Chivis Martinez Borderland Beat El Debate
Rafael Caro Quintero, a Mexicandrug trafficker had four children with his wife María Elizabeth Elenes Lerma.
In 2013, the DEA linked the Elenesbrothers to Rafael Caro Quintero's list of people and companies related tomoney laundering of illicit activities.
Elenes Lerma, born in Culiacán,Sinaloa is identified by the US government as one of the main accomplices inCaro Quintero's financial network along with her children: Héctor Rafael,Roxana Elizabeth, Henoch Emilio and Mario Yibran.
They are linked in a list of 18 people and 15 companiesestablished in Guadalajara that was used to launder assets, according to astatement from the DEA.
Héctor Rafael Caro Elenes is theeldest son of the "Narco de narcos" and María Elizabeth Elenes. Hewas born on December 18, 1975. He is currently 44 years old.
Héctor Rafael is an athlete whobelongs to the Guadalajara Jockey Club, where he participates in events of theJalisco Equestrian Association, as well as in the Mexican EquestrianFederation, a body that authorizes Caro Elenes to participate in national tournaments.
He participated in the CentralAmerican and Caribbean Games in Colombia 2006, where he won the gold medal inteam jumping.
Caro Elenes represented Mexico inthe Olympic Games in Beijing 2008. He won the Classic of the Jalisco EquestrianSchool in 2010.
In this list, Denisse BuenrostroVilla, wife of Héctor, the only in-laws of Caro Quintero mentioned in the list,also appears. Denisse appears as the legal representative of the company"El Baño de María".
Héctor appears as the majoritypartner of the company "CX Shoes". Together with his three brothers,he owns properties in the Guadalajara Metropolitan Area, such as a house ranch located in the Villas Universidad subdivisionin Zapopan.
The Caro-Elenes brothers own aproperty in Zapopan with an area of approximately11,933.11 square meters called 'El Tigre', 'Nixticuilt', or 'La Salitrera',according to the Indigo Reporte.
Héctor Caro has acquired land forthe construction of a development in Nuevo Vallarta.
Roxana Elizabeth Caro Elenes isRafael Caro Quintero's second daughter with María Elizabeth Elenes Lerma.
Roxana was born on January 17,1978. She is currently 42 years old. Roxana is married to Jesús Briseño Gómez España.
One of the companies related toRafael Caro Quintero's money laundering is "El Baño María S. de RL deCV", a company dedicated to the manufacture and commercialization ofsoaps, creams and beauty products created in September 2004.
According to a report by Indigo,in this company Martha Briseño Gómez España and Martha Gómez España Gonzálezappear as shareholders, the latter is the mother of Jesús Briseño Gómez España,husband of Roxana Elizabeth.
In May 2004, they ceased to beshareholders and ceded the business to Denisse Buenrostro Villa, HéctorRafael's wife, who remained as the legal representative of the company El Bañode María.
Henoch Emilio Caro Elenes wasborn on March 15, 1980. He is currently 40 years old.
In addition to being the owner ofthe aforementioned together with his brothers, Henoch owns premises number 5 ofthe Plaza Real del Valle, in the San José del Valle subdivision in Tlajomulcode Zúñiga, according to Indigo Report.
Mario Tibrán Caro Elenes was bornon June 11, 1983. He is currently 37 years old. Mario appears on the list ofthe United States Department of the Treasury along with his brothers.
In 2008, Henoch, together withRoxana and Mario, acquired the 37-hectare "Casas Blancas" property,which is located in Zapopan, Jalisco.
The companies that are owned/managedby the children, wife and daughter-in-law of Caro Quintero were included in thelist of the United States Department of the Treasury in 2013 linked to illicitactivities are: ECA Energeticos, SA de CV, a station company of service; ElBaño de María, S. de RL de CV, a bath and beauty products store; Pronto Shoes,SA de CV (also known as CX-Shoes), a shoe company; and Hacienda Las Limas, SAde CV, a resort spa.
FAQsIs Miguel Gallardo still alive? ›
|Miguel Ángel Félix Gallardo|
|Conviction(s)||Drug trafficking, murder|
|Criminal penalty||37-year sentence|
In the first two seasons of Narcos: Mexico, actor Diego Luna played a prominent drug trafficker named Miguel Ángel Félix Gallardo. Although fans couldn't imagine anyone else playing Gallardo in the crime drama, the 41-year old actor initially didn't want to play the notorious drug lord on the Netflix series.What happened to Miguel Angel Felix Gallardo first wife? ›
Félix Gallardo had married three times. His first wife died of leukemia in 1968. His second, and longest wife was Maria Elvira, daughter of a opium trafficker. They had two children, Miguel Jr.