Los Cuinis

activecartel

Origin: Jalisco / Michoacán — financial wing of CJNG · aka Cuinis

Notes

Financial and logistics arm of CJNG — handles money laundering through mining concessions, real estate, and shell companies. The Gonzalez Valencia family married into CJNG leader 'El Mencho's' family. US Treasury designated Los Cuinis a Transnational Criminal Organization 2015.

Leadership

Gonzalez Valencia family. Abigael 'El Cuini' Gonzalez Valencia extradited to US 2020; convicted 2023.

Primary activities

cocaine wholesalemoney launderingmining launderingreal estate