Share sensitive information only on official, secure websites. The pageant queen also has a movie loosely based on her life and involvement in cartel operations called. Dwayne Haskins Bio, Wiki, Family. According to a statement by the Mexican navy, Caro Quintero (69) was taken into custody after Max, a bloodhound-type search dog, found him hiding in the shrubland of San Simon, Sinaloa, during a joint operation between the navy and the attorney Generals office. As alleged, the defendant acted as a straw man to protect property purchased with the illicit, blood-stained proceeds of his stepfathers drug trafficking empire from being seized by the government, stated United States Attorney Donoghue. So Rafita could be the richest narco of all time and simultaneously the richest of all time to take it in the "rosca"? Here, we have revealed more information about Diana, her marriage to the drug lord, and whether she is part of the drug business. To view the purposes they believe they have legitimate interest for, or to object to this data processing use the vendor list link below. Facebook gives. 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. La Reina del Pacifico (Queen of the Pacific). - ADVERTISEMENT - What Happened To Diana Espinoza Aguilar? 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. Para entonces el capo ya se haba ido a Guadalajara para conocer a su hijo Agustn. 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. Quintero is currently a fugitive and the US government offers a reward of $5 million dollars for information leading to his capture. Altagracia Espinoza Aguilar) today as a Specially Designated Narcotics Trafficker pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). She reportedly has four children with the drug kingpin. An example of data being processed may be a unique identifier stored in a cookie. Lionel Richies Mother Who Is Alberta R. Richie? No where in their story does kids feature. Use Next and Previous buttons to navigate. Gtfoh. Common-Law Wife of One of the DEA's Most-Hated Drug Lords Added to US Kingpin List Diana Espinoza Aguila met Mexican drug trafficker Rafael Caro Quintero in prison, where he was serving a. 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. We and our partners use cookies to Store and/or access information on a device. Espinoza Aguilar holds some of Caro Quinteros assets under her name, which he obtained with drug proceeds. 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. Comments are moderated, refer to policy for more information.Enva fotos, vdeos, notas, enlaces o informacin Todo 100% Annimo;borderlandbeat@gmail.com. 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. Ah decidimos tener un hijo, que despus nace fruto de nuestro amor. 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. When she was arrested, Caro Quintero was serving a 40-year sentence, accused of the murder of former DEA agent Enrique Camarena. Advertisement : [emailprotected] Falsa. 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.. Marshals Service, New York National Guard, Clarkstown Police Department, U.S. Coast Guard, Port Washington Police Department and New York State Department of Corrections and Community Supervision. 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. 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. WASHINGTON The U.S. Department of the Treasurys Office of Foreign Assets Control (OFAC) designated Mexican national Diana Espinoza Aguilar (a.k.a. @9:15 pretty sure Rafa was pumping his ass and his girlfriends. In 2016 the US institution said that Espinoza acted on behalf of Quintero, who is currently a fugitive from justice, and hinted that without his support, Quintero, could not operate in hiding. Diana Espinozas net worth is not readily known. Source: Ghgossip.com ADVERTISEMENT ADVERTISEMENT Cloudflare Ray ID: 7c0f28860b29901c 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. Not only that, all citizens were prohibited from carrying out any financial transactions with her. He went through a girl who was a television host, she introduced both of them and that was how and when their relationship started. She is as of now 53 years. You can email the site owner to let them know you were blocked. Join Facebook to connect with Diana Espinoza Aguilar and others you may know. 480 Followers, 677 Following, 3 Posts - See Instagram photos and videos from Diana Espinoza Aguilar (@dianaespinozaaguilar) dianaespinozaaguilar. He previously covered real estate, economic development, retail and tourism. We will never forget his sacrifice and remain steadfast in our pursuit of the man responsible for his death, Rafael Caro Quintero, and those that continue to protect and enable his criminal activities. He began his criminal career in the late 1970s and cofounded the Guadalajara drug cartel. Rafael Caro Quintero was Arrested because he was linked with the torture and murder of US drug enforcement agent in 1985. Diana Espinoza Age: How Old Is Diana Espinoza? 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. Landlines (7 . Official websites use .gov 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. 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, according to reports. Gilbert Espinosa age 47. Diana Espinoza Aguilar is the wife of Mexican drug lord, Rafael Caro Quintero. Cathy Aguilar, 70 Luis Espinoza, 94 Lauren Abajian, 40. has lived in Montebello, CA . View the profiles of people named Diana Espinosa Aguilar. Diana Espinoza Children: Did Diana Espinoza Have Children? HSIs partnership with the DEA and its Strike Force is one in which collaboration is key, and will continue to focus on arresting those who pursue ways to circumvent the law and hide their criminal acts.. She has made successful investments in real estate, technology, and hospitality industries in both Mexico and the United States and was named one of Latin America's Top 50 Businesswomen by . 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. Diana Espinoza Aguilar, alias Altagracia Espinoza Aguilar esposa de Caro Quintero. RELATED:'La Patrona,' financial operator for Joaqun 'El Chapo' Guzmn captured in Mexico. 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. @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. Tema, Ghana, Phone: +233 24 137 5919 Diana Espinoza Aguilar was born on Friday, July 17, 1970. 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. Read on. In 2013 Quintero was released due to a flaw in his criminal process; also Diana Espinoza. Which in any case was probably inevitable. 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. Email: [emailprotected] Espinoza Aguilar, originaria de Chihuahua, fue detenida en 2008 junto con su entonces pareja, acusados de trfico de drogas, mientras que Caro Quintero, uno de los fundadores del extinto Crtel de Guadalajara, purgaba una pena de 40 aos por el asesinato del ex agente de la DEA, Enrique Camarena Salazar, en 1985. 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. 3 posts. Espinoza Aguilar holds some of Caro Quinteros assets under her name, which he obtained with drug proceeds. Who Is Dwayne Haskins Daughter? 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. He was flushed out by a dog after frantic search for him. Your IP: Diana Espinoza Aguilar is on Facebook. Rebecca was born in Laredo, Texas, to Simon and Juana Aguilar. 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. He was flushed out of hiding in shrubland in the town of San Simon in Sinaloa. 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. Priah Ferguson Age: How Old Is Erica From Stranger Things? Caro Quintero masterminded the kidnapping and killing of U.S Drug and Enforcement Administration Agent Enrique "Kiki" Camarena in 1985. A native of the Philippines, Diana is a beautiful wife of a famous politician and actor, Isko Moreno Domagoso. The action you just performed triggered the security solution. Diana was said to be the winner of the contest and Caro found a way to meet her. Ana Marie Hernandez, known as "La Muneca," or the doll, was arrested in Chihuahua after being a United States fugitive for about two years, the Mexican Attorney General's Office announced this week. . 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. Wife of Mexican drug cartel boss hit with U.S. sanctions for conducting business for him. Criminal penalties for corporate officers may include up to 30 years in prison and fines of up to $5 million. Diana Espinozas marriage to Rafael Caro Quintero has not produced any child. . The President identified Caro Quintero as a significant foreign narcotics trafficker pursuant to the Kingpin Act in 2000. Mexican military forces arrested drug lord Rafael Caro Quintero, who was behind the torture and murder of a US drug enforcement agent in 1985. The murder conspiracy includes Caro Quinteros kidnapping and murder of DEA Special Agent Enrique Kiki Camarena in Guadalajara, Jalisco, Mexico in February 1985. Also, nothing is known about her early life and birth family. Diana Espinoza Aguilar, the beauty queen of Puente Grande prison. But, her husband Rafael Caro Quintero has an estimated net worth of $650 million. Caro quintero el chapo and sr de los cielos are all pawns to both us and mexicos exportation and importation of drugs guns and cash. 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!!! BRYANT ESPINOZA AGUILAR Age: 30 United States and Mexico E.D.N.Y. 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. A lock ( 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. Yellen at the Sacramento Metropolitan Chamber of Commerces 51st Annual Capitol-to-Capitol Program As, Remarks by Under Secretary Brian Nelson at American Chamber of Commerce Austria Roundtable, Form 941, employer's quarterly federal tax return, Treasury Announces Marketable Borrowing Estimates, Report on Foreign Portfolio Holdings of U.S. Securities at End-June 2022, Special Inspector General, Troubled Asset Relief Program (SIGTARP), Administrative Resource Center (ARC)- Bureau of the Fiscal Service. Hellsheet! Que por fin dios haba hecho justicia y que ya podamos hacer una familia () Entramos en shock los dos. Facebook gives people the power to share and makes the world more open and connected. They started dating and would subsequently get married after they came out of prison. Your email address will not be published. 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. Is Emily Compagno Married and Who Is Her Husband? Diana Espinoza Aguilar. Es una mentira. 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 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. Diana Espinosa Aguilar, age 60s, lives in San Antonio, TX. She was born in Chihuahua. Ochoa Felix posts various selfies on social media, but includes the occasional gun-toting photo to remind viewers of her vicious side. She worked for 17 years as a parapro at Grand Rapids Public Schools. Is Brittney Griner Trans, A Man or Woman? 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. The action you just performed triggered the security solution. Diana Espinoza Aguilar was born on July 17, 1970, in the state of Chihuahua. Rafael Caro Quintero is a famed Mexican drug lord well-known for co-founding the now-disintegrated Guadalajara drug cartel. 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. 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. The two shared a cell in the maximum security prison, located in Guadalajara, Jalisco. Nunca me he dedicado al narcotrfico. Diana Espinoza is a Mexican. 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. We cannot readily confirm pr deny of Diana Espinoza and her partner had children. 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. Theres no information on Diana Espinoza Aguilars net worth. No where in their story does kids feature. Ohhhh, thats right and thank you, Yaqui.My memory is not the same anymore :(. Diana Espinoza Aguilar is a Mexican. Espinoza Aguilar, a native of Mexico was born on July 17, 1970, in Matachi, Chihuahua, Mexico. 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.. They were accused of drug trafficking. l estaba solo, yo igual, narr a la periodista. Family launches GoFundMe to help man shot during Fiesta in S.A. Follow. ) or https:// means youve safely connected to the .gov website. United States Attorneys Office David Butz Children: Who Is Finley And Emily Butz? 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. On August 9, 2013, a Mexican tribunal ruled that Caro Quintero could be released from custody because he had been tried improperly in a federal tribunal, rather than a state tribunal. Hazel Krasinski is All Grown Up Get To Know Emily Blunts Daughter. Lived in: Whittier, CA South El Monte, CA . Her husband together with Miguel Flix Gallardo and other drug dealers co-founded the now-defunct Guadalajara Cartel. She was born on July 17, 1970, Chihuahua, Mexico. Diana Espinoza Aguilar now Where is Diana Espinoza Aguilar now? 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. However, he was released on 9th August 2013 but was rearrested on 15th July 2022. Diana Espinoza Aguilar is a Mexican.
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