LOS CUINIS Foreign Narcotics Kingpin Designation Act U.S. Department of the Treasury Drug Trafficking Organization Office of Foreign Assets Control New designees appear April 2016 Indicted in the U.S. District Court in the red box below. for the District of Columbia (Continuing Criminal Enterprise) LOS CUINIS Brothers-in-Law; CARTEL DE JALISCO (a.k.a. LOS CUINIS DRUG Leader Drug Trafficking Associates; Leader NUEVA GENERACION TRAFFICKING Designated April 8, 2015 (a.k.a. CJNG) ORGANIZATION "DTO") Abigael GONZALEZ VALENCIA Nemesio OSEGUERA CERVANTES Designated April 8, 2015 (a.k.a. Paul Jonathan TAK TOLEDO) (a.k.a. Ruben OSEGUERA CERVANTES) Designated April 8, 2015 (a.k.a. Luis Angel GOMEZ FLORES) Arrested by Mexican Authorities (a.k.a. "Mencho") (a.k.a. Luis Angel GONZALEZ VALENCIA) in February 2015 * FUGITIVE *

Previously-Designated Individuals Linked to the LOS CUINIS DTO and/or GONZALEZ VALENCIA Sister-in-law

Sisters Wife

Wendy Dalaithy Jeniffer Beaney Diana Maria Silvia Romina Fernando AMARAL AREVALO CAMACHO CAZARES SANCHEZ CARLON SANCHEZ CARLON TORRES GONZALEZ DOB 11 Jul 1980 DOB 1 Feb 1979 DOB 11 Feb 1979 DOB 22 Dec 1986 DOB 4 Jul 1970 POB Guadalajara, POB Ahome, Sinaloa, POB Ahome, Sinaloa, POB Ahome, Sinaloa, POB Tepatitlan de Morelos, Jalisco, Mexico Mexico Mexico Mexico Jalisco, Mexico

Previously-Designated Entities Linked to the LOS CUINIS DTO Newly-Designated Entities Linked to GONZALEZ VALENCIA and/or the LOS CUINIS DTO

Entities Owned, Controlled, or Directed by CAMACHO CAZARES, Diana Maria SANCHEZ CARLON, and/or Owner Owns/ Controls/ Silvia Romina SANCHEZ CARLON Directs

W&G ARQUITECTOS, S.A. DE C.V. AGRICOLA BOREAL AGRICOLA TAVO DESARROLLO AGRICOLA VERDE C. Sao Paulo No. 2435, Providencia, S.P.R. DE R.L. Guadalajara, Jalisco, Mexico S.P.R. DE R.L. DE SAYULA S.P.R. DE R.L. Zapopan, Jalisco, Mexico Zapopan, Jalisco, Mexico Guadalajara, Jalisco, Mexico (Agricultural Company) (Agricultural Company) ASESORES TURISTICOS (Agricultural Company) Owned by S.A. DE C.V. Dr. Jose Maria Vertiz 646, Col. Narvarte, Mexico, DF 03010, Mexico DESARROLLO AGRICOLA (Tourism Company) ORGANICO S.P.R. DE R.L. STEP LATINAMEDICA S.A. DE C.V. Guadalajara, Jalisco, Mexico Av. Americas 1501, Piso 20 Punto Sao Paulo, (Agricultural Company) Col. Providencia, Guadalajara, Jalisco C.P. 44630, Mexico Shared address: parking lot at http://www.steplatinamedica.com Sao Paulo 2435 (Biomedical Technology Consulting Company) in Guadalajara

HOTELITO DESCONOCIDO Playon de Mismaloya s/n, Controls/Directs La Cruz de Loreto, Authorized to Tomatlan, Jalisco 48460, Mexico charge credit cards STATUS ADMINISTRATIVO S. DE R.L. (Seized by Mexican Authorities at on behalf of; Sao Paulo 2435, Guadalajara, Jalisco 44630, Mexico; time of designation in Aug. 2015) Shared address Playon de Mismaloya S/N Cruz de Loreto, Tomatlan Costalegre, Jalisco C.P. 48460, Mexico