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CJNG & LOS CUINIS U.S.

Department of the Treasury


Office of Foreign Assets Control
Drug Trafficking Organizations
Foreign Narcotics
April 2018 Kingpin Designation
Indicted in the U.S. District Court Act (Kingpin Act)
for the District of Columbia
(Continuing Criminal Enterprise)

Leader Brothers-in-Law; Leader


Drug Trafficking Associates;
Designated April 8, 2015
LOS CUINIS
CARTEL DE JALISCO
(a.k.a. LOS CUINIS DRUG
NUEVA GENERACION Nemesio OSEGUERA CERVANTES Abigael GONZALEZ VALENCIA TRAFFICKING
(a.k.a. CJNG) (a.k.a. Ruben OSEGUERA CERVANTES) (a.k.a. Paul Jonathan TAK TOLEDO)
Arrested by Mexican Authorities ORGANIZATION "DTO")
(a.k.a. "Mencho") in February 2015; (a.k.a. Luis Angel GOMEZ FLORES)
Designated April 8, 2015 * FUGITIVE * Pending extradition (a.k.a. Luis Angel GONZALEZ VALENCIA) Designated April 8, 2015
to the United States

NEW DESIGNEES

Associates

PEREZ has promoted artists such as Jesus PEREZ ALVEAR Miguel Jose LEONE MARTINEZ
Julion ALVAREZ (pictured together above), (a.k.a. "Chucho PEREZ"); DOB 12 Nov 1984 (a.k.a. Miguel LEONE); DOB 16 May 1980 Mexican authorities arrested LEONE with
who was designated in August 2017 due C.U.R.P. PEAJ841112HDFRLS06 (Mexico) Passport YA1867648 (Italy) GONZALEZ VALENCIA in Feb. 2015;
to his links with the FLORES DTO. - Mexican Music Promoter www.miguelleone.com LEONE was released in early 2016 but
- Launders money on behalf - Venezuelan/Italian Fashion Photographer GONZALEZ VALENCIA remains in custody.
of CJNG and LOS CUINIS - Helps lead international prostitution
ring on behalf of LOS CUINIS
Controls

Also Known As

PEREZ (pictured above at a recent press conference)


launders drug proceeds through concerts on behalf of LEONE (above next to his trademarked logo)
CJNG and LOS CUINIS by commingling them with uses his profession to recruit models and beauty
GALLISTICA DIAMANTE TICKET PREMIER pageant contestants in order to serve as prostitutes
legitimate revenue. In particular, he uses concerts - Mexican music promotion business www.ticketpremier.mx
staged at cockpits [palenques] during fairs [ferias] for the senior leaders of LOS CUINIS.
- Sells Mexican concert tickets online
in Mexico.

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