Berta Espinosa, Lydia Rosas, Ricardo Espinosa, Jessica Espinosa, Diana Ochoa, Domingo Ochoa. Join Facebook to connect with Diana Espinosa Aguilar and others you may know. Landlines (7 . If you even want to call it hiding at all $$$. The first attempt was made in May last year, but the agency denied registration. Diana Espinosa Aguilar | Danny Kaye Dr, San Antonio, TX - Whitepages Con planes de que cuando el cumpliera su tiempo en la crcel, estar juntos y poder ver crecer a nuestro hijo, dijo Espinoza Aguilar sobre la primeras veces que se pudo reunir cara a cara con el narcotraficante. 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. Empiezo hablar con l y me doy cuenta que es un gran ser humano, que no es ese monstruo que pintan en los medios de comunicacin, no es un perro rabioso. Continue with Recommended Cookies. 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. Diana Espinoza Aguilar was born on Friday, July 17, 1970, in the state of Chihuahua. This case is another example of our joint responsibilities to eradicate international drug trafficking. LN. Diana S. Espinosa Aguilar (@nutriologadianaespinosa) - Instagram I believe she is a mexicana who was with a Colombiano when they went to prison, where she met RCQ.the Colombian man and RCQ were cellys.First foto shows born in Chihuahua. Rafael Caro was previously married to Mara Elizabeth Elenes Lerma and together they had four children. Diana Espinoza Aguilar, alias Altagracia Espinoza Aguilar esposa de Caro Quintero. She is as of now 53 years. Diana Espinoza Aguilar Rafael Caro Quintero, a 69-year-old drug lord from Mexico, was born on October 3, 1952, in Badiraguato, Mexico, to his lovely wife Diana Espinoza Aguilar. Que por fin dios haba hecho justicia y que ya podamos hacer una familia () Entramos en shock los dos. Gilbert Espinosa age 47. The process is pending, according to the Global Brand Data Base . Diana Espinoza Age: How Old Is Diana Espinoza? They married in mid-1970 and their marriage ended in divorce after some years. The two daughters are named Letitia and Tania. Diana Espinoza Aguilar. Not only that, all citizens were prohibited from carrying out any financial transactions with her. So Rafita could be the richest narco of all time and simultaneously the richest of all time to take it in the "rosca"? 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. He was flushed out of hiding in shrubland in the town of San Simon in Sinaloa. Criminal fines for corporations may reach $10 million. When she was arrested, Caro Quintero was serving a 40-year sentence, accused of the murder of former DEA agent Enrique Camarena. Share sensitive information only on official, secure websites. Here, we have revealed more information about Diana, her marriage to the drug lord, and whether she is part of the drug business. Performance & security by Cloudflare. Mexican military forces arrested drug lord Rafael Caro Quintero, who was behind the torture and murder of a US drug enforcement agent in 1985. Reports say Diana Espinoza was arrested in 2008 with her partner. Wife of Mexican drug cartel boss hit with U.S. sanctions for - mySA Follow. Age: 30 "Today's designation of Diana Espinoza Aguilar demonstrates yet again that her reported common-law husband, fugitive drug lord Rafael Caro Quintero, relies h. 173.212.237.43 She was later sentenced to prison on drug trafficking and money laundering-related offenses. This website is using a security service to protect itself from online attacks. She celebrated her 52nd birthday on Sunday, July 17, 2022. 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.. Known for her alleged role in shipping cocaine from Colombia to Mexico for the Sinaloa Cartel, she was arrested in 2007 and has been held since in a Mexican prison on charges of organized crime, money laundering and conspiracy to traffic drugs. Diana Espinoza Aguilar Net worth There's no information on Diana Espinoza Aguilar's net worth. Theres no information on Diana Espinoza Aguilars net worth. Diana Espinoza Aguilar was born on July 17, 1970. Create a bonsai tree out of bricks with this $40 LEGO set, Dyson's air purifying headphones have finally arrived, Save on AeroGarden indoor herb growing kits at Amazon. Crafted by CCDL. Caro Quintero masterminded the kidnapping and killing of U.S Drug and Enforcement Administration Agent Enrique "Kiki" Camarena in 1985. In this post, well learn more about his wife Diana Espinoza Aguilar. Diana Espinoza Aguilar now Where is Diana Espinoza Aguilar now? Diana Espinoza Aguilar Age She is 52 years old and was born on July 17, 1970, in Chihuahua, Mexico. Two years after Diana was arrested (in 2010) Rafael saw her on television in some photos related to a beauty contest in Puente Grande prison, Jalisco. According to reports, Diana has been living in hiding since 2008. Rafael Caro Quintero is a famed Mexican drug lord well-known for co-founding the now-disintegrated Guadalajara drug cartel. 480 Followers, 677 Following, 3 Posts - See Instagram photos and videos from Diana Espinoza Aguilar (@dianaespinozaaguilar) dianaespinozaaguilar. If the US government is the real cartel, then sending Kiki to Mexico was a death sentence issued by them. Phone Numbers. Diana Espinoza Bio, Age, Husband, Children, Net worth, Lord Rafael Caro Diana Espinoza Aguilar is the wife of Rafael Caro Quintero, a Mexican drug lord who co-founded the now-disintegrated Guadalajara Cartel with Miguel ngel Flix Gallardo and other drug traffickers in the late 1970s. Diana Espinoza is a Mexican. Falsa. On February 7, 1985, DEA was forever changed when Special Agent Enrique Kiki Camarena was kidnapped, tortured, and murdered in Guadalajara, Mexico, stated DEA Acting Administrator Shea. Espinoza Aguilar met Caro Quintero while incarcerated in Puente Grande prison in the Mexican state of Jalisco, according to the Treasury. They are currently living in Mexico as part of the Witness Protection Program. Your IP: Wife of Mexican drug cartel boss hit with U.S. sanctions for conducting business for him. Advertisement : [emailprotected] United States and Mexico, John Marzulli Following this, the United States government ordered the freezing of any assets and accounts she might have within the country. He began his criminal career in the late 1970s and cofounded the Guadalajara drug cartel. 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. You can email the site owner to let them know you were blocked. Performance & security by Cloudflare. Penalties for violations of the Kingpin Act range from civil penalties of up to $1.075 million per violation to more severe criminal penalties. Diana Espinoza Aguilar Bio, Age, Family, Husband FOXVibes A lock ( Diana Espinoza Aguilar was born on Friday, July 17, 1970. The consent submitted will only be used for data processing originating from this website. Diana Espinoza Aguilar is the wife of Rafael Caro Quintero, a Mexican drug lord who co-founded the now-disintegrated Guadalajara Cartel with Miguel ngel Flix Gallardo and other drug traffickers in the late 1970s. The investigation was led by the New York Strike Force, a crime-fighting unit comprising federal, state and local law enforcement agencies supported by the Organized Crime Drug Enforcement Task Force and the New York/New Jersey High Intensity Drug Trafficking Area. She is the spouse of Mexican drug lord Rafael Caro Quintero. Diana Espinoza Aguilar is the wife of Drug Lord Rafael Caro Quintero. She celebrated her 52nd birthday on Sunday, July 17, 2022. Ella fue quien nos dijo vanse, si estn solos los dos, por qu no hablan? En ese entonces yo era reina de belleza de ah de la crcel y entonces fue l quien me vio le pregunt por mi a esta chica que era conductora de televisin, ella nos present y fue as como empez a crecer esta relacin, este sentimiento. Source: Ghgossip.com ADVERTISEMENT ADVERTISEMENT Now she enjoys freedom and since the middle of last year is in the process of trying to register the name of her boyfriend before the Mexican Institute of Industrial Property . She was born on July 17, 1970. 164 Followers, 1 Following, 2 Posts - See Instagram photos and videos from LN. He was convicted in Mexico for his involvement and considered the mastermind of the murder of Enrique Camarena, an undercover agent of the DEA. Diana was said to be the winner of the contest and Caro found a way to meet her. Buzznigeria.com copyright 2023. BRYANT ESPINOZA AGUILAR There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data. In 2013 Quintero was released due to a flaw in his criminal process; also Diana Espinoza. 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. What Does Diana Espinoza Aguilar Do For A Living? - Vim Buzz Your email address will not be published. Espinoza Aguilar holds some of Caro Quinteros assets under her name, which he obtained with drug proceeds. Diana Espinoza Aguilar Profiles | Facebook Diana Espinoza Husband: Who Is Lord Rafael Caro Quintero? Diana Espinoza Aguilar: Wife Of Drug Lord Rafael Caro Quintero A .gov website belongs to an official government organization in the United States. Mexican authorities arrested Espinoza Aguilar and her then-husband, a Colombian drug trafficker, in 2008. He previously covered real estate, economic development, retail and tourism. Caro Quintero began his criminal career in the late 1970s when he participated in the founding of the Guadalajara Cartel and amassed an illicit fortune. The murder conspiracy includes Caro Quinteros kidnapping and murder of DEA Special Agent Enrique Kiki Camarena in Guadalajara, Jalisco, Mexico in February 1985. For all we know, he could be the narco at the very top still making key decisions.If that were the case, and Amado was truly worth $25bil as they say, how much do you think Rafa is really worth? However, many facts about her are not publicly known, including what she currently does for a living. Espinoza Aguilar was sentenced to prison and while incarcerated in Puente Grande prison in the Mexican state of Jalisco, she met Caro Quintero who was also incarcerated at the time. 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!!! 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. Espinoza Aguilar holds some assets belonging to the drug lord under her name, the Treasury said. You can email the site owner to let them know you were blocked. David Butz Children: Who Is Finley And Emily Butz? RELATED:'La Patrona,' financial operator for Joaqun 'El Chapo' Guzmn captured in Mexico. No where in their story does kids feature. In 2014, one news organization considered her the Kim Kasrdashian crime boss. Diana Espinoza Aguilar , was listed by the United States Department of the Treasury as a drug dealer and money launderer of her "concubine" , Rafael Caro Quintero , one of the best-known drug traffickers in the history of Mexico. 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. 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. 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. 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. Chris Smith (defensive end) Wife: Who Is Petara Cordero? 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. Diana Espinoza Aguilar Net Worth - ABTC They started dating and would subsequently get married after they came out of prison. Diana Espinoza Aguilar is a Mexican. Federal officials believe Caro Quintero has since returned to drug trafficking. Who is Patrick Swayzes Son, Jason Whittle? 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. An official website of the United States government. It is the second attempt of Diana Espinoza Aguilar, to register her Brand before the Mexican Institute of Industrial Property in Mexico; the US Treasury Dept has listed her as a drug trafficker and money launderer. 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.