She is a Mexican national and reportedly of mixed ethnicity but because there is no information about her parents and family background in the public space, details of her ethnicity mix are not clear. 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. Caro Quintero began his criminal career in the late 1970s when he co-founded the Guadalajara drug cartel and amassed an illicit fortune. The Mexican outlet El Blog del Narco has published photos purportedly showing women associated with drug cartels posing some masked, others in various states of undress with assault rifles, tigers, liquor and trucks. On August 9, 2013, a Mexican tribunal ruled that Caro Quintero could be released from custody because he had been tried improperly in a federal tribunal, rather than a state tribunal. Espinoza Aguilar holds some of Caro Quinteros assets under her name, which he obtained with drug proceeds. 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. OFAC and DEA worked closely to execute todays action. Marllory Chacons drug trafficking activities and her ties to the Mexican drug cartels make her a critical figure in the narcotics trade OFAC Director Adam J. Szubin told. 95.154.198.157 Brooklyn NY 11201, Telephone: 718-254-7000 Performance & security by Cloudflare. On August 9, 2013, Caro Quintero was released from a Mexican prison with 12 years remaining in his sentence, thanks to the filing of an amparo; nevertheless, a few months later the judicial power ordered his capture again. Espinoza Aguilar met Caro Quintero while incarcerated in Puente Grande prison in the Mexican state of Jalisco, according to the Treasury. Family launches GoFundMe to help man shot during Fiesta in S.A. In 2016 the US institution said that Espinoza acted on behalf of Quintero, who is currently a fugitive from justice, and hinted that without his support, Quintero, could not operate in hiding. 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. Assistant United States Attorneys Gina M. Parlovecchio, Michael Robotti and Erin Reid are in charge of the prosecution. 271 Cadman Plaza East FOXVibes - Latest Gossip, Celebrity News, Biographies & More. She was born on July 17, 1970, in Matachi, Chihuahua, Mexico. . He was convicted in Mexico for his involvement and considered the mastermind of the murder of Enrique Camarena, an undercover agent of the DEA. Diana Espinoza is a Mexican. Common-Law Wife of One of the DEA's Most-Hated Drug Lords Added to US Kingpin List Diana Espinoza Aguila met Mexican drug trafficker Rafael Caro Quintero in prison, where he was serving a. Mexican authorities announced the capture of Guadalupe Fernandez Valencia, 55, on Tuesday. The U.S. Treasury Department has sanctioned Diana Espinoza Aguilar the common-law wife of Rafael Caro Quintero, a co-founder of the now-defunct Guadalajara Cartel who ordered the killing of a U.S. Drug Enforcement Administration agent in 1985 for holding assets and conducting business for him. Diana Espinoza Aguilar is 52 years old at the moment. Performance & security by Cloudflare. All Rights Reserved. 3 posts. This is a carousel. The consent submitted will only be used for data processing originating from this website. All joking aside, IMO Rafa is the true jefe de jefes today. A lock ( Diana S. Espinosa Aguilar (@nutriologadianaespinosa) AGE: 52 Years Old BIRTHDAY: 17th July 1970 BIRTHPLACE: Chihuahua, Mexico BIRTH SIGN: Cancer ETHNICITY: Mixed Rafael Caro Quintero's Wife, Diana Espinoza Aguilar Was Born 52 Years Ago Rafael Caro Quintero's wife, Diana Espinoza Aguilar was born on the 17th of July 1970 in Chihuahua state, Mexico, and is presently 52 years old. Generator vs power station: Which one is right for you? Diana Espinoza Aguilar Net Worth - ABTC They started dating and would subsequently get married after they came out of prison. Diana Espinoza Aguilar is the wife of Drug Lord Rafael Caro Quintero. Janice Crystal Has Been Billy Crystals Wife For Over 52 Years Get To Know Her, Lorenzen Wright Had Seven Children With Sherra Wright Meet Them, Leslie Knipfing: Get To Know Kevin James Sister. The U.S. Treasury Department has hit the common-law wife of a Mexican drug lord who ordered the killing of a federal agent during the 1980s with sanctions for holding assets and conducting business for him. She was born on July 17, 1970. Gustavo Adolfo Aguilar Espinosa de los Monteros' Post - LinkedIn Es una persona comn con sentimientos. Empiezo hablar con l y me doy cuenta que es un gran ser humano, que no es ese monstruo que pintan en los medios de comunicacin, no es un perro rabioso. According to court filings, OFAC designated Caro Quintero as a specially designated narcotics trafficker in 2000, and designated Caro Quinteros wife as a specially designated narcotics trafficker in 2016. They're only after RCQ to use him as the fall guy for what they did. Secure .gov websites use HTTPS Caro Quintero has been indicted in the U.S. District Court for the Central District of California on criminal charges related to the kidnapping and murder of SA Camarena as well as drug trafficking. When she was arrested, Caro Quintero was serving a 40-year sentence, accused of the murder of former DEA agent Enrique Camarena. l estaba solo, yo igual, narr a la periodista. 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? This website is using a security service to protect itself from online attacks. Diana Espinoza Aguilar - Facebook Nunca he sido acusada de narcotrfico () Fui detenida por operaciones con dinero de procedencia ilcita, portacin de armas y delincuencia organizada, detall la mujer a la periodista Anabel Hernndez. We will never forget his sacrifice and remain steadfast in our pursuit of the man responsible for his death, Rafael Caro Quintero, and those that continue to protect and enable his criminal activities.

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