Designation Targets Companies and Individuals in Guadalajara, Mexico

Designation Targets Companies and Individuals in Guadalajara, Mexico

By Geraldine Cook
June 17, 2013

On June 13, The U.S. Department of the Treasury designated 18 individuals and 15 entities linked to Rafael Caro Quintero, a Mexican drug trafficker. Rafael Caro Quintero is a significant Mexican narcotics trafficker who began his criminal career in the late 1970s when he and others, including Juan Jose Esparragoza Moreno (a.k.a. “El Azul”), formed the Guadalajara drug cartel and amassed an illicit fortune.

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