Juan José Esparragoza Moreno

Early life

Juan José Esparragoza Moreno was born in Huixiopa, Badiraguato, Sinaloa, Mexico on 3 February 1949. He has an alternative date of birth on 2 March 1949 listed on the United States government databases. In the 1970s, he joined the Dirección Federal de Seguridad (DFS), a now-extinct Mexican federal police agency, where he befriended police commanders involved in organized crime. Esparragoza Moreno's nickname, "El Azul" (English: "The Blue One"), derives from his complexion. He is said to be so dark that his skin appears to be blue.

Guadalajara Cartel

After the implementation of Operation Condor (Spanish: Operación Cóndor), a Mexican antidrug program carried out in the 1970s to stop the flow of drugs from Mexico to the United States, many drug traffickers from the state of Sinaloa regrouped in Guadalajara, Jalisco to continue their operations. The regrouping led to the formation of the Guadalajara Cartel, a drug trafficking organization that eventually managed to control nearly all the narcotics trafficking operations in Mexico throughout the late 1970s and 1980s. Among their original founders were Miguel Ángel Félix Gallardo (alias "El Padrino"), Ernesto Fonseca Carrillo (alias "Don Neto"), Rafael Caro Quintero, Esparragoza Moreno, and other Sinaloan drug kingpins. Throughout most of the 1970s and early 1980s, most of the cocaine that was smuggled to the United States was trafficked by the Colombian drug cartels through Florida and the Caribbean Sea. However, with increased law enforcement measures in these areas by the mid-1980s, the Colombian drug kingpins shifted their operations to Mexico.

The Guadalajara Cartel took advantage of this opportunity and began supplying cocaine for the Colombian groups through the U.S-Mexico border. But instead of simply acting as smugglers, the cartel leaders decided to take a share of the cocaine profits for themselves (the shares were often as high as 50%). Under their leadership, the Guadalajara Cartel initially oversaw the production and distribution of marijuana and opium poppies to the United States; by the 1980s, the cartel began to expand its operations and include cocaine in its repertoire. The Guadalajara Cartel managed to traffic cocaine to the U.S. in multi-ton shipments each month, and their leaders reportedly amassed a fortune. At the same time, the cartel enjoyed a level of protection through the DFS police agency; several of its members were involved in organized crime directly by actively participating in murder and drug trafficking on the cartel's behalf.

With the growing influence of the Guadalajara Cartel, the Drug Enforcement Administration (DEA) started to conduct covert operations in Mexico. One of its special agents, Enrique Camarena Salazar, was sent to the DEA offices in Guadalajara and started to work undercover by infiltrating the Guadalajara Cartel. During his tenure in Guadalajara, Camerena uncovered some of the workings of the cartel and even befriended Félix Gallardo and others. In November 1984, Camarena directed Mexican authorities to a 220 acres (0.89 km²) marijuana plantation in Chihuahua known as Rancho Búfalo (English: "Buffalo Ranch"), which was owned by the Guadalajara Cartel. Upon their arrival, the Mexican soldiers destroyed tons in marijuana valuing in over US$8 billion. The raid resulted in a major financial blow for the Guadalajara Cartel, and its leaders vowed to retaliate against those responsible for directing the Mexican government to the location. Within four months, Félix Gallardo discovered that Camarena had betrayed him.

Kidnapping, torture, and murder of Camarena

In broad daylight on 7 February 1985, several DFS police officers kidnapped Camarena as he left the U.S. Consulate in Guadalajara. A few hours before the incident, his pilot Alfredo Zavala Avelar, who had conducted operations for the DEA alongside Camarena, had been abducted. Camarena was taken to Caro Quintero's home in the city, where he was tortured to confess his knowledge of law enforcement operations directed against the Guadalajara Cartel. After they retrieved the information, the kidnappers tortured the DEA agent for their own amusement. In the 30-hour-long torture session, Camarena's skull, jaw, nose, cheekbones, windpipe, and ribs were broken; the kidnappers hired a doctor to administer drugs on the agent to keep him alive and conscious throughout the whole session. The kidnappers videotaped some parts of Camarena's interrogation. The final blow was apparently done when the torturers punctured his skull with a screwdriver or dagger. Camarena and Zavala corpses were then transported to the neighboring state of Michoacán and buried in a clandestine ranch. Both of their decomposing remains were discovered by Mexican authorities a few months later on 5 March 1985.

The murder of Camarena outraged the U.S. government and put pressure on Mexico to arrest all the major players involved in the incident, resulting in a four-year law enforcement manhunt that brought down several leaders of the Guadalajara Cartel. Caro Quintero was arrested in Costa Rica on 4 April 1985 after fleeing Mexico; on 7 April 1985, Fonseca Carrillo was nabbed by the Mexican police in Jalisco; on March 1986, authorities arrested Esparragoza Moreno in Mexico City under the direction of the DFS police commander Florentino Ventura. He was imprisoned at the Reclusorio Sur penitentiary in Mexico City on 11 March 1986 for drug trafficking charges and for his alleged participation in the murder of Camarena. Esparragoza Moreno did not admit to the charges against him and said that he was innocent. A federal judge, however, sentenced him to seven years and two months behind bars. On 9 July 1990, he was transferred to another prison in Mexico City, and on March 1992 he was moved to the Federal Social Readaptation Center No. 1 (known simply as "La Palma") in Almoloya de Juárez, State of Mexico. A year later, Esparragoza Moreno fulfilled his sentence and was released from prison.

While Esparragoza Moreno was in prison, Félix Gallardo was arrested at his home in Guadalajara on April 1989. In efforts to keep the drug trade in Mexico working while he was behind bars, Félix Gallardo called for an organized crime summit in Acapulco, Guerrero. At the meeting, those presented agreed to dismantle the Guadalajara Cartel and divide its territories among themselves. Each drug lord was given a certain region where they could traffic drugs to the U.S. and tax smugglers that wished to move merchandise on their turf. The Arellano Félix brothers and other drug traffickers formed the Tijuana Cartel, which controlled the Tijuana corridor and parts of Baja California; in Chihuahua state, a group controlled by the Carrillo Fuentes family formed the Juárez Cartel; and the remaining faction left to Sinaloa and the Pacific Coast and formed the Sinaloa Cartel under the traffickers Ismael "El Mayo" Zambada, Héctor "El Güero" Palma, and Joaquín "El Chapo" Guzmán. When Esparragoza Moreno became a free man, he joined the forces of the Juárez Cartel.

Juárez Cartel

In 1993, Esparragoza Moreno joined the forces of the Juárez Cartel under the tutelage of the cartel's leader Amado Carrillo Fuentes (alias "El Señor de los Cielos"), a top drug baron in Mexico. During Esparragoza Moreno's tenure under Carrillo Fuentes, the Juárez Cartel used sophisticated technology, such as large aircraft, to smuggle narcotics, including marijuana, cocaine, heroin, and methamphetamine, from Mexico to the U.S. The cartel had an important business relationship with the Cali Cartel in Colombia, and owned a number of storage places along the U.S.-Mexico border that were used to hide their merchandise before it was smuggled. The cartel's connection with the Mexico's justice system was reportedly well-established too; it is believed that the former Mexican Army General José de Jesús Gutiérrez Rebollo protected the Juárez Cartel until he was incarcerated for drug trafficking offenses in 1997. In addition, during the 1990s, the Juárez Cartel reportedly spent between US$20 and US$30 million financing each of their smuggling networks, and generated millions more a week from drug proceeds. Through a large network spread across the U.S., the Juárez Cartel recruited gang members to move the drugs for them across urban areas like Los Angeles, San Diego, San Francisco, Houston, Denver, Phoenix, and New York City.

In the cartel, Esparragoza Moreno initially worked as the operational chief and later became the second-in-command, just behind Carrillo Fuentes. He was also a business partner with the imprisoned drug lord Juan José Quintero Payán (alias "Don Juanjo"), one of the founders of the Juárez Cartel. Esparragoza Moreno's role in the Juárez Cartel was that of a negotiator, and he was responsible for forging alliances with Peruvian and Colombian drug suppliers. He was also a dispute arbitrator within the cartel and was credited for organizing a peace agreement with the Gulf Cartel in northern Mexico. Since his tenure in the Juárez Cartel, Esparragoza Moreno has traditionally held leadership positions as a number-two figure, given his preference to maintain a low-profile status and avoid getting arrested or killed as the top kingpins usually do.

In an attempt to change his physical appearance and avoid detection from Mexican and U.S. law enforcement, Carrillo Fuentes decided in 1997 to undergo plastic surgery and relocate outside of Mexico. After the eight-hour-long surgery at the Santa Mónica Hospital in Mexico City, Carrillo Fuentes died of a reported heart attack caused by the overdose of the tranquilizer Dormicum or by a defect in a respirator. With Carrillo Fuentes's leadership void open, a power struggle within the cartel ensued as their leaders and rival crime groups scrambled to take over the kingpin's empire. The natural successor was his brother Vicente Carrillo Fuentes, who appointed his brother Rodolfo, his nephew Vicente Carrillo Leyva, and others as part of his faction. Esparragoza Moreno and others within the cartel, however, disagreed with the imposition of Carrillo Fuentes as the leader.

The Federation / Sinaloa Alliance

Esparragoza has most recently been linked to leading "The Federation", an alliance of the Sinaloa, Juárez and Sonora (Caro-Quintero Organization) cartels.

Bounty

Esparragoza Moreno is currently wanted by the United States Department of State under its Narcotics Rewards Program for a US$5 million bounty. In Mexico, he is included in the country's list of its most-wanted drug lord's and the Mexican government is offering a $2 million reward for his arrest. In its wanted-poster description, the drug lord is said to have several aliases aside from his trademark "El Azul": Juan José Esparragoza Martínez, José Luis Esparragosa, Juan Esparragosa Ualino, Juan José Esparragoza Italino, Juan José Esparraguza Valino, Juan Manuel Ortiz Moreno, Arturo Beltrán, Raúl González, Juan Robles, Juan Robledo, and El Huarache. The free toll telephone tip lines made by the U.S. and Mexican governments are the following: in the U.S. it is 1-866-EL-AZUL-5 (1-866-352-9855) and in Mexico it is 01-800-9000-234 or 01-800-0025-200.

Kingpin Act sanctions

The United States Department of the Treasury placed economic sanctions on nine entities and ten individuals linked to Esparragoza Moreno on 24 June 2012. In the statement, the United States froze the assets of the drug lord's family members, which consisted of several gas stations, a shopping center, a housing company, and other businesses. The Treasury blacklisted the ten individuals and prohibited U.S. companies from doing business with them. Six of the ten people sanctioned were family members of Esparragoza Moreno: two wives and four of his children. One of his wives, however, owned a property directly under his name. The other wife was sanctioned for owning seven gas stations on Esparragoza Moreno's behalf.

The Treasury called Esparragoza Moreno a "godfather of Mexican narcotics" who has used illicit money to build a network in the legitimate business. While other Mexican drug lords have sought for more attention, Esparragoza Moreno tried to keep a low-profile in hopes of avoiding detection. Mexican investigators, however, have expressed their frustrations in the announcements the United States makes on the kingpin act designations, because they say that U.S. officials do not provide the evidences necessary to prosecute the drug lords and their associates in Mexican courts.

Alejandra Araujo Uriarte, his mother-in-law, was blacklisted by the U.S. Treasury in December 2014 for allegedly having had concealed assets owned by Esparragoza Moreno. She was blacklisted because authorities believe that after the drug lord's family members were sanctioned, his wife began money laundering through her bank accounts.

Alleged death

On 7 June 2014, Esparragoza Moreno (aged 65) reportedly died of a heart attack following an accident he had suffered fifteen days earlier. According to unconfirmed reports, Esparragoza Moreno was confined to a bed after injuring his vertebral column in a car wreck. When he tried to get up from his bed, he suffered a heart attack and died. Sources disagree on the exact location of his death; some sources state he died in Mexico City, while others suggest it may have been in Guadalajara. Esparragoza Moreno remains were reportedly cremated and sent to Culiacán, Sinaloa by his family members and friends. The Mexican law enforcement and intelligence agencies Procuraduría General de la República (PGR) and the Centro de Investigación y Seguridad Nacional (CISEN) led the investigation along with the DEA. The PGR chief Jesús Murillo Karam indicated that the Mexican government did not count with sufficient evidences to confirm the rumors surrounding the drug lord's death. The mayor of Badiraguato Mario Valenzuela, as well as the Governor of Sinaloa Mario López Valdez, stated that the rumors were false.

On 11 June 2014, the CISEN, the PGR, and the Policía Ministerial revealed that they had intelligence reports indicating that Esparragoza Moreno may have died at a hospital in Culiacán (not in Guadalajara or Mexico City, as previously stated). According to those unconfirmed reports, Esparragoza Moreno was registered at the hospital under a fake name and died there from a heart attack. Before authorities had a chance to confirm his death, the investigation states, his corpse was taken from the hospital and cremated the next day. The authorities carried out similar investigations in Mexico City, Jalisco, Nuevo León, and Sinaloa, but they have not found any information to confirm or deny the rumors surrounding Esparragoza Moreno's death. On August 2014, José Juan Esparragoza Jiménez, the son of Esparragoza Moreno, was arrested on charges of trafficking methamphetamine, cocaine and marijuana. During his police interrogation, he stated that his father was deceased.