OP MEXICO 1- Cartel de Sinaloa boss: El Chapo Guzman wife Emma Coronel https://www.infobae.com/mexico/2023/09/13/que-hacia-emma-coronel-dentro-del-cartel-de-sinaloa-segun-eeuu/ https://www.infobae.com/mexico/2023/09/13/quienes-son-los-hermanos-de-emma-coronel-ligados-al-narco/ Alejandrina María Salazar Hernández political connection: Partido Acción Nacional (PAN) · Blanca Margarita Cázares Salazar - imprenditrice . Alejandrina Guzmán Salazar, hija del Chapo, contrajo nupcias con Edgar Cázares, leader of the laundry for money of the cartel de sinaloa . Édgar Cázares . Joaquín Guzmán López - up 5 millions reward for information leading to the arrest and/or conviction (a.k.a. ``El Guero''; a.k.a. ``Guero Moreno''; a.k.a. ``Moreno''), Sinaloa, Mexico; DOB 16 Jul 1986; POB Sonora, Mexico; nationality Mexico; Gender Male; C.U.R.P. GULJ860716HSRZPQ01 (Mexico) (individual) [ILLICIT-DRUGS-EO14059]. . Saul Paez Lopez DOB 31 Jan 1994; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. PALS940131HSLZPL01 (Mexico) (individual) [ILLICIT-DRUGS-EO14059] . Mario Esteban Ogazon Sedano Villa Calomato 3595, Fraccionamiento Colinas de la Rivera, Culiacan, Sinaloa, Mexico; DOB 14 Jul 1980; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C.U.R.P. OASM800714HSLGDR00 (Mexico) (individual) [ILLICIT-DRUGS- EO14059].Villa Calomato 3595,owner of Urbanizacion Immobiliaria y Construccion de obras sa cv RFC: UIC100603PR2, located in Culiacan, Sinaloa Blvd. Pedro Maria Anaya 2498 NTE, Col. Villa Universidad . Raymundo Perez Uribe, Mexico; DOB 10 Feb 1951; POB Mexico City, Mexico; nationality Mexico; Gender Male; C.U.R.P. PEUR510210HDFRRY09 (Mexico) (individual) [ILLICIT-DRUGS-EO14059]. . Ivan Archivaldo Guzman Salazar - reward of up to $10 million for information leading to the arrest and/or conviction, called el rey del fentanillo . Jesus Alfredo Guzman Salazar reward of up to $10 million for information leading to the arrest and/or conviction . Ovidio Guzman Lopez - called el rey del fentanillo . Luis Alfonso Zamudio Lerma . Salsa Victor Cesares . Blanca Margarita Cesares . Victor Emilio Cesarez Salazar (he's a criminal in for USA but not for mexico), Has he companies? . Javier Torre Felix . Hector Luis Palma Salazar . Ismael Zambada García (Mayo Zambada) . Pedro Antonio Cazares Salazar . Quirino Ordaz Coppel - politic connection now Mexico’s ambassador to Spain principal cleaning company: Sumilab, https://sumilab.com.mx/ main site: sumilab.mx ventas8@sumilab.net (?) https://www.latimes.com/world-nation/story/2023-01-05/la-fg-mexico-el-chapo-son-captured and the released https://contralinea.com.mx/interno/semana/sinaloa-las-tres-ramas-de-la-estructura-criminal-mas-sofisticada/ https://www.proceso.com.mx/reportajes/2022/11/5/cartel-de-sinaloa-en-espana-cena-con-pena-nieto-contacto-con-el-embajador-quirino-296460.html COMPANIES To AGGRESS SUMILAB, S.A. DE C.V., Culiacan, Sinaloa, Mexico; Boulevard Enrique Cabrera 2212, Culiacan, Sinaloa C.P. 80020, Mexico; Organization Established Date 25 May 2001; Organization Type: Manufacture of chemicals and chemical products; R.F.C. SUM010525IF9 (Mexico); Folio Mercantil No. 56745 (Mexico) http://www.reicom.com.mx/ backend html López Obrador 2- Cartel de Jalisco Nueva Generacion (CJNG) International Investments Holding S.A. de C.V.,an asset holding company registered in Guadalajara, Jalisco, Mexico. It is owned or controlled by Los Cuinis leader Abigael Gonzalez Valencia and his wife, Jeniffer Beaney Camacho Cazares. GBJ de Colima, S.A. de C.V., a gas station company located in Villa de Alvarez, Colima, Mexico. This company is owned or controlled by Diana Maria Sanchez Carlon. Master Reposterias y Restaurantes, S.A. de C.V. serves as the new management company for Bake and Kitchen, a restaurant in Zapopan, Jalisco, Mexico, being owned or controlled by Abigael Gonzalez Valencia and Jeniffer Beaney Camacho Cazares. Corporativo Sushi Provi, S. de R.L. de C.V. acts as the new management company for Kenzo Sushi, a restaurant in Guadalajara, Mexico. Bake and Kitchen and Kenzo Sushi both recently opened new locations in the Guadalajara area. cabin rental business located in Tapalpa, Jalisco, Mexicocabin rental business located in Tapalpa, Jalisco, Mexico, cabin rental business located in Tapalpa, Jalisco, Mexico - leader: Nemesio Oseguera Cervantes, also known as El Mencho https://acleddata.com/2023/04/14/actor-profile-the-jalisco-new-generation-cartel/ 3- Los Zetas 4- Cártel del Golfo (CDG) 5- Organización criminal de Los Beltrán Leyva (OCBL) https://www.infobae.com/mexico/2023/09/14/quien-es-el-actual-lider-del-cartel-de-los-beltran-leyva/ 6- Los Caballeros Templarios-La Familia Michoacana (CT-FM) https://www.justice.gov/usao-sdca/pr/sophisticated-sinaloa-cartel-money-laundering-organization-dismantled https://english.elpais.com/international/2023-05-14/a-pharmaceutical-company-linked-to-los-chapitos-signed-million-dollar-contracts-with-the-sinaloa-and-federal-governments.html https://www.cbsnews.com/news/el-chapo-son-joaquin-guzman-lopez-sinaloa-cartel-members-us-sanctions-fentanyl-trafficking/ https://es.insightcrime.org/noticias/expansion-cartel-noreste-causa-homicidios-policias-nuevo-leon-mexico/ https://elcierredigital.com/investigacion/931755472/Familia-Cazares-Salazar.html https://elcierredigital.com/investigacion/844166486/quintana-bolivia-conexiones-narcotrafico.html https://www.elsoldesinaloa.com.mx/policiaca/asesinan-a-integrante-de-la-familia-cazares-en-culiacan-10636929.html https://www.scribd.com/document/457623421/Los-Cazares-Salazar-el-grupo-criminal-que-acompana-a-El-Mayo-en-el-Cartel-de-Sinaloa https://www.pressreader.com/mexico/el-sol-de-sinaloa/20230410/281530820303153 https://www.eluniversal.com.mx/estados/la-sonada-boda-de-la-hija-de-el-chapo-que-paralizo-culiacan/ https://laopinion.com/2023/05/12/sumilab-la-empresa-que-vendia-quimicos-a-los-chapitos-y-otros-productos-al-gobierno-de-mexico/ https://www.elmanana.com/noticias/nacional/farmaceutica-colaboro-con-cartel-de-sinaloa/5707442 SUMILAB SPECIFICS Jorge Luís Fávela López - president Blvd. Enrique Cabrera #2212 Col. Humaya, Culiacán, Sinaloa, 80020 Phone: 01 (667) 750 9579 / 750 9603 Email: culiacan@sumilab.com.mx verified mail: culiacan@sumilab.com.mx https://www.infobae.com/mexico/2023/09/13/que-hacia-emma-coronel-dentro-del-cartel-de-sinaloa-segun-eeuu/ https://sintesis.agricultura.gob.mx/sites/default/files/s2/contenido/albums/documentos/14052021columnaspoliticas.pdf manager Gabriela Favela https://independent.academia.edu/gabrielafavela https://www.yamato-usa.com/blog/news-2/ysa-in-latin-america-part-1-22 Sales Manager Luis Miguel Meza, Maria Kassandra Favela Armenta Jorge Espinoza Juarez Mexico City Metro overpass collapse line 12 May 3rd 2021 companies to check related to the disaster DB International GMBH, ILF Beratende Ingeníeme AG, TÜV Rail GMBH y Ham burg Consultor GMBH Arturo Meza Gaspar, Blanca Margarita Cázares Salazar first housband María Tiburcia Cázarez Pérez involved companies: platinijeans.com Ghacham Inc owner: Mohamed Daoud Ghacham 6630 Riverside Ave Bell, CA 90201, Los Angeles County (323) 216-7035 - Wireless Possible Primary Phone (562) 602-0400 - Landline (323) 773-4969 - Landline (323) 773-4856 - Landline (323) 771-3315 - Landline (323) 771-4983 - Landline Email Addresses mgyaroun@live.com Previous Addresses 6620 Corona Ave Bell, CA 90201 Los Angeles County (Aug 2005 - Jan 2022) 6620 Corona Ave Bell Gardens, CA 90201 Los Angeles County (Aug 2005 - Nov 2017) 6816 Fishburn Ave #B Bell Gardens, CA 90201 Los Angeles County (Jan 2016) 8630 Riverside Ave Bell, CA 90201 Los Angeles County (Jul 2015) 4250 Bell Ave Bell Gardens, CA 90201 Los Angeles County (Jan 2014 - Jan 2015) 5210 Fostoria St Cudahy, CA 90201 Los Angeles County (Jan 2011 - Jan 2016) ****Possible Relatives Akil Elrada Rada, Born 1949 Ali Daoud Ghacham, Born 1974 Ali Ahmad Ghacham, Born Dec 1972 Daoud K Ghacham, Born Jun 1944 Daoud A Ghacham, Born May 1995 Diana H Ghacham, Born Sep 1978 Hussein D Ghacham, Born Mar 1981 Hussein A Ghacham, Born Feb 1951 Marina N Estioco, Born Apr 1943 Mohamed Ghacham, Born Sep 2020 Ossama Daoud Ghacham, Born 1972 Rima H Tehfi, Born Jun 1983 Sahar D Ghacham, Born Nov 1975 Sawsan Ghasham, Born Sep 1974 Sharyn Ghacham, Born 1992 Abdalla H Ghacham, Born 1987 Ahmad A Ghacham, Born 1999 Hassan H Ghacham, Born Feb 1990 Rafica A Ghacham, Born Jan 1959 Wael Ghacham, Born 1984 Wiaam C Ghacham, Born Oct 1998 Wiaam H Ghacham, Born Oct 1998 Zeinab H Ghacham, Born Mar 1982 Danny Chacham, Born Jan 1986 Possible Associates Moussa Akil Elreda Born Mar 2020 Youssef M Abouhamad Born May 1963 Nabiha D Elreda Born Nov 1979 Mahmoud Hussein Alawieh Born Mar 1979 Mohamed Y Abou-hamad Born Nov 1996 Hussein Husni Saleh Born 1982 Abir Saab Born 1991 Adam Abouhamad Born Aug 2004 Akil E Reda Born 1971 Andres C Cabral Born Nov 1952 Anna M Villagrana Born Jan 1977 Bruno L Ocegueda Born Oct 1947 Delia Rosa Delagrana Born May 1922 Francisco Quintero Quintero Born Jan 1959 Hilda A Gonzalez Born Oct 1968 Husni Mohammad Saleh Born 1977 Husni M Saleh Born Feb 1948 Jana Bazzi Born Jan 1988 Josephine M Coro Born 1949 Juan M Gonzalez Born Apr 1966 Layla Saab Born Nov 1987 Moussa E Elreda Born Jan 3120 Teresa V Ocegueda Born Nov 1949 Victor M Rico Born Jul 1971 Yolanda Rico Born Jul 1970 Abbas A Saleh Born Dec 1971 Ali K Ghachan Born 1976 Bassam Rada Elreda Born Dec 1972 Fatme M Ghachan Born 1969 Racha I Ghachan Born 1976