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.. 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. She is the spouse of Mexican drug lord Rafael Caro Quintero, who together with Miguel ngel Flix Gallardo and other drug dealers co-founded the now-defunct Guadalajara Cartel. 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. She was born on July 17, 1970, in Matachi, Chihuahua, Mexico. Diana Espinosa Aguilar | Danny Kaye Dr, San Antonio, TX - Whitepages The former Miss Sinaloa pageant queen was arrested with seven other men for possession of various guns, cellphones and armor in 2008. Wife of Mexican drug cartel boss hit with U.S. sanctions for - mySA Lock Continue with Recommended Cookies. 95.154.198.157 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. Your IP: But with their fast paced kind of life, it would be difficult to tell if they had children. Meet Diana Espinoza Aguilar: Wife Of Drug Lord Rafael Caro Quintero The Strike Force is based at the DEAs New York Division and includes agents and officers of the DEA, New York City Police Department, New York State Police, Homeland Security Investigations, U.S. Internal Revenue Service Criminal Investigation Division, Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. Customs and Border Protection, U.S. Secret Service, U.S. Age: 30 This website is using a security service to protect itself from online attacks. If you would like to change your settings or withdraw consent at any time, the link to do so is in our privacy policy accessible from our home page.. Diana Espinoza Aguilar: Bio, Age, Family & Other Facts about Rafael 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. 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". Her husband together with Miguel Flix Gallardo and other drug dealers co-founded the now-defunct Guadalajara Cartel. The enemies of Sinaloa Cartel will find her and kill her. Rebecca Aguilar Espinoza | MKD Funeral Homes | Grand Rapids, MI @ 5:09, well said. They are currently living in Mexico as part of the Witness Protection Program. La reina de belleza que quiere registrar como marca el nombre - Infobae Mexican authorities arrested Espinoza Aguilar and her then-husband, a Colombian drug trafficker, in 2008. As alleged As alleged, the defendant violated his duty as a correction officer and accepted tens of thousands of dollars in bribes to smuggle contraband into the Metropolitan Detention Center, stated United The defendant has admitted to violating his duty as a federal correction officer by taking bribes in exchange for smuggling contraband into the Metropolitan Detention Center, a serious betrayal of Eastern District of New York There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data. Es una persona comn con sentimientos. 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. Ah decidimos tener un hijo, que despus nace fruto de nuestro amor. Following this, the United States government ordered the freezing of any assets and accounts she might have within the country. RELATED:'La Patrona,' financial operator for Joaqun 'El Chapo' Guzmn captured in Mexico. The President identified Caro Quintero as a significant foreign narcotics trafficker pursuant to the Kingpin Act in 2000. 928 Followers, 227 Following, 138 Posts - See Instagram photos and videos from Diana Espinoza Aguilar (@diannaguilar) 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. 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. 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. Caro Quintero began his criminal career in the late 1970s when he co-founded the Guadalajara drug cartel and amassed an illicit fortune. She reportedly has four children with the drug kingpin. The charges in the complaint are allegations, and the defendant is presumed innocent unless and until proven guilty. Who Is Dwayne Haskins Daughter? BRYANT ESPINOZA AGUILAR Age: 30 United States and Mexico E.D.N.Y. 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. Click to reveal 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. 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. 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). 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. Diana Espinoza Aguilar was born on Friday, July 17, 1970, in the state of Chihuahua. 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 has denied any link with the drug world and affirms that her partner is not dedicated to the business. She was born in Chihuahua. We cannot readily confirm pr deny of Diana Espinoza and her partner had children. Who is Noelle Watters? Meet His Mom and Dad, Meet Marnie Rose Cooper Lily Allen and Sam Coopers Youngest Daughter, Meet Billy Raymond Burton, Tim Burtons Son Who As a Toddler Played His First Movie Role. Lionel Richies Mother Who Is Alberta R. Richie? Common-Law Wife of One of the DEA's Most-Hated Drug Lords Added - Vice l no quera saber nada del narco, asegur la ex reina de belleza en la misma entrevista. Join Facebook to connect with Diana Espinoza Aguilar and others you may know. She is the spouse of Mexican drug lord Rafael Caro Quintero. Diana Espinoza Children: Did Diana Espinoza Have Children? Shes going to tell the story of how her dumb ass husband help destroy the guadalajara cartel by killing a dumbass dea agent needlessly then try to buy hes way out and failed then the familys cartel also failed so they had to suck sinaloa cartel balls al the while shes looking for some dick cuss her old man was in jail? 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.. 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. 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. Rafael Caro was previously married to Mara Elizabeth Elenes Lerma and together they had four children. A .gov website belongs to an official government organization in the United States. We and our partners use data for Personalised ads and content, ad and content measurement, audience insights and product development. 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. Caro Quintero masterminded the kidnapping and killing of U.S Drug and Enforcement Administration Agent Enrique "Kiki" Camarena in 1985. Which in any case was probably inevitable. 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. Diana Espinoza Age: How Old Is Diana Espinoza? 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. La cifra incluye 20.000 soldados muertos, la mitad de ellos del grupo mercenario Wagner, Tras captura del R, quines son los familiares de Caro Quintero al frente del Crtel de Caborca, Crtel de Caborca: cay El R, sobrino de Caro Quintero que disputaba plaza con Los Chapitos, Las mansiones de Caro Quintero, lujo manchado de sangre, le solicit el divorcio al tambin llamado, Sera escandaloso que el gobierno de Mxico concediera la extradicin de Caro Quintero: Anabel Hernndez, Fiscala de EEUU solicit desclasificacin de acusaciones contra Caro Quintero presentadas en 1992, La DEA reclut a familiares de Caro Quintero para lograr su captura. 20-MJ-458 Attachment (s): Download Byant Espinoza Complaint Topic (s): Asset Forfeiture Drug Trafficking Component (s): USAO - New York, Eastern Contact: John Marzulli United States Attorney's Office (718) 254-6323 Updated July 7, 2020 The drug is both the co-founder and presumed current leader of the recently founded Caborca Cartel as well as the co-founder of the already defunct Guadalajara Cartel. 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 . Segn consta en el expediente criminal 15-cr-00208-FB, de 17 pginas, radicado en la Corte de Distrito Este de Nueva York, Caro Quintero, bajo los apodos Don Rafa y/o The old man lidera el Crtel de Caro Quintero, con el cual, segn las autoridades de EEUU, trafic mltiples toneladas de herona, metanfetamina, marihuana y cocana a dicho pas. The drug lord was convicted and sentenced to 40 years in prison but was released in 2013. They can still chase her for money laundering afterwards. 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. 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. Espinoza Aguilar holds some of Caro Quinteros assets under her name, which he obtained with drug proceeds. Although she was a beauty queen, Diana came into prominence following her marriage to Rafael Caro Quintero. 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The two shared a cell in the maximum security prison, located in Guadalajara, Jalisco. Please include what you were doing when this page came up and the Cloudflare Ray ID found at the bottom of this page. Treasury Sanctions Reported Common-Law Wife of Rafael Caro Quintero for View the profiles of people named Diana Espinosa Aguilar. United States and Mexico, John Marzulli We cannot readily confirm pr deny of Diana Espinoza and her partner had children. 5:0o there is a difference between "US and Mexico" and us and mexico, us (WE) had nothing to do wiff a thing.Hey, she must be trying to sell RCQ's exclusive line of calzones, pray they are not "the tighty whites" Stormy people got paid $130 000.00 USD not to talk aboutNot sexy!!! Ochoa Felix posts various selfies on social media, but includes the occasional gun-toting photo to remind viewers of her vicious side. He was arrested by the Mexican Military forces. Marllory is involved with an organized crime group based in Guatemala which participates in the trade of cocaine and money laundering. In 2014, one news organization considered her the Kim Kasrdashian crime boss. Marcus Stroman Parents: Meet Earl Stroman And Adlin Auffant. Diana Espinoza Husband: Who Is Lord Rafael Caro Quintero? I would argue that it evolved and changed as its key players just branched out to their own organizations. Diana Espinoza Aguilar was born on Friday, July 17, 1970. Fax Line: 718-254-7508. She worked for 17 years as a parapro at Grand Rapids Public Schools. A locked padlock No where in their story does kids feature. Diana Espinoza Aguilar is a former Mexican beauty queen who is best known the wife of Rafael Caro Quintero. Diana Espinoza Aguilar is a Mexican. Gilbert Espinosa Phone Number, Address, Age, Contact Info, Public @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. Diana Espinoza Aguilar and Rafael Caro Quintero have three children together: two daughters and one son. Diana Espinoza Aguilar is the wife of Drug Lord Rafael Caro Quintero. Rebecca was born in Laredo, Texas, to Simon and Juana Aguilar. Cloudflare Ray ID: 7c0f2715fe27419a Diana Espinosa Aguilar, age 60s, lives in San Antonio, TX. Comments are moderated, refer to policy for more information.Enva fotos, vdeos, notas, enlaces o informacin Todo 100% Annimo;borderlandbeat@gmail.com. With a degree in accounting, Vigil said she saved the cartel from financial ruin. Empiezo hablar con l y me doy cuenta que es un gran ser humano, que no es ese monstruo que pintan en los medios de comunicacin, no es un perro rabioso. This website is using a security service to protect itself from online attacks. 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. De verdad fue algo muy bonito. Diana Espinoza partner of Narcho Rafael Caro Quintero - YouTube Use Next and Previous buttons to navigate. Profundamente falsa. David Butz Children: Who Is Finley And Emily Butz? The complaint charges Espinoza Aguilar transferred property owned by his mother into his own name and bribed a public official to change the name of the propertys owner on public registry documents to protect the property from being restrained as a result his mothers OFAC designation. Cathy Aguilar, 70 Luis Espinoza, 94 Lauren Abajian, 40. has lived in Montebello, CA . Is Emily Compagno Married and Who Is Her Husband? 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. You can email the site owner to let them know you were blocked. All About Jesse Watters First Wife, Who are Jimmy Butlers Parents? Diana Espinoza Aguilar is a Mexican entrepreneur, investor, and businesswoman. Caro Quintero began his criminal career in the late 1970s when he participated in the founding of the Guadalajara Cartel and amassed an illicit fortune. Perform a trademark search by text or image in brand data from multiple national and international sources, including trademarks, appellations of origin and official emblems. Diana Espinoza Children: Did Diana Espinoza Have Children. He was flushed out of hiding in shrubland in the town of San Simon in Sinaloa. Priah Ferguson Age: How Old Is Erica From Stranger Things? The action you just performed triggered the security solution. Criminal penalties for corporate officers may include up to 30 years in prison and fines of up to $5 million. 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. There are no details of their marriage and when it actually happened but they have remained husband and wife ever since. They were accused of drug trafficking. 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. She celebrated her 52nd birthday on Sunday, July 17, 2022. 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. 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. Why Rafael Caro Quintero's Was Arrested Rafael Caro Quintero, the drug kingpin responsible for the 1985 murder and torture of a US drug enforcement official, was apprehended by Mexican military troops. According to reports, Espinoza Aguilar was arrested in 2008 with her then-partner, accused of drug trafficking, while Caro Quintero was serving a 40-year sentence, accused of the murder of former DEA agent Enrique Camarena. Diana Espinoza Aguilar Bio, Age, Family, Husband FOXVibes 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. 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. LN. Diana S. Espinosa Aguilar (@nutriologadianaespinosa) - Instagram Crafted by CCDL. Diana Espinoza Aguilar Biography, Husband, Children, Net Worth, Age Altagracia Espinoza Aguilar) today as a Specially Designated Narcotics Trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). 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. Diana Espinoza is a Mexican. Furthermore, Isko is the only child of Joaquin and Rosario Domagoso. Caro Quintero was incarcerated on a 40-year sentence for the 1985 killing of Enrique Camarena Salazar, a former DEA agent. The United States government, led by DEA, is seeking Caro Quinteros capture and extradition to face these charges. 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. This case is another example of our joint responsibilities to eradicate international drug trafficking. Diana Espinoza Aguilar: Wife of Drug Lord Rafael Caro Quintero: lord Rafael Caro Quintero was a famous Mexican drug lord who co-founded the now-defunct Guadalajara Cartel in the late 1970s with Miguel Angle Flix Gallardo and other drug dealers. Quintero is currently a fugitive and the US government offers a reward of $5 million dollars for information leading to his capture. A lock ( Shatta Wale Net Worth, Age, Songs, Girlfriend, Prison, Kris Bryant Children: Kris Bryants Son Kyler Lee Bryant. Generator vs power station: Which one is right for you? Hazel Krasinski is All Grown Up Get To Know Emily Blunts Daughter. 480 Followers, 677 Following, 3 Posts - See Instagram photos and videos from Diana Espinoza Aguilar (@dianaespinozaaguilar) dianaespinozaaguilar. La Reina del Pacifico (Queen of the Pacific). RELATED:Leaked photos purportedly show gun-toting female assassins for Mexican drug cartels. Diana Lynn Ditan Bio, Age, Husband, Children & Early Life - ALL STAR BIO Valenica, also known as "La Patrona," is accused of trafficking drugs and money for the Sinaloa cartel, headed by Joaqun "El Chapo" Guzmn. She became a local plaza boss before she was found dismembered in April of 2015. Secure .gov websites use HTTPS l estaba solo, yo igual, narr a la periodista. ) or https:// means youve safely connected to the .gov website. 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. Her husband together with Miguel Flix Gallardo and other drug dealers co-founded the now-defunct Guadalajara Cartel. Facebook gives people the power to share and makes the world more open and connected. 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.. Diana Espinoza Aguilar Age, Wikipedia, Wiki, Now, Instagram The OFAC designations stem from Caro Quinteros criminal history as the leader of the Caro Quintero drug trafficking organization, a faction of the Mexican organized crime syndicate known as the Sinaloa Cartel. 16th Street, 2nd Avenue, Batsona Community 18 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. (Diana E Agular) 60s San Antonio, TX View Cell Phone Number View Background Report. He was convicted in Mexico for his involvement and considered the mastermind of the murder of Enrique Camarena, an undercover agent of the DEA. 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. She was later sentenced to prison on drug trafficking and money laundering-related offenses. No where in their story does kids feature. Manage Settings 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. Wife of Mexican drug cartel boss hit with U.S. sanctions for conducting business for him. Read on. Diana Espinoza Aguilar Net worth There's no information on Diana Espinoza Aguilar's net worth. The action you just performed triggered the security solution. This is a carousel. 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.
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