Not only that, all citizens were prohibited from carrying out any financial transactions with her. 9:03 Guadalajara Cartel was replaced by families on the border, sinaloa was supposed to stay homebut the atracomulcas, monterrey mafiosos and politicians stole all the business from all the capos. Diana Espinosa Aguilar, age 60s, lives in San Antonio, TX. As alleged, the defendant acted as a straw man to protect property purchased with the illicit, blood-stained proceeds of his stepfathers drug trafficking empire from being seized by the government, stated United States Attorney Donoghue. He was later captured by Mexican forces. There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data. Diana Espinoza Aguilar is 52 years old at the moment. David Butz Children: Who Is Finley And Emily Butz? View the profiles of people named Diana Espinosa Aguilar. At the same time, Caro Quintero was serving a 40-year jail sentence following the murder of Enrique Camerena Salazar, former Drug Enforcement Administration (DEA) agent. Rafael Caro Quintero was Arrested because he was linked with the torture and murder of US drug enforcement agent in 1985. Diana Espinoza Aguilar was born on Friday, July 17, 1970. On 11th May 2006, she was described by the US Department of the Treasury as a key part in the movement of money from her partners organization, an allegation she says she is innocent of. This website is using a security service to protect itself from online attacks. There are no details of their marriage and when it actually happened but they have remained husband and wife ever since. Diana Espinoza Aguilar has had links to drug trafficking activities for years. The two shared a cell in the maximum security prison, located in Guadalajara, Jalisco. Diana Espinoza Age: How Old Is Diana Espinoza? 6:58 put the crack pipe down for a while and regroup your thoughts, dude you are a wacko out of touch with reality. Diana Espinoza Aguilar was born on Friday, July 17, 1970, in the state of Chihuahua. All joking aside, IMO Rafa is the true jefe de jefes today. Diana Espinoza Aguilar Net worth There's no information on Diana Espinoza Aguilar's net worth. V: 2018-01-31 14:7. Caro Quintero masterminded the kidnapping and killing of U.S Drug and Enforcement Administration Agent Enrique "Kiki" Camarena in 1985. Following this, the United States government ordered the freezing of any assets and accounts she might have within the country. Rafael Caro Quintero Wife: Who Is Diana Espinoza Aguilar? Ella fue quien nos dijo vanse, si estn solos los dos, por qu no hablan? En ese entonces yo era reina de belleza de ah de la crcel y entonces fue l quien me vio le pregunt por mi a esta chica que era conductora de televisin, ella nos present y fue as como empez a crecer esta relacin, este sentimiento. And by powerful, I dont mean RQC, Chapo, Mayo or Mencho or any other pawn being waved in front of the people to show the US Government is fighting a "war". He began his criminal career in the late 1970s and cofounded the Guadalajara drug cartel. Diana Espinoza Husband: Who Is Lord Rafael Caro Quintero? He was arrested by the Mexican Military forces. Bolgatanga Technical University plunged into darkness over GH 1.8m NEDCO debt, Mark Wahlberg Sister: Meet Michelle Wahlberg, Ex MX24-TV News Anchor becomes Overall Best Journalism Student at UniMAC Graduation, Former Black Stars player Kwadwo Asamoah partners with Oliver Arthur to establish stadium in Accra, Chris Smith (defensive end) Cause of death, Age, Children, Net Worth, Wife, Copyright 2020 MyNewsGH. Fax Line: 718-254-7508. Un amparo dio a Caro Quintero la libertad el 9 de agosto de 2013, cuando todava le restaban 12 aos de condena, a pesar de que meses despus las autoridades mexicanas ordenaron su recaptura. I would argue that it evolved and changed as its key players just branched out to their own organizations. Two years after Diana was arrested (in 2010) Rafael saw her on television in some photos related to a beauty contest in Puente Grande prison, Jalisco. 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. Priyanka Chopra Net Worth: How Much Is Priyanka Chopra Worth? Diana was said to be the winner of the contest and Caro found a way to meet her. The President identified Caro Quintero as a significant foreign narcotics trafficker pursuant to the Kingpin Act in 2000. Why Rafael Caro Quintero's Was Arrested Rafael Caro Quintero, the drug kingpin responsible for the 1985 murder and torture of a US drug enforcement official, was apprehended by Mexican military troops. Diana Espinoza Husband: Why was Lord Rafael Caro Quintero Arrested? Mexican military forces arrested drug lord Rafael Caro Quintero, who was behind the torture and murder of a US drug enforcement agent in 1985. While in the Puente Grande penitentiary, Caro Quintero maintained his relationship with Mexican drug trafficking organizations and used a network of relatives to invest his illicit fortune in apparently legitimate companies and real estate projects in Guadalajara. Diana and Rafael met in prison, thanks to the host of the Grupera music program who brought musical bands to the mens and womens prisons. Tema, Ghana, Phone: +233 24 137 5919 The OFAC designations stem from Caro Quinteros criminal history as the leader of the Caro Quintero drug trafficking organization, a faction of the Mexican organized crime syndicate known as the Sinaloa Cartel. Profile Diana Espinoza Aguilar is the wife of Rafael Caro Quintero, a Mexican drug lord who co-founded the now-disintegrated Guadalajara Cartel with Miguel ngel Flix Gallardo and other drug traffickers in the late 1970s. RELATED:'La Patrona,' financial operator for Joaqun 'El Chapo' Guzmn captured in Mexico. - ADVERTISEMENT - What Happened To Diana Espinoza Aguilar? According to Borderland Beat, La Flaca is regarded as one of the first women to rise to a position of leadership within Los Zetas. Priah Ferguson Age: How Old Is Erica From Stranger Things? ) or https:// means youve safely connected to the .gov website. Federal officials believe Caro Quintero has since returned to drug trafficking. 95.154.198.157 Main Office She was born on July 17, 1970, Chihuahua, Mexico. Espinoza Aguilar was arrested in 2008 with her then-partner, accused of drug trafficking, while Caro Quintero was serving a 40-year sentence, accused of the murder of former DEA agent Enrique Camarena, according to reports. Also, nothing is known about her early life and birth family. Diana Espinoza Aguilar: Wife Of Drug Lord Rafael Caro Quintero According to the DEA, Caro Quintero is currently one of the leaders of the Sinaloa Cartel, after the capture of Joaqun " El Chapo" Guzmn. Other individuals could face up to 10 years in prison and fines pursuant to Title 18 of the United States Code for criminal violations of the Kingpin Act. (718) 254-6323. Rebecca was born in Laredo, Texas, to Simon and Juana Aguilar. "Treasury, in coordination with DEA, is committed to targeting Caro Quintero until he is brought to justice and his organization is dismantled. The governments case is being handled by the Offices International Narcotics and Money Laundering Section. She celebrated her 52nd birthday on Sunday, July 17, 2022. The enemies of Sinaloa Cartel will find her and kill her. Diana Espinoza Aguilar is a Mexican. The Mexican tribunals finding was later overturned, but Caro Quintero remains at large as a fugitive from Mexican and U.S. justice. Share sensitive information only on official, secure websites. Diana Espinoza Aguilar (@diannaguilar) Instagram photos and videos Diana Espinoza Children: Did Diana Espinoza Have Children? BRYANT ESPINOZA AGUILAR Age: 30 United States and Mexico E.D.N.Y. 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. Crafted by CCDL. Rafael Caro Quintero, el capo que lleg a ser el ms buscado por la Agencia Antidrogas estadounidense (DEA, por sus siglas en ingls), y que fue detenido el viernes 15 de julio de 2022 en una zona serrana de Sinaloa, conoci a Diana Espinoza Aguilar en el penal de Puente Grande, Jalisco y, aunque sostuvieron una relacin sentimental a lo largo de ms de una dcada, la exreina de belleza dio a conocer que le solicit el divorcio al tambin llamado Narco de Narcos. Wife of Mexican drug cartel boss hit with U.S. sanctions for - mySA Diana Espinoza was the wife of Rafael Caro Quintero who is a drug lord who co-founded Guadalajara Cartel with Miguel ngel Flix Gallardo and other drug lords which is now defunct. Diana Espinoza Children: Did Diana Espinoza Have Children. Espinoza Aguilar had links to drug trafficking prior to meeting Caro Quintero, the Treasury said. Since June 2000, more than 1,900 entities and individuals have been named pursuant to the Kingpin Act for their role in international narcotics trafficking. 480 Followers, 677 Following, 3 Posts - See Instagram photos and videos from Diana Espinoza Aguilar (@dianaespinozaaguilar) dianaespinozaaguilar. They're only after RCQ to use him as the fall guy for what they did. (Foto: Captura de pantalla video de Proceso) La mujer detrs del capo A pesar de haber quedado libre, Diana, nacida el 17 de julio de 1970, en el. She was born on July 17, 1970, Chihuahua, Mexico. Gilbert Espinosa age 47. Reports say Diana Espinoza was arrested in 2008 with her partner. Espinoza Aguilar holds some of Caro Quinteros assets under her name, which he obtained with drug proceeds. La ex reina de belleza confes que lo que la movi a iniciar esa relacin personal con el narco de narcos fue, en primer lugar, que ambos se encontraban solos. Diana Espinoza Aguilar Instagram He met the young woman in 2008 at the Puente Grande prison , when she was imprisoned along with her husband, a Colombian accused of drug trafficking. If the US government is the real cartel, then sending Kiki to Mexico was a death sentence issued by them. But, her husband Rafael Caro Quintero has an estimated net worth of $650 million. The drug is both the co-founder and presumed current leader of the recently founded Caborca Cartel as well as the co-founder of the already defunct Guadalajara Cartel. Your IP: View their profile including current address, phone number 210-626-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. View the profiles of people named Diana Espinoza Aguilar. l estaba solo, yo igual, narr a la periodista. Treasury, in coordination with DEA, is committed to targeting Caro Quintero until he is brought to justice and his organization is dismantled., DEA and Treasury utilize every possible tool to attack and dismantle violent, deadly criminal organizations such as that of Rafael Caro Quintero, who is responsible for the 1985 murder of DEA Special Agent Enrique Kiki Camarena, said DEA Deputy Administrator Jack Riley. El perrito de apenas unos meses de edad arribar al AICM este martes 2 de mayo, Durante la jornada del 1 de mayo se registraron nuevas manifestaciones en contra de la reforma de pensiones impulsada por Macron en Pars y otras ciudades como Lyon, Nantes y Toulouse, El titular de la Segob y aspirante a la candidatura de Morena para 2024 fue despedido en medio de gritos y rechiflas, Estados Unidos dijo este lunes que el Ejrcito del Kremlin ha sufrido unas 100.000 bajas desde el mes de diciembre en los combates contra las tropas de Kiev en la regin. Hazel Krasinski is All Grown Up Get To Know Emily Blunts Daughter. Translated by Yaqui for Borderland Beat from: Rafael Caro Quintero's girlfriend registers her brand for TV series; Her Brand: Rafael Caro Quintero. She is the spouse of Mexican drug lord Rafael Caro Quintero. Profundamente falsa. Diana Espinoza Aguilar: Wife of Drug Lord Rafael Caro Quintero: lord Rafael Caro Quintero was a famous Mexican drug lord who co-founded the now-defunct Guadalajara Cartel in the late 1970s with Miguel Angle Flix Gallardo and other drug dealers. A lock ( The charges in the complaint are allegations, and the defendant is presumed innocent unless and until proven guilty. We cannot readily confirm pr deny of Diana Espinoza and her partner had children. Criminal penalties for corporate officers may include up to 30 years in prison and fines of up to $5 million. After the arrest of her son, it is speculated Enedina took over operations for the Tijuana Cartel which was once ran by her brothers, and her son. Diana Espinoza Aguilar's whereabouts are not known yet. She has made successful investments in real estate, technology, and hospitality industries in both Mexico and the United States and was named one of Latin America's Top 50 Businesswomen by . 173.212.237.43 A complaint was unsealed yesterday in the Eastern District of New York charging Bryant Espinoza Aguilar, the stepson of Sinaloa Cartel leader and notorious fugitive Rafael Caro Quintero, with conspiring to commit violations of the Kingpin Act, an economic sanctions program against narcotics traffickers that is administered and enforced by the Office of Foreign Assets Control (OFAC) of the United States Department of Treasury. 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? Es una persona comn con sentimientos. He went through a girl who was a television host, she introduced both of them and that was how and when their relationship started. There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data. Ohhhh, thats right and thank you, Yaqui.My memory is not the same anymore :(. Caro Quintero has continued to engage in drug trafficking activities since his release. She was born in Chihuahua. 928 Followers, 227 Following, 138 Posts - See Instagram photos and videos from Diana Espinoza Aguilar (@diannaguilar) Valenica, also known as "La Patrona," is accused of trafficking drugs and money for the Sinaloa cartel, headed by Joaqun "El Chapo" Guzmn. This is a carousel. 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. Treasury, in coordination with DEA, is committed to targeting Caro Quintero until he is brought to justice and his organization is dismantled., DEA and Treasury utilize every possible tool to attack and dismantle violent, deadly criminal organizations such as that of Rafael Caro Quintero, who is responsible for the 1985 murder of DEA Special Agent Enrique Kiki Camarena, said DEA Deputy Administrator Jack Riley. That Colombian Boyfriend must have been a plant, nothing like that happens by coincidence, he must have pumped rafa's as's too, because in prison it doesn't matter:Siendo abujero, aunque sea de caballero, una y una, even Los EMES are like that, as shown in American Me, bola de putos. She was later sentenced to prison on drug trafficking and money laundering-related offenses. The first attempt was made in May last year, but the agency denied registration. Diana Espinosa Aguilar | Danny Kaye Dr, San Antonio, TX - Whitepages Todays designation of Diana Espinoza Aguilar demonstrates yet again that her reported common-law husband, fugitive drug lord Rafael Caro Quintero, relies heavily on the support of his family members, said John E. Smith, Acting OFAC Director. The murder conspiracy includes Caro Quinteros kidnapping and murder of DEA Special Agent Enrique Kiki Camarena in Guadalajara, Jalisco, Mexico in February 1985. Haba planes de hacer las cosas bien, lcitamente, sin hacer nada que tenga que ver con el narcotrfico. An example of data being processed may be a unique identifier stored in a cookie. She was born on July 17, 1970, in Matachi, Chihuahua, Mexico. Espinoza Aguilar was sentenced to prison and while incarcerated in Puente Grande prison in the Mexican state of Jalisco, she met Caro Quintero who was also incarcerated at the time. Comments are moderated, refer to policy for more information.Enva fotos, vdeos, notas, enlaces o informacin Todo 100% Annimo;borderlandbeat@gmail.com. Diana Espinoza Aguilar was born on Friday, July 17, 1970, in the state of Chihuahua. The complaint charges Espinoza Aguilar transferred property owned by his mother into his own name and bribed a public official to change the name of the propertys owner on public registry documents to protect the property from being restrained as a result his mothers OFAC designation. In 2008, she was arrested in Mexico with her then husband, a Colombian drug trafficker, and was charged with drug trafficking and money laundering-related offenses. He previously covered real estate, economic development, retail and tourism. 271 Cadman Plaza East Diana Espinoza Aguilar Bio, Age, Family, Husband FOXVibes Altagracia Espinoza Aguilar) today as a Specially Designated Narcotics Trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). 17th of July 1970 in Chihuahua state, Mexico, and is presently 52 years old. Join Facebook to connect with Diana Espinosa Aguilar and others you may know. FOXVibes - Latest Gossip, Celebrity News, Biographies & More. She celebrated her 52nd birthday on Sunday, July 17, 2022. @9:15 American Me pissed off la eMe and had the writers, producers and some actors including Olmos green lighted because of that scene, according to "Boxer" Enrique's testimony. Dwayne Haskins Bio, Wiki, Family. In 2014, one news organization considered her the Kim Kasrdashian crime boss. Diana Espinozas marriage to Rafael Caro Quintero has not produced any child. Diana Espinoza Aguilar Net Worth - ABTC You can email the site owner to let them know you were blocked. With a degree in accounting, Vigil said she saved the cartel from financial ruin. 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. They married in mid-1970 and their marriage ended in divorce after some years. They started dating and would subsequently get married after they came out of prison. Mexican authorities announced the capture of Guadalupe Fernandez Valencia, 55, on Tuesday. She is as of now 53 years. However, she is a stepmother to her husbands four children; Hctor Rafael Caro Elenes, Roxana Elizabeth Caro Elenes, Mario Yibrn Caro Elenes, and Henoch Emilio Caro Elenes. Perform a trademark search by text or image in brand data from multiple national and international sources, including trademarks, appellations of origin and official emblems. The Treasury announced Wednesday it has frozen any U.S.-based assets held by Diana Espinoza Aguilar the wife of Rafael Caro Quintero, who founded the now-defunct Guadalajara Cartel.. Falsa. 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. The US government ordered the freezing of any assets that Diana might have in that country, where any citizen is also prohibited from carrying out commercial or financial transactions with her. La ex reina de belleza revel a la periodista, en una entrevista de agosto de 2016, se conocieron gracias a la conductora de un programa de msica grupera que llevaba bandas musicales a las crceles de hombres y de mujeres. However, he was released on 9th August 2013 but was rearrested on 15th July 2022. Gilbert Espinosa Phone Number, Address, Age, Contact Info, Public She worked for 17 years as a parapro at Grand Rapids Public Schools. Diana Espinozas net worth is not readily known. The action you just performed triggered the security solution. Diana Espinoza Aguilar Net worth The common-law spouse of a Mexican drug lord who ordered the murder of a federal agent in the 1980s has been sanctioned by the U.S. Treasury Department for owning assets and working for him. 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. 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Diana Espinoza Aguilar is the wife of Mexican drug lord, Rafael Caro Quintero. Meet His Mom and Dad, Meet Marnie Rose Cooper Lily Allen and Sam Coopers Youngest Daughter, Meet Billy Raymond Burton, Tim Burtons Son Who As a Toddler Played His First Movie Role. The consent submitted will only be used for data processing originating from this website. Espinoza Aguilar holds some of Caro Quinteros assets under her name, which he obtained with drug proceeds. Diana Espinosa Aguilar Profiles | Facebook Diana Espinoza Aguilar Biography, Husband, Children, Net Worth, Age Specifically, Espinoza is charged with assisting Caro Quintero and his common law wife by putting their assets in his own name, thereby violating OFACs prohibition on United States Citizens from conducting financial transactions with specially designated narcotics traffickers. Diana Espinoza Aguilar is the wife of Drug Lord Rafael Caro Quintero. 677 following. Read on. Also, nothing is known about her early life and birth family. 164 Followers, 1 Following, 2 Posts - See Instagram photos and videos from LN. The Treasury announced Wednesday it has frozen any U.S.-based assets held by Diana Espinoza Aguilar the wife of Rafael Caro Quintero, who founded the now-defunct Guadalajara Cartel. We and our partners use cookies to Store and/or access information on a device. Follow. 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. Landlines (7 . Diana Lynn Ditan Bio, Age, Husband, Children & Early Life - ALL STAR BIO 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. Join Facebook to connect with Diana Espinoza Aguilar and others you may know. DEA is offering a reward of up to $5 million for information leading to his arrest and/or conviction. Espinoza Aguilar acts for or on behalf of her reported common-law husband, Rafael Caro Quintero, by holding certain assets and conducting activities on his behalf. We will continue to be vigilant in working together with our law enforcement partners to keep our neighborhoods safe, to keep harmful narcotics off our streets and those who commit these types of crimes, or protect those who do, are held accountable, stated NYSP Superintendent Corlett. If you even want to call it hiding at all $$$. Her husband together with Miguel Flix Gallardo and other drug dealers co-founded the now-defunct Guadalajara Cartel. RELATED:Leaked photos purportedly show gun-toting female assassins for Mexican drug cartels. (Diana E Agular) 60s San Antonio, TX View Cell Phone Number View Background Report. Treasury Sanctions Reported Common-Law Wife of Rafael Caro Quintero for I commend the dedicated teamwork of the New York Strike Force which was instrumental in working to bring this suspect to justice. United States Attorneys Office Docket No. However, she keeps insisting, so last November 11, 2017 she registered it again under the brand "Rafael Caro Quintero ", for television entertainment programs, for editorial publications and magazines. Several publications state that Espinoza Aguilar and her partner were detained on drug trafficking charges in 2008. Facebook gives. Diana Espinoza Aguilar Net Worth, Height, Career, Biography & More 2023 He was later captured by Mexican forces. Diana Espinoza Aguilar and Rafael Caro Quintero have three children together: two daughters and one son. Click to reveal Performance & security by Cloudflare. Diana Espinoza is a Mexican. Penalties for violations of the Kingpin Act range from civil penalties of up to $1.075 million per violation to more severe criminal penalties. Please include what you were doing when this page came up and the Cloudflare Ray ID found at the bottom of this page. Reports say Diana Espinoza was arrested in 2008 with her partner. Ah decidimos tener un hijo, que despus nace fruto de nuestro amor.

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