FernandoTORRES GONZALEZ(Designated 8/19/2015)

Silvia RominaSANCHEZ CARLON

(Designated 8/19/2015)

Ma ElenaMARQUEZ GALLEGOS

(Designated 8/19/2015)

NaimLIBIEN TELLA

(Designated 12/16/2015)

Edgar AlfonsoCORONA ROBLES

(Designated 9/14/2017)

Jesus "Chucho"PEREZ ALVEAR

(Designated 4/6/2018)

Miguel JoseLEONE MARTINEZ(Designated 4/6/2018)

Jeniffer BeaneyCAMACHO CAZARES(Designated 8/19/2015)

Diana MariaSANCHEZ CARLON

(Designated 8/19/2015)

Wendy DalaithyAMARAL AREVALO(Designated 8/19/2015)

NoemiGONZALEZ VALENCIA(Designated 10/27/2016)

Marisa IvetteGONZALEZ VALENCIA(Designated 10/27/2016)

Edgar EdenGONZALEZ VALENCIA(Designated 10/27/2016)

ElvisGONZALEZ VALENCIA(Designated 10/27/2016)

ArnulfoGONZALEZ VALENCIA(Designated 10/27/2016)

Julio AlbertoCASTILLO RODRIGUEZ

(Designated 10/27/2016)

Designated Individuals Linked to CJNG and/or LOS CUINIS

AntonioOSEGUERA CERVANTES

(Designated 10/27/2016)

SalimeABOUZAID EL BAYEH(Designated 9/14/2017)

Alfonso "Chef Poncho"CORONA ROMERO

(Designated 9/14/2017)

Fabian FelipeVERA LOPEZ

(Designated 10/27/2016)

Maria TeresaQUINTANA NAVARRO(Designated 10/27/2016)

Drug Trafficking Associates;Brothers-in-Law

(Designated April 8, 2015)