jimenez cartel
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「jimenez cartel」文章包含有：「AuthoritiesUnraveltheSinaloaCartel'sConnectionto...」、「CarlosMarioJiménez」、「Cartel」、「Detroitmanwins$10MsuitinMexicandrugcartelmurder」、「JimenezCartel」、「JimenezCartel」、「MarioAlbertoJimenezCastro」、「SinaloaCartel」、「SINALOACARTEL」
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Authorities Unravel the Sinaloa Cartel's Connection to ...
https://www.trmlabs.com
Specifically, Mario Alberto Jimenez Castro operated a money laundering organization that used virtual currency and wire transfers, among other ...
Carlos Mario Jiménez
https://en.wikipedia.org
Carlos Mario Jiménez Naranjo aka Macaco (born February 26, 1966) is a Colombian former drug lord and paramilitary leader. Jimenez was a member of the ...
Cartel
https://rfkhumanrights.org
An investigative journalist in the truest sense, Alfredo Jiménez Mota spent his too-short career uncovering information on drug trafficking operations, such as ...
Detroit man wins $10M suit in Mexican drug cartel murder
https://www.fox2detroit.com
Detroit man wins $10M suit in Mexican drug cartel murder; detective feared kingpin would attack family ... Jimenez is named in another lawsuit.
Jimenez Cartel
https://starzpower.fandom.com
The Jimenez Cartel is a drug organization founded by Alicia Jimenez and her brother Diego Jimenez. The bosses of the Jimenez Cartel, Diego Jimenez and ...
Jimenez Cartel
https://queen-of-the-south.fan
The Jimenez cartel was a rival of the Vargas cartel, led by Don Manuel Jimenez. As of season 3, the Jimenez and Vargas cartels were combined under the ...
Mario Alberto Jimenez Castro
https://www.state.gov
Mario Alberto Jimenez Castro is a money launderer for the Sinaloa Cartel who is responsible for facilitating the movement of fentanyl ...
Sinaloa Cartel
https://en.wikipedia.org
Founded in the late 1960s by Pedro Avilés Pérez in Sinaloa, the cartel initially focused on smuggling marijuana into the United States (US). Pérez is credited ...
SINALOA CARTEL
https://ofac.treasury.gov
Responsible for the transportation and importation of multi-ton quantities of illicit drugs, including methamphetamine, heroin, and fentanyl.