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

Individuals Linked to CJNG and/or the LOS CUINIS DTO Jan. 2016

Dec. Apr. 2015 2016 Arrested in Mexico Arnulfo Antonio Julio Alberto Elvis GONZALEZ VALENCIA OSEGUERA CERVANTES CASTILLO RODRIGUEZ GONZALEZ VALENCIA DOB 22 Jun 1968 (a.k.a. "Tony Montana") DOB 11 Oct 1976 (a.k.a. Alejandro TAPIA CASTRO) POB Aguililla, Michoacan de Ocampo, DOB 20 Aug 1958 POB Apatzingan, Michoacan de Ocampo, DOB 12 Oct 1980; alt. DOB 18 Mar 1979 Mexico POB Aguililla, Michoacan de Ocampo, Mexico POB Aguililla, Michoacan de Ocampo, Mexico Mexico

Edgar Eden Marisa Ivette Noemi Fabian Felipe Maria Teresa GONZALEZ VALENCIA GONZALEZ VALENCIA GONZALEZ VALENCIA VERA LOPEZ QUINTANA NAVARRO DOB 08 Oct 1984 DOB 27 Jul 1988 DOB 05 Dec 1983 (a.k.a.Ton VARELLA LOPEZ) (a.k.a. Tere QUINTANA) POB Aguililla, Michoacan de Ocampo, POB Apatzingan, Michoacan de Ocampo, POB Aguililla, Michoacan de Ocampo, DOB 28 Oct 1967 DOB 05 Mar 1971 Mexico Mexico Mexico POB , Jalisco, Mexico POB Guadalajara, Jalisco, Mexico

Previously-Designated Entities Linked to CJNG Include: Previously-Designated Entities Linked to the LOS CUINIS DTO Include:

PLAZA LOS TULES J & P ADVERTISING, LAS FLORES CABANAS XAMAN HA CENTER MIZU SUSHI LOUNGE Zapopan, Jalisco, Mexico S.A. DE C.V. Tapalpa, Jalisco, Mexico HOTELITO DESCONOCIDO Playa del Carmen, Quintana Roo, , Jalisco, Mexico (Shopping Center) (Advertising Company) (Vacation Residences) Tomatlan, Jalisco Mexico Mexico (Restaurant) (Boutique Hotel) (Shopping Center)