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Nuevo Leon 2 (JAN NUEVO LEON, MEXICO Significant Security Events & Updates January 2020 © Bonham Consulting LLC / Vantage International LLC. All Rights Reserved. THIS INTELLIGENCE UPDATE MAY NOT BE COPIED, DISTRIBUTED, OR OTHERWISE DISCLOSED WITHOUT EXPRESS PERMISSION. USE IS RESTRICTED TO AUTHORIZED CLIENTS ONLY. NOT FOR REPRODUCTION. NUEVO LEON - MEXICO January 2020 US STATE DEPARTMENT MEXICO TRAVEL WARNING: Mexico - Level 2: Exercise Increased Caution Exercise increased caution in Mexico due to crime and kidnapping. Some areas have increased risk. Violent crimes such as homicide, kidnapping, carjacking, and robbery are widespread. The US government has limited ability to provide emergency services to US citizens in many areas of Mexico, as travel by US government employees to certain areas is prohibited or significantly restricted. CURRENT NUEVO LEON TRAVEL WARNING: Nuevo Leon - Level 3: Reconsider Travel Reconsider travel due to crime. Violent crime and unpredictable gang activity are US Embassy Mexico City common in parts of Nuevo Leon state. Paseo de la Reforma 305 Colonia Cuauhtemoc RECOMMENDATIONS FOR TRAVEL TO HIGH RISK AREAS: 06500 Ciudad de Mexico • Draft a will and designate appropriate insurance beneficiaries and/or power of attorney. Telephone +52-55-5080-2000 • Establish your own personal security plan in coordination with your employer or host organization, or consider consulting with a professional security Emergency organization. US Citizen Services • Develop a communication plan with family and/or your employer or host From Mexico 1-800-681-9374 organization so that they can monitor your safety and location as you travel through high-risk areas. This plan should specify who you would contact first, and From US how they should share the information. 1-844-528-6611 • Be sure to appoint one family member to serve as the point of contact with Fax hostage-takers, media, US and host country government agencies, and Members of +52-55-5080-2005 Congress if you are taken hostage or detained. Establish a proof of life protocol Email with your loved ones, so that if you are taken hostage, your loved ones can know [email protected] specific questions (and answers) to ask the hostage-takers to be sure that you are alive (and to rule out a hoax). Website CLICK HERE • Leave DNA samples with your medical provider in case it is necessary for your family to access them. Erase any sensitive photos, comments, or other materials from your social media pages, cameras, laptops, and other electronic devices that could be considered controversial or provocative by local groups. Leave your expensive/sentimental belongings behind. 2 © Bonham Consulting LLC / Vantage International LLC. All Rights Reserved. THIS INTELLIGENCE UPDATE MAY NOT BE COPIED, DISTRIBUTED, OR OTHERWISE DISCLOSED WITHOUT EXPRESS PERMISSION. USE IS RESTRICTED TO AUTHORIZED CLIENTS ONLY. NOT FOR REPRODUCTION. NUEVO LEON - MEXICO MONTERREY January 2020 DRUG CARTELS IN MONTERREY, NEUVO LEON, MEXICO 1. GULF CARTEL (CDG): A criminal syndicate and drug trafficking organization in Mexico, and perhaps one of the oldest organized crime groups in the country. TERRITORY: Northeastern Mexico (Tamaulipas and Nuevo León) CRIMINAL ACTIVITY: Drug trafficking, money laundering, extortion, kidnapping, human trafficking, robbery, murder, arms trafficking, bribery, fencing, counterfeiting, police impersonation, arson, and hate crimes. 2. LOS ZETAS (CDN): A criminal syndicate, that is currently regarded as one of the most dangerous of Mexico’s drug cartels. TERRITORY: Tamaulipas, Nuevo Leon, Coahuila, Veracruz, Tabasco, Campeche, Yucatán, Quintana Roo, San Luis Potosí, Chiapas, Puebla, Tlaxcala, Hidalgo, Querétaro, Chihuahua, Guerrero, Oaxaca, Guanajuato, Zacatecas, Aguascalientes, and Michoacan. CRIMINAL ACTIVITY: Drug trafficking, human trafficking, weapons trafficking, murder, torture, rape, kidnapping, racketeering, extortion, ransom, video piracy, prostitution, and theft. 3 © Bonham Consulting LLC / Vantage International LLC. All Rights Reserved. THIS INTELLIGENCE UPDATE MAY NOT BE COPIED, DISTRIBUTED, OR OTHERWISE DISCLOSED WITHOUT EXPRESS PERMISSION. USE IS RESTRICTED TO AUTHORIZED CLIENTS ONLY. NOT FOR REPRODUCTION. NUEVO LEON - MEXICO SIGNIFICANT REPORTING January 2020 1-6 JAN 20: • VALLECILLO: Police capture Cartel del Noreste (CDN) member José N., 39 in possession of arsenal of weapons and bulletproof vests, while traveling on the Monterrey - Nuevo Laredo highway. • MONTERREY: Police capture CDN member César Eduardo García MartíneZ, "El Pollo.” García MartíneZ, is a native of Nuevo Laredo and lived in Texas. He was one of the closest collaborators to the boss Osiel Cárcenas Guillen and the lawyer of the former prosecutor Sergio Guadalupe Adame Ochoa, who had the responsibility of fighting the Gulf cartel. He recruited informants, many of them today in Texas enjoy the advantages of "betraying" criminals, although many of those testimonies have been "fabricated." César Eduardo maintained a romantic relationship with Marbella Malherbe, the sister of the former boss of Matamoros Óscar Malherbe, although he is legally married to Mónica Falciola. • MONTERREY: David Alfredo "La Fiona" Neira Llanas and Jesús Moreno de Haro, both executed by gunmen as they left a local restaurant in the Centrito Valle entertainment district in San Pedro. The assassination seems to be related that the two had been working for José Rodolfo "El Gato" Villarreal and had become informants. El Gato used to work for the Beltrán Leyva cartel before becoming independent and now controls drug trafficking, extortion and money laundering operations in the area. Currently, the FBI is looking for Villarreal in Texas in connection with the execution in Dallas of the narco-lawyer turned informant Jesús Guerrero Chapa. The execution ordered by Villarreal came from a personal revenge against Guerrero Chapa, whom he blamed for the murder of his father. • MONTERREY: Police arrest four gunmen and seiZe weapons and tactical equipment. Detainees: Guadalupe Griselda; Hilario Alias "El Negro"; Luis Felipe; and Tereso. 4 © Bonham Consulting LLC / Vantage International LLC. All Rights Reserved. THIS INTELLIGENCE UPDATE MAY NOT BE COPIED, DISTRIBUTED, OR OTHERWISE DISCLOSED WITHOUT EXPRESS PERMISSION. USE IS RESTRICTED TO AUTHORIZED CLIENTS ONLY. NOT FOR REPRODUCTION. NUEVO LEON - MEXICO SIGNIFICANT REPORTING January 2020 7-9 JAN 20: • MONTERREY: Unidentified male found executed / wraPPed in plastic bags and • Monterrey: Unidentified male found executed / wraPPed in plastic bags and a blanket in the streets of the a blanket in the streets of the San Martín neighborhood. San Martín neighborhood. • MONTERREY: Two people killed outside their residence by gunmen. 21-22 JAN 20: • APODACA: Human remains found in front of the prison with narco-message. Human head and hands found in ice chest. • MONTERREY: CDN leader Rodolfo “N” “Mostro / Pomo” caPtured by authorities. Rodolfo was resPonsible for kidnaPPings and executions. 5 © Bonham Consulting LLC / Vantage International LLC. All Rights Reserved. THIS INTELLIGENCE UPDATE MAY NOT BE COPIED, DISTRIBUTED, OR OTHERWISE DISCLOSED WITHOUT EXPRESS PERMISSION. USE IS RESTRICTED TO AUTHORIZED CLIENTS ONLY. NOT FOR REPRODUCTION. NUEVO LEON - MEXICO SIGNIFICANT REPORTING January 2020 23-24 JAN 20: • ZUAZUA: 13 YO student, Jonathan “N,” arrives at school with 9- millimeter submachine gun in backpack. The weapons was discovered during Operation Backpack at the Technical High School No. 122. 31 JAN 20: • NUEVO LEON: Former Chief of Investigation of FC de Nuevo León, Víctor Manuel Pecina Breton, arrested on the Laredo - Hidalgo highway while traveling in his car with 32 lbs of meth. • MONTERREY: Group tries to lynch two state police officers who were extorting and trying to kidnap a small shop owner for not paying a "protection fee." Police officers Diego Hernández Ameca, 29, and Ernesto Alonso Cruz Pérez, 34, and partners César Monsiváis Morales and Gilberto Delgado Morales entered a store demanding a protection fee. The two officers were on their day off and without uniforms when they entered the store. Neighbors could hear cries from the shop owner and about 30 neighbors broke into the store and began beating the two police officers and their accomplices. The locals brutally beat the police until a group of officers rushed to the scene to stop the lynching and arrest the kidnappers. Bonham Consulting Assessment: Mexico currently has 12 of the 50 most deadly cities in the world. Los Cabos is currently the most dangerous city in the world, with Ciudad Victoria, located a few hours south, 12th, and Reynosa, located to the east, 38th on the list. This means that 2 of the 40 most dangerous cities in the world are in close proximity to Monterrey, Nuevo Leon. There are currently multiple cartels active in the Monterrey area, with the most recent report showing the rival cartel members transporting weapons, trafficking drugs, and committing violent crimes against each other. While violent crimes are typically against rival cartel members, reporting by the US Federal Bureau of Investigation (FBI) stated that in 2018 they investigated 113 cases of kidnappings in Mexico, indicating that the targeting Americans will occur when the opportunity presents itself. 6 © Bonham Consulting LLC / Vantage International LLC. All Rights Reserved. THIS INTELLIGENCE UPDATE MAY NOT BE COPIED, DISTRIBUTED, OR OTHERWISE DISCLOSED WITHOUT EXPRESS PERMISSION. USE IS RESTRICTED TO AUTHORIZED CLIENTS ONLY. NOT FOR REPRODUCTION. Pinehurst, North Carolina (910) 659-0773 / [email protected] www.gobonham.com Destin, Florida (850) 737-3113 / [email protected] www.vantageintlpartners.com Destin, Florida 1-844-HARDPOINT / [email protected] 7 www.hardpointtech.com © Bonham Consulting LLC / Vantage International LLC. All Rights Reserved. THIS INTELLIGENCE UPDATE MAY NOT BE COPIED, DISTRIBUTED, OR OTHERWISE DISCLOSED WITHOUT EXPRESS PERMISSION. USE IS RESTRICTED TO AUTHORIZED CLIENTS ONLY. 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