This document lists individuals and entities designated by the U.S. Department of the Treasury's Office of Foreign Assets Control for supporting Mexican drug trafficking organizations. It identifies Abigael Gonzalez Valencia and Naim Libien Tella as leaders of Los Cuinis drug trafficking organization who have been indicted in the U.S. and designated under the Foreign Narcotics Kingpin Designation Act. Several entities owned or controlled by Gonzalez Valencia and Libien Tella that provide support to Los Cuinis' narcotics activities are also identified and designated.

1. LeaderLeader
Owner
Power
of
Attorney
Vice
President
Owned or Controlled by GONZALEZ VALENCIA
and/or LIBIEN TELLA
Provides Support to the Narcotics Trafficking Activities
of GONZALEZ VALENCIA and/or the LOS CUINIS DTO;
Owned or Controlled by LIBIEN TELLA
Entities Owned or Controlled by LIBIEN TELLA
Provides Support to the Narcotics Trafficking Activities
of GONZALEZ VALENCIA and/or the LOS CUINIS DTO
Arrested by Mexican Authorities
in February 2015
Indicted in the U.S. District Court
for the District of Columbia
(Continuing Criminal Enterprise)
Foreign Narcotics Kingpin Designation Act
Designated April 8, 2015
CARTEL DE JALISCO
NUEVA GENERACION
(a.k.a. CJNG)
Brothers-in-Law;
Drug Trafficking Associates;
Designated April 8, 2015
LOS CUINIS
LOS CUINIS
(a.k.a. LOS CUINIS DRUG
TRAFFICKING
ORGANIZATION "DTO")
Designated April 8, 2015
New designees appear
in the red boxes below.
Drug Trafficking Organization
December 2015
Abigael GONZALEZ VALENCIA
(a.k.a. Paul Jonathan TAK TOLEDO)
(a.k.a. Luis Angel GOMEZ FLORES)
(a.k.a. Luis Angel GONZALEZ VALENCIA)
Naim LIBIEN TELLA
DOB 30 May 1970
POB Toluca, Mexico, Mexico
C.U.R.P. LITN700530HMCBLM01 (Mexico)
I.F.E. LBTLNM70053015000 (Mexico)
R.F.C. LITN-700530-6N0 (Mexico)
VALGO GRUPO DE
INVERSION S.A. DE C.V.
Avenida Bogota 3007,
Colonia Circunvalacion Americas,
Guadalajara, Jalisco CP 44630, Mexico;
Folio Mercantil No. 22071 (Mexico)
(Investment business)
DIARIO AMANECER
Paseo Tollocan 613 Ote., Col. Valle Verde, Toluca, Estado de Mexico C.P. 50130, Mexico;
Website www.diarioamanecer.com.mx
(Newspaper)
AEROLINEAS AMANECER, S.A. DE C.V.
Also known as: AEROAMANECER
Hangar 6 Zona C., Aviacion Gral. S/N, Toluca, Mexico 50200, Mexico;
Folio Mercantil No. 3613-17 (Mexico)
(Air taxi company)
Nemesio OSEGUERA CERVANTES
(a.k.a. Ruben OSEGUERA CERVANTES)
(a.k.a. "Mencho")
* FUGITIVE *
UNOMASUNO
Also known as: UNO MAS UNO
Gabino Barreda No. 86, Col. San Rafael, Del. Cuauhtemoc,
Mexico, Distrito Federal C.P. 06470, Mexico;
Website www.unomasuno.com.mx
(Newspaper)
U.S. Department of the Treasury
Office of Foreign Assets Control