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Leader Leader Controls Also Known As Foreign Narcotics Kingpin Designation Act (Kingpin Act) LOS CUINIS (a.k.a. LOS CUINIS DRUG TRAFFICKING ORGANIZATION "DTO") CARTEL DE JALISCO NUEVA GENERACION (a.k.a. CJNG) Indicted in the U.S. District Court for the District of Columbia (Continuing Criminal Enterprise) Arrested by Mexican Authorities in February 2015; Pending extradition to 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 Organizations CJNG & LOS CUINIS April 2018 Jesus PEREZ ALVEAR (a.k.a. "Chucho PEREZ"); DOB 12 Nov 1984 C.U.R.P. PEAJ841112HDFRLS06 (Mexico) - Mexican Music Promoter - Launders money on behalf of CJNG and LOS CUINIS GALLISTICA DIAMANTE - Mexican music promotion business TICKET PREMIER www.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 as Julion ALVAREZ (pictured together above), who was designated in August 2017 due to his links with the FLORES DTO. U.S. Department of the Treasury Office of Foreign Assets Control Mexican authorities arrested LEONE with GONZALEZ 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 of CJNG and LOS CUINIS by commingling them with legitimate revenue. In particular, he uses concerts staged 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 prostitutes for the senior leaders of LOS CUINIS. NEW DESIGNEES
