Israel Daniel Páez Vargas

Israel Daniel Páez Vargas

criminal Mexico

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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Recent Mentions

Paraguay 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