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Search results with tag "Quintero"
RAFAEL CARO-QUINTERO - Federal Bureau of Investigation
www.fbi.govRemarks: Caro-Quintero is a member of the Sinaloa Cartel and is known to frequent the area of Badiraguato, Sinaloa, ... Photograph taken in 2016 Photograph taken in 1985 ...
SANCTIONS PURSUANT TO THE FOREIGN NARCOTICS …
home.treasury.gov(5) CARO-QUINTERO, Rafael (6) CARRILLO-FUENTES, Vicente (7) CHANG, Chi Fu (8) HEATH, Noel Timothy (9) Individual removed on February 3, 2016 (10) OGUNGBUYI, Abeni O. (11) OGUNGBUYI, Oluwole A. (12) WEI Hsueh Kang . On . June 1, 2001, the President identified the following 12 foreign