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  • Avendano Ojeda Press Chart 10-27-11

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    President identified Ismael ZAMBADA GARCIA on May 31, 2002 pursuant to the Foreign Narcotics Kingpin Designation Act. He was Indicted in DC on January 28, 2003 Indicted in Eastern District of NY on July 10, 2009.

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    President identified Ismael ZAMBADA GARCIA on May 31, 2002 pursuant to the Foreign Narcotics Kingpin Designation Act. He was Indicted in DC on January 28, 2003 Indicted in Eastern District of NY on July 10, 2009.

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    19K views1 page

    Avendano Ojeda Press Chart 10-27-11

    Uploaded by

    animalpolitico
    President identified Ismael ZAMBADA GARCIA on May 31, 2002 pursuant to the Foreign Narcotics Kingpin Designation Act. He was Indicted in DC on January 28, 2003 Indicted in Eastern District of NY on July 10, 2009.

    Copyright:

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    SINALOA CARTEL October 2011

    AVENDANO OJEDA Network

    Department of the Treasury Office of Foreign Assets Control


    Foreign Narcotics Kingpin Designation Act

    The President identified Ismael ZAMBADA GARCIA on May 31, 2002 pursuant to the Foreign Narcotics Kingpin Designation Act

    Ismael "Mayo" ZAMBADA GARCIA Indicted in DC on January 28, 2003 Indicted in Eastern District of NY on July 10, 2009 Indicted in Northern District of IL on August 6, 2009

    Drug Trafficking & Money Laundering Lieutenants

    Hector Manuel AVENDANO OJEDA DOB 02 Nov 1971 C.U.R.P. AEOH711102HSLVJC08 R.F.C. # AEOH-711102-I99

    Martin Guadencio AVENDANO OJEDA DOB 14 Nov 1968 R.F.C. # AEOM-681114-818

    Sergio AVENDANO OJEDA DOB 31 Mar 1980 C.U.R.P. AEOS800331HBSVJR06 R.F.C. # AEOS-800331-QH2

    Companies - Mexico

    AUTOS MINI Ensenada, Baja California AUTODROMO CULIACAN RACE PARK Culiacan, Sinaloa

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