U.S. Department of the Treasury CARO QUINTERO Organization Office of Foreign Assets Control SINALOA CARTEL Leader
Longtime Foreign Narcotics Kingpin Drug Trafficking Designation Act Fugitive from Partners U.S. Justice; In Mexican Owns or Controls June 2013 Custody Previously Identified by the President as PROVENZA RESIDENCIAL Tlajomulco de Zuniga, Jalisco, Mexico CARO QUINTERO was indicted in Significant Foreign Juan Jose Narcotics Traffickers (Residential Community) the Central District of California ESPARRAGOZA MORENO (Designated on July 24, 2012) for the kidnapping and murder of Rafael CARO QUINTERO (a.k.a. "El Azul") (Investors include CARO & SANCHEZ Family Members) a federal agent as well as drug trafficking. Individuals Linked to CARO QUINTERO
Hector Rafael Jose de Jesus Maria Elizabeth Roxana Elizabeth Humberto Beatriz Jose de Jesus CARO ELENES SANCHEZ BARBA Mauricio ELENES LERMA CARO ELENES VARGAS CORREA GARZA RODRIGUEZ SANCHEZ GARZA DOB 18 Dec 1975 DOB 2 Jul 1937 SANCHEZ GARZA DOB 12 Dec 1952 DOB 17 Jan 1978 DOB 25 Mar 1959 DOB 14 Nov 1948 DOB 12 Aug 1968 POB Culiacan, Sinaloa, POB Tepatitlan de Morelos, DOB 7 Dec 1970 POB Culiacan, Sinaloa, POB Culiacan, Sinaloa, POB Iztacalco, D.F., Mexico POB Los Mochis, Sinaloa, POB Guadalajara, Jalisco, Mexico Mexico Jalisco, Mexico POB Guadalajara, Jalisco, Mexico Mexico Mexico Mexico
FUGITIVE
Luis Diego CORTES VILLASENOR SANCHEZ GARZA DOB 3 Mar 1971 DOB 5 Apr 1976 CARO QUINTERO Family Mausoleum POB Mexico City, Mexico POB Guadalajara, Jalisco, Indicted on money laundering charges La Noria, Badiraguato, Sinaloa, Mexico Mexico in the Western District of Texas (2011).
Denisse Henoch Emilio Mario Yibran Michel Diego Ernesto Ruben Hilda BUENROSTRO VILLA CARO ELENES CARO ELENES ADIB MADERO CONTRERAS SANCHEZ SANCHEZ GONZALEZ SANCHEZ GONZALEZ RIEBELING CORDERO DOB 22 Mar 1980 DOB 15 Mar 1980 DOB 11 Jun 1983 DOB 21 Feb 1977 DOB 19 Apr 1985 DOB 3 Feb 1967 DOB 14 Jul 1964 DOB 21 Jan 1972 POB Guadalajara, Jalisco, POB Culiacan, Sinaloa, POB Guadalajara, Jalisco, POB Jalisco, Mexico POB Jalisco, Mexico POB Tepatitlan de Morelos, POB Tepatitlan de Morelos, POB Guadalajara, Jalisco, Mexico Mexico Mexico Mexico Jalisco, Mexico Jalisco, Mexico
CARO Companies in the Guadalajara Area SANCHEZ Companies in the Guadalajara Area
DBARDI, GRUPO FRACSA, GRUPO CONSTRUCTOR EVCOMER, REFORESTACIONES S.A. DE C.V. S.A. DE C.V. SEGUNDO MILENIO, S.A. DE C.V. CARELES, Folio No. 4867-1 (a.k.a. ZOTOGRANDE; S.A. DE C.V. R.F.C. EVC080410DE6 S. DE P.R. DE R.L. a.k.a. PONTEVEDRA) Folio No. 5269-1 EL BANO DE MARIA, HACIENDA LAS LIMAS, PRONTO SHOES, R.F.C. RCA050316ET5 Folio No. 19730-1 S. DE R.L. DE C.V. S.A. DE C.V. S.A. DE C.V. R.F.C. BMA040923MZ9 R.F.C. HLI040211HK3 R.F.C. PSH081211I53
ECA ENERGETICOS, PETRO BIO, DESARROLLOS BIO GAS, BLUE POINT SALT, ORGANIC SALT, RESTAURANT BAR LOS ANDARIEGOS, S.A. DE C.V. PISCILANEA, S.A. DE C.V. S.A. DE C.V. S. DE R.L. DE C.V. S.A. DE C.V. S.A. DE C.V. S.A. DE C.V. (a.k.a. BARBARESCO RESTAURANT) (a.k.a. ALBERCAS Y TINAS BARCELONA) R.F.C. EEN0310271G7 R.F.C. PBI080509Q47 R.F.C. DBG0805095P7 R.F.C. BPS050519NM6 R.F.C. OSA030512AL3 R.F.C. RBA0504194T6 R.F.C. PIS090915KS1