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SEPTIEMBRE 2006

ATENCIÓN INTEGRAL A LA EXTORSIÓN Total Attention to Extortion. SEPTIEMBRE 2006. SITUACI Ó N ACTUAL. Extortion

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SEPTIEMBRE 2006

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  1. ATENCIÓN INTEGRAL A LA EXTORSIÓN Total Attention to Extortion SEPTIEMBRE 2006

  2. SITUACIÓN ACTUAL Extortion It is a crime observed in phone calls over the last two years with the objective of achieving extortion and whose origins lie in the fight against the kidnappings done over the last 5 years by the General attorney’s office in coordination with local judicial offices. Despite the decrease in the levels of national kidnappings between 2005 and 2006, the incidence of extortion attempts increased. This is because those kidnappers who were sent to jail looked for a way to remain active and therefore the first extortion calls were done from inside local and federal prisons, some even from pre-paid cell phones inside them. Faced with this situation, local and federal authorities started a series of preventive measures that allowed for this crime to be reduced significantly.

  3. Current Situation During the first semester of 2006 the incidence of these type of calls reduced in 40% when compared to both semesters in 2005. These calls, however, continue to be a factor, now coming from pre-paid cell phones. Several people who received these calls have realized what they’re facing and have opted to hang up and contact the authorities. Despite the fact that when these calls are denounced there are no victims or ransom paid, the simple fact of receiving such calls to ask for money or confidential numbers of cell phone cards in exchange for not seeing a family member be harmed, creates the perception that it’s a kidnapping. Among the most recurring practices the following can be noted:

  4. Current Situation 1.The person who calls indicates that he/she has kidnapped a person in the other person’s family (the one receiving the call). They put the kidnapped person on the phone, very often crying and asking for his/ her family to do everything the as the criminals are requesting. These calls very often tend to be previous recording and are also marked by being done from pre-paid cell phones and do not request more then 300,000 pesos. 2.The person who calls argues that he/she belongs to a group of kidnappers that for several reasons have opted not to go through with the kidnapping, requiring that the expenses generated in their investigation be returned; the amount requested varies between 50,000 and 300,000 pesos. The callers ask the money to be deposited in bank accounts which will then be used to obtain the pre-paid cell phones and to provide the confidential numbers to the ones doing the extortion.

  5. SITUACIÓN ACTUAL • The extorter threatens to physically harm the person who answers the call or someone in his/her family, and in order not to do it, they ask for amounts varying between 30 and 50 thousand pesos or confidential numbers of pre-paid cell phone cards. In some cases, the extorter says that once he/she receives these things he Hill send a fólder with the information regarding the person intending to do harm on the one who receives the call. • The person who calls pretends to be some authority and demands money in exchange for not turning in a relative, who allegedly has been detained at the airport for transporting foreign currency without paying appropriate taxes, to the authorities in charge. • The extorter requests confidential numbers of pre-paid cell phone cards in exchange for the delivery of an alleged prize from a company or government institution.

  6. SITUACIÓN ACTUAL . • In summary, the increase in extortion attempts is due to three main factors: • -Most criminal groups dedicated to kidnapping attempts no longer have an operative capacity to obtain precise information of its victims nor the infrastructure to maintain them in captivity until it gets a ransom. • -Several criminals who are inside prisons across the country, have moved to this type of crime through external links and through the use of pre-paid cell phones. • - Because of how easy and fast it is to do an electronic money transfer as well as obtaining confidential numbers of pre-paid cell phone cards, in a kind of emerging black market, it reduces the risk for these criminals to be caught since they can use these codes anywhere and anytime.

  7. Current Situation Regarding the amount paid by the extortion victims, before receiving counseling from the agency, the numbers below are observed: 3752 CASES TOTAL: 5,714 CASES 1647 CASES 8 CASES 25 CASES 112 CASES 170 CASES 1.41% OF THE REQUIRED AMOUNT (BEFORE RECEIVING COUSELING FROM AFI PARTE DE LA AFI) OUT OF THE 5,714 CASES SEEN BY THE FEDERAL AGENCY OF INVESTIGATION, NONE HAS HAD ANY PAYMENTS MADE. MONTO EXIGIDO= AMOUNT REQUIRED, MONTO PAGADO= AMOUNT PAID

  8. GLOBAL ANALYSIS OF AMOUNT REQUIRED AND AMOUNT PAID IN EXTORSION CASES FROM 2001 TO 2006 THESE ARE THE FIGURES REGARDING THE DEMANDED AMOUNT TO THE VICTIMS FROM FEBRUARY 2001 TO AUGUST 31, 2006. TOTAL: 5,714 CASES 1.41% OF THE TOTAL DEMANDED( BEFORE RECEIVING COUNSELING FROM AFI OUT OF THE 5,714 CASES SEEN BY THE FEDERAL INVESTIGATION AGENCY, NO PAYMENT HAS BEEN MADE.

  9. EXTORTION CASES SEEN BY AFIT FROM 2001-2006 TOTAL: 5,714 CASOS

  10. Profile of Victims in Extortion Calls from 2001 to 2006

  11. Profile of Extortion Victims by Sex 2001-2006

  12. MODUS OPERANDI IDENTIFIED AMONG PEOPLE WHO MADE THE EXTORTION CALLS FROM 2005-2006

  13. VICTIMS WHO REALICES THAT THEY ARE EXTORSION VICTIMS 2005-2006 172 CASES OUT OF 3,752 SEEN 4.58% 131 CASES OUT OF 1,647 SEEN 7.82% THIS WAS DONE THROUGH THE AN AWARENESS CAMPAIGN DONE BY SEVERAL MEDIA OUTLETS.

  14. NAMES USED BY THE PEOPLE WHO MAKE THE EXTORTION CALLS IN 2006

  15. ATTENTION STRATEGY

  16. ATTENTION STRATEGY FOR THE EXTORTION CALLS WITH TEH THREAT OF KIDNAPPING OR OTHER THREATS CITIZEN PARTICIPATION TO GIVE INTEGRITY TO THE FIGHT AGAINST EXTORTION IT IS REQUIRED THE ACTIVE PARTICIPATION FROM CITIZENS, ESPECIALLY IN ITS PHASE OF PREVENTION AND DENUNCIATION, UNDER THE FOLLOWING STRATEGIES: Strengthening of the security culture among family members, including the handling of economic and personal information. Strengthening of culture of denunciation among citizens, specially those in the most vulnerable sectors. Warning of the nearest authorities about armed people or suspicious vehicles in residencial zones. Vigilant supervision from local police authorities.

  17. This part details what to do in case you receive one of these calls, it is recommended to remain calm, not make any deposits, take note of the name of the person calling, the telephone number they are calling from and the form of the required payment they are demanding. Contact the closest authority. Attention Strategy for extortion calls with threat of kidnapping or other threats

  18. CURRENT SITUATION • A LIST OF THE MOST USED NAMES BY CRIMINALS WHEN MAKING THE EXTORTION CALLS IS SHOWN BELOW:

  19. NAMES USED BY EXTORTION CRIMINALS • ARTURO HERNÁNDEZ • ARTURO MACÍAS • ARTURO MONTES DE OCA ESCALANTE • ARTURO PALAFOX MENDIETA • ARTURO PEÑA • ARTURO REYES • ARTURO REYES MONTOYA • ARTURO REYES MONTOYA GERENTE • DE HSBC • ARTURO RIVAS • ARTURO ROJAS • ARTURO SAN MARTÍN • ARTURO SÁNCHEZ • ARTURO SANDARTI • ARTURO TORRES ZEDILLO • ARTURO VALENZUELA LÓPEZ • ARTURO VARGAS • BRAULIO LÓPEZ • BRUNO “N” • BRUNO LÓPEZ • CAPITÁN DE LA AFI • CAPITÁN FRANCISCO ARIAS • CAPITÁN OSCAR RÍOS • CAPITÁN LUIS EDUARDO • CAPITÁN MIGUEL HERNÁNDEZ • DEL AEROPUERTO • CARLOS AMEZCUA • CARLOS ALBERTO MARTÍNEZ • CARLOS CHÁVEZ • CARLOS FRANCO • CARLOS FRANCISCO LÓPEZ GARCÍA • CARLOS GUILLERMO GARCÍA RUBIO • DE LA SECRETARÍA DE GOBERNACIÓN • CARLOS GUZMÁN • CARLOS GONZÁLEZ • CARLOS LUCIO VILLEGAS DE ADUANAS • CARLOS MALDONADO MURRIETA • CARLOS MARTELL • CARLOS URIETA • CARLOS MURRIETA SÁNCHEZ • CARLOS NÚÑEZ • CARLOS TÉLLEZ • CARLOS TORRES • CARLOS TORRES BAUCHAN • CELSO “N” • CRHISTIAN “N” • CHRISTIAN GARCÍA POSTIGO • CMTE. ABELARDO • CMTE. ADRIÁN PÉREZ SOTO DEL AEROPUERTO • CMTE. AGUILAR • CMTE. ALBERTO ALBINO • CMTE. ALBERTO VALLADARES • CMTE. ALBERTO LÓPEZ DÍAS DE LA PFC • CMTE. ALCALÁ • CMTE. ALEJANDRO NAVA RODRÍGUEZ • CMTE. ALEJANDRO MARTÍNEZ • CMTE. ALEJANDRO ORTIZ • CMTE. ALEJANDRO SÁNCHEZ DEL AEROPUERTO • CMTE. ALEJANDRO RODRÍGUEZ GONZÁLEZ • CMTE. ALFONDO PERALTA ROQUE • CMTE. ALVARO TREJO • CMTE. ANGEL FRANCO GTZ. DE LA AFI • CMTE. ANGEL DANIEL SALDAÑA • CMTE. ANTONIO DE TLAXCALA • CMTE. ANTONIO MACA • CMTE. ANTONIO ORTIZ • CMTE. ARIAS • CMTE. ARMANDO COBARRUVIAS • CMTE. ARMANDO HERRERA ARROYO • CMTE. ARTURO ALCALÁ CHÁVEZ • CMTE. BECERRA TORRES • CMTE. ARTURO CAMACHO RODRÍGUEZ • DEL AEROPUERTO • CMTE. ARTURO CASTRO • CMTE. ARTURO FLORES • CMTE. ARTURO RODRÍGUEZ GONZÁLEZ, • DEL AEROPUERTO • CMTE. ARTURO RUVALCABA MEDINA DE LA AFI • CMTE. ARTURO VALTIERRA GARCÍA • CMTE. BECERRA DE LA AFI • AARÓNN AGUIRRE OCEGUERA • ABRAHAM CORTEZ GONZÁLEZ • ABRAHAM SOSA CORDERO • ADRIÁN PADILLA LIMÓN • ALAN DE LOS ANGELES • ALBERTO OLIVARES MÉNDEZ • ALBERTO CABALLERO ORTIZ • ALBERTO CABALLERO RUÍZ • ALBERTO PALACIOS KURI • ALBERTO RIZO • ALBERTO ROJAS • ALBERTO VILLALOBOS • ALEJANDRO CAMACHO • ALEJANDRO RANGEL • ALEJANDRO RANGEL PADILLA • ALEJANDRO RIVAS • ALEJANDRO TORRES TAPIA • ALEXANDER MARTÍNEZ • ALEJANDRO MARTÍNEZ MENDOZA • ANDRÉS GARCÍA • ANGEL LINARES DEL AEROPURETO • DE GUANAJUATO • ANSELMO “N” • ANTONIO ARELLANO • ANTONIO ROJAS • ANTONIO PALAFOX • ARELY CRUZ GARCÍA • ARMANDO FERNÁNDEZ • ARMANDO FLORES MÉNDEZ • ARMANDO GARCÍA GARCÍA • ARMANDO NAVA • ARMANDO OROZCO DE TELMEX • ARMANDO ROJAS • ARQ. RESÉNDIZ • ARTURO “N” • ARTURO ANGEL JUMÉNEZ • ARTURO BENAVIDES • ARTURO CAMACHO RODRÍGUEZ • DE LA PFP • ARTURO GARCÍA CHÁVEZ

  20. NAMES USED BY EXTORTION CRIMINALS • CMTE. FERNANDO MORENO FLORES • CMTE. FERNANDO RIVAS • CMTE. FLORES • CMTE. FELIPE JIMÉNEZ DE ADUANAS • CMTE. FRANCISCO BÁEZ HERNÁNDEZ • CMTE. FRANCISCO JAVIER SOLIS PULIDO • CMTE. FRANCISCO YUMER • CMTE. FRANCO DE LA PGR • CMTE. GERARDO GONZÁLEZ • CMTE. GERARDO JIMÉNEZ NAVARRO • CMTE. GÓMEZ • CMTE. GONZÁLEZ GALINDO • CMTE. GUSTAVO BALLESTEROS • CMTE. HÉCTOR JIMENEZ LARA • DE LA AFI • CMTE. HÉCTOR HUGO MONTERO TREJO • CMTE. HÉCTOR MANUEL RODRÍGUEZ • CMTE. HERNÁNDEZ • CMTE. HERNÁNDEZ ARREOLA • CMTE. IGNACIO • CMTE. IGNACIO BECERRA RAMÍREZ • DE LA AFI • CMTE. IGNACIO BECERRA DE ADUANAS • CMTE. IGNACIO BECERRIL MARTÑINEZ • CMTE. JAVIER CERVANTES • CMTE. JAVIER HERNÁNDEZ • CMTE. JAVIER OLIVARES DE LA PFC • CMTE. JESÚS MARTÍNEZ ESTRADA • CMTE. JOSÉ AGUIRRE VALENCIA • CMTE. LUIS GÓMEZ • CMTE. JOSÉ ANTONIO SANTACRUZ • JIMÉNEZ • CMTE. JOSE LUIS CORONA • CMTE. JOSÉ LUIS HERNÁNDEZ • CMTE. JOSÉ LUIS TORRES • CMTE. JOSÉ VENTURA • CMTE. JOSÉ PEÑA • CMTE. JOSÉ PIEDRA • CMTE. JUAN ÁLVARO ZARAGOZA LOMELÍ • CMTE. JUAN CARLOS MÉNDEZ HERRERA • CMTE. JUAN CARLOS OLGUÍN • CMTE. JUAN MANUEL FERNÁNDEZ DE ADUANAS • CMTE. JUAN MANUEL VAIGS DEL AEROPUERTO • CMTE. JUAN PABLO GUERRERO • CMTE. JUAN PEÑA • CMTE. JUAN TAMAYO • CMTE. LINO MORALES DEL AEROPUERTO • CMTE. LUGO GONZÁLEZ DEL AEROPUERTO • CMTE. LUIS GÓMEZ • CMTE. MANUEL JUVENAL MARTÍNEZ CORTEZ • CMTE. MANUEL SOTO LEÓN • CMTE. MARIANO PEÑA • CMTE. MARIO ÁLVAREZ • CMTE. MARIO CERVANTES TIRADO • CMTE. MARCO MORA • CMTE. MARIO ALBERTO MARTÍNEZ • CMTE. MARTÍNEZ • CMTE. MIGUEL ÁNGEL GONZÁLEZ RODRÍGUEZ • CMTE. MIGUEL ANGEL GUTIÉRREZ DE LA PFC • CMTE. MIGUEL ANGEL LÓPEZ URÍAS • CMTE. MIGUEL ÁNGEL PÉREZ • CMTE. MIGUEL ÁNGEL PÉREZ CARMONA • CMTE. MIGUEL ÁNGEL SILVA • CMTE. MIGUEL GARCÍA • CMTE. MIGUEL MANZANO • CMTE. MÓNICA GONZÁLEZ CORONA • CMTE. NAVA • CMTE. NAVARRETE • CMTE. NOE MANUEL RODRÍGUEZ TERÁN • CMTE. OSWALDO BARAJAS • CMTE. PABLO ROJAS • CMTE. PABLO PALACIOS PINEDA DE LA AFI • CMTE. PEDRO • CMTE. PEDRO CHÁVEZ GONZÁLEZ • CMTE. PEDRO ROJAS • CMTE. RAMÓN CERDA ROJAS • CMTE. RAÚL SALINAS • CMTE. RICARDO CÉSAR PÉREZ GÓMEZ • CMTE. RICARDO DEL TORO • CMTE. RICARDO LÓPEZ • CMTE. RICARDO LUGO • CMTE. ROBERTO JILICO • CMTE. BRIONES • CMTE. BENITO CEBOLLA • CMTE. BENITO RIVERA SORIA • CMTE. BRAVO • CMTE. CABRERA • CMTE. CAMACHO • CMTE. CARLOS CASTAÑEDA DE LA PFC • CMTE. CARLOS CHÁVEZ HERRERA • DEL AEROPUERTO DE HERMOSILLO • CMTE. CARLOS FIERRO • CMTE. CARLOS GARCÍA • CMTE. CARLOS HAMILTON • CMTE. CARLOS MAGAÑA • CMTE. CARLOS MANUEL GONZÁLEZ • CMTE. CARLOS OLGUÍN • CMTE. CARLOS PERSEO FLORES ACEVEDO • CMTE. CARLOS SANTOS • CMTE. CÉSAR ANDRADE DEL AEROPUERTO • CMTE. CORONA • CMTE. CORONA DE ANTISECUESTROS • CMTE. CORONA DE LA PGR • CMTE. DANIEL DÍAZ • CMTE. DAVID HUERTA • CMTE. DE LA ADUANA AEROP. MINATITLÁN • CMTE. DE LA AFI • CMTE. DEL AEROPUERTO • CMTE. DE LA ADUANA • CMTE. DE LA JUDICIAL • CMTE. DE PATRULLAS DE TAMAULIPAS • CMTE. DE MONTERREY, N. L. • CMTE. DEL DESTACAMENTO DE SONORA • CMTE. DE SECUESTROS • CMTE. DANIEL HERNÁNDEZ • CMTE. DAVID MARTÍNEZ PLATA • CMTE. DELFINO GONZÁLEZ DE LA PFC • CMTE. DÍAZ • CMTE. EDUARDO LÓPEZ FLORES • CMTE. ENRIQUE NAVA ESCOTO • CMTE. EUGENIO HERNÁNDEZ FRANCO • CMTE. FABIÁN HERNÁNDEZ • CMTE. FELIPE

  21. NAMES USED BY EXTORTION CRIMINALS • ELÍAS GARZA SANDOVAL • EMPLEADO DE BANAMEX • EMPLEADO DE TELCEL • EMPLEADO DE TELEVISA • ENRIQUE CAMARGO • EL DOCTOR • EL LICENCIADO • EL VIEJO • ERICK FIDEL PÉREZ • ERICK HERNÁNDEZ • ENRIQUE MARTÍNEZ SOTO DE LA • SECRETARÍA DE GOBERNACIÓN • ENRIQUE NAVA DE LA AFI • ENRIQUE ROJAS • ENRIQUE SOTO DE TV AZTECA O TELCEL • ERNESTO “N” DE PROFECO • ERNESTO ROBLES • ESNESTO SALAS FONSECA • ERNESTO SOTO • ESTACIÓN DE RADIO • ESTEBAN • EZEQUIEL MONTES • FAUSTINO GONZÁLEZ GALLARDO DE LA • SECRETARÍA DE GOBERNACIÓN • FAUSTO AGUIRRE AGUIRRE • FEDERICO BENÍTEZ DE LA ROSA • FEDERICO LÓPEZ HERNÁNDEZ • FEDERICO LÓPEZ LÓPEZ • FEDERAL DE CAMINOS • FELIPE “N” • FELIPE JIMÉNEZ • FÉLIX TREVIÑO • FERNANDO • FERNANDO LÓPEZ LÓPEZ • FERNANDO ORTÍZ • FERNANDO ZÚÑIGA (PGR) • FRANCISCO CARBAJAL • FRANCISCO LÓPEZ OCHOA • FRANCISCO ORTIZ JUÁREZ • FRANCISCO RODRÍGUEZ • FUNDACIÓN AZTECA • CMTE. RICARDO VARGAS • CMTE. RODOLFO TORRES • CMTE. RODRIGO PÉREZ • CMTE. ROGELIO VILLEGAS • CMTE. RUBÉN DARÍO • CMTE. RUVALCABA • CMTE. SALVADOR MENDOZA • CMTE SALVADOR MONTIEL DE ADUANAS • CMTE. SALVADOR MORENO FLORES • CMTE, SALVADOR RENDÓN OCHOA • CMTE. SALVADOR SÁNCHEZ MORENO • CMTE. SANTOS • CMTE. SANTOS DEL AEROPUERTO • CMTE, SANTOS DE HANGARES • CMTE. SANTOS DE LA PGJDF • CMTE. SANTOS DE LA PGR • CMTE. SANTOS MONDRAGÓN DE AFI • CMTE. SILVA • CMTE. SILVA DEL AEROPUERTO • CMTE. SUÁREZ • CMTE. SUÁREZ DE LA PGR • CMTE. TORRES • CMTE. ZAVALA • DANIEL MEJÍA • DÁMASO ESCALANTE RUÍZ • DÁMASO LÓPEZ • DARÍO FRANCO • DAVID CABRERA NÚÑEZ, DE LA SEC. • DE GOBERNACIÓN Y TELEVISA • DAVID MARTÍNEZ SALAZAR DE TELMEX • DAVID MÉNDEZ • DESPACHO JURÍDICO CHÁVEZ • DONACIANO ESCALANTE RUÍZ DE TELMEX • DR. DE LA VEGA • DR. MARCOS • EDUARDO CAMPOS DE SERV. INTEGRALES • EDUARDO GARCÍA GARCÍA • EDUARDO GONZÁLEZ • EDUARDO LÓPEZ • EFRAIM DE LA VEGA MORA • EFRÉN “N” • FUNDACIÓN TELCEL • GABRIEL “N” • GABRIEL PEÑA • GERARDO DÍAZ DE LEÓN DE PROFECO • GERARDO MÁRQUEZ CHÁVEZ • GERARDO PEÑA • GERENTE MIGUEL ANGEL RODRÍGUEZ • GILBERTO ÁLVAREZ MILLÁN • GUILLERMO CARRILLO FRANCO • GUILLERMO DEL BOSQUE • GUILLERMO GARCÍA MONTAÑO • GUILLERMO PONCE • GUILLERMO PONCE DE LEÓN • GUSTAVO AGUIRRE • GUSTAVO ORNELAS ORTEGA DEL • AEROPUERTO DE OAXACA • HÉCTOR “N” • HÉCTOR MUÑOZ • HÉCTOR JIMÉNEZ LARA • HÉCTOR OMAR SALVATIERRA ORTÍZ • HÉCTOR RAFAEL NOLASCO DE LA PFP • HÉCTOR SANDARTI DE BOLETAZO • HÉCTOR URIARTE PIMIENTA • HÉCTOR VALDEZ VALDIVIA • HÉCTOR HUGO DÍAZ MURGUÍA • IGNACIO BECERRA DE LA PFP • ING. ANTONIO GARCÍA • ING. ANTONIO PALAFOX • ING. GÓMEZ URRUTIA • ING. JUAN CARLOS KURI • ING. DE LA SEC. DE GOBERNACIÓN • ING. FERNÁNDEZ • ING. GUSTAVO PEÑA • ING. SOSA • INTERVENTOR GUSTAVO GUERRA CARRILLO • INTERVENTOR MANUEL LÓPEZ • INTEGRANTE DE LOS “Z” • ISSAC “N” • ISAAC MANUEL CRUZ GONZÁLEZ • ISAID REYES DE LA AFI • ISMAEL DE LA CRUZ TORRES

  22. NAMES USED BY EXTORTION CRIMINALS • ISMAEL TORRES SERRANO • ISRAEL ARTURO GONZÁLEZ • IVÁN “N” • IVAN SALVATIERRA GONZÁLEZ • JAIME “N” • JAIME VILLASEÑOR MANRÍQUEZ • JAVIER ÁLVAREZ RIVAS • JAVIER CASTRO AGUIRRE • JAVIER GARCÍA • JAVIER HERNÁNDEZ • JAVIER OLIVARES ADUANA DE TIJUANA • JAVIER PEÑA • JESÚS CRUZ • JESÚS FLORES • JESÚS GÓMEZ HERNÁNDEZ • JESÚS RIVERA • JOHN SMITH • JORGE “N” • JORGE ARMANDO REYNA GUTIÉRREZ • JORGE ALBERTO ZÚÑIGA DE TELEVISA • JORGE CASTRO • JORGE DÍAZ • JORGE DÍAZ • JORGE GARRALDA • JORGE LOZANO, COORDINADOR DHL • JORGE LÓPEZ URZÚA • JORGE MUÑOZ • JORGE ORTEGA • JORGE SALAZAR • JORGE TAPIA • JOSÉ ALBERTO ZÚÑIGA • JOSÉ ANTONIO RODRÍGUEZ FLORES • DE LA PFP • JOSÉ ANTONIO GUAJARDO • JOSÉ ELEAZAR COBA FRANCO • JOSÉ ESTRADA • JOSÉ MANUEL GABINO ALVARADO • JOSÉ CROSS • JOSÉ ESTEBAN VILLARREAL, SECRETARIO • DE MARTHA SAHAGÚN DE FOX • JOSÉ GUADALUPE ZARAGOZA OROZCO • JOSÉ LUIS ABASCAL • JOSÉ LUIS ARAGÓN SOTO • JOSÉ LUIS BORBOA • JOSÉ LUIS CERVANTES RODRÍGUEZ • JOSÉ LUIS ORTIZ MURILLO • JOSÉ LUIS SOTO ARELLANO • JOSÉ LUIS TORRES • JOSÉ LÓPEZ • JOSÉ MANUEL ARELLANO FUENTES • JOSÉ ORTIZ • JOSÉ PEÑA • JOSÉ SÁNCHEZ TORAL • JUAN “N” • JUAN AMEZCUA • JUAN AMEZCUA LÓPEZ • JUAN ANDRÉS MARTÍNEZ MARTÍNEZ • JUAN ARTURO • JUAN CARLOS • JUAN CARLOS AGUILAR ANDRADE • DEL AEROPUERTO DE DURANGO • JUAN CARLOS CARRIZALES • JUAN CARLOS JÁCOME • JUAN CARLOS KURI • JUAN CARLOS LÓPEZ MARTÍNEZ • JUAN CARLOS RAMOS BELTRÁN • JUAN CARLOS SOTO RAMÍREZ • JUAN CARLOS VILLASEÑOR FUERTE • JUAN GARCÍA CÁRDENAS DE TELEVISA • JUAN GONZÁLEZ • JUAN GONZÁLEZ AGUILAR • JUAN HERNÁNDEZ • JUAN MENDOZA • JUAN JOSÉ ESPARRAGOZA • JUAN MANUEL FUENTES IBARRA • JUAN PINEDA • JUAN SIXTO CERVANTES • JUAN SIXTO MORENO • JUAN SOTO • JULIO HERNÁNDEZ LÓPEZ, DE FUNDACIÓN • VAMOS MÉXICO • LEOPOLDO ALBA DE LA NOTARIA No. 126 • LEONARDO ARAIZA • LETICIA “N” • LIC. ABEL MURRIETA PIMENTEL • DE BOLETAZO • LIC. ADÁN ROBLES • LIC. AGUIRRE • LIC. AGUSTÍN NAVARRO CUÉLLAR • LIC. ALBERTO CABALLERO ORTÍZ • LIC. ALBERTO PALACIOS LÓPEZ • LIC. ALEJANDRA • LIC. ALEJANDRO MARTÍNEZ MENDOZA • LIC. ALEJANRO VILLAGÓMEZ DE TELEJUEGOS • LIC. ALFONSO ESCOBAR GUTIÉRREZ • LIC. ALFREDO LAZCANO • LIC. ALFREDO MARTÍNEZ • LIC. ALFREDO VALENZUELA LÓPEZ • LIC. ÁLVAREZ FLORES • LIC. ANDRÉS PEÑA LÓPEZ • LIC. ANTONIO ANGEL SANTOYO • LIC. ANTONIO CARVAJAL LINARES • LIC. ANTONIO DURÁN MARTÍNEZ • LIC. ARMANDO LÓPEZ CASTRO DE BOLETAZO • LIC. ARMANDO OCHOA SALAZAR • LIC. ARMANDO PÉREZ • LIC. ARMANDO ROJAS MENDOZA • LIC. ARTURO ANGEL JIMÉNEZ • LIC. ARTURO DEL ANGEL JIMÉNEZ • LIC. ARTURO GARCÍA CHÁVEZ • LIC. ARTURO MACÍAS LÓPEZ • LIC. ARTURO MONTES DE OCA ESCALANTE • LIC. ARTURO MONTIEL HERNÁNDEZ • LIC. ARTURO PÉREZ LÓPEZ • LIC. ARTURO REYES • LIC. ARTURO REYES MONTOYA DE BOLETAZO • LIC. ARTURO VALENZUELA • LIC. BELTRÁN • LIC. BRIBIESCA • LIC. CARLOS ALEJANDRO DEL ANGEL HDZ. • LIC. CARLOS BETANCOURT DE MOVISTAR • LIC. CARLOS DEL ANGEL GONZÁLEZ • LIC. CARLOS GARCÍA RUBIO DE GOBERNACIÓN

  23. LIC. MANUEL LÓPEZ • LIC. MANUEL LÓPEZ LEYVA DE LA • SECRETARÍA DE GOBERNACIÓN • LIC. MARCO ANTONIO MONTOYA • LIC. MARCOS VALDÉZ RODRÍGUEZ • LIC. MARIO EDUARDO LÓPEZ • LIC. MARTHA CANO • LIC. MARTHA LETICIA BETANCOURT • LIC. MARTÍN HERNÁNDEZ • LIC. MARTÍN RUÍZ CASTILLO • LIC. MARTÍNEZ SOTO • LIC. MAURICIO MENDOZA FLORES • LIC. MIGUEL ANGEL CARMONA • LIC. MIGUEL ÁNGEL LÓPEZ DE LA • FUNDACIÓN VAMOS MÉXICO • LIC. MIGUEL ANGEL LUNA ORTIZ • LIC. MIGUEL ÁNGEL RODRÍGUEZ DE • LA FUNDACIÓN VAMOS MÉXICO • LIC. MILLÁN • LIC. MOISÉS IBARRA • LIC. OLIVEROS LARA • LIC. ORTEGA PONCE • LIC. OMAR • LIC. OSCAR • LIC. OSCAR CALVILLO PÉREZ • LIC. OSCAR DE LA ROSA DE LA • SECRETARÍA DE GOBERNACIÓN • LIC. OSCAR GONZÁLEZ • LIC. OSCAR MARTÍNEZ • LIC. PALACIOS KURI • LIC. PARRA • LIC. PATRICIO RIVAS • LIC. PEDRO BENAVIDES • LIC. PEDRO GARCÍA TOSCANO • LIC. PEDRO JÁCOME RODRÍGUEZ • LIC. PEÑA NIETO DE LA SECRETARÍA • DE GOBERNACIÓN • LIC. RAFAEL FLORES MARTÍNEZ • LIC. RANGEL • LIC. RAÚL FLORES MÉNDEZ • LIC. JORGE ALBERTO ZÚÑIGA RESÉNDIZ • LIC. JORGE DÍAZ • LIC. JORGE GONZÁLEZ GONZÁLEZ • LIC. JORGE RODRÍGUEZ • LIC. JORGE RAMÓN PRECIADO RUVALCABA • LIC. JORGE SAYER • LIC. JOSÉ ANTONIO ABURTO • LIC. JOSÉ LUIS ARAGÓN SOTO • DE TV AZTECA • LIC. JOSÉ LUIS GUERRA • LIC. JOSÉ LUIS GUTIÉRREZ DEL OLMO • DE TELCEL • LIC. JOSÉ LUIS SOTO ARELLANO • DE BOLETAZO • LIC. JOSÉ CORTEZ ALCOCER • LIC. JOSÉ MIRANDA • LIC. JUAN CARLOS GARCÍA ESCALANTE • LIC. JUAN CARLOS GÓMEZ • LIC. JUAN CARLOS MÉNDEZ SOTO • LIC. JUAN CARLOS MONTES DE • OCA ESCALANTE • LIC. JUAN GARCÍA SÁNCHEZ DE TELEVISA • LIC. JUAN JOSÉ DEL OLMO DE TV AZTECA • LIC. JUAN MANUEL GUTIÉRREZ VÁZQUEZ • LIC. JUAN MANUEL TIRADO TOSTADO • LIC. JUAN SIXTO CERVANTES DE LA • SECRETARÍA DE GOBERNACIÓN • LIC. JUAN SIXTO MORENO • LIC. JULIO CHÁVEZ • LIC. JULIO HERNÁNDEZ DE TELEVISA • LIC. JULIO FRANK MORA • LIC. LAURA RODRÍGUEZ DE LA AFI • LIC. LEÓN DÍAZ • LIC. LORENZO, NOTARIO • LIC. LORENZO AYALA • LIC. LUIS ANDRÉS GARCÍA MONTAÑO • LIC. LUIS SOTO DE GRUPO DINA • LIC. LUIS DE LA FUENTE DE LA • FUNDACIÓN VAMOS MÉXICO • LIC. MANUEL ESPINOZA DE BOLETAZO • LIC. CARLOS FRANCISCO LÓPEZ • LIC. CARLOS MARTÍNEZ • LIC. CARLOS MURRIETA PIMENTEL • LIC. CARLOS ROBLES GUTIÉRREZ • LIC. CARLOS OMAR SALVATIERRA HERNÁNDEZ • LIC. CARLOS SEPÚLVEDA ESTACION DE RADIO • LIC. CASTILLO PERALTA • LIC. CUEVAS • LIC. DANIEL CASTILLO • LIC. DAVID CABRERA NÚÑEZ • LIC. DAMESIO ESCALANTE RUÍZ, DE LA • FUNDACIÓN VAMOS MÉXICO • LIC. DÍAZ • LIC. EDUARDO MICHEL • LIC. EDUARDO SOTOMAYOR • LIC. ELENA ORTÍZ • LIC. ENRIQUE DE LA CUESTA PÉREZ • LIC. ENRIQUE MARTÍNEZ SOTO • LIC. ENRIQUE LÓPEZ • LIC. ERNESTO CONTRERAS • LIC. ERNESTO SOTO CANO • LIC. FAUSTO MÉNDEZ ORTIZ • LIC. FERNANDO ARRIETA CAMACHO • LIC. FERNANDO GALVÁN MARÍN • LIC. FERNANDO LAZCANO • LIC. FRANCISCO CASTRO • LIC. FRANCISCO JAVIER • LIC. FRANCISCO JAVIER FONSECA CORONA • LIC. FERNANDO MARTÍNEZ • LIC. GILBERTO DE TV AZTECA • LIC. GILBERTO DÁVILA MUÑOZ • LIC. GUILLERMO GARCÍA MONTAÑO • LIC. HORACIO SALINAS RAMÍREZ • LIC. HUERTA • LIC. ISAAC CALDERÓN • LIC. ISMAEL ROMERO • LIC. IVAN SALVATIERRA • LIC. JAVIER FLORES GUTIÉREZ DE LA • FUNDACIÓN VAMOS MÉXICO • LIC. JOAQUÍN SOTO

  24. NAMES USED BY EXTORTION CRIMINALS • MANUEL ESPINOZA • MANUEL MARTÍNEZ • MANUEL SLIM • MANUEL SOTO LEÓN • MA. TERESA CARRILLO SÁNCHEZ DE BOLETAZO • MARIO “N” • MARIO LÓPEZ DE TEPITO • MARIO MORA • MARIO MORA SANDOVAL DE LA PFC • MARIO ZETINA • MARTÍN TORRES JIMÉNEZ • MAURICIO GARCÍA CONTRERAS DE LA PFC • MAURICIO DEGOLLADO AHUMADA • MIGUEL “N” • MIGUEL ANGEL FUENTES, GENERAL DE SONORA • MIGUEL ÁNGEL CARMONA • MIGUEL ANGEL HERNÁNDEZ • MIGUEL ANGEL GONZÁLEZ RAMÍREZ • MIGUEL ANGEL PÉREZ GUTIÉRREZ • MIGUEL CARDONA • MIGUEL GONZÁLEZ GUTIÉRREZ • MOISÉS IBARRA • NORMAN “N” • OFICIAL ADUANAL • OFICIAL DANIEL DÍAZ • OFICIAL DEL AEROPUERTO • OFICIAL IGNACIO BECERRA MARTÍNEZ • OFICIAL JAVIER FLORES DE LA PFC • OFICIAL RICARDO COLLADO • OCTAVIO RESENDIZ • OMAR JIMÉNEZ LÓPEZ • OSCAR “N” • OSCAR CANCILLER • ÓSCAR FLORES • OSCAR GARCÍA TOVAR • OSCAR MIGUEL HERNÁNDEZ DE TELMEX • OSCAR OSUNA SÁNCHEZ • OSCAR PALACIOS • OSCAR PEÑA GONZÁLEZ • ÓSCAR PÉREZ • OSCAR REYES • OSCAR SILER • OSCAR TORRES • OSCAR WILSON • PAOLA ELIZALDE • PEDRO BENAVIDES • PEDRO GONZÁLEZ • PEDRO GÓMEZ • PEDRO GÓMEZ CHÁVEZ • PEDRO GUERRERO • PEDRO JÁCOME • PEDRO TORRES CONTRERAS • PEDRO TORRES HERNÁNDEZ • POLICÍA DE TAMAULIPAS • POLICÍA FEDERAL • POLICÍA JUDICIAL • PORFIRIO “N” • PRIMO “N” • RADIODIFUSORA LA Z • RAFAEL DURÁN • RAFAEL GARCÍA • RAFAEL OLIVERO LARA • RAFAEL PAREDES • RAMÓN ARAIZA • RAMÓN VALDEZ ORTEGA • RAÚL “N” • RAÚL ARCHUNDIA • RAÚL FLORES MÉNDEZ • RAÚL HERNÁNDEZ • RAÚL GONZÁLEZ POLCÍA ESTATAL • EN CUAUTITLÁN • RENÉ ROJAS • RICARDO DEBRISKI • RICARDO CAMACHO • RICARDO CORTÉZ DE BOLETAZO • RICARDO GARCÍA • RICARDO LUGO • RICARDO LUGO GONZÁLEZ • RICARDO MARTÍNEZ MORALES • LIC. RAÚL CAMARENA SÁNCHEZ • LIC. REYES DE LA SECRETARÍA DE • GOBERNACIÓN • LIC. RICARDO MARTÍNEZ • LIC. RICARDO LEAL HERNÁNDEZ • LIC. RIGOBERTO REYES • LIC. RIVAS • LIC. RIVERA • LIC. RODOLFO DEL ANGEL OCHOA • LIC. ROJAS • LIC. ROSAS • LIC. RUBÉN GUTIÉRREZ • LIC. RUÍZ • LIC. RUVALCABA • LIC. SÁENZ LARA • LIC. SALVADOR DE ADUANAS • LIC. SALVADOR LÓPEZ • LIC. SALVATIERRA GONZÁLEZ DE BOLETAZO • LIC. TÉLLEZ • LIC VARGAS • LIC. VÍCTOR GONZÁLEZ CASTRO • LIC. VÍCTOR MANUEL ESTRADA • LIC. YOLI BARRIENTOS DE LA • SECRETARÍA DE GOBERNACIÓN • LUIS “N”DE LA PGR • LUIS ALBERTO BRACAMONTES • LUIS ALCOCER • LUIS ARTURO PÉREZ LÓPEZ • LUIS DAVID O RICARDO • LUIS DOMÍNGUEZ • LUIS ENRIQUE MARTÍNEZ SOTO • LUIS FELIPE VEGA PALACIOS • LUIS FERNANDO FIGUEROA • LUIS GÓMEZ • LUIS LÓPEZ • LUIS LÓPEZ REYES DE LA P J • LUIS SALAZAR GARCÍA • LUIS SERGIO YEPIS • LUIS SOTO • LUIS VALENZUELA

  25. NAMES USED BY EXTORTION CRIMINALS • RICARDO MANZANARES ARAIZA • RICARDO MORENO BECERRA • SEGUNDO COMANDANTE • RICARDO OLIVARES GARCÍA DE LA PFC • RICARDO OSUNA SÁNCHEZ • RICARDO PEÑA • RICARDO PEÑA HERNÁNDEZ • RICARDO RODRÍGUEZ • ROBERTO “N” • ROBERTO CAMACHO • ROBERTO CARLOS GUTIÉRREZ BONILLA • ROBERTO CASTRO • ROBERTO ESCARTÍN • ROBERTO GÓMEZ • ROBERTO MARSOL LUNA • ROBERTO REYES • ROBERTO TORRES • RODOLFO “N” • ROMÁN GUTIÉRREZ • ROGELIO CAMACHO • ROGELIO MARTÍNEZ • ROGELIO VILLEGAS PÉREZ • RUBÉN CASTILLO CONDE • RUBÉN GUTIÉRREZ SOTO • DE LA SECRETARÍA DE GOBERNACIÓN • RUBÉN RAMÍREZ LAGUNA • SALVADOR CORTEZ REYES • SALVADOR MÉNDEZ CORTEZ • SALVADOR MENDOZA • SALVADOR MONTIEL RIZO • SARGENTO JULIÁN MENDOZA MARTÍNEZ • SAÚL HERNÁNDEZ • SAÚL MORALES RODRÍGUEZ • SEÑOR ALCOCER • SEÑOR BERMÚDEZ • SEÑOR CAMACHO • SEÑOR DE LA TORRE • SEÑOR ESPAÑA • SEÑOR FERNÁNDEZ • SEÑOR HERNÁNDEZ ROJAS • SEÑOR LUIS AMEZCUA • SEÑOR JORGE TAPIA • SEÑOR NAVARRETE • SEÑOOR OLVERA • SEÑOR PEÑA • SEÑOR QUIROZ • SEÑOR RIVAS • SEÑOR RIVERA • SEÑOR ROJAS • SEÑOR SOTO • SEÑOR TAPIA • SEÑOR TREVIÑO • SEÑOR TORRES • SEÑOR ZAVALA • SERGIO “N” • SERGIO MARTÍNEZ • SERGIO MARTÍNEZ URRIETA • SERGIO RAMOS • SERGIO ROJAS • SILVERIO MUÑOZ • SOBRINO • SUBCMTE. ANTONIO MIRANDA • SUSANA VENTOSA RUEDA • TAMAYO • ULISES VALDERRAMA • VÍCTOR ESTRADA • VÍCTOR GONZÁLEZ • VÍCTOR HUGO DOMÍNGUEZ • VÍCTOR OCAMPO • ZAVALA

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