Los Cuinis Drug Trafficking Organization

August 29, 2021

Jos Gonzlez Valencia is a Mexican suspected drug lord and high-ranking leader of the Jalisco New Generation Cartel a criminal group based in Jalisco. Designated April 8 2015 LOS CUINIS Drug Trafficking Organization August 2015 AHOME REAL ESTATE SA.

Caen Dos Presuntos Lideres De Los Cuinis Son Cunados De El Mencho El Sol De Mexico Noticias Deportes Gossip Columnas

As Mexicos DTOs expanded their control of the opioids market US.

Los cuinis drug trafficking organization. Los Cuinis May Have Laundered Money Through Argentina Uruguay. He was also the head of Los Cuinis an organization allied to the CJNG. Since 2015 Gonzlez Valencia reportedly held a leading role within the CJNG as the security chief of Nemesio Oseguera Cervantes the top leader of the criminal.

The US Treasury Department has designated a little-known Mexican drug cartel to the Kingpin list due to its alliance with the ascendant Jalisco Cartel. OFAC has designated 7 Mexican companies with links to the Mexico-based Los Cuinis Drug Trafficking Organisation and its leader Abigael Gonzalez Valencia. He is part of a clan that heads a CJNG money laundering branch known as Los Cuinis.

Abigael Gonzalez Valencia head of both the Jalisco Cartel and Los Cuinis. Guadalajara Jalisco Mexico Folio Mercantil No. Vista del Tule Zapopan Jalisco Mexico X AM NHCETR.

Overdoses rose sharply according to the Centers. The companies have been designated for being owned controlled or directed by Gonzalez or 4 other people who have previously been designated in connection with the Los Cuinis organisation. Drug Enforcement Administrations DEAs annual National Drug Threat Assessment.

Los Cuinis an organization founded by El Cuini is the almost absolute master of the European and Asian drug market this according to analysis and intelligence investigations of several US federal agencies which placed this criminal group as an associate of Cartel Jalisco New Generation CJNG identifying them as one and the same mafia. The previously designated businesses in Mexico include shopping centers real estate companies agricultural companies a music promotion business and a luxury boutique hotel. ARE0906295S0 Mexico PLAZA LOS TULES Av.

Of the 7 newly designated entities 4 are. 61698-1 Mexico Agricultural company J P ADVERTISING SA. Argentina officials are investigating the financial arm of a powerful Mexican cartel -- showing the countrys eagerness to shed its notoriety as a money laundering hub for international drug traffickers.

An official website of the United States Government. However Mexican media reports suggest the two groups maintain a much more intimate relationship. On April 8 the US Treasury added drug trafficking organization the Cuinis as well as its top commander Abigael Gonzalez Valencia to its drug kingpin list.

Drugs 2 days ago Mexican drug trafficking organizations DTOs pose the greatest crime threat to the United States Mexican DTO activities significantly affect the security of both the United States and Mexico. JAP090911D37 Mexico Advertising company. Department of the Treasurys Office of Foreign Assets Control OFAC designated four Mexican entities and three Mexican individuals linked to the Cartel de Jalisco Nueva Generacion CJNG the Los Cuinis Drug Trafficking Organization Los Cuinis DTO the Los Cuinis DTO leader Abigael Gonzalez Valencia or their associates as Specially Designated Narcotics.

CJNG LOS CUINIS Drug Trafficking Organizations JJGON SPR. Nacion es Unidas P 6875 Fracc. Along with his brother-in-law Nemesio Oseguera Cervantes one of Mexicos most-wanted men Gonzlez Valencia reportedly coordinated international drug trafficking operations.

Department of the Treasurys Office of Foreign Assets Control OFAC designated four Mexican entities and three Mexican individuals linked to the Cartel de Jalisco Nueva Generacion CJNG the Los Cuinis Drug Trafficking Organization Los Cuinis DTO the Los Cuinis DTO leader Abigael Gonzalez Valencia or their associates as Specially Designated Narcotics Traffickers. 2166 Colomos Prov idencia Gua dalajara Jalisco 44660 Mexico RFC. Los Colomos Guadalajara Jalisco CP.

Organized Crime and Drug Trafficking Organizations Mexican drug trafficking organizations DTOs pose the greatest crime threat to the United States and have the greatest drug trafficking influence according to the US. Designated April 8 2015 Ulises Jovani GONZALEZ VALENCIA DOB 31 May 1986 - LOS CUINIS Member. ARGENTINA 25 APR 2019 BY JOSEFINA SALOMN EN.

In previous actions OFAC designated a wide range of businesses and individuals linked to CJNG and its close ally the previously designated Los Cuinis Drug Trafficking Organization. Smith Acting Director of OFAC. Abigael Gonzlez Valencia commonly referred to by his alias El Cuini is a Mexican suspected drug lord and former leader of the Jalisco New Generation Cartel a criminal group based in Jalisco.

Organized Crime and Drug Trafficking Organizations. The Treasury also designated the Jalisco Cartel - New Generation CJNG which earned international recognition just two days prior for reportedly killing 15 police officers in the Pacific state of Jalisco. The Los Cuinis Drug Trafficking Organization is one of the most powerful and violent drug cartels in Mexico and todays designation marks the first step in dismantling its significant business network said John E.

Assists CJNG - Launders through Real Estate Arrested in Mexico June 2018 Erika GONZALEZ VALENCIA DOB 22 Jun 1974 - LOS CUINIS. Washington Today the US. CJNG LOS CUINIS Abigael GONZALEZ VALENCIA LOS CUINIS DRUG TRAFFICKING ORGANIZATION aka.

File Cjng And Los Cuinis Individuals Png Wikimedia Commons