U.S.

Department of the Treasury

Office of Foreign Assets Control

SINALOA CARTEL
November 2015

Foreign Narcotics Kingpin

Designation Act

Identified by the President as a

Significant Foreign Narcotics
Trafficker: 1 Jun 2001
Fugitive from U.S. &
Mexican criminal charges

Joaquin "Chapo" GUZMAN LOERA

Brothers
In-Law

Sons of Chapo

Ivan Archivaldo GUZMAN SALAZAR

DOB: 2 Oct 1980
Designated by OFAC: 8 May 2012

Jesus Alfredo GUZMAN SALAZAR

DOB: 17 May 1986
Designated by OFAC: 7 Jun 2012

Victor Manuel FELIX BELTRAN

DOB: 18 Apr 1987
Designated by OFAC: 27 Jan 2015

Newly Designated SINALOA CARTEL Traffickers & Money Launderers

Indicted in 2014 by the

Northern District of Illinois

Guadalupe FERNANDEZ VALENCIA

AKA: Maria Guadalupe FERNANDEZ VALENCIA
AKA: Ma Guadalupe FERNANDEZ VALENCIA
DOB: 29 Oct 1960
POB: Aguililla, Michoacan de Ocampo, Mexico
CURP: FEVG601029MMNRLD10
Alt. CURP: FEVG601029MMNRLD02

Jorge Mario VALENZUELA VERDUGO

DOB: 23 Oct 1982
POB: Distrito Federal, Mexico
CURP: VAVJ821023HDFLRR02