|-click to enlarge-|
The other family members were designated today because they act on behalf of Cuellar Hurtado and/or John Fredy Cuellar Silva: Ofelia Margarita Miramontes Gutierrez (Cuellar Hurtado’s current wife), Jenny Johanna Cuellar Silva (Cuellar Hurtado’s daughter), Victor Hugo Cuellar Silva (Cuellar Hurtado’s son), and Gabriela Amarillas Lopez (Cuellar Hurtado’s daughter-in-law).
Also designated today is Lucy Amparo Vargas Nunez, who manages Cuellar Hurtado’s assets in Colombia.
These companies are engaged in ostrich farming and the breeding of Friesian horses. Casa de Empeno Guadalajara (a.k.a. Empenos Prestafacil) and Prenda Todo (a.k.a. Casa de Empeno Prenda Todo) are both pawn shop companies in Guadalajara.
Above left is the initial image from the 2007-2014 OFAC TIMELINE of Designations against the Sinaloa Cartel "Kingpin" designation act.
To view the full chart link here.