Criminals similar to or like Juan José Esparragoza Moreno
Mexican drug lord and leader of the Sinaloa Cartel, a drug trafficking organization. Wikipedia
Mexican suspected drug lord and former leader of the Juárez Cartel, a drug trafficking organization. Based in Chihuahua, one of the primary transportation routes for billions of dollars' worth of illegal drug shipments entering the United States from Mexico annually. Wikipedia
Convicted Mexican drug lord who formed the Guadalajara Cartel in the 1980s, and controlled almost all of the drug trafficking in Mexico and the corridors along the Mexico–United States border. Arrested for the murder of Drug Enforcement Administration agent Enrique "Kiki" Camarena, who was tortured to death on one of Félix Gallardo's ranches. Wikipedia
Mexican suspected drug lord and leader of the Sinaloa Cartel, an international crime syndicate based in Sinaloa state, Mexico. Before he assumed leadership of the entire cartel, he served as the logistical coordinator for its Zambada-García faction, which has overseen the trafficking of cocaine and heroin into Chicago and other US cities by train, ship, jet, or narco-submarine. Wikipedia
Organized crime figure and the leader of the Mexican drug trafficking organization known as the Beltrán-Leyva Cartel, which is headed by the Beltrán Leyva brothers: Marcos Arturo, Carlos, Alfredo and Héctor. Responsible for cocaine, marijuana, heroin and methamphetamine production, transportation and wholesaling. Wikipedia
Current leader of the Mexican gang called La Línea, which is the armed wing of the drug trafficking organization known as the Juárez Cartel and is said to be the current leader of the organization. Currently offering a $2 million USD bounty for information leading to his capture. Wikipedia
Former Mexican drug lord and high-ranking leader of La Familia Michoacana, a drug trafficking organization which is based in Michoacán, Mexico. Allegedly in charge of operations under La Familia leaders Nazario Moreno González and José de Jesús Méndez Vargas, who are both on Mexico's most-wanted list of drug suspects. Wikipedia
Drug trafficker who, until his capture, was one of the leaders of the North Valley Cartel (Norte del Valle Cartel), who was wanted on drug smuggling, murder and RICO charges in the United States of America. Believed Ramírez also participated in money laundering and trafficking of heroin. Wikipedia
Mexican drug lord, federal police commander of the Direccion Federal de Seguridad (DFS) in Mexico, and one of the Juárez Cartel co-founders. Killed in April 1987, during a cross-border raid by Mexican Federal Police helicopters in the Rio Grande village of Santa Elena, Chihuahua, Rafael Aguilar Guajardo made Amado Carrillo Fuentes his second-in-command. Wikipedia
Leader of the Colima Cartel, a Mexican methamphetamine and precursor drug smuggling organization. On June 1, 1998, Luis and Jesús Amezcua were arrested in Guadalajara by agents from the Mexican counter-narcotics agency, Fiscalia Especial Para Atencion a los Delitos Contra la Salud (FEADS). Wikipedia
Major narcotics trafficker who has been credited with being one of the first to connect Mexican drug traffickers with the Colombian cocaine cartels. This connection paved the way for a major increase in the amount of cocaine smuggled into the United States during the late 1970s and throughout the 1980s. Wikipedia
Mexican drug lord and high-ranking leader of Los Zetas. On 24 March 2010, the United States Department of the Treasury sanctioned Nájera Talamantes under the Foreign Narcotics Kingpin Designation Act (sometimes referred to simply as the "Kingpin Act"), for his involvement in drug trafficking along with fifty-three other international criminals and ten foreign entities. Wikipedia
Sentences forJuan José Esparragoza Moreno
- Other infamous former agents includes Juan José Esparragoza Moreno, who after the dissolution of the agency, later on became the leader of the Sinaloa Cartel which in 2011 was named as the most powerful drug trafficking organisation in the world.
- Peña escaped from a prison in Sinaloa on March 16, 2017 with four other suspects, including alleged Ántrax member Rafael Guadalupe Félix Núñez (alias "Changuito Ántrax") and Juan José Esparragoza Monzón, son of Juan José Esparragoza Moreno.
- After several meetings in 2002 with Guzman and his partners, Juan Jose Esparragoza Moreno, and Ismael Zambada Garcia, the group formed what became known as The Federation, or the "Alianza de Sangre" (Blood Alliance); Alfredo Beltran Leyva is married to Guzman's cousin.
- Guzmán convened a meeting in Monterrey with Ismael Zambada García ("El Mayo"), Juan José Esparragoza Moreno ("El Azul") and Arturo Beltrán Leyva.
- Vicente formed a partnership with Juan José Esparragoza Moreno, his brother Rodolfo Carrillo Fuentes, his nephew Vicente Carrillo Leyva, Ricardo Garcia Urquiza and the Beltrán Leyva brothers.
- He is said to have first worked for the drug traffickers Pedro Avilés Pérez and Ernesto Fonseca Carrillo before forming the Guadalajara Cartel with Miguel Ángel Félix Gallardo, Juan José Esparragoza Moreno, and others in the late 1970s.
- During the 1980s, the leading crime syndicate in Mexico was the Guadalajara Cartel, which was headed by Miguel Ángel Félix Gallardo (alias "El Padrino" or "The Godfather"), Rafael Caro Quintero, Ernesto Fonseca Carrillo (alias "Don Neto"), Juan José Esparragoza Moreno (alias El Azul, "The Blue One") and others.
- After the death of Carrillo Fuentes, Coronel, Juan Jose Esparragoza Moreno "El Azul" and Ismael "El Mayo" Zambada broke away from the Juarez cartel and joined the Sinaloa cartel, which regained its status as Mexico’s top cartel in 2001 after El Chapo Guzman’s escape from prison in Puente Grande, Jalisco.
- Vicente Carrillo Fuentes then formed a partnership with Juan José Esparragoza Moreno, his brother Rodolfo Carrillo Fuentes, his nephew Vicente Carrillo Leyva, Ricardo Garcia Urquiza, and formed an alliance with other drug lords such as Ismael "Mayo" Zambada in Sinaloa and Baja California, the Beltrán Leyva brothers in Monterrey, and Joaquín "El Chapo" Guzmán in Nayarit, Sinaloa and Tamaulipas.
- Some believe that narcoculture originated in the highlands of Sinaloa, where many of the famous drug lords were born, such as the Beltran Leyva brothers, Ernesto Fonseca Carrillo "Don Neto", Rafael Caro Quintero, and Juan Jose Esparragoza Moreno "El Azul".
- Reportedly, Moreno González met with several other high-ranking drug lords, including Fernando Sánchez Arellano of the Tijuana Cartel; Juan José Esparragoza Moreno of the Sinaloa Cartel; and Ezequiel Cárdenas Guillén of the Gulf Cartel.
- But Juan José Esparragoza Moreno and El Chapo Guzmán were persuasive in moving on into Nuevo Laredo and the rest of Tamaulipas.
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