Lujo planes, comforts and all-inclusive passes: as is the Mencho service travel agency

With a total of 104 visits – followed by a Facebook page – travel agency Dale Tours desde hace unos meses es vigilada de cerca.

The business located in Jardines del Sol in Zapopan, Jalisco (to the east of the country) do not respond to these calls. The reason why it is related to the recent investigation by the Department of Treasury is that it has won over the most powerful criminal organization in Mexico, the Jalisco New Generation Card (CJNG).

According to the governing body, this agency is not located in the exclusive hotel or airline directories, but its exceptions are extremely high. In 2019, for example, billed a million pesos.

This year, a powerful customer acquires hundreds of airplane balloons — many of them without return — in first-class destinations in North America, South America, Europe, and Asia.

The most important buyer who came to Dallas, Los Angeles, New York, Chicago, Seattle, Ecuador, Colombia, Bolivia, France, Spain, the Netherlands, Romania, Poland, including China and New Zealand, was identified as Nemesio Oseguera Cervantes, el Mencho, leader principal del CJNG.

The duo of the company is, according to the Department of Treasury Tesoro, Alejandro Chacón Miranda, of 35 years, who has been abducted by Hugo Gonzalo Mendoza Gaytán, el Sapo, very brave right of Oseguera Cervantes and who would inherit the absolute control of the card.

Chacón Miranda founded the agency in 2006 in a small town within a supermarket in Tlajomulco de Zúñiga. Immediately, I opened a second branch in the Zapopan municipality.

Operation Python – which in March of this year has been announced by the state authorities – revealed that this company has the provider of various aircraft balloons for detainees, around 700.

The company only has ten on its list of passengers on CJNG’s plazas, as well as those dedicated to the transport of known drugs as “Mulas”.

By these actions, Dale Tours, which is operating on the vista of all blinds, was designated by the United States Foreign Office (OFAC) Foreign Activation Control Officer as an illegal negotiator, which may also be related to the money laundering for the Jalisco Nuva Generation.

Last March 31, the Financial Intelligence Unit (UIF) informed the block of accounts of three people involved in the CJNG: Carlos Andrés “N” alias la Company, —Mexican and Colombian nationality—, and Mexican Francisco Javier “N”, important operators of the CJNG, and those who helped to orchestrate the numbers of Nemesio Oseguera Cervantes, el Mencho. The actions also include Alejandro Chacón Miranda.

Following the UIF, the three are established in Jalisco (to the west of Mexico) and trabajan bajo el to de Hugo Gonzalo Mendoza Gaytán, alias el Sapo j / o Rey Sapo, —Jefe de plaza del CJNG en Puerto Vallarta (Jalisco) -, which in 2019 was appointed by OFAC as the main operator of the jaliscos.

The operation against the CJNG includes the collaboration of the Secretariat of Education and Public Credit and the Control Office of Foreign Activists of the Department of Treasury of the United States (OFAC).

SEGUIR LEYEDO: