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.

NEW DESIGNEES