", RELATED:Report: Boyfriend turned in Mexican drug cartel assassin queen 'La China' after she went rogue. In 2014, one news organization considered her the Kim Kasrdashian crime boss. Diana Espinosa Aguilar, age 60s, lives in San Antonio, TX. Click to reveal Diana Espinoza Aguilar was born on July 17, 1970, in the state of Chihuahua. She was born on July 17, 1970. Lived in: Whittier, CA South El Monte, CA . Translated by Yaqui for Borderland Beat from: Rafael Caro Quintero's girlfriend registers her brand for TV series; Her Brand: Rafael Caro Quintero. 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. Diana Espinoza Aguilar was born on July 17, 1970. Mexican military forces arrested drug lord Rafael Caro Quintero, who was behind the torture and murder of a US drug enforcement agent in 1985. You can email the site owner to let them know you were blocked. Generator vs power station: Which one is right for you? Es una mentira. He was later captured by Mexican forces. Diana Espinoza Children: Did Diana Espinoza Have Children? Save my name, email, and website in this browser for the next time I comment. She became a local plaza boss before she was found dismembered in April of 2015. In this post, well learn more about his wife Diana Espinoza Aguilar. Rebecca Espinoza, age 88, of Wyoming, passed away on Tuesday, December 1, 2020. OFAC and DEA worked closely to execute todays action. Que por fin dios haba hecho justicia y que ya podamos hacer una familia () Entramos en shock los dos. She was born in Chihuahua.Diana Espinoza was the wife of Rafael Caro Quintero who is a drug lord who co-founded Guadalajara Cartel with Miguel ngel Flix Gallardo and other drug lords which is now defunct. El perrito de apenas unos meses de edad arribar al AICM este martes 2 de mayo, Durante la jornada del 1 de mayo se registraron nuevas manifestaciones en contra de la reforma de pensiones impulsada por Macron en Pars y otras ciudades como Lyon, Nantes y Toulouse, El titular de la Segob y aspirante a la candidatura de Morena para 2024 fue despedido en medio de gritos y rechiflas, Estados Unidos dijo este lunes que el Ejrcito del Kremlin ha sufrido unas 100.000 bajas desde el mes de diciembre en los combates contra las tropas de Kiev en la regin. She is the spouse of Mexican drug lord Rafael Caro Quintero. Other individuals could face up to 10 years in prison and fines pursuant to Title 18 of the United States Code for criminal violations of the Kingpin Act. "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. I would argue that it evolved and changed as its key players just branched out to their own organizations. Gilbert Espinosa age 47. Diana Espinoza Husband: Why was Lord Rafael Caro Quintero Arrested? Main Office 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). Diana was said to be the winner of the contest and Caro found a way to meet her. He began his criminal career in the late 1970s and cofounded the Guadalajara drug cartel. Profile Diana Espinoza Aguilar is the wife of Rafael Caro Quintero, a Mexican drug lord who co-founded the now-disintegrated Guadalajara Cartel with Miguel ngel Flix Gallardo and other drug traffickers in the late 1970s. Her husband together with Miguel Flix Gallardo and other drug dealers co-founded the now-defunct Guadalajara Cartel. 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. Also, nothing is known about her early life and birth family. 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. l no quera saber nada del narco, asegur la ex reina de belleza en la misma entrevista. Diana Espinoza Aguilar was born on Friday, July 17, 1970. Diana Espinoza is a Mexican. Berta Espinosa, Lydia Rosas, Ricardo Espinosa, Jessica Espinosa, Diana Ochoa, Domingo Ochoa. Assistant United States Attorneys Gina M. Parlovecchio, Michael Robotti and Erin Reid are in charge of the prosecution. Espinoza Aguilar acts for or on behalf of her reported common-law husband, Rafael Caro Quintero, by holding certain assets and conducting activities on his behalf. This defendant attempted to protect and hide the profits of dangerous narcotics that were our communities, profits made at the expense of the safety of our communities. Criminal penalties for corporate officers may include up to 30 years in prison and fines of up to $5 million. Who is Patrick Swayzes Son, Jason Whittle? Ochoa Felix posts various selfies on social media, but includes the occasional gun-toting photo to remind viewers of her vicious side. The two daughters are named Letitia and Tania. Here, we have revealed more information about Diana, her marriage to the drug lord, and whether she is part of the drug business. Lock 9:03 Guadalajara Cartel was replaced by families on the border, sinaloa was supposed to stay homebut the atracomulcas, monterrey mafiosos and politicians stole all the business from all the capos. Espinoza Aguilar was sentenced to prison and while incarcerated in Puente Grande prison in the Mexican state of Jalisco, she met Caro Quintero who was also incarcerated at the time. They married in mid-1970 and their marriage ended in divorce after some years. Mexican authorities announced the capture of Guadalupe Fernandez Valencia, 55, on Tuesday. She is as of now 53 years. RELATED:Leaked photos purportedly show gun-toting female assassins for Mexican drug cartels. This Office and our partners at the Drug Enforcement Administration are using every legal measure at our disposal to hold accountable those enablers of Caro Quintero and bring them to justice. Mr. Donoghue expressed his grateful appreciation to the DEAs Raleigh Division Office for its assistance on the case. Diana has, however, denied any connection with the drug world and also insist that her husband is not dedicated to the business. View the profiles of people named Diana Espinoza Aguilar. Gtfoh. Secure .gov websites use HTTPS According to reports, Diana has been living in hiding since 2008. Your IP: Phone Numbers. Diana Espinoza Aguilar Net worth The common-law spouse of a Mexican drug lord who ordered the murder of a federal agent in the 1980s has been sanctioned by the U.S. Treasury Department for owning assets and working for him. On 11th May 2006, she was described by the US Department of the Treasury as a key part in the movement of money from her partners organization, an allegation she says she is innocent of. Lionel Richies Mother Who Is Alberta R. Richie? Comments are moderated, refer to policy for more information.Enva fotos, vdeos, notas, enlaces o informacin Todo 100% Annimo;borderlandbeat@gmail.com. Please include what you were doing when this page came up and the Cloudflare Ray ID found at the bottom of this page. Marllory is involved with an organized crime group based in Guatemala which participates in the trade of cocaine and money laundering. 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WASHINGTON The U.S. Department of the Treasurys Office of Foreign Assets Control (OFAC) designated Mexican national Diana Espinoza Aguilar (a.k.a. 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. He was arrested by the Mexican Military forces. He went through a girl who was a television host, she introduced both of them and that was how and when their relationship started. Shatta Wale Net Worth, Age, Songs, Girlfriend, Prison, Kris Bryant Children: Kris Bryants Son Kyler Lee Bryant. Nunca he sido acusada de narcotrfico () Fui detenida por operaciones con dinero de procedencia ilcita, portacin de armas y delincuencia organizada, detall la mujer a la periodista Anabel Hernndez. Latest Gossip, Celebrity News, Biographies & More, Diana Espinoza Aguilar Bio, Age, Family, Husband. 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. While in the Puente Grande penitentiary, Caro Quintero maintained his relationship with Mexican drug trafficking organizations and used a network of relatives to invest his illicit fortune in apparently legitimate companies and real estate projects in Guadalajara. She was born in Chihuahua. Caro Quintero, 69, was arrested after a search dog named Max, a bloodhound, flushed him out of hiding in shrubland in the town of San Simon in Sinaloa state during a joint operation by the navy and the attorney generals office, according to a statement from the Mexican navy. Enedina is regarded as one of the first female cartel bosses in Mexico. With a degree in accounting, Vigil said she saved the cartel from financial ruin. Known for her alleged role in shipping cocaine from Colombia to Mexico for the Sinaloa Cartel, she was arrested in 2007 and has been held since in a Mexican prison on charges of organized crime, money laundering and conspiracy to traffic drugs. 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. According to Borderland Beat, La Flaca is regarded as one of the first women to rise to a position of leadership within Los Zetas. BRYANT ESPINOZA AGUILAR Todays 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, said John E. Smith, Acting OFAC Director. So Rafita could be the richest narco of all time and simultaneously the richest of all time to take it in the "rosca"? Diana Espinoza Aguilar, alias Altagracia Espinoza Aguilar esposa de Caro Quintero. They were accused of drug trafficking. Official websites use .gov Diana Espinoza Aguilar. 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. In 2008, she was arrested in Mexico with her then husband, a Colombian drug trafficker, and was charged with drug trafficking and money laundering-related offenses. Caro Quintero has continued to engage in drug trafficking activities since his release. BRYANT ESPINOZA AGUILAR Age: 30 United States and Mexico E.D.N.Y. 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. Rafael Caro Quintero is a famed Mexican drug lord well-known for co-founding the now-disintegrated Guadalajara drug cartel. Docket No. AGE: 52 Years Old BIRTHDAY: 17th July 1970 BIRTHPLACE: Chihuahua, Mexico BIRTH SIGN: Cancer ETHNICITY: Mixed Rafael Caro Quintero's Wife, Diana Espinoza Aguilar Was Born 52 Years Ago Rafael Caro Quintero's wife, Diana Espinoza Aguilar was born on the 17th of July 1970 in Chihuahua state, Mexico, and is presently 52 years old. DEA is offering a reward of up to $5 million for information leading to his arrest and/or conviction. Email: [emailprotected] He was convicted in Mexico for his involvement and considered the mastermind of the murder of Enrique Camarena, an undercover agent of the DEA. However, she keeps insisting, so last November 11, 2017 she registered it again under the brand "Rafael Caro Quintero ", for television entertainment programs, for editorial publications and magazines. The US government ordered the freezing of any assets that Diana might have in that country, where any citizen is also prohibited from carrying out commercial or financial transactions with her. Our NYPD detectives, and state and local partners, stop at nothing to stem the flow of illegal narcotics, stated NYPD Commissioner Shea. 480 Followers, 677 Following, 3 Posts - See Instagram photos and videos from Diana Espinoza Aguilar (@dianaespinozaaguilar) dianaespinozaaguilar. Since June 2000, more than 1,900 entities and individuals have been named pursuant to the Kingpin Act for their role in international narcotics trafficking. I believe she is a mexicana who was with a Colombiano when they went to prison, where she met RCQ.the Colombian man and RCQ were cellys.First foto shows born in Chihuahua. The action you just performed triggered the security solution. Who is Noelle Watters? l estaba solo, yo igual, narr a la periodista. Espinoza Aguilar holds some of Caro Quinteros assets under her name, which he obtained with drug proceeds. The Treasury announced Wednesday it has frozen any U.S.-based assets held by Diana Espinoza Aguilar the wife of Rafael Caro Quintero, who founded the now-defunct Guadalajara Cartel. 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. V: 2018-01-31 14:7. Priyanka Chopra Net Worth: How Much Is Priyanka Chopra Worth? Manage Settings Also, nothing is known about her early life and birth family. As a result of todays action, any assets that Diana Espinoza Aguilar may have under U.S. jurisdiction are frozen, and U.S. persons are generally prohibited from engaging in transactions with her. . The Mexican tribunals finding was later overturned, but Caro Quintero remains at large as a fugitive from Mexican and U.S. justice. They are currently living in Mexico as part of the Witness Protection Program. 164 Followers, 1 Following, 2 Posts - See Instagram photos and videos from LN. United States and Mexico, John Marzulli 480 followers. @9:15 American Me pissed off la eMe and had the writers, producers and some actors including Olmos green lighted because of that scene, according to "Boxer" Enrique's testimony. The Mexican outlet El Blog del Narco has published photos purportedly showing women associated with drug cartels posing some masked, others in various states of undress with assault rifles, tigers, liquor and trucks. Please include what you were doing when this page came up and the Cloudflare Ray ID found at the bottom of this page. Now she enjoys freedom and since the middle of last year is in the process of trying to register the name of her boyfriend before the Mexican Institute of Industrial Property . The two shared a cell in the maximum security prison, located in Guadalajara, Jalisco. Tenamos planes de formar una familia. Rafael Caro Quintero, el capo que lleg a ser el ms buscado por la Agencia Antidrogas estadounidense (DEA, por sus siglas en ingls), y que fue detenido el viernes 15 de julio de 2022 en una zona serrana de Sinaloa, conoci a Diana Espinoza Aguilar en el penal de Puente Grande, Jalisco y, aunque sostuvieron una relacin sentimental a lo largo de ms de una dcada, la exreina de belleza dio a conocer que le solicit el divorcio al tambin llamado Narco de Narcos. (718) 254-6323. Facebook gives. De verdad fue algo muy bonito. 95.154.198.157 Diana Espinozas marriage to Rafael Caro Quintero has not produced any child. Kiki's death, and so many other deaths, could've been prevented but are used, to the day to fight a war that makes shitloads of money for alot of powerful people. Advertisement : [emailprotected] Diana Espinoza Aguilar is a Mexican. The Presidency has described a report on illegal mining authored by Professor Kwabena Frimpong Boateng and submitted to the President Barry Humphries was an Australian comedian, actor, and writer who is best known for his character creations, particularly the boisterous, Mark Stewart was a famous British musician, singer, and songwriter who is best known as the frontman of the post-punk Ghanaian award-winning rapper, Lyrical Joe recently had his rap analyzed by some university students at Edge Hill University in England. Scarlett Johansson is one of the most successful actresses in Hollywood, and her success has led to a great deal Its emerging that the jealous boyfriend known as Taacum who shot his girlfriend in Adum Dufie Towers over infidelity was First lady courts support to end mother-to-child HIV transmission, Safare Tissue wins Fastest Growing Tissue Brand of the Year. 271 Cadman Plaza East Have a question about Government Services? Caro Quintero masterminded the kidnapping and killing of U.S Drug and Enforcement Administration Agent Enrique "Kiki" Camarena in 1985. Diana Espinoza was the wife of Rafael Caro Quintero who is a drug lord who co-founded Guadalajara Cartel with Miguel ngel Flix Gallardo and other drug lords which is now defunct. Use Next and Previous buttons to navigate. In a La Prensa article from 2026 Diana Espinoza Aguilar calls herself : " su esposa , la mama de su hija" ; RCQ's wife and mother of his child , but no drug trafficker or money launderer. The first attempt was made in May last year, but the agency denied registration. Versiones sealan que al capo le llam la atencin Espinoza Aguilar en 2010 luego de verla por primera vez en la televisin, cuando fue coronada reina de belleza de la crcel donde los dos estaban recluidos. This case is another example of our joint responsibilities to eradicate international drug trafficking. Source: Ghgossip.com ADVERTISEMENT ADVERTISEMENT Nunca me he dedicado al narcotrfico. With an estimated net worth of $200 million, she is the founder of Grupo Enlace, an investment firm active in Mexico since 2001. He met the young woman in 2008 at the Puente Grande prison , when she was imprisoned along with her husband, a Colombian accused of drug trafficking. We and our partners use cookies to Store and/or access information on a device. "Treasury, in coordination with DEA, is committed to targeting Caro Quintero until he is brought to justice and his organization is dismantled. Upon graduating from Moody College of Communication at the University of Texas at Austin in 2014, Joshua joined the Express-News in 2014 as a breaking news reporter. Rafael Caro Quintero was a drug Lord who co-founded now defunct Guadalajara Cartel. 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. Is Brittney Griner Trans, A Man or Woman? Nevertheless, Isko is the 27th mayor and a former Vice Mayor of the capital city of the Philippines, Manila. The two shared a cell in the maximum security prison, located in Guadalajara, Jalisco. 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. 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. She is a Mexican national and reportedly of mixed ethnicity but because there is no information about her parents and family background in the public space, details of her ethnicity mix are not clear. She is a Mexican national and reportedly of mixed ethnicity but because there is no information about her parents and family background in the public space, details of her ethnicity mix are not clear. She celebrated her 52nd birthday on Sunday, July 17, 2022. Mexican military forces captured Rafael Caro Quintero (a notorious drug lord) who was responsible for the torture and death of an American drug enforcement agent in 1985. Rafael Caro Quinteros wife, Diana Espinoza Aguilar was born on the 17th of July 1970 in Chihuahua state, Mexico, and is presently 52 years old. All joking aside, IMO Rafa is the true jefe de jefes today. This Cartel was founded with Miguel Angle Flix Gallardo and other drug dealers. She was later sentenced to prison on drug trafficking and money laundering-related offenses. Rafael Caro Quintero, "El Narco de Narcos", has only two known wives: Diana Espinoza Aguilar, a former beauty queen and his last partner whom he met in Puente Grande prison; and Mara Elizabeth Elenes Lerma, his first wife, who is the mother of his four children. The pageant queen also has a movie loosely based on her life and involvement in cartel operations called. The governments case is being handled by the Offices International Narcotics and Money Laundering Section. This website is using a security service to protect itself from online attacks. Cloudflare Ray ID: 7c0f2715fe27419a All About Jesse Watters First Wife, Who are Jimmy Butlers Parents? Reports say Diana Espinoza was arrested in 2008 with her partner. Diana Espinoza Aguilar is a Mexican entrepreneur, investor, and businesswoman. 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. Espinoza Aguilar holds some assets belonging to the drug lord under her name, the Treasury said. Wife of Mexican drug cartel boss hit with U.S. sanctions for conducting business for him. According to the DEA, Caro Quintero is currently one of the leaders of the Sinaloa Cartel, after the capture of Joaqun " El Chapo" Guzmn. La ex reina de belleza revel a la periodista, en una entrevista de agosto de 2016, se conocieron gracias a la conductora de un programa de msica grupera que llevaba bandas musicales a las crceles de hombres y de mujeres. Rebecca was born in Laredo, Texas, to Simon and Juana Aguilar. In 2008, she was arrested in Mexico with her then husband, a Colombian drug trafficker, and was charged with drug trafficking and money laundering-related offenses. La Reina del Pacifico (Queen of the Pacific). Let todays action be a clear message to Caro Quintero, his family, and his criminal associates we will stop at nothing in our pursuit for justice for SA Camarena., While his stepfather, a Sinaloa Cartel leader, was specially designated by OFAC as a narcotics trafficker twenty years ago, Espinoza Aguilar is alleged to have violated the Kingpin Act by transferring his stepfathers assets into his name, seeking to evade the sanctions program, stated HSI Special Agent-in-Charge Fitzhugh. Join Facebook to connect with Diana Espinoza Aguilar and others you may know. All Rights Reserved. Which in any case was probably inevitable. Caro Quintero has been indicted in the U.S. District Court for the Central District of California on criminal charges related to the kidnapping and murder of SA Camarena as well as drug trafficking. The U.S. Treasury Department has hit the common-law wife of a Mexican drug lord who ordered the killing of a federal agent during the 1980s with sanctions for holding assets and conducting business for him. Hazel Krasinski is All Grown Up Get To Know Emily Blunts Daughter. Haba planes de hacer las cosas bien, lcitamente, sin hacer nada que tenga que ver con el narcotrfico. He was later captured by Mexican forces. Two years after Diana was arrested (in 2010) Rafael saw her on television in some photos related to a beauty contest in Puente Grande prison, Jalisco. David Butz Children: Who Is Finley And Emily Butz? Read on. 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.
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