Foreign Narcotics Kingpin

Department of the Treasury
Designation Act,
October 2008
AMEZCUA CONTRERAS Office of Foreign Assets Control

ORGANIZATION **All individuals depicted in this
chart are Mexican nationals

The Amezcua Contreras Organization was named by the President as a Tier I Kingpin on June 1, 2006

Key Lieutenants

Jose Gerardo
Jaime Arturo Patricia ALVAREZ VAZQUEZ Adan
LADINO AVILA AMEZCUA CONTRERAS DOB: 11/03/1963 AMEZCUA CONTRERAS
RFC: LAAJ640724 RFC: AECP670318 RFC: AECA690627
DOB: 07/24/1964 DOB: 03/18/1967 Under Federal Indictment DOB: 06/27/1969
Under Federal Indictment in the Southern District of California Previously arrested
in the District of Oregon in Mexico

FARMACIA JERLYNE, S.A. DE C.V. AMERICAN TUNE UP, S.A. DE C.V.
Tijuana, MX Guadalajara, MX

Pseudoephedrine Diversion

PRODUCTOS FARMACEUTICOS COLLINS, S.A. DE C.V.
(a.k.a. Grupo Collins, a.k.a. Laboratorios Collins)
RFC: PFC8301273D1
Zapopan, MX

Javier Rosalinda Luis Alfonso Rolando Carlos
PULIDO VALDIVIA RENDON POBLETE TIRADO DIAZ TIRADO DIAZ LOMELI BOLANOS
RFC: PUVJ530114 DOB: 11/23/1953 RFC: TIDL680720 RFC: TIDR710328 RFC: LOBC590805
DOB: 01/14/1953 DOB: 07/20/1968 Telesforo Baltazar DOB: 03/28/1971 DOB: 08/05/1959
TIRADO ESCAMILLA
RFC: TIET390110
DOB: 01/10/1939

LABORATORIOS SALUD NATURAL LOMEDIC, S.A. DE C.V.
WILLMAR, S.A. DE C.V. MEXICANA, S.A. DE C.V. RFC: LOM990211KQ2
RFC: LW1760923BT6 RFC: SNM950403FA5 Guadalajara, MX
Guadalajara, MX Zapopan, MX

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