Professional Documents
Culture Documents
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