Leader Leader
Controls
Also Known As
Foreign NarcoticsKingpin DesignationAct (Kingpin Act)
LOS CUINIS(a.k.a. LOS CUINIS DRUG
TRAFFICKINGORGANIZATION "DTO")
CARTEL DE JALISCO NUEVA GENERACION
(a.k.a. CJNG)
Indicted in the U.S. District Courtfor the District of Columbia
(Continuing Criminal Enterprise)
Arrested by Mexican Authoritiesin February 2015;
Pending extraditionto the United States
Brothers-in-Law;Drug Trafficking Associates;
Designated April 8, 2015
Designated April 8, 2015 Designated April 8, 2015
Abigael GONZALEZ VALENCIA(a.k.a. Paul Jonathan TAK TOLEDO)(a.k.a. Luis Angel GOMEZ FLORES)
(a.k.a. Luis Angel GONZALEZ VALENCIA)
Associates
Drug Trafficking OrganizationsCJNG & LOS CUINIS
April 2018
Jesus PEREZ ALVEAR(a.k.a. "Chucho PEREZ"); DOB 12 Nov 1984C.U.R.P. PEAJ841112HDFRLS06 (Mexico)
- Mexican Music Promoter- Launders money on behalf of CJNG and LOS CUINIS
GALLISTICA DIAMANTE- Mexican music promotion business
TICKET PREMIERwww.ticketpremier.mx
- Sells Mexican concert tickets online
Nemesio OSEGUERA CERVANTES(a.k.a. Ruben OSEGUERA CERVANTES)
(a.k.a. "Mencho")* FUGITIVE *
PEREZ has promoted artists such asJulion ALVAREZ (pictured together above),
who was designated in August 2017 dueto his links with the FLORES DTO.
U.S. Department of the TreasuryOffice of Foreign Assets Control
Mexican authorities arrested LEONE withGONZALEZ VALENCIA in Feb. 2015;LEONE was released in early 2016 but
GONZALEZ VALENCIA remains in custody.
PEREZ (pictured above at a recent press conference)launders drug proceeds through concerts on behalf ofCJNG and LOS CUINIS by commingling them withlegitimate revenue. In particular, he uses concertsstaged at cockpits [palenques] during fairs [ferias]
in Mexico.
Miguel Jose LEONE MARTINEZ(a.k.a. Miguel LEONE); DOB 16 May 1980
Passport YA1867648 (Italy)www.miguelleone.com
- Venezuelan/Italian Fashion Photographer- Helps lead international prostitution
ring on behalf of LOS CUINIS
LEONE (above next to his trademarked logo)uses his profession to recruit models and beauty
pageant contestants in order to serve as prostitutesfor the senior leaders of LOS CUINIS.
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