diana espinoza aguilar age

Diana Espinoza Aguilar , was listed by the United States Department of the Treasury as a drug dealer and money launderer of her "concubine" , Rafael Caro Quintero , one of the best-known drug traffickers in the history of Mexico. 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. 480 followers. Share sensitive information only on official, secure websites. 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. Read on. "Treasury, in coordination with DEA, is committed to targeting Caro Quintero until he is brought to justice and his organization is dismantled. According to court filings, OFAC designated Caro Quintero as a specially designated narcotics trafficker in 2000, and designated Caro Quinteros wife as a specially designated narcotics trafficker in 2016. She was born on July 17, 1970. 17th of July 1970 in Chihuahua state, Mexico, and is presently 52 years old. BRYANT ESPINOZA AGUILAR Diana Espinoza Aguilar, alias Altagracia Espinoza Aguilar esposa de Caro Quintero. 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. 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. Necesito que sepan que yo me separo de Rafael, l se queda en libertad, yo tambin me quedo en libertad, yo tengo tres hijos que me necesitan muchsimo, que necesitan que est con ellos en todos los aspectos, dijo Diana Espinoza Aguilar en una entrevista con Ahtziri Crdenas para Univisin Noticias. Diana Espinoza Aguilar is on Facebook. He was flushed out by a dog after frantic search for him. Thanks to this Treasury action, Diana Espinoza Aguilar has been exposed as a key enabler and facilitator for Caro-Quintero and his vicious global drug trafficking and money laundering regime.. Public records for Gilbert Espinosa range in age from 33 years old to 95 years old. Click to reveal Diana Espinoza Aguilar is a Mexican. Between January 1980 and January 2017, Caro Quintero led a continuing criminal enterprise responsible for importing into the United States and distributing massive amounts of illegal narcotics and conspiring to murder persons who posed a threat to his narcotics enterprise. Mexican authorities arrested Espinoza Aguilar and her then-husband, a Colombian drug trafficker, in 2008. Diana Espinoza was a pillar for the drug trafficker according to the US government. Rafael Caro Quintero is a famed Mexican drug lord well-known for co-founding the now-disintegrated Guadalajara drug cartel. 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. Create a bonsai tree out of bricks with this $40 LEGO set, Dyson's air purifying headphones have finally arrived, Save on AeroGarden indoor herb growing kits at Amazon. She was later sentenced to prison on drug trafficking and money laundering-related offenses. 173.212.237.43 Join Facebook to connect with Diana Espinoza Aguilar and others you may know. Facebook gives. Diana Espinoza Aguilar's whereabouts are not known yet. He was flushed out of hiding in shrubland in the town of San Simon in Sinaloa. Diana Espinoza Aguilar has had links to drug trafficking activities for years. United States and Mexico, John Marzulli 6:58 put the crack pipe down for a while and regroup your thoughts, dude you are a wacko out of touch with reality. The two shared a cell in the maximum security prison, located in Guadalajara, Jalisco. Diana Espinoza Aguilar Rafael Caro Quintero, a 69-year-old drug lord from Mexico, was born on October 3, 1952, in Badiraguato, Mexico, to his lovely wife Diana Espinoza Aguilar. Diana Espinoza is a Mexican. WASHINGTON The U.S. Department of the Treasurys Office of Foreign Assets Control (OFAC) designated Mexican national Diana Espinoza Aguilar (a.k.a. Rafael Caro Quintero was Arrested because he was linked with the torture and murder of US drug enforcement agent in 1985. Official websites use .gov 480 Followers, 677 Following, 3 Posts - See Instagram photos and videos from Diana Espinoza Aguilar (@dianaespinozaaguilar) dianaespinozaaguilar. Performance & security by Cloudflare. While the men are often hyped as the masterminds behind their respective operations, sometimes it's the women who are calling the shots (or pulling the trigger). BRYANT ESPINOZA AGUILAR Age: 30 United States and Mexico E.D.N.Y. Caro Quintero, a major Mexican narcotics trafficker, is a fugitive from U.S. justice and was also the mastermind of the murder of Drug Enforcement Administration (DEA) special agent (SA) Enrique Camarena in 1985. She is the spouse of Mexican drug lord Rafael Caro Quintero. 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. V: 2018-01-31 14:7. 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. Performance & security by Cloudflare. Diana Espinoza Aguilar was born on July 17, 1970, in the state of Chihuahua. She was born on July 17, 1970, in Matachi, Chihuahua, Mexico. Marcus Stroman Parents: Meet Earl Stroman And Adlin Auffant. Ah decidimos tener un hijo, que despus nace fruto de nuestro amor. Diana Espinoza Aguilar is a Mexican. All joking aside, IMO Rafa is the true jefe de jefes today. ", RELATED:Report: Boyfriend turned in Mexican drug cartel assassin queen 'La China' after she went rogue. While in prison, Caro Quintero maintained his relationships with Mexican drug trafficking organizations and used a network of family members and front persons to invest his illicit fortune into ostensibly legitimate companies and real estate projects in Guadalajara. "Today's 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," John Smith, acting director of Treasury's Office of Foreign Assets Control, said in a statement. 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. I would argue that it evolved and changed as its key players just branched out to their own organizations. 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". Diana Espinoza Aguilar was born on July 17, 1970. Altagracia Espinoza Aguilar) today as a Specially Designated Narcotics Trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). 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. Diana Espinoza Aguilar has had links to drug trafficking activities for years. 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? Thanks for reading from MyNewsGH as a news publishing website from Ghana. Some people have been curious to know if Diana Espinoza Aguilar was ever a part of her husband, Rafael Caro Quinteros illegal business, and the answer is yes, she was. She celebrated her 52nd birthday on Sunday, July 17, 2022. Diana was said to be the winner of the contest and Caro found a way to meet her. David Butz Children: Who Is Finley And Emily Butz? Federal officials believe Caro Quintero has since returned to drug trafficking. Web: www.ghgossip.com, About Us Contact Advertise Privacy Policy. Furthermore, Isko is the only child of Joaquin and Rosario Domagoso. If you even want to call it hiding at all $$$. Priah Ferguson Age: How Old Is Erica From Stranger Things? Lock (718) 254-6323. 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. Dwayne Haskins Bio, Wiki, Family. 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. 95.154.198.157 Diana Espinoza Aguilar Net worth There's no information on Diana Espinoza Aguilar's net worth. 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. Also, her current whereabouts is not publicly known. Diana Espinoza Aguilar was born on July 17, 1970. Manage Settings In 2013 Quintero was released due to a flaw in his criminal process; also Diana Espinoza. However, he was released on 9th August 2013 but was rearrested on 15th July 2022. No where in their story does kids feature. Sin embargo, a pesar de que el propio Caro Quintero ha asegurado reiteradamente a la periodista que l ya no tena nada que ver con el mundo del narcotrfico desde hace dcadas, la Fiscala de la Corte de Distrito Este de Nueva York y el departamento de Justicia de EEUU lo seal de traficar drogas en el perodo que abarc desde 1980 hasta 2018. Yo salgo de prisin y voy a visitarlo. Maybe they should let herbut only if she gives up RQClet's see how much she loves him when offered a deal plus the DEA reward money for turning him in. Main Office View the profiles of people named Diana Espinoza Aguilar. 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. All About Jesse Watters First Wife, Who are Jimmy Butlers Parents? To see the identifying information relating to todays actions, click, To see a chart relating to todays action, click, For a complete listing of designations pursuant to the Kingpin Act, click, Treasury Sanctions Reported Common-Law Wife of Rafael Caro Quintero for Conducting Activities on his Behalf, Budget, Financial Reporting, Planning and Performance, Financial Markets, Financial Institutions, and Fiscal Service, Treasury Coupon-Issue and Corporate Bond Yield Curve, Treasury International Capital (TIC) System, Kline-Miller Multiemployer Pension Reform Act of 2014, Media Advisory: Sanctions-Related Travel by Senior Treasury Department Officials, Treasury, IRS Release Plan to Deliver Improved Service for Americans, Reduce Deficit by Hundreds of Billions, Remarks by Secretary of the Treasury Janet L. Yellen at the National Association for Business Economics 39th Annual Economic Policy Conference, US Treasury and Monetary Authority of Singapore Conduct Joint Exercise to Strengthen Cross-Border Cyber Incident Coordination and Crisis Management, Secretary of the Treasury Janet L. Yellen Sends Letter to Congressional Leadership on the Debt Limit, Economy Statement by Eric Van Nostrand, Acting Assistant Secretary for Economic Policy, for the Treasury Borrowing Advisory Committee May 1, 2023, Remarks by Assistant Secretary for Terrorist Financing and Financial Crimes Elizabeth Rosenberg at Media Engagement in Astana, Kazakhstan, Remarks by Secretary of the Treasury Janet L. 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