Search for: "Jose Guzman Lopez" Results 1 - 8 of 8
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11 May 2013, 7:00 pm by McNabb Associates, P.C.
“Adelmo Niebla Gonzalez”), Ramon Ignacio Paez Soto, Felipe De Jesus Sosa Canisales, Armando Lopez Aispuro, Jose Javier Rascon Ramirez, and Raul Sabori Cisneros, all operate as plaza bosses for the Sinaloa Cartel. [read post]
29 Apr 2019, 12:25 pm by Eric Halliday
Mexico In the wake of the conviction of notorious Sinaloa cartel leader Joaquin “El Chapo” Guzman Loera, the Justice Department charged two of his sons, Joaquin Guzman Lopez and Ovidio Guzman Lopez, with the trafficking of cocaine, methamphetamine and marijuana between 2008 and 2018. [read post]
7 May 2013, 6:50 pm by McNabb Associates, P.C.
In order of their outpost from west to east, the men are: Cenobio Flores Pacheco, Armando Lopez Aispuro, Guillermo Nieblas Nava, Raul Sabori Cisneros, Ramon Ignacio Paez Soto, Felipe De Jesus Sosa Canisales, Jesus Alfredo Salazar Ramirez and Jose Javier Rascon Ramirez – most of them also have aliases. [read post]
31 Jul 2013, 10:30 am by McNabb Associates, P.C.
Additionally, Nunez Bedoya notarized real estate purchases on behalf of Sinaloa Cartel leader Joaquin Guzman Loera and his wife, Griselda Lopez Perez, whom OFAC designated in September 2012. [read post]
24 May 2012, 12:33 pm by McNabb Associates, P.C.
DE C.V., Guadalajara, Jalisco, Mexico; Calle Lopez Cotilla 2032, Piso 10, Colonia Americana, Guadalajara, Jalisco, Mexico; Ignacio Ramos Praslow 640, Guadalajara, Jalisco, Mexico; DOB 18 Apr 1942; POB Ciudad Guzman, Jalisco, Mexico; citizen Mexico; nationality Mexico; C.U.R.P. [read post]