José Raúl Núñez Ríos

José Raúl Núñez Ríos

businessman unknown

José Raúl Núñez Ríos is a Mexican businessman recently sanctioned by the U.S. government for his alleged involvement in a money laundering network connected to 'Los Chapitos,' the faction of the Sinaloa Cartel led by the sons of Joaquín 'El Chapo' Guzmán.

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Recent Mentions

Mexico Mexico: José Raúl Núñez Ríos is involved in real estate investments linked to Los Chapitos. 1

Miriam Ramirez Liliana Pedraza Joaquin Guzman Loera Ivan Guzman Salazar Jesus Alfredo Guzman Salazar Ovidio Guzman Lopez Maria Alejandrina Salazar Hernandez Griselda Natividad Lopez Perez Victor Felix Felix Victor Felix Beltran Noel Lopez Perez Ricardo Paez Lopez Saul Paez Lopez Arturo D Artagnan Marin Gonzalez Porthos Marin Gonzalez Adilene Ivan Robledo Arredondo Angel Guillermo Zamudio Lerma Daniel Zamudio Lerma Jorge Alberto Zamudio Lerma Ludim Zamudio Lerma Luis Alfonso Zamudio Lerma Ludim Zamudio Ibarra Jairo Verdugo Araujo Jorge Luis Favela Francisco Favela Victor Andres Favela
El Universal: Cinco familias que lavan para Los Chapitos

Mexico Mexico: José Raúl Núñez Ríos is a businessman financing the criminal network of 'Los Chapitos'. 2

Joaquin Guzman Victor Manuel Barraza Pablos Sheila Paola Urias Vazquez Nicholas Quets
El Universal: EU revela red de lavado de "Los Chapitos" en Mazatlán; involucra a 10 compañías de un empresario mexicano