The United States implemented terrorism sanctions so that terrorist organizations like Hizballah would be cut off from the goods and services needed to fund violent acts of terrorism. He was arrested by the Mexican Military forces. Rafael Caro Quintero was a drug Lord who co-founded now defunct Guadalajara Cartel. He was later captured by Mexican forces. Create a bonsai tree out of bricks with this $40 LEGO set, Dyson's air purifying headphones have finally arrived, Save on AeroGarden indoor herb growing kits at Amazon. The United States government, led by DEA, is seeking Caro Quinteros capture and extradition to face these charges. Falsa. @9:15 American Me pissed off la eMe and had the writers, producers and some actors including Olmos green lighted because of that scene, according to "Boxer" Enrique's testimony. He met the young woman in 2008 at the Puente Grande prison , when she was imprisoned along with her husband, a Colombian accused of drug trafficking. Mexican authorities announced the capture of Guadalupe Fernandez Valencia, 55, on Tuesday. The complaint charges Espinoza Aguilar transferred property owned by his mother into his own name and bribed a public official to change the name of the propertys owner on public registry documents to protect the property from being restrained as a result his mothers OFAC designation. Also, her current whereabouts is not publicly known. OFAC and DEA worked closely to execute todays action. Shatta Wale Net Worth, Age, Songs, Girlfriend, Prison, Kris Bryant Children: Kris Bryants Son Kyler Lee Bryant. Versiones sealan que al capo le llam la atencin Espinoza Aguilar en 2010 luego de verla por primera vez en la televisin, cuando fue coronada reina de belleza de la crcel donde los dos estaban recluidos. Diana Espinoza partner of Narcho Rafael Caro Quintero - YouTube Caro Quintero began his criminal career in the late 1970s when he participated in the founding of the Guadalajara Cartel and amassed an illicit fortune. Diana Espinoza Aguilar and Rafael Caro Quintero have three children together: two daughters and one son. In 2008, she was arrested in Mexico with her then husband, a Colombian drug trafficker, and was charged with drug trafficking and money laundering-related offenses. Click to reveal Ah decidimos tener un hijo, que despus nace fruto de nuestro amor. Yo salgo de prisin y voy a visitarlo. Performance & security by Cloudflare. Assistant United States Attorneys Gina M. Parlovecchio, Michael Robotti and Erin Reid are in charge of the prosecution. Who is Patrick Swayzes Son, Jason Whittle? Several publications state that Espinoza Aguilar and her partner were detained on drug trafficking charges in 2008. And by powerful, I dont mean RQC, Chapo, Mayo or Mencho or any other pawn being waved in front of the people to show the US Government is fighting a "war". Es una mentira. "Today's designation of Diana Espinoza Aguilar demonstrates yet again that her reported common-law husband, fugitive drug lord Rafael Caro Quintero, relies heavily on the support of his family members," John Smith, acting director of Treasury's Office of Foreign Assets Control, said in a statement. Enedina is regarded as one of the first female cartel bosses in Mexico. A locked padlock Diana Espinosa Aguilar | Danny Kaye Dr, San Antonio, TX - Whitepages The action you just performed triggered the security solution. Please include what you were doing when this page came up and the Cloudflare Ray ID found at the bottom of this page. Diana Espinoza Aguilar has had links to drug trafficking activities for years. But with their fast paced kind of life, it would be difficult to tell if they had children. Two years after Diana was arrested (in 2010) Rafael saw her on television in some photos related to a beauty contest in Puente Grande prison, Jalisco. Thanks to this Treasury action, Diana Espinoza Aguilar has been exposed as a key enabler and facilitator for Caro-Quintero and his vicious global drug trafficking and money laundering regime.. La Reina del Pacifico (Queen of the Pacific). In 2016 the US institution said that Espinoza acted on behalf of Quintero, who is currently a fugitive from justice, and hinted that without his support, Quintero, could not operate in hiding. Share sensitive information only on official, secure websites. However, her partner is said to be worth $650 million. The charges in the complaint are allegations, and the defendant is presumed innocent unless and until proven guilty. We and our partners use cookies to Store and/or access information on a device. The Mexican tribunals finding was later overturned, but Caro Quintero remains at large as a fugitive from Mexican and U.S. justice. Caro Quintero began his criminal career in the late 1970s when he co-founded the Guadalajara drug cartel and amassed an illicit fortune. Advertisement : [emailprotected] An example of data being processed may be a unique identifier stored in a cookie. According to the DEA, Caro Quintero is currently one of the leaders of the Sinaloa Cartel, after the capture of Joaqun " El Chapo" Guzmn. De verdad fue algo muy bonito. 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