SEE ALSO: Jalisco Cartel New Generation News and Profile Other Mexican criminal groups such as the Zetas have not fared well after being targeted by security forces for extreme acts of violence, and the CJNG may be looking at the same fate. Gonzalez Valencia and Oseguera Cervantes are brothers-in-law. [c][14] González Valencia helped expand the criminal group's presence throughout the 1990s in several states across Mexico. Abigael González fundó la organización criminal “Los Cuinis“, grupo que tiene sus orígenes en el “Cártel de Los Valencia”, el cual se separó para dar paso al … CJNG and Los Cuinis funnel fentanyl and other deadly drugs into the United States, fueling drug addiction across the nation. In addition to Gonzalez Valencia and the Los Cuinis DTO, OFAC designated the Cartel de Jalisco Nueva Generacion (CJNG) and its leader, Nemesio Oseguera Cervantes (a.k.a. [1] His parents were J. Abigael González Mendoza (father) and Estela Valencia Farías (mother). Ulises Jovani is sometimes spelled as Ulises Giovanni. [73] The court made this decision because the SRE did not mention the charges González Valencia was facing in Mexico in the extradition request, and was told that if they were to request a new process, they would have to include the charges in Mexico. These companies are money laundering fronts and are owned by González Valencia and/or Libien Tella. The individuals were Antonio Oseguera Cervantes, Julio Alberto Castillo Rodríguez, businessman Fabián Felipe Vera López, attorney María Teresa Quintana Navarro, and five of González Valencia's siblings: Arnulfo, Édgar Edén, Elvis, Marisa Ivette, and Noemí. González Valencia's defense stated that authorities violated a writ of amparo he issued days earlier, which prevented González Valencia from being transferred from Reclusorio Norte. It is common for this squirrel to have over a dozen babies each time the mother gives birth. [47][48] The individuals sanctions were González Valencia, his wife Jennifer Beaney Camacho Cázares, suspected money launderers Fernando Torres González, María Elena Márquez Gallegos, Silvia Romina Sánchez Carlán, Diana María Sánchez Carlón, and Wendy Dalaithy Amaral Arévalo (married to González Valencia's brother Gerardo). Los "Cuinis" se trasladaron con todo y su tradición criminal, hacia Jalisco, Colima, Nayarit y Guanajuato, donde creaon una célula de defensa con sicarios bien entenados. The Treasury states the Cuinis and the CJNG maintain a “close alliance,” which apparently goes beyond criminal ties: Gonzalez Valencia and the CJNG’s top alleged leader, Nemesio Oseguera Cervantes, alias “El Mencho,” are brothers-in-laws. [35], On February 28, 2015, González Valencia was arrested in a restaurant in Puerto Vallarta, Jalisco, following a joint operation led by the Federal Police, the National Security Commission (CNS), and the Office of the General Prosecutor (PGR). Part of González Valencia's success was due to his understanding of how to engage in illegal business without attracting unwarranted attention from law enforcement and the media. [71][72], On January 19, 2019, a tribunal court approved González Valencia's writ of amparo from December 2016, effectively stopping any extradition efforts against him. The exact role of Los Cuinis in Mexico's organized crime landscape is not completely understood, however. [70] On March 14, 2017, SRE issued a communiqué where it approved the extradition, but cited that they would have to wait until the writ of amparo case was solved to extradite him. He was accused of being a financial operator for the CJNG in Jalisco, managing international drug trafficking shipments to the U.S., and overseeing arms trafficking to Mexico from the U.S.[37] At the scene, investigators seized a grenade, a package with about 1 kg (2.2 lbs) of cocaine, several cellphones, a vehicle, and fake IDs. ", "Treasury Sanctions Two Major Mexican Drug Organizations and Two of Their Leaders", "Los Cuinis, cerebro económico del narco en Jalisco, afirma la DEA", "Unidad Especial de Investigación de Operaciones con Recursos de Procedencia Ilícita y de Falsificación o Alteración de Moneda", "PGR asesta golpe a 'Los Cuinis', brazo financiero del Cártel Jalisco Nueva Generación", "Detienen a operador del cártel Jalisco Nueva Generación", "Marina detiene a operador del cártel Jalisco Nueva Generación", "Los Cuinis, el cartel mexicano más rico del mundo… y el más desconocido", "Guzman extradition opens door to new cartel", "Los Cuinis: The Wealthiest Narcos You Never Heard Of", "Se hacen visibles Los Cuinis, el cártel más rico del mundo", "Negocios y hoteles de lujo: las huellas en el país del clan narco más rico del mundo", "¿Dónde está El Cuini, el 'capo más poderoso'? LOS CUINIS) Designated April 8, 2015; Close ally of CJNG. LOS CUINIS DRUG TRAFFICKING ORGANIZATION "DTO") Designated April 8, 2015 Fernando TORRES GONZAL EZ (Designated 8/19/2015) SilviaE Romina SANCHEZ CARLON (Designated 8/19/2015) Ma Elena MARQUEZ GALLEGOS (Designated 8/19/2015) … In 2009, the DEA discovered again that González Valencia imported at least 5 kg (11 lb) of cocaine to the U.S. via Ecuador and Mexico. She was described as older than the rest of his siblings. “Mencho”) on April 8, 2015. We have revamped the site to create a better display and reader experience. Fue sobornado por cárteles Jalisco Nueva Generación y Los Cuinis, señalan; se defiende exmandatario de Nayarit: hice un gobierno apegado a la ley, afirma [d][27] When he was arrested, sources identified González Valencia as a "plaza boss" (regional leader) of the CJNG and top financial operator. De acuerdo con un informe presentado por la DEA, Los Cuinis, un cartel mexicano, son incluso más poderosos que el Cártel de Sinaloa y Los Zetas jueves 4 febrero 2021 Venezuela They believe that the González Valencia created these two new property management firms to circumvent the sanctions imposed and conceal their money laundering interests. Through several rounds of extensive field investigations, our researchers have analyzed and mapped out the main illicit economies and criminal groups present in 39 border departments spread across the six countries of study – the Northern Triangle trio of Guatemala, Honduras, and El…, The staff at InSight Crime was awarded the prestigious Simón Bolívar national journalism prize in Colombia for its two-year investigation into the drug trafficker known as “Memo Fantasma,” which was…, This project began 10 years ago as an effort to address a problem: the lack of daily coverage, investigative stories and analysis of organized crime in the Americas. Other business entities sanctioned were two cake businesses in Guadalajara; these shop were co-located in the same shopping center that was sanctioned by the OFAC in August 2015. This overseas operation was facilitated by González Valencia's relationship with Chinese gangs that helped introduce the shipment to Oceania. Who Runs Mexico’s Jalisco Cartel and Los Cuinis? Under Coronel, González Valencia and Oseguera Cervantes held leadership positions and helped their criminal group expand to southeastern Mexico, particularly in the states of Chiapas, Campeche, and Yucatán. Other Mexican media outlets have recently described Gonzalez Valencia as the cartel’s boss, and El Mencho as his deputy. We encourage readers to copy and distribute our work for non-commercial purposes, with attribution to InSight Crime in the byline and links to the original at both the top and bottom of the article. 14 (also known as "CPS Durango"), a maximum-security prison in Gómez Palacio, Durango. CJNG) Designated April 8, 2015 LOS CUINIS (a.k.a. [35][34], In 2015, a high-profile anonymous official in the Drug Enforcement Administration (DEA) spoke to a Mexican investigative newspaper on the role of Los Cuinis in the international market. These two criminal groups “have rapidly expanded their criminal empire in recent years through the use of violence and corruption,” and “now rank among the most powerful drug trafficking organizations in Mexico,” according to John E. Smith, Acting Director of the Treasury’s Office of Foreign Assets Control (OFAC). Following Gonzalez Valencia’s arrest on February 28, newspaper Excelsior labeled him as the alleged financial operator and “plaza” boss of the CJNG. CJNG, along with its rival the Sinaloa Cartel, are blamed for the bulk of methamphetamine, heroin and other illegal drugs amid the deadliest drug epidemic in U.S. history. He acknowledged that importing drugs to the U.S. meant competing with rival criminal groups in Mexico violently. This person needs to be able to work in a fast-paced world of daily news, high-profile investigations, national and international…. [60] On October 11, a federal court in Mexico City stated González Valencia was to be extradited, but left it up to Mexico's Secretariat of Foreign Affairs (SRE). [e] The source attributed Los Cuinis' success to their control of the cocaine and methamphetamine trade in Europe and Asia, since foreign authorities encountered difficulties in stopping the flow of narcotics or seizing the drug proceeds that the Valencia clan receives from the importations. It went from a small criminal group to one of Mexico's leading criminal organizations, partly due to its relationship with the CJNG and Oseguera Cervantes. He has other legal names, including "Luis Ángel Gómez Flores", "Abigail González Valencia", "Luis Ángel González Valencia", "Jonathan Paul Tak Toledo", and "Paul Jonathan Tak Toledo". [58] Both of them were sanctioned and accused of being front persons for Los Cuinis and the CJNG. They alleged that it maintains a close relationship with the CJNG because of González Valencia's family line with Oseguera Cervantes. He was arrested with four other people: a Mexican, two Colombians, and a Venezuelan. [b] The females are Rosalinda (also known as Rosalía), Noemí, Berenice, Marisa Ivette, María Elena, Érika and Abigaíl. The Mexican border town of Nuevo Laredo has seen three brutal killings in an apparent campaign by the Zetas against…, Authorities in Mexico have uncovered evidence of an alliance between the Knights Templar and the Beltran Leyva Organization (BLO), marking…, Internal struggles for power between factions of the Sinaloa Cartel may have led to an increase in violence in western…, InSight Crime is looking for a full-time strategic communications manager. The Mexican government is working on extraditing him to the U.S., where he is accused of drug trafficking and money laundering. [61], On June 4, 2018, federal judge Juan Mateo Brieba de Castro from State of Mexico rejected a motion to move González Valencia from Altiplano to another prison in Mexico. Along with his brother-in-law Nemesio Oseguera Cervantes (alias "El Mencho"), one of Mexico's most-wanted men, González Valencia reportedly coordinated international drug trafficking operations in the Americas, Europe, and Asia. [24], On April 8, 2015, González Valencia was sanctioned under the Foreign Narcotics Kingpin Designation Act (also known as the "Kingpin Act"), for his role in international drug trafficking. 1 (also known as "Altiplano"), a maximum-security prison in Almoloya de Juárez, State of Mexico. CARTEL DE JALISCO NUEVA GENERACION … [g] On April 12, the detention time ran out and the PGR transferred him to the Federal Social Readaptation Center No. The Treasury depicts the Cuinis and the CJNG as allied but distinct drug trafficking groups, yet Mexican media reports indicate the Cuinis’ leadership is in fact running the Jalisco Cartel. Prior to González Valencia's arrest, Los Cuinis was regarded by government sources as one of Mexico's and the world's wealthiest drug trafficking organizations. In Jalisco, the Valencia family joined forces with a Sinaloa Cartel bloc headed by Ignacio "Nacho" Coronel, a high-ranking leader and ally of Joaquín "El Chapo" Guzmán, another Sinaloan drug lord. The act also prohibited U.S. citizens from engaging in transactions with him. Check the Creative Commons website for more details of how to share our work, and please send us an email if you use an article. He was charged with manufacturing, being in possession, and distributing methamphetamine and cocaine in Fresno and Madera, California. [40][45] In March 2014, the United States District Court for the District of Columbia indicted González Valencia through a federal grand jury. Nemesio Oseguera Cervantes (American Spanish: [neˈmesjo oseˈɣeɾa seɾˈβantes]; born 17 July 1966 or 17 July 1964), commonly referred to by his alias El Mencho ([el ˈmentʃo]), is a Mexican suspected drug lord and leader of the Jalisco New Generation [24], On August 19, 2015, the Department of the Treasury sanctioned 15 businesses in Mexico and 6 Mexican nationals under González Valencia through the Kingpin Act. [5], According to the Mexican government, the González Valencia clan was made up of 18 siblings. [30] Another Mexican source stated that González Valencia was the principal operator of the CJNG and that Oseguera Cervantes was his deputy despite the generally accepted notion of Oseguera Cervantes being the top leader of the CJNG. The most extensive database on organized crime in the Americas. These individuals had been sanctioned the year before for managing over businesses owned by González Valencia. Años más tarde, a finales de la década de 1990, surgió la organización "Los Cuinis", luego de la división del cartel Milenio -tras la detención de su líder. He then reached an agreement with the court, where he declared himself guilty of the charges. [63] In addition to the prison transfer, the court agreed to review the motion he made against his possible extradition to the U.S.[62], On August 29, this motion was ignored and he was transferred to the Federal Social Readaptation Center No. Que Los Cuinis supera en mucho al Cártel de Sinaloa en ganancias netas por el trasiego internacional de narcóticos. [38] According to a CNS report, González Valencia offered law enforcement MXN$50 million to not appear on television or have pictures of him released to the press, but his offer was turned down. [35][36] This statement countered the widely perceived notion of the Sinaloa Cartel being the most profitable organized crime from Mexico in terms of net profit.
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