Diana Espinosa Aguilar, age 60s, lives in San Antonio, TX. Rafael Caro Quintero, "El Narco de Narcos", has only two known wives: Diana Espinoza Aguilar, a former beauty queen and his last partner whom he met in Puente Grande prison; and Mara Elizabeth Elenes Lerma, his first wife, who is the mother of his four children. Diana Espinoza Aguilar was born on Friday, July 17, 1970, in the state of Chihuahua. Who Is Dwayne Haskins Daughter? Nunca me he dedicado al narcotrfico. Rafael Caro Quintero is a famed Mexican drug lord well-known for co-founding the now-disintegrated Guadalajara drug cartel. Diana Espinoza Aguilar and Rafael Caro Quintero have three children together: two daughters and one son. Lionel Richies Mother Who Is Alberta R. Richie? Reports say Diana Espinoza was arrested in 2008 with her partner. According to the DEA, Caro Quintero is currently one of the leaders of the Sinaloa Cartel, after the capture of Joaqun " El Chapo" Guzmn. The complaint was announced by Richard P. Donoghue, United States Attorney for the Eastern District of New York; Timothy J. Shea, Acting Administrator, Drug Enforcement Administration (DEA); Peter C. Fitzhugh, Special Agent-in-Charge, Homeland Security Investigations, New York Field Office (HSI); Dermot F. Shea, Commissioner, New York City Police Department (NYPD); and Keith M. Corlett, Superintendent, New York State Police (NYSP), announced the charge. No where in their story does kids feature. 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. Furthermore, Isko is the only child of Joaquin and Rosario Domagoso. 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. 9:03 Guadalajara Cartel was replaced by families on the border, sinaloa was supposed to stay homebut the atracomulcas, monterrey mafiosos and politicians stole all the business from all the capos. The two daughters are named Letitia and Tania. La reina de belleza que quiere registrar como marca el nombre - Infobae This is a carousel. RELATED:Leaked photos purportedly show gun-toting female assassins for Mexican drug cartels. While in prison, Caro Quintero maintained his relationships with Mexican drug trafficking organizations and used a network of family members and front persons to invest his illicit fortune into ostensibly legitimate companies and real estate projects in Guadalajara. He was flushed out of hiding in shrubland in the town of San Simon in Sinaloa. Priah Ferguson Age: How Old Is Erica From Stranger Things? DEA is offering a reward of up to $5 million for information leading to his arrest and/or conviction. BRYANT ESPINOZA AGUILAR Segn consta en el expediente criminal 15-cr-00208-FB, de 17 pginas, radicado en la Corte de Distrito Este de Nueva York, Caro Quintero, bajo los apodos Don Rafa y/o The old man lidera el Crtel de Caro Quintero, con el cual, segn las autoridades de EEUU, trafic mltiples toneladas de herona, metanfetamina, marihuana y cocana a dicho pas. Performance & security by Cloudflare. Phone Numbers. 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.. U.S. Attorney's Office, Eastern District of New York, Stepson of Mexican Drug Kingpin Rafael Caro Quintero Transferred Property Into His Name to Evade Treasury Department Sanctions Program, United States Citizen Charged With Violating the Kingpin Act, OFAC-Designated Hizballah Financier and Eight Associates Charged with Multiple Crimes Arising Out of Scheme to Evade Terrorism-Related Sanctions, 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. To view the purposes they believe they have legitimate interest for, or to object to this data processing use the vendor list link below. In 2013 Quintero was released due to a flaw in his criminal process; also Diana Espinoza. Diana Espinoza Aguilar (@diannaguilar) Instagram photos and videos Diana Espinoza Aguilar was born on July 17, 1970. Espinoza Aguilar, a native of Mexico was born on July 17, 1970, in Matachi, Chihuahua, Mexico. 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. 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". I thought his girlfriend was the Colombian chick he met in prison?Theres pics of her floating around and it does not look like this same girlIntentional disinfo? If the US government is the real cartel, then sending Kiki to Mexico was a death sentence issued by them. 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. This website is using a security service to protect itself from online attacks. Haba planes de hacer las cosas bien, lcitamente, sin hacer nada que tenga que ver con el narcotrfico. Secure .gov websites use HTTPS To see the identifying information relating to todays actions, click, To see a chart relating to todays action, click, For a complete listing of designations pursuant to the Kingpin Act, click, Treasury Sanctions Reported Common-Law Wife of Rafael Caro Quintero for Conducting Activities on his Behalf, Budget, Financial Reporting, Planning and Performance, Financial Markets, Financial Institutions, and Fiscal Service, Treasury Coupon-Issue and Corporate Bond Yield Curve, Treasury International Capital (TIC) System, Kline-Miller Multiemployer Pension Reform Act of 2014, Media Advisory: Sanctions-Related Travel by Senior Treasury Department Officials, Treasury, IRS Release Plan to Deliver Improved Service for Americans, Reduce Deficit by Hundreds of Billions, Remarks by Secretary of the Treasury Janet L. Yellen at the National Association for Business Economics 39th Annual Economic Policy Conference, US Treasury and Monetary Authority of Singapore Conduct Joint Exercise to Strengthen Cross-Border Cyber Incident Coordination and Crisis Management, Secretary of the Treasury Janet L. Yellen Sends Letter to Congressional Leadership on the Debt Limit, Economy Statement by Eric Van Nostrand, Acting Assistant Secretary for Economic Policy, for the Treasury Borrowing Advisory Committee May 1, 2023, Remarks by Assistant Secretary for Terrorist Financing and Financial Crimes Elizabeth Rosenberg at Media Engagement in Astana, Kazakhstan, Remarks by Secretary of the Treasury Janet L. Yellen at the Sacramento Metropolitan Chamber of Commerces 51st Annual Capitol-to-Capitol Program As, Remarks by Under Secretary Brian Nelson at American Chamber of Commerce Austria Roundtable, Form 941, employer's quarterly federal tax return, Treasury Announces Marketable Borrowing Estimates, Report on Foreign Portfolio Holdings of U.S. Securities at End-June 2022, Special Inspector General, Troubled Asset Relief Program (SIGTARP), Administrative Resource Center (ARC)- Bureau of the Fiscal Service.

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