ATENCIÓN INTEGRAL A LA EXTORSIÓN Total Attention to Extortion

Presentación del tema: "ATENCIÓN INTEGRAL A LA EXTORSIÓN Total Attention to Extortion"— Transcripción de la presentación:

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 Among the most recurring practices the following can be noted:
Current Situation During the first semester of 2006 the incidence of these type of calls reduced in 40% when compared to both semesters in 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 1.41% OF THE TOTAL DEMANDED( BEFORE RECEIVING COUNSELING FROM AFI
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
Profesionista- professional Ganadero- livestock farmer Estudiante- student Empresario- businessperson Empleado- employee Comerciante- merchant, campesino- peasant, ama de casa- housewife, agricultor- farmer

11 Profile of Extortion Victims by Sex 2001-2006
Masculino- males, feminino- females

12 MODUS OPERANDI IDENTIFIED AMONG PEOPLE WHO MADE THE EXTORTION CALLS FROM 2005-2006
D. POR ACCIDENTE- BY ACCIDENT EN EL AEROPUERTO- IN THE AIRPORT GPO. DE SEC.- KIDNAPPING GROUP PROP. INFORMACION- OWN INFORMATION FAMILIAR PIDE AYUDA- RELATIVE ASKS FOR HELP INVEST. Y AMENAZA D.- INVESTIGATES AND THREATENS? (HARD TO KNOW, DIFFICULT ABBREVIATION TO FIGURE OUT) EXT. POR UN PREMIO- EXTORSION FOR A PRIZE OTROS- OTHERS

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 Vigilant supervision from local police authorities.
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 Attention Strategy for extortion calls with threat of kidnapping or other threats
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.

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, 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. 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 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 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

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 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 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 NAMES USED BY EXTORTION CRIMINALS
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 LIC. JOAQUÍN SOTO 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. 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 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 NAMES USED BY EXTORTION CRIMINALS

24 NAMES USED BY EXTORTION CRIMINALS
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 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

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