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SEPTIEMBRE 2006 ATENCIN INTEGRAL A LA EXTORSIN Total Attention to Extortion

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091 Extortion It is a crime observed in phone calls over the last two years with the objective of achieving extortion and whose origins lie in the fight against the kidnappings done over the last 5 years by the General attorneys office in coordination with local judicial offices. Despite the decrease in the levels of national kidnappings between 2005 and 2006, the incidence of extortion attempts increased. This is because those kidnappers who were sent to jail looked for a way to remain active and therefore the first extortion calls were done from inside local and federal prisons, some even from pre-paid cell phones inside them. Faced with this situation, local and federal authorities started a series of preventive measures that allowed for this crime to be reduced significantly. SITUACIN ACTUAL

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091 During the first semester of 2006 the incidence of these type of calls reduced in 40% when compared to both semesters in 2005. These calls, however, continue to be a factor, now coming from pre-paid cell phones. Several people who received these calls have realized what theyre facing and have opted to hang up and contact the authorities. Despite the fact that when these calls are denounced there are no victims or ransom paid, the simple fact of receiving such calls to ask for money or confidential numbers of cell phone cards in exchange for not seeing a family member be harmed, creates the perception that its a kidnapping. Among the most recurring practices the following can be noted: Current Situation

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091 1. 1. The person who calls indicates that he/she has kidnapped a person in the other persons family (the one receiving the call). They put the kidnapped person on the phone, very often crying and asking for his/ her family to do everything the as the criminals are requesting. These calls very often tend to be previous recording and are also marked by being done from pre-paid cell phones and do not request more then 300,000 pesos. 2. 2. The person who calls argues that he/she belongs to a group of kidnappers that for several reasons have opted not to go through with the kidnapping, requiring that the expenses generated in their investigation be returned; the amount requested varies between 50,000 and 300,000 pesos. The callers ask the money to be deposited in bank accounts which will then be used to obtain the pre-paid cell phones and to provide the confidential numbers to the ones doing the extortion. Current Situation

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091 3.The extorter threatens to physically harm the person who answers the call or someone in his/her family, and in order not to do it, they ask for amounts varying between 30 and 50 thousand pesos or confidential numbers of pre- paid cell phone cards. In some cases, the extorter says that once he/she receives these things he Hill send a flder with the information regarding the person intending to do harm on the one who receives the call. 4.The person who calls pretends to be some authority and demands money in exchange for not turning in a relative, who allegedly has been detained at the airport for transporting foreign currency without paying appropriate taxes, to the authorities in charge. 5.The extorter requests confidential numbers of pre-paid cell phone cards in exchange for the delivery of an alleged prize from a company or government institution. SITUACIN ACTUAL

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091. In summary, the increase in extortion attempts is due to three main factors: -Most criminal groups dedicated to kidnapping attempts no longer have an operative capacity to obtain precise information of its victims nor the infrastructure to maintain them in captivity until it gets a ransom. -Several criminals who are inside prisons across the country, have moved to this type of crime through external links and through the use of pre-paid cell phones. - Because of how easy and fast it is to do an electronic money transfer as well as obtaining confidential numbers of pre-paid cell phone cards, in a kind of emerging black market, it reduces the risk for these criminals to be caught since they can use these codes anywhere and anytime. SITUACIN ACTUAL

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091 Regarding the amount paid by the extortion victims, before receiving counseling from the agency, the numbers below are observed: 8CASES25CASES112CASES 170CASES 3752CASES OUT OF THE 5,714 CASES SEEN BY THE FEDERAL AGENCY OF INVESTIGATION, NONE HAS HAD ANY PAYMENTS MADE. MONTO EXIGIDO= AMOUNT REQUIRED, MONTO PAGADO= AMOUNT PAID TOTAL: 5,714 CASES 1647CASES Current Situation 1.41% OF THE REQUIRED AMOUNT (BEFORE RECEIVING COUSELING FROM AFI PARTE DE LA AFI)

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091 THESE ARE THE FIGURES REGARDING THE DEMANDED AMOUNT TO THE VICTIMS FROM FEBRUARY 2001 TO AUGUST 31, 2006. TOTAL: 5,714 CASES 1.41% OF THE TOTAL DEMANDED( BEFORE RECEIVING COUNSELING FROM AFI OUT OF THE 5,714 CASES SEEN BY THE FEDERAL INVESTIGATION AGENCY, NO PAYMENT HAS BEEN MADE. GLOBAL ANALYSIS OF AMOUNT REQUIRED AND AMOUNT PAID IN EXTORSION CASES FROM 2001 TO 2006

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091 EXTORTION CASES SEEN BY AFIT FROM 2001-2006 TOTAL: 5,714 CASOS

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091 Profile of Victims in Extortion Calls from 2001 to 2006

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091 Profile of Extortion Victims by Sex 2001-2006

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091 MODUS OPERANDI IDENTIFIED AMONG PEOPLE WHO MADE THE EXTORTION CALLS FROM 2005-2006

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091 VICTIMS WHO REALICES THAT THEY ARE EXTORSION VICTIMS 2005-2006 THIS WAS DONE THROUGH THE AN AWARENESS CAMPAIGN DONE BY SEVERAL MEDIA OUTLETS. 172 CASES OUT OF 3,752 SEEN SEEN4.58% 131 CASES OUT OF 1,647 SEEN 1,647 SEEN7.82%

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091 NAMES USED BY THE PEOPLE WHO MAKE THE EXTORTION CALLS IN 2006

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091 ATTENTION STRATEGY

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091 CITIZEN PARTICIPATION TO GIVE INTEGRITY TO THE FIGHT AGAINST EXTORTION IT IS REQUIRED THE ACTIVE PARTICIPATION FROM CITIZENS, ESPECIALLY IN ITS PHASE OF PREVENTION AND DENUNCIATION, UNDER THE FOLLOWING STRATEGIES: Strengthening of the security culture among family members, including the handling of economic and personal information. Strengthening of culture of denunciation among citizens, specially those in the most vulnerable sectors. Warning of the nearest authorities about armed people or suspicious vehicles in residencial zones. Vigilant supervision from local police authorities. ATTENTION STRATEGY FOR THE EXTORTION CALLS WITH TEH THREAT OF KIDNAPPING OR OTHER THREATS

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091 This part details what to do in case you receive one of these calls, it is recommended to remain calm, not make any deposits, take note of the name of the person calling, the telephone number they are calling from and the form of the required payment they are demanding. Contact the closest authority. Attention Strategy for extortion calls with threat of kidnapping or other threats

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091 A LIST OF THE MOST USED NAMES BY CRIMINALS WHEN MAKING THE EXTORTION CALLS IS SHOWN BELOW: CURRENT SITUATION

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091 AARNN AGUIRRE OCEGUERA ABRAHAM CORTEZ GONZLEZ ABRAHAM SOSA CORDERO ADRIN PADILLA LIMN ALAN DE LOS ANGELES ALBERTO OLIVARES MNDEZ ALBERTO CABALLERO ORTIZ ALBERTO CABALLERO RUZ ALBERTO PALACIOS KURI ALBERTO RIZO ALBERTO ROJAS ALBERTO VILLALOBOS ALEJANDRO CAMACHO ALEJANDRO RANGEL ALEJANDRO RANGEL PADILLA ALEJANDRO RIVAS ALEJANDRO TORRES TAPIA ALEXANDER MARTNEZ ALEJANDRO MARTNEZ MENDOZA ANDRS GARCA ANGEL LINARES DEL AEROPURETO DE GUANAJUATO ANSELMO N ANTONIO ARELLANO ANTONIO ROJAS ANTONIO PALAFOX ARELY CRUZ GARCA ARMANDO FERNNDEZ ARMANDO FLORES MNDEZ ARMANDO GARCA GARCA ARMANDO NAVA ARMANDO OROZCO DE TELMEX ARMANDO ROJAS ARQ. RESNDIZ ARTURO N ARTURO ANGEL JUMNEZ ARTURO BENAVIDES ARTURO CAMACHO RODRGUEZ DE LA PFP ARTURO GARCA CHVEZ NAMES USED BY EXTORTION CRIMINALS CARLOS NEZ CARLOS TLLEZ CARLOS TORRES CARLOS TORRES BAUCHAN CELSO N CRHISTIAN N CHRISTIAN GARCA POSTIGO CMTE. ABELARDO CMTE. ADRIN PREZ SOTO DEL AEROPUERTO CMTE. AGUILAR CMTE. ALBERTO ALBINO CMTE. ALBERTO VALLADARES CMTE. ALBERTO LPEZ DAS DE LA PFC CMTE. ALCAL CMTE. ALEJANDRO NAVA RODRGUEZ CMTE. ALEJANDRO MARTNEZ CMTE. ALEJANDRO ORTIZ CMTE. ALEJANDRO SNCHEZ DEL AEROPUERTO CMTE. ALEJANDRO RODRGUEZ GONZLEZ CMTE. ALFONDO PERALTA ROQUE CMTE. ALVARO TREJO CMTE. ANGEL FRANCO GTZ. DE LA AFI CMTE. ANGEL DANIEL SALDAA CMTE. ANTONIO DE TLAXCALA CMTE. ANTONIO MACA CMTE. ANTONIO ORTIZ CMTE. ARIAS CMTE. ARMANDO COBARRUVIAS CMTE. ARMANDO HERRERA ARROYO CMTE. ARTURO ALCAL CHVEZ CMTE. BECERRA TORRES CMTE. ARTURO CAMACHO RODRGUEZ DEL AEROPUERTO CMTE. ARTURO CASTRO CMTE. ARTURO FLORES CMTE. ARTURO RODRGUEZ GONZLEZ, DEL AEROPUERTO CMTE. ARTURO RUVALCABA MEDINA DE LA AFI CMTE. ARTURO VALTIERRA GARCA CMTE. BECERRA DE LA AFI ARTURO HERNNDEZ ARTURO MACAS ARTURO MONTES DE OCA ESCALANTE ARTURO PALAFOX MENDIETA ARTURO PEA ARTURO REYES ARTURO REYES MONTOYA ARTURO REYES MONTOYA GERENTE DE HSBC ARTURO RIVAS ARTURO ROJAS ARTURO SAN MARTN ARTURO SNCHEZ ARTURO SANDARTI ARTURO TORRES ZEDILLO ARTURO VALENZUELA LPEZ ARTURO VARGAS BRAULIO LPEZ BRUNO N BRUNO LPEZ CAPITN DE LA AFI CAPITN FRANCISCO ARIAS CAPITN OSCAR ROS CAPITN LUIS EDUARDO CAPITN MIGUEL HERNNDEZ DEL AEROPUERTO CARLOS AMEZCUA CARLOS ALBERTO MARTNEZ CARLOS CHVEZ CARLOS FRANCO CARLOS FRANCISCO LPEZ GARCA CARLOS GUILLERMO GARCA RUBIO DE LA SECRETARA DE GOBERNACIN CARLOS GUZMN CARLOS GONZLEZ CARLOS LUCIO VILLEGAS DE ADUANAS CARLOS MALDONADO MURRIETA CARLOS MARTELL CARLOS URIETA CARLOS MURRIETA SNCHEZ

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091 NAMES USED BY EXTORTION CRIMINALS CMTE. BRIONES CMTE. BENITO CEBOLLA CMTE. BENITO RIVERA SORIA CMTE. BRAVO CMTE. CABRERA CMTE. CAMACHO CMTE. CARLOS CASTAEDA DE LA PFC CMTE. CARLOS CHVEZ HERRERA DEL AEROPUERTO DE HERMOSILLO CMTE. CARLOS FIERRO CMTE. CARLOS GARCA CMTE. CARLOS HAMILTON CMTE. CARLOS MAGAA CMTE. CARLOS MANUEL GONZLEZ CMTE. CARLOS OLGUN CMTE. CARLOS PERSEO FLORES ACEVEDO CMTE. CARLOS SANTOS CMTE. CSAR ANDRADE DEL AEROPUERTO CMTE. CORONA CMTE. CORONA DE ANTISECUESTROS CMTE. CORONA DE LA PGR CMTE. DANIEL DAZ CMTE. DAVID HUERTA CMTE. DE LA ADUANA AEROP. MINATITLN CMTE. DE LA AFI CMTE. DEL AEROPUERTO CMTE. DE LA ADUANA CMTE. DE LA JUDICIAL CMTE. DE PATRULLAS DE TAMAULIPAS CMTE. DE MONTERREY, N. L. CMTE. DEL DESTACAMENTO DE SONORA CMTE. DE SECUESTROS CMTE. DANIEL HERNNDEZ CMTE. DAVID MARTNEZ PLATA CMTE. DELFINO GONZLEZ DE LA PFC CMTE. DAZ CMTE. EDUARDO LPEZ FLORES CMTE. ENRIQUE NAVA ESCOTO CMTE. EUGENIO HERNNDEZ FRANCO CMTE. FABIN HERNNDEZ CMTE. FELIPE CMTE. FERNANDO MORENO FLORES CMTE. FERNANDO RIVAS CMTE. FLORES CMTE. FELIPE JIMNEZ DE ADUANAS CMTE. FRANCISCO BEZ HERNNDEZ CMTE. FRANCISCO JAVIER SOLIS PULIDO CMTE. FRANCISCO YUMER CMTE. FRANCO DE LA PGR CMTE. GERARDO GONZLEZ CMTE. GERARDO JIMNEZ NAVARRO CMTE. GMEZ CMTE. GONZLEZ GALINDO CMTE. GUSTAVO BALLESTEROS CMTE. HCTOR JIMENEZ LARA DE LA AFI CMTE. HCTOR HUGO MONTERO TREJO CMTE. HCTOR MANUEL RODRGUEZ CMTE. HERNNDEZ CMTE. HERNNDEZ ARREOLA CMTE. IGNACIO CMTE. IGNACIO BECERRA RAMREZ DE LA AFI CMTE. IGNACIO BECERRA DE ADUANAS CMTE. IGNACIO BECERRIL MARTINEZ CMTE. JAVIER CERVANTES CMTE. JAVIER HERNNDEZ CMTE. JAVIER OLIVARES DE LA PFC CMTE. JESS MARTNEZ ESTRADA CMTE. JOS AGUIRRE VALENCIA CMTE. LUIS GMEZ CMTE. JOS ANTONIO SANTACRUZ JIMNEZ CMTE. JOSE LUIS CORONA CMTE. JOS LUIS HERNNDEZ CMTE. JOS LUIS TORRES CMTE. JOS VENTURA CMTE. JOS PEA CMTE. JOS PIEDRA CMTE. JUAN LVARO ZARAGOZA LOMEL CMTE. JUAN CARLOS MNDEZ HERRERA CMTE. JUAN CARLOS OLGUN CMTE. JUAN MANUEL FERNNDEZ DE ADUANAS CMTE. JUAN MANUEL VAIGS DEL AEROPUERTO CMTE. JUAN PABLO GUERRERO CMTE. JUAN PEA CMTE. JUAN TAMAYO CMTE. LINO MORALES DEL AEROPUERTO CMTE. LUGO GONZLEZ DEL AEROPUERTO CMTE. LUIS GMEZ CMTE. MANUEL JUVENAL MARTNEZ CORTEZ CMTE. MANUEL SOTO LEN CMTE. MARIANO PEA CMTE. MARIO LVAREZ CMTE. MARIO CERVANTES TIRADO CMTE. MARCO MORA CMTE. MARIO ALBERTO MARTNEZ CMTE. MARTNEZ CMTE. MIGUEL NGEL GONZLEZ RODRGUEZ CMTE. MIGUEL ANGEL GUTIRREZ DE LA PFC CMTE. MIGUEL ANGEL LPEZ URAS CMTE. MIGUEL NGEL PREZ CMTE. MIGUEL NGEL PREZ CARMONA CMTE. MIGUEL NGEL SILVA CMTE. MIGUEL GARCA CMTE. MIGUEL MANZANO CMTE. MNICA GONZLEZ CORONA CMTE. NAVA CMTE. NAVARRETE CMTE. NOE MANUEL RODRGUEZ TERN CMTE. OSWALDO BARAJAS CMTE. PABLO ROJAS CMTE. PABLO PALACIOS PINEDA DE LA AFI CMTE. PEDRO CMTE. PEDRO CHVEZ GONZLEZ CMTE. PEDRO ROJAS CMTE. RAMN CERDA ROJAS CMTE. RAL SALINAS CMTE. RICARDO CSAR PREZ GMEZ CMTE. RICARDO DEL TORO CMTE. RICARDO LPEZ CMTE. RICARDO LUGO CMTE. ROBERTO JILICO

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091 NAMES USED BY EXTORTION CRIMINALS CMTE. RICARDO VARGAS CMTE. RODOLFO TORRES CMTE. RODRIGO PREZ CMTE. ROGELIO VILLEGAS CMTE. RUBN DARO CMTE. RUVALCABA CMTE. SALVADOR MENDOZA CMTE SALVADOR MONTIEL DE ADUANAS CMTE. SALVADOR MORENO FLORES CMTE, SALVADOR RENDN OCHOA CMTE. SALVADOR SNCHEZ MORENO CMTE. SANTOS CMTE. SANTOS DEL AEROPUERTO CMTE, SANTOS DE HANGARES CMTE. SANTOS DE LA PGJDF CMTE. SANTOS DE LA PGR CMTE. SANTOS MONDRAGN DE AFI CMTE. SILVA CMTE. SILVA DEL AEROPUERTO CMTE. SUREZ CMTE. SUREZ DE LA PGR CMTE. TORRES CMTE. ZAVALA DANIEL MEJA DMASO ESCALANTE RUZ DMASO LPEZ DARO FRANCO DAVID CABRERA NEZ, DE LA SEC. DE GOBERNACIN Y TELEVISA DAVID MARTNEZ SALAZAR DE TELMEX DAVID MNDEZ DESPACHO JURDICO CHVEZ DONACIANO ESCALANTE RUZ DE TELMEX DR. DE LA VEGA DR. MARCOS EDUARDO CAMPOS DE SERV. INTEGRALES EDUARDO GARCA GARCA EDUARDO GONZLEZ EDUARDO LPEZ EFRAIM DE LA VEGA MORA EFRN N ELAS GARZA SANDOVAL EMPLEADO DE BANAMEX EMPLEADO DE TELCEL EMPLEADO DE TELEVISA ENRIQUE CAMARGO EL DOCTOR EL LICENCIADO EL VIEJO ERICK FIDEL PREZ ERICK HERNNDEZ ENRIQUE MARTNEZ SOTO DE LA SECRETARA DE GOBERNACIN ENRIQUE NAVA DE LA AFI ENRIQUE ROJAS ENRIQUE SOTO DE TV AZTECA O TELCEL ERNESTO N DE PROFECO ERNESTO ROBLES ESNESTO SALAS FONSECA ERNESTO SOTO ESTACIN DE RADIO ESTEBAN EZEQUIEL MONTES FAUSTINO GONZLEZ GALLARDO DE LA SECRETARA DE GOBERNACIN FAUSTO AGUIRRE AGUIRRE FEDERICO BENTEZ DE LA ROSA FEDERICO LPEZ HERNNDEZ FEDERICO LPEZ LPEZ FEDERAL DE CAMINOS FELIPE N FELIPE JIMNEZ FLIX TREVIO FERNANDO FERNANDO LPEZ LPEZ FERNANDO ORTZ FERNANDO ZIGA (PGR) FRANCISCO CARBAJAL FRANCISCO LPEZ OCHOA FRANCISCO ORTIZ JUREZ FRANCISCO RODRGUEZ FUNDACIN AZTECA FUNDACIN TELCEL GABRIEL N GABRIEL PEA GERARDO DAZ DE LEN DE PROFECO GERARDO MRQUEZ CHVEZ GERARDO PEA GERENTE MIGUEL ANGEL RODRGUEZ GILBERTO LVAREZ MILLN GUILLERMO CARRILLO FRANCO GUILLERMO DEL BOSQUE GUILLERMO GARCA MONTAO GUILLERMO PONCE GUILLERMO PONCE DE LEN GUSTAVO AGUIRRE GUSTAVO ORNELAS ORTEGA DEL AEROPUERTO DE OAXACA HCTOR N HCTOR MUOZ HCTOR JIMNEZ LARA HCTOR OMAR SALVATIERRA ORTZ HCTOR RAFAEL NOLASCO DE LA PFP HCTOR SANDARTI DE BOLETAZO HCTOR URIARTE PIMIENTA HCTOR VALDEZ VALDIVIA HCTOR HUGO DAZ MURGUA IGNACIO BECERRA DE LA PFP ING. ANTONIO GARCA ING. ANTONIO PALAFOX ING. GMEZ URRUTIA ING. JUAN CARLOS KURI ING. DE LA SEC. DE GOBERNACIN ING. FERNNDEZ ING. GUSTAVO PEA ING. SOSA INTERVENTOR GUSTAVO GUERRA CARRILLO INTERVENTOR MANUEL LPEZ INTEGRANTE DE LOS Z ISSAC N ISAAC MANUEL CRUZ GONZLEZ ISAID REYES DE LA AFI ISMAEL DE LA CRUZ TORRES

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091 NAMES USED BY EXTORTION CRIMINALS ISMAEL TORRES SERRANO ISRAEL ARTURO GONZLEZ IVN N IVAN SALVATIERRA GONZLEZ JAIME N JAIME VILLASEOR MANRQUEZ JAVIER LVAREZ RIVAS JAVIER CASTRO AGUIRRE JAVIER GARCA JAVIER HERNNDEZ JAVIER OLIVARES ADUANA DE TIJUANA JAVIER PEA JESS CRUZ JESS FLORES JESS GMEZ HERNNDEZ JESS RIVERA JOHN SMITH JORGE N JORGE ARMANDO REYNA GUTIRREZ JORGE ALBERTO ZIGA DE TELEVISA JORGE CASTRO JORGE DAZ JORGE GARRALDA JORGE LOZANO, COORDINADOR DHL JORGE LPEZ URZA JORGE MUOZ JORGE ORTEGA JORGE SALAZAR JORGE TAPIA JOS ALBERTO ZIGA JOS ANTONIO RODRGUEZ FLORES DE LA PFP JOS ANTONIO GUAJARDO JOS ELEAZAR COBA FRANCO JOS ESTRADA JOS MANUEL GABINO ALVARADO JOS CROSS JOS ESTEBAN VILLARREAL, SECRETARIO DE MARTHA SAHAGN DE FOX JOS GUADALUPE ZARAGOZA OROZCO JOS LUIS ABASCAL JOS LUIS ARAGN SOTO JOS LUIS BORBOA JOS LUIS CERVANTES RODRGUEZ JOS LUIS ORTIZ MURILLO JOS LUIS SOTO ARELLANO JOS LUIS TORRES JOS LPEZ JOS MANUEL ARELLANO FUENTES JOS ORTIZ JOS PEA JOS SNCHEZ TORAL JUAN N JUAN AMEZCUA JUAN AMEZCUA LPEZ JUAN ANDRS MARTNEZ MARTNEZ JUAN ARTURO JUAN CARLOS JUAN CARLOS AGUILAR ANDRADE DEL AEROPUERTO DE DURANGO JUAN CARLOS CARRIZALES JUAN CARLOS JCOME JUAN CARLOS KURI JUAN CARLOS LPEZ MARTNEZ JUAN CARLOS RAMOS BELTRN JUAN CARLOS SOTO RAMREZ JUAN CARLOS VILLASEOR FUERTE JUAN GARCA CRDENAS DE TELEVISA JUAN GONZLEZ JUAN GONZLEZ AGUILAR JUAN HERNNDEZ JUAN MENDOZA JUAN JOS ESPARRAGOZA JUAN MANUEL FUENTES IBARRA JUAN PINEDA JUAN SIXTO CERVANTES JUAN SIXTO MORENO JUAN SOTO JULIO HERNNDEZ LPEZ, DE FUNDACIN VAMOS MXICO LEOPOLDO ALBA DE LA NOTARIA No. 126 LEONARDO ARAIZA LETICIA N LIC. ABEL MURRIETA PIMENTEL DE BOLETAZO LIC. ADN ROBLES LIC. AGUIRRE LIC. AGUSTN NAVARRO CULLAR LIC. ALBERTO CABALLERO ORTZ LIC. ALBERTO PALACIOS LPEZ LIC. ALEJANDRA LIC. ALEJANDRO MARTNEZ MENDOZA LIC. ALEJANRO VILLAGMEZ DE TELEJUEGOS LIC. ALFONSO ESCOBAR GUTIRREZ LIC. ALFREDO LAZCANO LIC. ALFREDO MARTNEZ LIC. ALFREDO VALENZUELA LPEZ LIC. LVAREZ FLORES LIC. ANDRS PEA LPEZ LIC. ANTONIO ANGEL SANTOYO LIC. ANTONIO CARVAJAL LINARES LIC. ANTONIO DURN MARTNEZ LIC. ARMANDO LPEZ CASTRO DE BOLETAZO LIC. ARMANDO OCHOA SALAZAR LIC. ARMANDO PREZ LIC. ARMANDO ROJAS MENDOZA LIC. ARTURO ANGEL JIMNEZ LIC. ARTURO DEL ANGEL JIMNEZ LIC. ARTURO GARCA CHVEZ LIC. ARTURO MACAS LPEZ LIC. ARTURO MONTES DE OCA ESCALANTE LIC. ARTURO MONTIEL HERNNDEZ LIC. ARTURO PREZ LPEZ LIC. ARTURO REYES LIC. ARTURO REYES MONTOYA DE BOLETAZO LIC. ARTURO VALENZUELA LIC. BELTRN LIC. BRIBIESCA LIC. CARLOS ALEJANDRO DEL ANGEL HDZ. LIC. CARLOS BETANCOURT DE MOVISTAR LIC. CARLOS DEL ANGEL GONZLEZ LIC. CARLOS GARCA RUBIO DE GOBERNACIN

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091 LIC. CARLOS FRANCISCO LPEZ LIC. CARLOS MARTNEZ LIC. CARLOS MURRIETA PIMENTEL LIC. CARLOS ROBLES GUTIRREZ LIC. CARLOS OMAR SALVATIERRA HERNNDEZ LIC. CARLOS SEPLVEDA ESTACION DE RADIO LIC. CASTILLO PERALTA LIC. CUEVAS LIC. DANIEL CASTILLO LIC. DAVID CABRERA NEZ LIC. DAMESIO ESCALANTE RUZ, DE LA FUNDACIN VAMOS MXICO LIC. DAZ LIC. EDUARDO MICHEL LIC. EDUARDO SOTOMAYOR LIC. ELENA ORTZ LIC. ENRIQUE DE LA CUESTA PREZ LIC. ENRIQUE MARTNEZ SOTO LIC. ENRIQUE LPEZ LIC. ERNESTO CONTRERAS LIC. ERNESTO SOTO CANO LIC. FAUSTO MNDEZ ORTIZ LIC. FERNANDO ARRIETA CAMACHO LIC. FERNANDO GALVN MARN LIC. FERNANDO LAZCANO LIC. FRANCISCO CASTRO LIC. FRANCISCO JAVIER LIC. FRANCISCO JAVIER FONSECA CORONA LIC. FERNANDO MARTNEZ LIC. GILBERTO DE TV AZTECA LIC. GILBERTO DVILA MUOZ LIC. GUILLERMO GARCA MONTAO LIC. HORACIO SALINAS RAMREZ LIC. HUERTA LIC. ISAAC CALDERN LIC. ISMAEL ROMERO LIC. IVAN SALVATIERRA LIC. JAVIER FLORES GUTIREZ DE LA FUNDACIN VAMOS MXICO LIC. JOAQUN SOTO LIC. JORGE ALBERTO ZIGA RESNDIZ LIC. JORGE DAZ LIC. JORGE GONZLEZ GONZLEZ LIC. JORGE RODRGUEZ LIC. JORGE RAMN PRECIADO RUVALCABA LIC. JORGE SAYER LIC. JOS ANTONIO ABURTO LIC. JOS LUIS ARAGN SOTO DE TV AZTECA LIC. JOS LUIS GUERRA LIC. JOS LUIS GUTIRREZ DEL OLMO DE TELCEL LIC. JOS LUIS SOTO ARELLANO DE BOLETAZO LIC. JOS CORTEZ ALCOCER LIC. JOS MIRANDA LIC. JUAN CARLOS GARCA ESCALANTE LIC. JUAN CARLOS GMEZ LIC. JUAN CARLOS MNDEZ SOTO LIC. JUAN CARLOS MONTES DE OCA ESCALANTE LIC. JUAN GARCA SNCHEZ DE TELEVISA LIC. JUAN JOS DEL OLMO DE TV AZTECA LIC. JUAN MANUEL GUTIRREZ VZQUEZ LIC. JUAN MANUEL TIRADO TOSTADO LIC. JUAN SIXTO CERVANTES DE LA SECRETARA DE GOBERNACIN LIC. JUAN SIXTO MORENO LIC. JULIO CHVEZ LIC. JULIO HERNNDEZ DE TELEVISA LIC. JULIO FRANK MORA LIC. LAURA RODRGUEZ DE LA AFI LIC. LEN DAZ LIC. LORENZO, NOTARIO LIC. LORENZO AYALA LIC. LUIS ANDRS GARCA MONTAO LIC. LUIS SOTO DE GRUPO DINA LIC. LUIS DE LA FUENTE DE LA FUNDACIN VAMOS MXICO LIC. MANUEL ESPINOZA DE BOLETAZO LIC. MANUEL LPEZ LIC. MANUEL LPEZ LEYVA DE LA SECRETARA DE GOBERNACIN LIC. MARCO ANTONIO MONTOYA LIC. MARCOS VALDZ RODRGUEZ LIC. MARIO EDUARDO LPEZ LIC. MARTHA CANO LIC. MARTHA LETICIA BETANCOURT LIC. MARTN HERNNDEZ LIC. MARTN RUZ CASTILLO LIC. MARTNEZ SOTO LIC. MAURICIO MENDOZA FLORES LIC. MIGUEL ANGEL CARMONA LIC. MIGUEL NGEL LPEZ DE LA FUNDACIN VAMOS MXICO LIC. MIGUEL ANGEL LUNA ORTIZ LIC. MIGUEL NGEL RODRGUEZ DE LA FUNDACIN VAMOS MXICO LIC. MILLN LIC. MOISS IBARRA LIC. OLIVEROS LARA LIC. ORTEGA PONCE LIC. OMAR LIC. OSCAR LIC. OSCAR CALVILLO PREZ LIC. OSCAR DE LA ROSA DE LA SECRETARA DE GOBERNACIN LIC. OSCAR GONZLEZ LIC. OSCAR MARTNEZ LIC. PALACIOS KURI LIC. PARRA LIC. PATRICIO RIVAS LIC. PEDRO BENAVIDES LIC. PEDRO GARCA TOSCANO LIC. PEDRO JCOME RODRGUEZ LIC. PEA NIETO DE LA SECRETARA DE GOBERNACIN LIC. RAFAEL FLORES MARTNEZ LIC. RANGEL LIC. RAL FLORES MNDEZ

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091 NAMES USED BY EXTORTION CRIMINALS LIC. RAL CAMARENA SNCHEZ LIC. REYES DE LA SECRETARA DE GOBERNACIN LIC. RICARDO MARTNEZ LIC. RICARDO LEAL HERNNDEZ LIC. RIGOBERTO REYES LIC. RIVAS LIC. RIVERA LIC. RODOLFO DEL ANGEL OCHOA LIC. ROJAS LIC. ROSAS LIC. RUBN GUTIRREZ LIC. RUZ LIC. RUVALCABA LIC. SENZ LARA LIC. SALVADOR DE ADUANAS LIC. SALVADOR LPEZ LIC. SALVATIERRA GONZLEZ DE BOLETAZO LIC. TLLEZ LIC VARGAS LIC. VCTOR GONZLEZ CASTRO LIC. VCTOR MANUEL ESTRADA LIC. YOLI BARRIENTOS DE LA SECRETARA DE GOBERNACIN LUIS NDE LA PGR LUIS ALBERTO BRACAMONTES LUIS ALCOCER LUIS ARTURO PREZ LPEZ LUIS DAVID O RICARDO LUIS DOMNGUEZ LUIS ENRIQUE MARTNEZ SOTO LUIS FELIPE VEGA PALACIOS LUIS FERNANDO FIGUEROA LUIS GMEZ LUIS LPEZ LUIS LPEZ REYES DE LA P J LUIS SALAZAR GARCA LUIS SERGIO YEPIS LUIS SOTO LUIS VALENZUELA MANUEL ESPINOZA MANUEL MARTNEZ MANUEL SLIM MANUEL SOTO LEN MA. TERESA CARRILLO SNCHEZ DE BOLETAZO MARIO N MARIO LPEZ DE TEPITO MARIO MORA MARIO MORA SANDOVAL DE LA PFC MARIO ZETINA MARTN TORRES JIMNEZ MAURICIO GARCA CONTRERAS DE LA PFC MAURICIO DEGOLLADO AHUMADA MIGUEL N MIGUEL ANGEL FUENTES, GENERAL DE SONORA MIGUEL NGEL CARMONA MIGUEL ANGEL HERNNDEZ MIGUEL ANGEL GONZLEZ RAMREZ MIGUEL ANGEL PREZ GUTIRREZ MIGUEL CARDONA MIGUEL GONZLEZ GUTIRREZ MOISS IBARRA NORMAN N OFICIAL ADUANAL OFICIAL DANIEL DAZ OFICIAL DEL AEROPUERTO OFICIAL IGNACIO BECERRA MARTNEZ OFICIAL JAVIER FLORES DE LA PFC OFICIAL RICARDO COLLADO OCTAVIO RESENDIZ OMAR JIMNEZ LPEZ OSCAR N OSCAR CANCILLER SCAR FLORES OSCAR GARCA TOVAR OSCAR MIGUEL HERNNDEZ DE TELMEX OSCAR OSUNA SNCHEZ OSCAR PALACIOS OSCAR PEA GONZLEZ SCAR PREZ OSCAR REYES OSCAR SILER OSCAR TORRES OSCAR WILSON PAOLA ELIZALDE PEDRO BENAVIDES PEDRO GONZLEZ PEDRO GMEZ PEDRO GMEZ CHVEZ PEDRO GUERRERO PEDRO JCOME PEDRO TORRES CONTRERAS PEDRO TORRES HERNNDEZ POLICA DE TAMAULIPAS POLICA FEDERAL POLICA JUDICIAL PORFIRIO N PRIMO N RADIODIFUSORA LA Z RAFAEL DURN RAFAEL GARCA RAFAEL OLIVERO LARA RAFAEL PAREDES RAMN ARAIZA RAMN VALDEZ ORTEGA RAL N RAL ARCHUNDIA RAL FLORES MNDEZ RAL HERNNDEZ RAL GONZLEZ POLCA ESTATAL EN CUAUTITLN REN ROJAS RICARDO DEBRISKI RICARDO CAMACHO RICARDO CORTZ DE BOLETAZO RICARDO GARCA RICARDO LUGO RICARDO LUGO GONZLEZ RICARDO MARTNEZ MORALES

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091 SEOR CAMACHO SEOR DE LA TORRE SEOR ESPAA SEOR FERNNDEZ SEOR HERNNDEZ ROJAS SEOR LUIS AMEZCUA SEOR JORGE TAPIA SEOR NAVARRETE SEOOR OLVERA SEOR PEA SEOR QUIROZ SEOR RIVAS SEOR RIVERA SEOR ROJAS SEOR SOTO SEOR TAPIA SEOR TREVIO SEOR TORRES SEOR ZAVALA SERGIO N SERGIO MARTNEZ SERGIO MARTNEZ URRIETA SERGIO RAMOS SERGIO ROJAS SILVERIO MUOZ SOBRINO SUBCMTE. ANTONIO MIRANDA SUSANA VENTOSA RUEDA TAMAYO ULISES VALDERRAMA VCTOR ESTRADA VCTOR GONZLEZ VCTOR HUGO DOMNGUEZ VCTOR OCAMPO ZAVALA NAMES USED BY EXTORTION CRIMINALS RICARDO MANZANARES ARAIZA RICARDO MORENO BECERRA SEGUNDO COMANDANTE RICARDO OLIVARES GARCA DE LA PFC RICARDO OSUNA SNCHEZ RICARDO PEA RICARDO PEA HERNNDEZ RICARDO RODRGUEZ ROBERTO N ROBERTO CAMACHO ROBERTO CARLOS GUTIRREZ BONILLA ROBERTO CASTRO ROBERTO ESCARTN ROBERTO GMEZ ROBERTO MARSOL LUNA ROBERTO REYES ROBERTO TORRES RODOLFO N ROMN GUTIRREZ ROGELIO CAMACHO ROGELIO MARTNEZ ROGELIO VILLEGAS PREZ RUBN CASTILLO CONDE RUBN GUTIRREZ SOTO DE LA SECRETARA DE GOBERNACIN RUBN RAMREZ LAGUNA SALVADOR CORTEZ REYES SALVADOR MNDEZ CORTEZ SALVADOR MENDOZA SALVADOR MONTIEL RIZO SARGENTO JULIN MENDOZA MARTNEZ SAL HERNNDEZ SAL MORALES RODRGUEZ SEOR ALCOCER SEOR BERMDEZ