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'1182) and Executive Order 12978 of October 21, 1995 . SANCHEZ ARELLANO, Luis Fernando; DOB 24 Oct 1973; POB Baja California, Mexico; nationality Mexico; citizen Mexico (individual) [SDNTK]. An overview of the Foreign Narcotics Kingpin Designation Act (21 U.S.C. SANCHEZ ARELLANO, Luis Fernando; DOB 24 Oct 1973; POB Baja California, Mexico; nationality Mexico; citizen Mexico (individual) [SDNTK]. On November 10, 2004, OFAC identified the following entity as derivative designations of significant foreign narcotics traffickers named under the Kingpin Act: The U.S. Department of the Treasury on May 31, 2013 released the following: "OFFICE OF FOREIGN ASSETS CONTROL Specially Designated Nationals Update The following individuals have been added to OFAC's SDN List: ARABNEJAD, Hamid; DOB 16 Apr 1961; alt. Alias: El Ingeniero (The Engineer) Affiliation: Tijuana cartel Born: Circa 1980 in Tijuana Bounty: $2 million (U.S.), 30 million pesos (Mexico) What We Know: The heir of the Arellano Félix clan that has held sway over the border city of Tijuana since the 1980s. SANCHEZ VARILLA, Luis Manuel (63) SIERRA RAMIREZ, Juan Carlos (64) TONCEL REDONDO, Milton De Jesus (65) TORRES VICTORIA, Jorge (66) VARGAS PERDOMO, Eugenio (67) VARGAS RUEDA, Nelson . Luis Fernando Sánchez Arellano, alias El Ingeniero, era, hasta hace unas horas, uno de los hombres más buscados por los gobiernos de México y EEUU. Passport V08716254… Fernando Sanchez Arellano, reputed leader of the vestiges of the once-powerful Arellano Felix drug cartel, was arrested Monday afternoon in Tijuana, according to law enforcement sources. He associated himself with Teodoro Garcia Simental El Teo or El Tres Letras, who was the brother of El Cris or 8-9. Download this stock image: An employee sits next to a screen displaying photographs of Luis Fernando Sanchez Arellano, leader of the Tijuana drug cartel, during a news conference at the interior ministry in Mexico City June 24, 2014. This was a new uplift for the Tijuana cartel and the growing new generation of the cartel. 1977), gewoonlijk aangeduid met de alias El Ingeniero ("De Ingenieur"), is een Mexicaanse vermoedelijke drugsbaron en voormalig leider van het Tijuanakartel , een drugshandelorganisatie gevestigd in Tijuana , Baja. Enedina Arellano Félix de Toledo (born April 12, 1961) is a female Mexican drug lord who leads the criminal organization known as The Tijuana Cartel along with her son Luis Fernando Sánchez Arellano.. Luis Fernando Sánchez Arellano (b. ca. The nephew Luis Fernando Sanchez Arellano took the place of his uncles. Luis Fernando Sánchez Arellano (geb. Enedina Arellano Felix was born in Mazatlan, Sinaloa, Mexico in 1961 to a family of drug traffickers. 1977), commonly referred to by the alias El Ingeniero ("The Engineer"), is a Mexican suspected drug lord and former leader of the Tijuana Cartel, a drug trafficking organization based in Tijuana, Baja California. ca. '1901-1908, 8 U.S.C. Bu ise İspanyol isim , birinci veya baba soyadı olan Sanchez ve ikinci ya da anne soyadı olan Arellano . Sánchez, Arellano Abogados es la firma líder en México en materia de soluciones legales y de capacitación para las áreas de Recursos Humanos de las empresas, incluyendo Derecho Laboral, Seguro Social, Infonavit, Afores, Seguridad y Salud en el Trabajo, así como el Área Fiscal de la Nómina, con más de 25 años de experiencia patrocinando importantes empresas. The following entities have been added to OFAC’s SDN List: BANDAR IMAM PETROCHEMICAL COMPANY, North Kargar Street, Tehran, Iran; Mahshahr, Bandar Imam, Khuzestan Province, Iran [IRAN]. Luis Fernando Sanchez Arellano is the nephew of the Arellano Felix brothers who originally founded the cartel.

Luis Fernando Sánchez Arellano comúnmente se conoce con el alias El Ingeniero ( DOB 03 May 1956; nationality Iran; Passport E1929795 (Iran) expires 25 May 2010; alt. By Ioan Grillo. FOREIGN NARCOTICS KINGPIN DESIGNATION ACT Biography. 1977), commonly referred to by the alias El Ingeniero ("The Engineer"), is a Mexican suspected drug lord and former leader of the Tijuana Cartel, a drug trafficking organization based in Tijuana, Baja California. He ran the cartel along with … Luis Fernando Sánchez Arellano (b. ca. Fernando Sanchez Arellano, alias "El Ingeniero" or "Fernandito," was the enigmatic head of the Tijuana Cartel, until his capture in June 2014. Luis Fernando Sánchez Arellano cayó mientras veía el partido de fútbol disputado entre México y Croacia. El Ingeniero ("Mühendis") takma adıyla anılan Luis Fernando Sánchez Arellano (d. Yaklaşık 1977), Meksikalı şüpheli uyuşturucu lordu ve Tijuana , Baja merkezli bir uyuşturucu kaçakçılığı örgütü … Los Zetas (Zetas, Zs) is a pouerful an violent creeminal syndicate in Mexico, an is considered bi the U.S. govrenment tae be the "maist technologically advancit, sophisticatit, an dangerous cartel operatin in Mexico." The following entities have been added to OFAC’s SDN List: BANDAR IMAM PETROCHEMICAL COMPANY, North Kargar Street, Tehran, Iran; Mahshahr, Bandar Imam, Khuzestan Province, Iran [IRAN]. Luis Fernando Sánchez Arellano. Luis Fernando Sánchez Arellano, también conocido como El Ingeniero, era el líder una organización internacional de tráfico de droga llamada Cártel de Tijuana, la cual opera desde Tijuana, México.Después del arresto del exlíder (su tío), Eduardo Arellano Félix el 25 de octubre de 2008, Fernando Sánchez se convirtió en el líder del Cártel de Tijuana, [2] junto con su hermano Samuel. Luis Fernando Sanchez Arellano was the leader of the Tijuana Cartel, one of the most violent criminal organizations in Mexico. El Ingeniero is the son of Enedina Arellano Felix, who is the sister of the Arellano Felix brothers - original founders of the Tijuana Cartel. Enedina "La Madrina" Arellano Felix de Toledo (12 April 1961-) was the boss of the Tijuana Cartel from 2008 (with her son Luis Fernando Sanchez Arellano), succeeding Eduardo Arellano Felix.. Enedina Arellano Felix.