He worked for the Milenio Cartel in the 1990s, and eventually formed part of the original group that founded the CJNG and Los Cuinis in the 2010s. [31], González Valencia was able to make the CJNG and Los Cuinis one of Mexico's most profitable organized crime groups. La riqueza de los Cuinis Con la llegada del nuevo siglo, señala el reportaje, Los Cuinis fueron conformando su propia franquicia, tomando el nombre de uno de los hermanos, apodado el Cuino … 1, Creative Commons Attribution-ShareAlike License, This page was last edited on 17 February 2021, at 06:03. His transfer caused tensions after several prison guards complained to their management about receiving death threats and seeing vehicles with gunmen outside the prison. [e] The source attributed Los Cuinis' success to their control of the cocaine and methamphetamine trade in Europe and Asia, since foreign authorities encountered difficulties in stopping the flow of narcotics or seizing the drug proceeds that the Valencia clan receives from the importations. A war broke out between both groups for the drug smuggling turfs in Jalisco and its surrounding states. [25], On the other hand, several Mexican sources stated that Los Cuinis acted as a financial and money laundering bloc under the CJNG. The Treasury depicts the Cuinis and the CJNG as allied but distinct drug trafficking groups, yet Mexican media reports indicate the Cuinis’ leadership is in fact running the Jalisco Cartel. However, Mexican media reports suggest the two groups maintain a much more intimate relationship. These two criminal groups “have rapidly expanded their criminal empire in recent years through the use of violence and corruption,” and “now rank among the most powerful drug trafficking organizations in Mexico,” according to John E. Smith, Acting Director of the Treasury’s Office of Foreign Assets Control (OFAC). When the Milenio Cartel ruptured in the 2010s, González Valencia created the group known as Los Cuinis. [6] The males are Abigael, José María, Arnulfo, Ulises Jovani, Elvis, Édgar Edén, Mauricio, Gerardo, José and Luis Ángel. [64] He asked a court to transfer him back to Altiplano because he stated that he feared for his life. Años más tarde, a finales de la década de 1990, surgió la organización "Los Cuinis", luego de la división del cartel Milenio -tras la detención de su líder. [40] In 2000, investigators discovered that González Valencia was reportedly involved in a US$10 million cocaine, marijuana, methamphetamine operation. [12][41] In 2007, the DEA discovered that González Valencia was involved in another international smuggling operations that imported at least 5 kg (11 lb) of cocaine into the U.S. from Colombia, Guatemala, and Mexico. A finales de los ochenta la banda de ‘Los Cuinis’, formada por los hermanos de Rosalinda y otros parientes, ya se encargaba de blanquear ganancias para … This sanction against González Valencia's family members was an attempt by the U.S. government to disrupt his inner circle. [1] His parents were J. Abigael González Mendoza (father) and Estela Valencia Farías (mother). The violent conflict forced the Valencia clan to retreat to Jalisco, where they regrouped. These individuals had been sanctioned the year before for managing over businesses owned by González Valencia. LOS ANGELES – DEA’s Los Angeles Division continues to lead the global investigation into Mexico’s most violent and largest drug cartel, the Cartel de Jalisco Nueva Generacion (CJNG) and it’s leader Nemesio Oseguera-Cervantes, aka "El Mencho." According to investigators, the two shopping centers were previously managed by two other property management firms that were sanctioned by the OFAC that same year as well. [35][34], In 2015, a high-profile anonymous official in the Drug Enforcement Administration (DEA) spoke to a Mexican investigative newspaper on the role of Los Cuinis in the international market. “Mencho”) on April 8, 2015. CJNG) Designated April 8, 2015 LOS CUINIS (a.k.a. 14, "CJNG & Los Cuinis: Drug Trafficking Organizations", "EU liga al periódico Unomásuno y a su dueño con el narcotráfico", "Counter Narcotics Designations, Removals and Updates; Iraq-Related Removal; South Sudan Update", "Un chef de cartel mexicain à Montréal à l'aide d'un passeport canadien obtenu frauduleusement", "El Gobierno Federal busca a 18 de 'Los Cuinis, "Va el gobierno tras 18 integrantes de Los Cuinis, clan de los González Valencia", Comisión Nacional para el Conocimiento y Uso de la Biodiversidad, "Destapan a 'Los Cuinis', el cártel más rico del mundo", "En los 90 EU apresó al 'Mencho' y al 'Cuini' ... pero los dejó ir", "Familiares de 'El Mencho' se amparan; temen detenciones", "CJNG busca recuperar zonas de los 'templarios, "Un nuevo cártel, Los Cuinis, llegó en silencio a la cima del poder en México: DEA", "Detención de Óscar Orlando Nava Valencia (a) 'EL LOBO', líder de la Organización delictiva 'LOS VALENCIA, "Capturan a líder del cártel de 'Los Valencia, "Nemesio Oseguera Cervantes, alias 'El Mencho, "Crystal meth 'superpower': An upstart cartel is climbing to the top of Mexico's narco underworld", "El niño que cultivaba aguacates y llegó a arrebatarle parte del negocio a "El Chapo" Guzmán", "Who Runs Mexico's Jalisco Cartel and Los Cuinis? The Cuinis — described as “Mexico’s richest cartel” — serve as the financial arm of the infamous Jalisco Cartel New Generation (Cartel Jalisco Nueva Generación – CJNG), although recent reports indicate they may have been fully integrated. [70] On March 14, 2017, SRE issued a communiqué where it approved the extradition, but cited that they would have to wait until the writ of amparo case was solved to extradite him. Gerardo González Valencia, miembro del rico cartel mexicano "Los Cuinis", está en proceso de ser extraditado de América del Sur a Estados Unidos para enfrentar cargos federales por … Abouzaid El Bayeh worked at the first sushi restaurant, was involved with Unomásuno, and owns a Guadalajara pharmaceutical distributor and the two cake shops. [f][52], On April 4, 2016, the Department of the Treasury sanctioned 7 companies linked to González Valencia through the Kingpin Act in an attempt to disrupt Los Cuinis' business network. Check the Creative Commons website for more details of how to share our work, and please send us an email if you use an article. El pasado 8 de abril, el Departamento del Tesoro de Estados Unidos anunció que había incluido en su “lista negra” de narcotráfico internacional a las organizaciones mexicanas Cartel de Jalisco Nueva Generación y Los Cuinis, y a sus respectivos líderes, Nemesio Oseguera Cervantes y Abigael González Valencia. [a][3] According to the United States Department of the Treasury, he has an alternative date of birth, October 28, 1979, and has alternative places of birth, Guadalajara, Jalisco, and Apatzingán, Michoacán. [17] His brother Juan Carlos (alias "El Tigre") was arrested the following year on May 6, 2010. We go into the field to interview, report and investigate. We encourage readers to copy and distribute our work for non-commercial purposes, with attribution to InSight Crime in the byline and links to the original at both the top and bottom of the article. [39], In the 2000s, the DEA office in Los Angeles, California, began to investigate González Valencia and Oseguera Cervantes for their alleged involvement in international drug trafficking through the CJNG and Los Cuinis. The court ordered him to appear in court on April 28, but González Valencia fled to Mexico and joined organized crime. The source also stated that it is difficult to infiltrate the inner circles of Los Cuinis through undercover informants because the Valencia clan is wary of outsiders. Under Coronel, González Valencia and Oseguera Cervantes held leadership positions and helped their criminal group expand to southeastern Mexico, particularly in the states of Chiapas, Campeche, and Yucatán. The guards asked their management to change the area of the prison their work in and their work schedules. The exact role of Los Cuinis in Mexico's organized crime landscape is not completely understood, however. CJNG and Los Cuinis funnel fentanyl and other deadly drugs into the United States, fueling drug addiction across the nation. In addition to Gonzalez Valencia and the Los Cuinis DTO, OFAC designated the Cartel de Jalisco Nueva Generacion (CJNG) and its leader, Nemesio Oseguera Cervantes (a.k.a. The US Treasury Department has designated a little-known Mexican drug cartel to the Kingpin list, due to its alliance with the ascendant Jalisco Cartel. The source also stated that Los Cuinis has an armed branch known as Los Viagras, made up of former members of the Knights Templar Cartel. A la muerte de Ignacio Coronel, Nemesio y el mayor de ‘Los Cuinis’, Abigael González, decidieron asumir el liderazgo en el grupo delictivo y su primer paso fue encomendar a … [67], On April 16, 2015, González Valencia's defense issued a writ of amparo to prevent the speedy extradition of their client. [57], On March 3, 2015, federal judge Vicente Antonio Bermúdez Zacarías approved González Valencia's 40-day preventative detention. Los Cuinis, el cártel más rico del mundo y que nadie conoce Y aunque era un cártel que estaba bajo vigilancia e investigación, su éxito en el narcotráfico pintaba de la mejor manera, pero el líder de los cuini fue detenido el 28 de febrero por un operativo de … The arrest was a result of an intensive investigation by the SEIDO, Mexico's anti-organized crime investigatory agency. In 2009, the DEA discovered again that González Valencia imported at least 5 kg (11 lb) of cocaine to the U.S. via Ecuador and Mexico. Welcome to our new home page. He has other legal names, including "Luis Ángel Gómez Flores", "Abigail González Valencia", "Luis Ángel González Valencia", "Jonathan Paul Tak Toledo", and "Paul Jonathan Tak Toledo". It went from a small criminal group to one of Mexico's leading criminal organizations, partly due to its relationship with the CJNG and Oseguera Cervantes. [b] The females are Rosalinda (also known as Rosalía), Noemí, Berenice, Marisa Ivette, María Elena, Érika and Abigaíl. It is common for this squirrel to have over a dozen babies each time the mother gives birth. We then verify, write and edit, providing the tools to generate real impact. The source stated that Los Cuinis was the richest drug trafficking organization in the world. The Mexican government is working on extraditing him to the U.S., where he is accused of drug trafficking and money laundering. Por su parte, la OFAC identificó y sancionó a otras cuatro empresas lavadoras de dinero del CJNG y de Los Cuinis, entre estas, International Investments Holding, SA de CV y GBJ de Colima, SA de CV, una gasolinera ubicada en Villa de Álvarez, Colima. CARTEL DE JALISCO NUEVA GENERACION (a.k.a. The investigation was carried out by the DEA office in Los Angeles. Nemesio Oseguera Cervantes (American Spanish: [neˈmesjo oseˈɣeɾa seɾˈβantes]; born 17 July 1966 or 17 July 1964), commonly referred to by his alias El Mencho ([el ˈmentʃo]), is a Mexican suspected drug lord and leader of the Jalisco New Generation Fue sobornado por cárteles Jalisco Nueva Generación y Los Cuinis, señalan; se defiende exmandatario de Nayarit: hice un gobierno apegado a la ley, afirma [68] A judge agreed to shut down the possibility for a speedy extradition and granted González Valencia the opportunity to have an extradition trial. We have revamped the site to create a better display and reader experience. [71][72], On January 19, 2019, a tribunal court approved González Valencia's writ of amparo from December 2016, effectively stopping any extradition efforts against him. Uruguay extraditó este jueves a Estados Unidos a Gerardo González Valencia, uno de los líderes del cártel mexicano de Los Cuinis, en medio de un fuerte operativo de seguridad.. González Valencia fue trasladado durante la madrugada desde la cárcel de Libertad al Aeropuerto de Carrasco vigilado por tierra y por aire para ser entregado a Estados Unidos, … [54], On October 27, 2016, the Department of the Treasury sanctioned 9 more individuals linked to the CJNG and Los Cuinis through the Kingpin Act. Los "Cuinis" se trasladaron con todo y su tradición criminal, hacia Jalisco, Colima, Nayarit y Guanajuato, donde creaon una célula de defensa con sicarios bien entenados. He was charged with a number of crimes, including his alleged participation in leading a Continuing Criminal Enterprise. The two criminal groups are primarily involved in cocaine and methamphetamine trafficking and have expanded into eight Mexican states (see image below). Un poderoso miembro del Cártel Jalisco Nueva Generación (CJNG) con vínculos con uno de los jefes del narco más buscados de Estados Unidos ahora está bajo custodia de los EE. The leadership voids left from their arrests and/or deaths caused the Milenio Cartel to experience an internal power struggle as the remaining leaders tried to take control of the criminal group. [46] Among the businesses sanctions was Hotelito Desconocido, a luxurious resort in Tomatlán, Jalisco, real estate companies in Guadalajara and Zapopan, and shopping centers in Zapopan and Playa del Carmen, Quintana Roo. On April 8, the US Treasury added drug trafficking organization the Cuinis as well as its top commander, Abigael Gonzalez Valencia, to its drug “kingpin” list. DEA Los Angeles Division indicted El Mencho on federal drug trafficking charges in 2014 and again in … [18] Two months later, Coronel was killed in a shootout with the Mexican Army. A week earlier, a video circulated on social media that the CJNG was planning to help González Valencia escape from prison. [15] In the early 2000s, however, the Gulf Cartel joined forces with La Familia Michoacana to fight the Milenio Cartel from its home turf, Michoacán. If Gonzalez Valencia is indeed the head of the CJNG, his recent arrest would be another major blow against the cartel, which has recently come under fire for the killing of over 20 police officers in the past month. The DEA office in Los Angeles stated that this measure was done as a result of the rapid expansion of the CJNG and Los Cuinis, which had grown to become one of Mexico's leading criminal groups through wealth, drug trafficking, violence, and corruption. Other business entities sanctioned were two cake businesses in Guadalajara; these shop were co-located in the same shopping center that was sanctioned by the OFAC in August 2015. The rupture within the Cartel Jalisco Nueva Generación (CJNG), a criminal organization that Omar García Harfuch indicated prematurely as those responsible for the attack against him, is added as the third line of investigation into the reasons for the attack.
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