Israel Daniel Páez Vargas
criminal
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.
Global Media Ratings
Dominance
0.00%
Persistence
0 wks
Reach
3,900
Power
21$
Sentiment
2.00
Countries Mentioned
| Country | Mentions | Sentiment | Dominance | + Persistence | x Population | = Reach | x GDP (millions) | = Power |
|---|---|---|---|---|---|---|---|---|
| Paraguay | 1 | 2.00 | 0.05% | +0% | 7,132,538 | 3,900 | $38,000 | 21$ |
| Totals | 1 | 7,132,538 | 3,900 | $38,000 | 21$ |
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Paraguay:
Páez is involved in money laundering for the Sinaloa Cartel and has been formally charged.
2
Enrique Dann Esparragoza Rosas
Joaquin El Chapo Guzman
Ismael El Mayo Zambada Garcia
Alan Viramontes Sesteaga
Ivan Archivaldo Guzman Salazar
Salvador Diaz Rodriguez
Alberto David Benguiat Jimenez
Jose Angel Rivera Zazueta
Christian Noe Amador Valenzuela
ABC Color – leading Paraguayan newspaper, est. 1967: OFAC designa a personas involucradas en una red que apoya al Cártel de Sinaloa - Mundo