Timeline of OFAC designations against the Sinaloa Cartel Foreign Narcotics Kingpin Designation Act 2007-2014

Office of Foreign Assets Control

Sinaloa Cartel Leadership

Central American & Colombian Drug Trafficking Organizations (DTO) affiliated with the Sinaloa Cartel
Jose Miguel HANDAL PEREZ (Honduras)
Purple Square 1

Marllory Dadiana CHACON ROSSELL (Guatemala)

Blue Square 3

Waldemar LORENZANA LIMA (Guatemala) LOS CACHIROS (Honduras)

Green Square 1

Jorge Milton CIFUENTES VILLA (Colombia) John Angel ZABANEH (Belize)

Joaquin GUZMAN LOERA AKA: "El Chapo" DOB: 25 Dec 1954 Named by the President: 1 Jun 2001

Ismael ZAMBADA GARCIA AKA: "El Mayo" DOB: 1 Jan 1948 Named by the President: 31 May 2002

Juan Jose ESPARRAGOZA MORENO AKA: "El Azul" DOB: 3 Feb 1949 Named by the President: 29 May 2003

Sinaloa Cartel Named by the President: 15 Apr 2009

CIFUENTES VILLA DTO - February 2011

Jorge Milton CIFUENTES VILLA AKA: Elkin de Jesus LOPEZ SALAZAR DOB: 13 May 1965

Teresa de Jesus CIFUENTES VILLA DOB: 13 Jun 1953

Dolly de Jesus CIFUETNES VILLA DOB: 14 Jun 1964

Juan Pablo Antonio LONDONO RAMIREZ DOB: 15 Feb 1965

Marco Tulio FLOREZ SEPULVEDA DOB: 8 Apr 1962

Hildebrando Alexander CIFUENTES VILLA DOB: 18 Jan 1968

FLORES CACHO Network - October 2010

CHACON ROSSELL DTO January 2012

FIGUEROA - Precursor Chemicals April 2012

Ruben RAYGOZA CONTRERAS DOB: 17 Mar 1970 Alejandro FLORES CACHO AKA: Alejandro BOLANOS CACHO; AKA: Abel ROBLES VALDEZ DOB: 26 Mar 1963

Ana Yesennia PACHECO PARRA DOB: 22 Feb 1982

Milton Geovany MARTINEZ GOMEZ DOB: 11 Jul 1972

Edmon Felipe VARGAS CIFUENTES DOB: 19 Aug 1978

Jaime Alberto ROLL CIFUENTES DOB: 15 Mar 1979

Winston NICHOLLS EASTMAN DOB: 27 Mar 1943 Ezio Benjamin FIGUEROA VAZQUEZ DOB: 20 Jun 1952 Marllory Dadiana CHACON ROSSELL DOB: 4 Oct 1972 SCUADRA FORTIA, S.A. DE C.V. Jalisco, Mexico Hassein Eduardo FIGUEROA GOMEZ DOB: 9 May 1973 Alt DOB: 10 May 1973

Ricardo GARCIA SANCHEZ DOB: 5 Oct 1974

Arturo RUIZ DE CHAVEZ MARTINEZ DOB: 27 Jul 1961

Javier FLORES CACHO Jose Luis RODARTE GRIJALVA DOB: 30 Aug 1969 DOB: 1 May 1960

Onecimo Antonio AMAYA ALEMAN DOB: 25 Feb 1965

Irma Mery BASTO DELGADO DOB: 5 Apr 1967

Hector Mario CIFUENTES VILLA DOB: 28 Nov 1964

Shimon Yalin YELINEK DOB: 23 Jan 1961

Fabian Rodrigo GALLEGO MARIN DOB: 25 Aug 1967

Claudia Estela LOPEZ MEJIA DOB: 16 Dec 1972

Carlina VILLA DE CIFUENTES DOB: 30 Aug 1934

DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. de C.V. Puebla

Jorge Andres FERNANDEZ CARBAJAL DOB: 26 Feb 1958 Lucia Ines CIFUENTES VILLA DOB: 4 Nov 1956 Paula Andrea VARGAS CIFUENTES DOB: 23 May 1976 Jorge Andres CIFUENTES OSORIO DOB: 29 Mar 1985 Jose Luis GOMEZ PIQUERAS DOB: 25 May 1941 Juan Fernando GONZALEZ JARAMILLO DOB: 5 Nov 1966 Milvia Yaneth RESTREPO ZAPATA DOB: 13 Dec 1973

GRUPO COMERCIAL SAN BLAS, S.A. DE C.V. Mexico

PROMOCIONES CITADEL, S.A. DE C.V. Mexico

ESPARRAGOZA MORENO Organization July 2012 SINALOA PLAZA BOSSES MAY 2013

Diana Lorena TORO DIAZ Juan Carlos COBO LEDESMA DOB: 27 Mar 1982 DOB: 8 Jun 1967 Ismael ZAMBADA GARCIA Network May 2007

Jaime Andres GONZALEZ MEDINA DOB: 27 Apr 1975

Eduardo MASSA CAMACHO DOB: 7 Aug 1959

Arturo OLVERA ESTRADA DOB: 3 Sept 1951

UNION ABARROTERO DE JALISCO, S.C. DE R.L. DE C.V. Jalisco, Mexico Hayron Eduardo BORRAYO LASMIBAT DOB: 3 May 1972 Ana Patricia ROLDAN CARDONA DOB: 5 Dec 1969 David GOMEZ ORTIZ DOB: 14 Aug 1977 GEOFARMA, S.A. DE C.V. Mexico

TECNOLOGIA OPTIMA CORPORATIVA, S. DE R.L. DE C.V. Jalisco, Mexico Maria Guadalupe GASTELUM PAYAN DOB: 30 Aug 1949 EL PALOMAR CAR WASH, S.A. DE C.V. Jalisco, Mexico Ofelia MONZON ARAUJO DOB: 6 Apr 1952

Chepe HANDAL DTO April 2013

Rodolfo OLVERA ESTRADA DOB: 17 Feb 1962 Javier TORRES FELIX AKA: Horacio TAMAYO TORRES DOB: 19 Oct 1960 Jesus Vicente ZAMBADA NIEBLA AKA: Vicente SOTELO GUZMAN DOB: 24 Mar 1975 Jair Fernando URREA LENIS DOB: 4 Jun 1976 Oscar Arturo JASSO ROCHA DOB: 7 Dec 1964 Rafael DUARTE TORRES DOB: 26 Aug 1964 Enrique TORRES GOMEZ DOB: 14 Mar 1956

Pablo Alberto GOMEZ ZULUAGA DOB: 20 Jun 1967

Catalina Alexandra MONTOYA ZAPATA DOB: 28 Apr 1985

Yenny Mabel SANCHEZ PUENTES DOB: 19 Dec 1967

Alfredo ALVAREZ ZEPEDA AKA: Gabino ONTIVEROS RIOS DOB: 12 Sept 1977

Cenobio FLORES PACHECO AKA: Luis Fernando CASTRO VILLA; CHECO; CHEKO DOB: 13 Nov 1974 Jose Miguel HANDAL PEREZ AKA: CHEPE HANDAL; CHEPITO HANDAL DOB: 14 May 1974 JOHN ZABANEH DTO August 2012

Jose WIDOBLO HERNANDEZ DOB: 10 Apr 1952

COMERCIALIZADORA GONRA Cali, Colombia

GRUPO CRISTAL CORONA, S.A. DE C.V. Mexico City, D.F.

LUZAAIR, S.A. DE C.V. Mexico City, D.F.

LORENA DEL MAR, S.A. DE C.V. Mexico City, D.F.

MONEDEUX LATIN AMERICA, S. DE R.L. DE C.V. FKA: IKIOSKOS DE MEXICO S. DE R.L. DE C.V. Mexico City, D.F.

MONEDEUX EUROPA S.L. Madrid, Spain

MONEDEUX FINANCIAL SERVICES NORTH AMERICA, INC Miami, FL

LINEA AEREA PUEBLOS MONEDEUX FINANCIAL MONEDEUX SERVICES COLOMBIA LTDA AMAZONICOS S.A.S. INTERNATIONAL AKA: LAPA S.A.S. Bogota, Colombia SERVICES, INC Bogota, Colombia Panama City, Panama

LINEAS AEREAS ANDINAS LINCANDISA, S.A. Quito, Ecuador

PARQUES TEMATICOS S.A. Medellin, Colombia

DMR C.I. S.A.S. Bogota, Colombia

OK COFFEE Group of Companies CUBICAFE S.A.

C.I. OKCOFFEE COLOMBIA S.A. Bogota, Colombia Funza, Cundinamarca, Colombia FUNDACION OKCOFFEE COLOMBIA Bogota, Colombia C.I. OKCOFFEE INTERNATIONAL S.A. Bogota, Colombia

Mirza Silvana HERNANDEZ DE BORRAYO DOB: 30 Mar 1974

DESARROLLOS INMOBILIARIOS CITADEL Jalisco, Mexico

DESARROLLO ARQUITECTONICO FORTIA, S.A. DE C.V. Mexico

Cristian Ivan ESPARRAGOZA GASTELUM DOB: 17 Jan 1981

Elvira ARAUJO MONZON DOB: 25 Jan 1961

Zynthia BORBOA ZAZUETA DOB: 30 Jan 1975

Maria Teresa ZAMBADA NIEBLA DOB: 17 Jun 1969

JR CONTROLADORA DE RESTAURANTES, S.A. DE C.V. Mexico City, D.F.

GENETICA GANADERA RANCHO ALEJANDRA, S.P.R. DE R. L. DE C.V. Baja California, Mexico

GENETICA IMPORT-EXPORT, S.P.R. DE R.L. DE C.V. Baja California, Mexico

TATES DESARROLLO, S.A. DE C.V. Mexico City, D.F.

FLORBEL OPERADORA DE RESTAURANTES, S.A. DE C.V. Mexico City, D.F.

RED MUNDIAL INMOBILIARIA, S.A. DE C.V. Mexico

C.I. DISTRIBUIDORA DE SERVICIOS COMBUSTIBLES Y MINERIA, S.A. Bogota, Colombia

UNION DE CONSTRUCTORES CONUSA, S.A. Bogota, Colombia

FUNDACION PARA EL BIENESTAR Y EL PORVENIR Medellin, Colombia

BIO FORESTAL S.A. Medellin, Colombia

FOX FASHION, S.A. AKA: FOX KIDS & BABY AKA: FOX MEN & WOMEN Panama City, Panama

DOLPHIN DIVE SCHOOL S.A. Cartagena, Colombia

FUNDACION SALVA LA SELVA Bogota, Colombia

GANADERIA LA SORGUITA S.A. Medellin, Colombia

CUBI CAFE CLICK CUBE MEXICO, S.A. DE C.V. Mexico City, D.F.

DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. DE C.V. Mexico City, D.F. RPM ACELERACION Guatemala City, Guatemala

DESARROLLOS TURISTICOS FORTIA, S.A. DE C.V. Jalisco, Mexico

Armando LOPEZ AISPURO DOB: 27 Oct 1969 CHACON ROSSELL - August 2012 Nadia Patricia ESPARRAGOZA GASTELUM DOB: 19 Apr 1976 Brenda Guadalupe ESPARRAGOZA GASTELUM DOB: 27 Mar 1978 Jose Miguel HANDAL LARACH DOB: 18 Jan 1941 John Angel ZABANEH DOB: 7 Oct 1954 ALT DOB: 2 Oct 1954 Maria Corina SAENZ LENHOFF AKA: Maria Corina De Del Pinal DOB: 19 May 1965 Martin Humberto PONCE FELIX DOB: 4 Sept 1964 Juvencio Ignacio GONZALEZ PARADA DOB: 9 Jan 1947 Christina Stetanel CASTELLANOS CHACON DOB: 17 Jun 1991 Ena Elizabeth HERNANDEZ AMAYA AKA: Ena DE HANDAL DOB: 3 Sept 1978 LORENZANA November 2012
ESPARRAGOZA MORENO December 2012

Previously Named by the President: 1 June 2001

CARO QUINTERO Organization - June 2013

LOS CACHIROS DTO - September 2013 (Honduras) Leaders

Rosario NIEBLA CARDOZA DOB: 6 Oct 1946

Midiam Patricia ZAMBADA NIEBLA DOB: 4 Mar 1971

ESPINOSA, MONTENEGRO Y CLUB DEPORTIVO ASOCIADOS, S.A. DE C.V. OJOS NEGROS A.C. Mexico City, D.F. Baja California, Mexico CAZARES SALAZAR FINANCIAL NETWORK - DECEMBER 2007

LA NUMERO UNO DE GRUPO HORTA CUAUHTEMOC, S.A. DE C.V. ZAVALA, S.A. DE C.V. Mexico City, D.F. Baja California, Mexico

AUTOSERVICIOS SANDALIOS, S.A. DE C.V. Chihuahua, Mexico

C.I. METALURGIA EXTRACTIVA DE COLOMBIA, S.A.S. Bogota, Colombia

ECOVIVERO EL MATORRAL E.U. Medellin, Colombia

CROCKER JEANS CORP. S.A. Panama City, Panama

PROMO RAIZ S.A. Medellin, Colombia

GESTORES DEL ECUADOR GESTORUM S.A. Quito, Ecuador

TRANSPORTADORA Y COMERCIALIZADORA SYSTOLE S.A.S. Antioquia, Colombia

FEDERAL CAPITAL GROUP, S.A. FKA: GARIZIM CAPITAL GROUP, S.A. Panama City, Panama

INVERPUNTO DEL VALLE S.A. Cali, Colombia

IGA LTDA. Itagui, Antioquia, Colombia

RUTA 33 MOTOCICLETAS CROCKER JEANS STATION Y ACCESORIOS LTDA CORPORATION Medellin, Colombia Panama City, Panama

GRUPO F Y F MEDICAL INTERNACIONAL DE EQUIPOS Mexico City, D.F.

FORTIA BAJA SUR, S.A. DE C.V. Jalisco, Mexico

Guillermo NIEBLAS NAVA AKA: Adelmo NIEBLA GONZALEZ; EL M, EL MEMO DOB: 21 Dec 1958

C.I, GLOBAL INVESTMENTS, S.A. Medellin, Colombia

OPERADORA NUEVA GRANADA, S.A. DE C.V. Mexico City, D.F.

Monica del Rosario ZAMBADA NIEBLA DOB: 2 Mar1980

Modesta ZAMBADA NIEBLA DOB: 22 Nov 1982

Blanca Margarita Arturo MEZA GASPAR Jorge Normando DOB: 4 Jul 1946 CAZARES SALAZAR PATRACA PONCE AKA: Chiquis DOB: 23 Apr 1974

Epifanio ZAZUETA URREA DOB: 1 Aug 1947

Roberto PEREZ Blanca AGUIRRE VERDUZCO SANCHEZ DOB: 29 Oct 1963 DOB: 7 Mar 1958

Efrain CAZAREZ PEREZ DOB: 16 May 1965

CIRCUITO ELECTRONICO, S.A. DE C.V Baja California, Mexico

COPY RED, S.A. DE C.V. Baja California, Mexico

CAPACITACION MANTENIMIENTO, AERONAUTICA, AERO EXPRESS TRANSPORTE, Y SERVICIOS INTERCONTINENTAL, AERONAUTICA AEREOS, S.A. DE C.V. S.A. DE C.V. PROFESIONAL S.C. AKA: MATSA, S.A. DE C.V. AKA: AEISA Cuernavaca, Morelos Toluca, Mexico Mexico City, D.F.
17 Individuals/12 Entities

CIFUENTES URIBE Y CIA. S.C.S. Medellin, Colombia

LE CLAUDE, S.A. DE C.V. Mexico City, D.F.

INVERSIONES CIFUENTES Y CIA. S. EN C. Medellin, Colombia

ROBLE DE MINAS, S.A. Medellin, Colombia

HOTELES Y BIENES, S.A. Bogota, Colombia

CROSS WINDS S.A. Panama City, Panama

OBRAS Y PROYECTOS PIQUEHERVA S.L. Madrid, Spain

INTERNETSTATIONS E.U. Medellin, Colombia

MONTRAY, S.A. DE C.V. Jalisco, Mexico

AVENDANO OJEDA Network October 2011

Rafael CARO QUINTERO DOB: 3 Oct 1952

Hector Rafael CARO ELENES DOB: 18 Dec 1975

BINGOTON MILLONARIO Guatemala City, Guatemala

PUNTO FARMACEUTICO, S.A. DE C.V. Mexico City, D.F.

DISTRIBUIDORA LIFE, S.A. Colon, Panama

2 Individuals/16 Entities

Maria Elizabeth ELENES LERMA DOB: 12 Dec 1952

Roxana Elizabeth CARO ELENES DOB: 17 Jan 1978

NUNEZ BEDOYA July 2013

Devis Leonel Javier Eriberto RIVERA MARADIAGA RIVERA MARADIAGA DOB: 28 Mar 1977 DOB: 20 Apr 1972

Santos Isidro Maira Lizeth RIVERA MARADIAGA RIVERA DOB: 5 Jun 1985 MARADIAGA DOB: 17 Dec 1975

30 Individuals/44 Entities

Dion Christopher ZABANEH DOB: 12 May 1974

CASA VOGUE Guatemala City

FARFAR WALLNUTHILL Guatemala City Guatemala City

VASQUEZ HERNANDEZ DTO September 2011

FER'SEG S.A. Panama City, Panama CIFUENTES VILLA - September 2011 Hector Manuel AVENDANO OJEDA DOB: 2 Nov 1971

EL REY ZAMBADA & BORBOA ZAZUETA March 2012

Joaquin GUZMAN LOERA Key Lieutenants May 2012 GUZMAN LOERA's Sons

Juan Ignacio ESPARRAGOZA GASTELUM DOB: 12 Nov 1972

Ulises GUZMAN OCHOA DOB: 3 Jun 1975

Felipe de Jesus SOSA CANISALES AKA: EL GIGIO; GIO DOB: 16 Jul 1968 AUTO PARTES HANDAL AKA: SUPERTIENDAS & AUTO PARTES HANDAL; APH S. DE R. L. DE C.V. Honduras Mauricio SANCHEZ GARZA DOB: 7 Dec 1970 Jose de Jesus SANCHEZ BARBA DOB: 2 Jul 1937 Beatriz Humberto VARGAS CORREA GARZA RODRIGUEZ DOB: 25 Mar 1959 DOB: 14 Nov 1948 Jose de Jesus SANCHEZ GARZA DOB: 12 Aug 1968

Jose Antonio NUNEZ BEDOYA DOB: 21 Dec 1941

Santos Isidro RIVERA CARDONA DOB: 15 May 1949

Esperanza Caridad MARADIAGA LOPEZ DOB: 30 Sept 1950

Bismarck Antonio LIRA JIRON DOB: 27 Apr 1973

MINERA MI ESPERANZA, S.A. Honduras

CARO QUINTERO Organization - October 2013

LORENZANA DTO April 2010

Arturo MEZA CAZARES DOB: 6 Mar 1976 Irma CAZAREZ PEREZ DOB: 27 Sept 1956

ZAMBADA Financial Network July 2010 Previously Designated

LOS GUEROS DTO February 2011 Alfredo VASQUEZ HERNANDEZ AKA: Alberto BAZAN OROZCO DOB: 9 Aug 1955 AS INVERSIONES, S.A. COMERCIALIZADORA EMPRESARIALTEAM Bogota, Colombia BUSINESS S.A. Quito, Ecuador

AUTO HOTEL PUNTO CERO Barberena

HACIENDA SANTAS INES Guatemala City

FERNAPLAST Guatemala City

Carmen Amelia ARAUJO LAVEAGA DOB: 29 Jan 1967

Jesus Alfonso LOPEZ DIAZ DOB: 30 Sept 1962

Lizbeth MEZA CAZARES DOB: 5 Jan 1981

Maria Gipsy MEZA CAZARES Marco Antonio CAZAREZ PEREZ OLIVAS OJEDA DOB: 24 Sept 1973 DOB: 14 Oct 1962 DOB: 14 Jun 1960

Claudia AGUIRRE SANCHEZ DOB: 4 Jan 1969

ANDREA YARI, S.A. Panama City, Panama

4 Individuals/4 Entities SERVICIOS CHULAVISTA, S.A. DE C.V. GASOLINERA Y SERVICIOS VILLABONITA, S.A. DE C.V.

REYES GARZA Network December 2009

LOS GUEROS DTO

Daniel Gonzalo MORENO DOB: 12 Oct 1972

Marta Julia Ovaldino LORENZANA CORDON LORENZANA CORDON DOB: 18 Jun 1976 DOB: 6 Aug 1968
ESTRUCTURAS BOUTIQUE DIGITAL SYS METALICAS, MARLLORY ADVISORS CIRCULARES Y AKA: DIGITAL SYS Barberena ORTOGONALES Guatemala City A.K.A: EMCO Chinautla

Chapo Operatives - September 2012

Jorge Enrique ESQUERRA ESQUER DOB: 25 Mar 1980 CORPORACION HANDAL Honduras

INMOBILIARIA PALMA DEL BAJO RIVERA MARADIAGA, AGUAN, S.A. S.A. DE C.V. Honduras AKA: INRIMAR Honduras

OPERADORA ENGO, S.C. INVERSIONES TURISTICAS JOYA GRANDE, S.A. de C.V. Honduras GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V. Honduras
7 Individuals/5 Entities

Juan Carlos SOTO RUIZ DOB: 27 May 1978

PETRO MAS, S. DE R.L. DE C.V. Jalisco, Mexico

Raul SABORI CISNEROS AKA: EL NEGRO DOB: 7 Jul 1963 Luis CORTES VILLASENOR DOB: 3 Mar 1971 Hilda RIEBELING CORDERO DOB: 21 Jan 1972 Ruben SANCHEZ GONZALEZ DOB: 14 Jul 1964 Ernesto SANCHEZ GONZALEZ DOB: 3 Feb 1967 Diego SANCHEZ GARZA DOB: 5 Apr 1976

GRUPO ESPANOL ELCAR, S.A. DE C.V. Jalisco, Mexico

TAXI AEREO NACIONAL PROMI FEL, S. DE R.L. DE C.V. Jalisco, Mexico DE CULIACAN, S.A. Sinaloa, Mexico

Waldemar LORENZANA LIMA DOB: 19 Feb 1940

Omar MEJIA ZULUAGA DOB: 18 Jan 1956 LLANOS GAZIA (REYES GARZA) April 2011

Antonio VELARDE SARABIA DOB: 27 Oct 1977

Juan Carlos Jose Rolando OLIVAS OJEDA GOMEZ LLANOS DOB: 14 Mar 1965 AISPURO DOB: 8 Feb 1971 ALT DOB: 2 Feb 1971

Hector Manuel Mireya Denisse Baldemar BELTRAN BELTRAN ROMERO ROBLEDO CORONEL SANCHEZ DOB: 11 Mar 1981 DOB: 27 Jan 1974 DOB: 2 Mar 1952

Jesus Joaquin OLIVAS OJEDA DOB: 25 Oct 1955

Agustin REYES GARZA AKA: Don Pilo DOB: 21 Aug 1957

Maria Teresa ZAMBADA NIEBLA DOB: 17 Jun 1969

INTERNATIONAL GROUP OIRALIH, S.A. DE C.V. Huixquilucan, Mexico

CIFUENTES VILLA January 2012 T&T ANDINA, S.A. Bogota, Colombia Martin Guadencio AVENDANO OJEDA DOB: 14 Nov 1968

Jesus Reynaldo ZAMBADA GARCIA AKA: El Rey; DOB: 13 Aug 1961

Ivan Archivaldo GUZMAN SALAZAR AKA: El Chapito DOB: 2 Oct 1980

GASODIESEL Y SERVICIOS ANCONA, S.A. DE C.V.

Tomasa GARCIA RIOS DOB: 7 Mar 1971 ESPARRAGOZA MORENO IV - August 2013

Agricultural Companies in the Guadalajara Area

MAYAN KING LTD Dangriga, Belize

GASOLINERA ALAMOS COUNTRY, S.A. DE C.V.

CONSTRUCTORA H.L.T. Zacapa, Guatemala

ALMACEN PICIS DELPSA Guatemala City Guatemala City ALQUILERES ROSSELL Santa Rosalia

Esteban RODRIGUEZ OLIVERA DOB: 19 Dec 1964 Daniel BELLOSO RODRIGUEZ DOB: 12 Oct 1973 SNACK PARTY Quito, Ecuador NEGOCIOS INTERNACIONALES DEL ECUADOR NIDEGROUP, S.A. Quito, Ecuador

Previously Designated Oscar ALVAREZ ZEPEDA DOB: 15 Sept 1979 Sergio AVENDANO OJEDA DOB: 31 Mar 1980 Ovidio GUZMAN LOPEZ DOB: 29 Mar 1990 GUZMAN LOERA Family Members & Operatives June 2012
PETROBARRANCOS, S.A. DE C.V. BUENOS AIRES SERVICIOS, S.A. DE C.V.

Victor Manuel FELIX FELIX DOB: 10 Nov 1957

Jorge Guillermo GONZALEZ CARDENAS DOB: 24 Oct 1962

IMPORTADORA Y EXPORTADORA LORENZANA AKA: IMPORTADORA LORENZANA S.A.

MINERALES NUEVA GENERACION, S.A. DE C.V.

Julio Cesar ESTRADA GUTIERREZ DOB: 3 Oct 1981

EASY CASH, S. DE R.L. Honduras Ramon Ignacio PAEZ SOTO AKA: EL MORENO, PAEZ Nachillo; Nacho PAEZ DOB: 31 Jul 1973 J & E, S. DE R.L. DE C.V. AKA: CLEOPATRA'S Honduras Monica Janeth VERDUGO GARCIA DOB: 31 Jul 1992 Denisse BUENROSTRO VILLA DOB: 22 Mar 1980 Henoch Emilio CARO ELENES DOB: 15 Mar 1980 Mario Yibran CARO ELENES Michel ADIB MADERO DOB: 11 Jun 1983 DOB: 21 Feb 1977 Diego CONTRERAS SANCHEZ DOB: 19 Apr 1985 CENTRO COMERCIAL Y HABITACIONAL LOMAS, S.A. DE C.V. Mexico Vanessa VALENZUELA VALENZUELA DOB: 16 Nov 1985 Juan Carlos VILLEGAS LOERA DOB: 11 Apr 1958

Santos BUENO GARCIA DOB: 27 Mar 1964

Jose Antonio PEREGRINA TABOADA DOB: 5 Aug 1958

Carlos Cristino Aleyda SARABIA DIAZ RUIZ ZAVALA DOB: 24 Jul 1971 DOB: 10 May 1962

CAZPER COMERCIALIZADORA IMPORTACIONES, JALSIN, S.A. DE C.V. S.A. DE C.V. Jalisco, Mexico

NUEVA INDUSTRIA DE GANADEROS DE CULICAN, S.A. de C.V. AKA: LECHERIA SANTA MONICA Sinaloa, Mexico

ROSARIO NIEBLA CARDOZA A. EN P. DBA: GASOLINERA ROSARIO Sinaloa, Mexico OPERADORA INTEGRAL DE COMERCIO, S.A. DE C.V. SEPRIV, S.A. DE C.V. TECNOLOGIA DIGITAL Y SERVICIOS, S.A. DE C.V. COMERCIALIZADORA TOQUIN, S.A. DE C.V. Jalisco, Mexico

SIN-MEX IMPORTADORA, S.A. DE C.V. Mexico

PATRACA, S.A. DE C.V.

CONSORCIO INMOBILARIO DEL VALLE DE CULIACAN, S.A. DE C.V.

Hector CONTRERAS NOVOA DOB: 16 Sept 1968

Nestor Alonso TARAZONA ENCISO DOB: 13 Jun 1965

Waldemar LORENZANA CORDON DOB: 25 Apr 1965

Mauricio BARCENAS RIVERA DOB: 30 Jun 1977

MID-SOUTH INVESTMENTS LTD Dangriga, Belize

MINERALES NUEVA ERA, S.A. DE C.V. DIATOMAG DIATOMKILL AKA: DIATOMAG; DIATOMKILL (Organic Fertilizer) (Organic Pesticide) Gasoline Retailers in the Guadalajara Area

INVERSIONES DISTRIBUIDORA SISTEMAS A&E CONSTRUCTORES ROSSELL Guatemala City Guatemala City AKA: SICONSA Guatemala City

TRANSPORTES J.L. CONSTRUCTOR H.L.P. CORDON AKA: TRANSPORTES LC AKA: OBRA CIVIL Y AKA: GASOLINERA CARRETERAS JESUS MARIA Carlos Alberto LEON SANTIESTEBAN DOB: 14 Oct 1970

Damaso LOPEZ NUNEZ January 2013

Mario PARRA SANCHEZ DOB: 11 Nov 1970

Angello de Jesus SOLIS AVILES DOB: 23 Oct 1985

Manuel Arturo VALDEZ RODRIGUEZ DOB: 15 Dev 1985

Midiam Patricia ZAMBADA NIEBLA DOB: 4 Mar 1971

Luis RODRIGUEZ OLIVERA DOB: 3 Apr 1972

Jorge Luis LLANOS GAZIA DOB: 20 Jun 1957 POB: Colombia Miguel Angel BELLOSO RODRIGUEZ DOB: 25 Mar 1970

R D I S.A. Bogota, Colombia

PRODUCTOS KIBONY S.A.S. Bogota, Colombia Joel VALDEZ BENITES DOB: 20 Apr 1972

Zynthia BORBOA ZAZUETA DOB: 30 Jan 1975

JAMARO CONSTRUCTORES, S.A. de C.V. Sinaloa, Mexico

ESTABLO PUERTO RICO, S.A. DE C.V. Sinaloa, Mexico

SISTEMA DE RADIO DE SINALOA, S.A. DE C.V.

MULTISERVICIOS AGSA, S.A. DE C.V.

COMERCIAL DOMELY, S.A. DE C.V. Sinaloa, Mexico

ESTETICA CAR WASH, S.A. DE C.V. Jalisco, Mexico

ESTETIC CARR DE OCCIDENTE, S.A. DE C.V. Jalisco, Mexico

Eliu Elixander LORENZANA CORDON DOB: 29 Nov 1971

Ana Maria URIBE CIFUENTES DOB: 1 Feb 1980 C.I. PLANETA COMERCIAL, S.A. Bogota, Colombia GRUPO MUNDO MARINO, S.A. Panama

Noel SALGUEIRO NEVAREZ AKA: El Flaco DOB: 6 Jun 1969

Maria Alejandrina SALAZAR HERNANDEZ DOB: 17 Jul 1958

ESTACIONES DE SERVICIOS CANARIAS, S.A. DE C.V.

PROVENZA RESIDENCIAL

CROWN PARADISE ENTERPRISES LTD Dangriga, Belize

OPERADORA INMOBILIARIA BRODWAY CORPORATIVA DATEUS COMMERCE INC. DE NEGOCIOS Guatemala City Guatemala City AKA: OCN Guatemala City

Rigoberto DIAS PANIAGUA DOB: 5 Sept 1966

Oscar Dominguez VILLA DIAZ DOB: 20 Sept 1945

Gabriela VAZQUEZ VILLAVICENCIO DOB: 28 Feb 1965

5 Individuals

CONSTRUCTORA W.L. LOLAIMES Zacapa, Guatemala AKA: SERVICENTRO LA GRAN VIA DESARROLLOS EVEREST, S.A. DE C.V. AKA: RESIDENCIAL DEL LAGO Sinaloa, Mexico INVERSIONES IRIS MANUELA, S.A. AKA: SERVICENTRO DEL LAGO AKA: SERVIFIESTAS ELEGANCE ADMINISTRADORA DEL ORIENTE AKA: HOTEL REGENTE AKA: ESTACION GUADALUPE
2 Individuals/8 Entities

Damaso LOPEZ NUNEZ AKA: El Licenciado DOB: 22 Feb 1966

JM TROYA Honduras

PETRO BIO, S. DE R.L. DE C.V. Mexico Jesus Alfredo SALAZAR RAMIREZ AKA: INDIO; MUNE DOB: 24 Mar 1974

ECA ENERGETICOS, S.A. DE C.V. Mexico

EVCOMER, S.A. DE C.V. Mexico

BLUE POINT SALT, S.A. DE C.V. Mexico

DBARDI, S.A. DE C.V. Mexico

New Aliases of Seven Previously Designated Entities

GASOLINERA RECURSOS HIDRAULICOS S.A. DE C.V. FKA: GASOLINERA ALAMOS COUNTRY S.A. DE C.V. GASOLINERA MULTILOMAS S.A. DE C.V. FKA: BUENOS AIRES SERVICIOS S.A. DE C.V.

ESTACION DE SERVICIO ENERGETICOS VAGO, S.A. DE C.V. ATEMAJAC, S.A. DE C.V. Jalisco, Mexico Jalisco, Mexico

PETRO LONDON, S. DE R.L. DE C.V. Jalisco, Mexico

SERVICIO Y OPERADORA SANTA ANA, S.A. DE C.V Jalisco, Mexico

Real Estate Companies in the Guadalajara Area Chino Antrax January 2014 ARRENDADORA TURIN, S.A. Jalisco, Mexico DINERMAS, S. DESARROLLADORA BARSAT, SAN FRANCISCO DEL DE R.L. DE C.V. S.A. DE C.V. Jalisco, Mexico RINCON, S.A. DE C. V. Jalisco, Mexico Jalisco, Mexico TAPIA QUINTERO January 2014

AUTOTRANSPORTES JYM, S.A. DE C.V. Sinaloa, Mexico

Miguel RODRIGUEZ OLIVERA DOB: 11 Aug 1976

AUDIO ALARMAS, S.A. DE C.V. Jalisco, Mexico

AUTODROMO CULIACAN RACE PARK Sinaloa, Mexico

ZARKA DE OCCIDENTE, S.A. DE C.V. Sinaloa, Mexico

BELIZE CHEMICALS LTD Belmopan, Belize

PROVENZA CENTER LA TIJERA PARQUE INUDSTRIAL

GUZMAN LOERA September 2012

CORPORACION GRUPO MPV DAIMEX Santa Catarina Guatemala City Pinula BODEGAS BANYOLAS Guatemala City

ESPARRAGOZA MORENO October 2012

RANCHO LA HERRADURA Honduras

DESARROLLOS BIO GAS, S.A. DE C.V. Mexico

REFORESTACIONES GRUPO FRACSA, S.A. DE C.V. AKA: ZOTOGRANDE CARELES, S. DE P.R. DE R.L. AKA: PONTEVEDRA Mexico Mexico

ORGANIC SALT, S.A. DE C.V. Mexico

GRUPO CONSTRUCTOR SEGUNDO MILENIO, S.A. DE C.V. Mexico

RANCHO AGRICOLA GANADERO LOS MEZQUITES, S.A. DE C.V. Mexico

COMBUSERVICIOS LOS TRES RIOS S.A. DE C.V. FKA: ESTACIONES DE SERVICIOS CANARIAS S.A. DE C.V.

GASOLINERA LA CANADA S.A. DE C.V. FKA: GASODIESEL Y SERVICIOS ANCONA S.A. DE C.V.

MULTISERVICIOS JEVIZ, S.A. DE C.V. Sinaloa, Mexico

ESTANCIA INFANTIL NINO FELIZ, S.C. Sinaloa, Mexico

12 Individuals/6 Entities

COMERCIALIZADORA TOYS FACTORY, S.A. DE C.V. BRIMAR'S, S.A. DE C.V. Sinaloa, Mexico

MEXGLOBO, S.A. DE C.V.

COMERCIALIZADORA JOANA, S.A. DE C.V. Jalisco, Mexico

AGBAS CONSULTORES, S.A. DE C.V.

HACIENDA CIEN COCINA DE ANOS DE TIJUANA, TIJUANA, S. DE S. DE R.L. DE C.V. R.L. DE C.V. AKA: COCINA ANTIGUA 23 Individuals/19 Entities

CRIADERO LAS CABANAS LTDA. Bogota, Colombia

AGROPECUARIA LA CRUZ S.A. Bogota, Colombia

3 Individuals/4 Entities

Haroldo Geremias LORENZANA CORDON DOB: 4 Jun 1966

4 Individuals

ARTE Y DISENO DE CULIACAN, S.A. DE C.V. Sinaloa, Mexico

2 Entities

Daniel RODRIGUEZ OLIVERA DOB: 14 Feb 1974

4 Individuals/1 Entity

BASALTOS TONALA, S.A. DE C.V. Jalisco, Mexico

1 Individuals/2 Entities

Mayra GALAVIZ MARTINA AKA: Naida DOB: 19 Jan 1973

4 Individuals

Jesus Maria CASTRO DOB: 20 Nov 1967 ALT DOB: 11 Nov 1967

CBM DE COLOMBIA, S.A. Bogota, Colombia

GENETICA DEL SUR, S.A. Uruguay

4 Individuals/12 Entities

AUTOS MINI Baja California, Mexico

3 Individuals/2 Entities

Carlos M. TORRES HOYOS DOB: 11 Aug 1976

3 Individuals

ZARKA DE MEXICO, S.A. DE C.V. Sinaloa, Mexico

1 Individual/2 Entities

Ovidio LIMON SANCHEZ DOB: 24 Jul 1968

Jesus Alfredo GUZMAN SALAZAR DOB: 17 May 1986

2 Individuals

GRUPO CINJAB S.A. DE C.V.

GRUPO IMPERGOZA, S.A. DE C.V. 10 Individuals/9 Entities

D'S SUPERMARKET COMPANY LTD Corozal, Belize

3 Individuals/5 Entities

4 Individuals

HUERTAS Y IMPORTADORA HORTALIZAS BORRAYO Guatemala City LASMIBAT Guatemala City

CABOMARZO Villa Nueva

Griselda LOPEZ PEREZ DOB: 19 Aug 1959

1 Individual

SOCIALIKA RENTAS Y CATERING, S.A. DE C.V. Cancun, Mexico

URBANIZADORA NUEVA ITALIA, S.A. DE C.V. Jalisco, Mexico

2 Entities

Ines CORONEL BARRERAS DOB: 21 Jan 1968 Sinaloa, Mexico

3 Individuals/1 Entity 2 Individuals

SUPERTIENDAS HANDAL AKA: SUPERTIENDAS & AUTO PARTES HANDAL Honduras

3 Individuals/7 Entities

2 Individuals/24 Entities

Jose Javier RASCON RAMIREZ AKA: EL KHADAFI DOB: 24 Jul 1966

8 Individuals

PISCILANEA, S.A. DE C.V. RESTAURANT BAR LOS PRONTO SHOES, AKA: ALBERCAS Y TINAS ANDARIEGOS, S.A. DE C.V. S.A. DE C.V. BARCELONA AKA: BARBARESCO RESTAURANT Mexico Mexico Mexico

EL BANO DE MARIA, S. DE R.L. DE C.V. Mexico

HACIENDA LAS LIMAS, S.A. DE C.V. Mexico

18 Individuals/15 Entities

PARQUE ACUATICO LOS CASCABELES, S.A. DE C.V. Mexico

3 Individuals/3 Entities

GASOLINERA EL CRUCERO LAS TORRES S.A. DE C.V. FKA: SERVICIOS CHULAVISTA S.A. DE C.V.

GASOLINERAS LA VILLA S.A. DE C.V. FKA: GASOLINERA Y SERVICIOS VILLABONITA S.A. DE C.V.

SERVICIOS Y GASOLINERA BARRANCOS S.A. DE C.V. FKA: PETROBARRANCOS S.A. DE C.V. 5 Individuals/7 Entity Aliases

GRUPO FORTANAS, S. DE R.L. DE C.V. BARSATERRA, S.A. DE C.V. Jalisco, Mexico Jalisco, Mexico

INMOBILIARIA PROMINENTE, S.A. DE C.V. Jalisco, Mexico

NUEVA TERRA, VILLAS DEL S. DE R.L. DE C.V. COLLI S.A. DE C.V. Jalisco, Mexico Jalisco, Mexico
1 Individual/20 Entities

Jose Rodrigo ARECHIGA GAMBOA AKA: Chino Antrax DOB 15 Jun 1980
1 Individual

Jose Guadalupe TAPIA QUINTERO DOB: 19 Feb 1971 POB: Sinaloa, Mexico
1 Individual

Designation: September 19, 2013

Designation: May 17, 2007

Designation: December 12, 2007 Designation: December 15, 2009

Designation: April 27, 2010

Designation: October 13, 2010

Designation: February 23, 2011

Designation: September 15, 2011

Designation: October 27, 2011

Designation: January 19, 2012

Designation: April 12, 2012

Designation: June 7, 2012

Designation: August 7, 2012

Designation: September 6, 2012

Designation: October 10, 2012

Designation: December 12, 2012

Designation: April 9, 2013

Designation: June 12, 2013

Designation: August 23, 2013

Designation: October 31, 2013

Designation: January 16, 2014

Victor Emilio CAZARES SALAZAR DOB: 8 Aug 1961

Designation: July 22, 2010

Designation: February 1, 2011

SINALOA CARTEL
Designation: April 28, 2011

Gonzalo INZUNZA INZUNZA DOB: 17 Aug 1971 Manuel TORRES FELIX DOB: 28 Feb 1954

Designation: September 21, 2011

Designation: January 10, 2012

Designation: March 6, 2012

Designation: May 8, 2012

Jose Antonio SOTO GASTELUM DOB: 24 Mar 1967

Designation: July 24, 2012

Designation: September 25, 2012

Designation: November 14, 2012

Designation: January 9, 2013

Designation: May 7, 2013

LOS CACHIROS Drug Trafficking Organization

Designation: July 30, 2013

Designation: January 8, 2014

Designation: August 15, 2012

Named by the President: June 21, 2007

Named by the President: April 15, 2009

Named by the President: June 1, 2011

Named by the President: June 1, 2012

Named by the President: May 31, 2013

Timeline

2007

2008

2009

2010

2011

2012

2013

2014