Putting Faces on the Names in the Indictment Against Cártel de Sinaloa

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Putting Faces on the Names in the Indictment Against Cártel de Sinaloa

Siskiyou_Kid
This post was updated on .
Putting Faces on the Story

The indictment against the top leadership of Cártel de Sinaloa is old news that was brought up yesterday by Mexico's El Universal newspaper. I guess they finally got around to translating it, even though it was released in April 2012.

I thought is might be nice to put some faces to the names in the indictment.


Jose Antonio Torres Marrufo aka “Jaguar,” “Tonin,” Catorce,” “14,” “Tono,” “El Uno”

José Antonio Torres Marrufo was an independent marijuana distributor in Villa Ahumada, Chihuahua, before the war broke out. He payed "piso de plaza" or tax for moving drugs though Juarez to Sergio Garduño Escobedo. When the war broke out José Antonio Torres Marrufo and others formed Gente Nueva and approached Guzman and Zambada for support in their war against the Juarez Cartel. He was detained on February 3 in the city of León, Guanajuato and presented before the Federal Police. Torres Marrufo is also leader of the group ‘Gente Nueva’ in Chihuahua and he is believed to be responsible for the sale and distribution of drugs to the United States on behalf of the Sinaloa Cartel.


Adrian Avila Ramirez aka “Bam Bam,” “Tacuba,” “El 19”

Avila Ramirez is a sicario who oversaw cocaine shipments from Guadalajara to Juarez for a cell run by Mario Núñez Meza, M-10.


Mario Núñez Meza aka “Mayito,” “M-10”

Núñez Meza is a former Mexican municipal police officer out of the Delicias station. He was put in charge of securing Chihuahua, Durango, Sinaloa, and Culiacan by Joaquin Guzman. He was responsible for managing Torres Marrufo's hit squads, before breaking away with his brother, M-11, to form his own organization based in Durango.


Amado Núñez Meza aka “Flaco,” “M-11,” “El Flais”

M-11 is the brother of Mario, M-10 and was in charge of the Durango plaza for the Sinaloa Cartel. He is responsible for assassin squads, drug trafficking and collection of proceeds in the state of Durango.


Sergio Garduño Escobedo aka “Coma”

Sergio Garduño Escobedo was the station commander for the Chihuahua State Police. Prior to the cartel war Sergio Garduño Escobedo was in charge of paying the Juarez Cartel the plaza tax on behalf of the Sinaloa Cartel for permission to move narcotics through Juarez. He was the top lieutenant for Ismael Zambada in Juarez and he oversees security forces and warehouses that store thousands of kilos of marijuana and cocaine before shipment to the United States.

Sergio Garduño Escobedo's cell members included: Arturo Lozano Mendez, Jesus Rodrigo Fierro Ramirez, Mario De La O Lopez, David Sanchez Hernandez,  Ivan Sanchez Hernandez, Fernando Arellano, Salvador Valdez, and others. Sergio Garduño Escobedo exclusively uses the cartoon character "Memin Pinguin" on his cocaine.


                Memin Pinguin


Jesus Rodrigo Fierro Ramirez aka “Huichi,” “Pena”

Huichi is a former Chihuahua State Police officer who moves large amounts of cocaine through Juarez. He is known for his extreme acts of violence, and was an enforcer for the Juarez Cartel, collecting plaza taxes from independent drug dealers.


Arturo Lozano Mendez aka “Garza”

Lozano Mendez is the half-brother of Jesus Rodrigo Fierro Ramirez and a former Chihuahua State Police officer. He is the right-hand man for Garduño and oversees his warehouses in Juarez.


Mario De La O Lopez aka “Flaco”

De La O is a former Chihuahua State Police officer. De La O is a top cocaine distributor known for his unique packaging techniques. Prior to as a top aide to Sergio Garduño Escobedo, both the Juarez and Sinaloa Cartels allowed De La O to package their cocaine before shipment to the United States.


Arturo Shows Urquidi aka “Chous”

Show Urquidi is a key member of Garduño Escobedo's cell in Juarez and was responsible for storing, packaging and guarding cocaine in Juarez.


Daniel Franco Lopez aka “Micha,” “Neon,” “Fer”

Franco Lopez was Torres Marrufo's right-hand man who coordinated shipments of marijuana and cocaine, collected proceeds, and planned kidnappings and murders for Torres Marrufo.


Luis Arellano Romero aka “Bichi,” Bichy,” “Helio”

Arellano Romero was the personal bodyguard for Jose Antonio Torres Marrufo, the leader of Gente Nueva in Chihuahua. He participated in numerous kidnappings and murders in Juarez.


Fernando Arellano Romero aka “Rayo,” “24,” “Gamma,” “Blue Demon”

The brother of Luis Arellano Romero, Fernando is a former Chihuahua State Police homicide unit investigator. At the beginning of the war he was a sicario for Torres Marrufo.


Mario Alberto Iglesias Villegas aka “Dos,” “El 2,” “Delta,” “Parka,” “Grim Reaper,” “Daniel Cuellar Anchondo,” “Delfin”

Iglesias was a sicario for Torres Marrufo.


Emigdio Martinez, Jr. aka “Millo”

Martinez is a longtime trafficker of marijuana and cocaine with his family. He helped Torres Marrufo package and transport cocaine and marijuana into El Paso from Juarez.


Valentin Saenz De La Cruz aka “El Valle,” “Lic”

Saenz De La Cruz trafficked cocaine through Juarez.


David Sanchez Hernandez aka “Christian”

Sanchez Hernandez is a former Ciudad Juarez Municipal Police officer who was a large scale cocaine distributor who also was engaged in enforcement for the Sinaloa Cartel. He is responsible for the kidnapping, torture and murder of several individuals.


Ivan Sanchez Hernandez

Ivan is David Sanchez Hernadez's brother. He is a former Chihuahua State Police officer who was responsible for overseeing the offloading of cocaine at warehouses run by Garduño Escobedo in Juarez, before loading the trailers with weapons and cash for shipment to cartel superiors.


Gabino Salas Valenciano aka “El Ingeniero”

Salas Valenciano has distributed drugs for both the Juarez and Sinaloa Cartels. When the war broke out he aligned with Sinaloa. Salas is the Sinaloa plaza chief for the Valle de Juarez, where he oversees drug security, drug distribution, weapons procurement, and he oversees several squads of sicarios. Salas is a member of Gente Nueva.

http://www.scribd.com/doc/94901717/Sinola-Cartel-Joaquin-El-Chapo-Guzman-Indictment

http://photos.elpasotimes.com/2012/04/24/photos-chapo-guzman-23-other-alleged-cartel-members-indicted/#20




Those that say, don't know. Those that know, don't say.
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Re: Putting Faces on the Names in the Indictment Against Cártel de Sinaloa

Chimera
Wow this is great! Once again you come through with some great work.  
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Re: Putting Faces on the Names in the Indictment Against Cártel de Sinaloa

Siskiyou_Kid
Thanks. All of the emoticons you use are great, they really help lighten up some of the nastiness that all of these stories tell.
Those that say, don't know. Those that know, don't say.