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Admin26.06.2021

Major financial sanctions announced against Mexico’s largest drug cartel investigated by DEA Los Angeles

Victor Francisco Beltran Garcia, a Guadalajara-based attorney, facilitates corruption activities on behalf of CJNG and Los Cuinis.
7100
Admin08.09.2021

Photo of fashion model Liliana Camba

Additionally, six other Mexican individuals and six Mexican entities linked to CJNG or Los Cuinis were designated pursuant to the Kingpin Act.
4008
Admin19.09.2021

Major financial sanctions announced against Mexico’s largest drug cartel investigated by DEA Los Angeles

Additionally, Ana Paulina Barajas Sahd helps operate businesses on behalf of her husband, Ulises Jovani Gonzalez Valencia.
5500
Admin30.07.2021

Photo of fashion model Liliana Camba

" DEA Los Angeles Division indicted El Mencho on federal drug trafficking charges in 2014 and again in 2017.
Admin23.09.2021

Photo of fashion model Liliana Camba

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7403
Admin07.09.2021

Major financial sanctions announced against Mexico’s largest drug cartel investigated by DEA Los Angeles

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2907
Admin07.07.2021

Photo of fashion model Liliana Camba

Avelar Gutierrez received bribes from these criminal organizations in exchange for providing favorable judicial rulings to their senior members.
6305
Admin30.08.2021

Major financial sanctions announced against Mexico’s largest drug cartel investigated by DEA Los Angeles

architecture firm , Arquitectura y Diseno en Balance, S.
7205
Admin11.07.2021

Major financial sanctions announced against Mexico’s largest drug cartel investigated by DEA Los Angeles

Rosas Camba manages business activities and launders drug proceeds on behalf of her husband and CJNG.
2601
Admin25.08.2021

Major financial sanctions announced against Mexico’s largest drug cartel investigated by DEA Los Angeles

Any unauthorized or uncredited use of this material will result in possible prosecution.
4102
Admin04.07.2021

Photo of fashion model Liliana Camba

In 2018, DEA Los Angeles Division and the U.
1907