Israel Daniel Páez Vargas
criminalMale0.0Global Dominance: 0.00%
Israel Daniel Páez Vargas is a money launderer operating in Mexicali for the Sinaloa Cartel, involved in a conspiracy to launder monetary instruments and distribute methamphetamine, heroin, and fentanyl.
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Not in the pool (under ¢1).
Recent news mentions
Páez is involved in money laundering for the Sinaloa Cartel and has been formally charged.
OFAC designa a personas involucradas en una red que apoya al Cártel de Sinaloa - MundoABC Color – leading Paraguayan newspaper, est. 1967·
Paraguay· 2025-03-31
Paraguay· 2025-03-31
