Luis Raúl Toledo Carrejo is a Mexican businessman and high-ranking member of the Tijuana Cartel, one of the most powerful drug trafficking organizations in the world. He is the husband of Enedina Arellano Félix, the sister of the cartel’s founders and leaders, Benjamín, Carlos, Eduardo, Francisco Javier, Francisco Rafael, and Ramón Arellano Félix.
Toledo Carrejo is a designated Specially Designated National (SDN) by the United States Office of Foreign Assets Control (OFAC), meaning that all U.S. persons and entities are prohibited from engaging in any transactions with him or his assets.
Early Life and Career
Toledo Carrejo was born in Guadalajara, Jalisco, Mexico in 1959. He is a businessman by trade and has owned several businesses in Tijuana, Baja California, including nightclubs, restaurants, and real estate companies.
Toledo Carrejo’s involvement in the Tijuana Cartel began in the early 1990s, when he married Enedina Arellano Félix. He quickly rose through the ranks of the cartel and became one of its most trusted and powerful members.
Role in the Tijuana Cartel
Toledo Carrejo has played a key role in the Tijuana Cartel’s operations, including drug trafficking, money laundering, and extortion. He has also been involved in the cartel’s violent activities, including assassinations and kidnappings.
In 2005, Toledo Carrejo was indicted by a U.S. grand jury on charges of drug trafficking and money laundering. He was arrested in Mexico in 2006 and extradited to the United States in 2008.
Toledo Carrejo was convicted on all charges in 2009 and sentenced to 16 years in prison. He was released from prison in 2022 and returned to Mexico.
Current Status
Toledo Carrejo is currently living in Tijuana, Mexico. He is still a designated SDN by OFAC, meaning that all U.S. persons and entities are prohibited from engaging in any transactions with him or his assets.
Impact on the Tijuana Cartel
Toledo Carrejo’s conviction and imprisonment had a significant impact on the Tijuana Cartel. He was one of the cartel’s most powerful and influential members, and his absence weakened the organization.
However, the Tijuana Cartel has remained active since Toledo Carrejo’s release from prison. It is currently one of the most powerful drug trafficking organizations in Mexico.
Conclusion
Luis Raúl Toledo Carrejo is a high-ranking member of the Tijuana Cartel, one of the most powerful drug trafficking organizations in the world. He has played a key role in the cartel’s operations, including drug trafficking, money laundering, and extortion.
Toledo Carrejo is currently living in Tijuana, Mexico. He is still a designated SDN by OFAC, meaning that all U.S. persons and entities are prohibited from engaging in any transactions with him or his assets.
FAQ
Q: What is the Tijuana Cartel?
A: The Tijuana Cartel is one of the most powerful drug trafficking organizations in the world. It is based in Tijuana, Baja California, Mexico and is responsible for smuggling large quantities of cocaine, heroin, and other drugs into the United States.
Q: What role did Luis Raúl Toledo Carrejo play in the Tijuana Cartel?
A: Toledo Carrejo was a high-ranking member of the Tijuana Cartel and played a key role in its operations, including drug trafficking, money laundering, and extortion. He was also involved in the cartel’s violent activities, including assassinations and kidnappings.
Q: Why is Luis Raúl Toledo Carrejo designated as a Specially Designated National (SDN)?
A: Toledo Carrejo is designated as an SDN by the United States Office of Foreign Assets Control (OFAC) because he is a high-ranking member of the Tijuana Cartel, a drug trafficking organization that has been involved in significant narcotics trafficking activities.
Q: What does it mean to be designated as an SDN?
A: Being designated as an SDN means that all U.S. persons and entities are prohibited from engaging in any transactions with the designated person or entity. This includes blocking all of the designated person or entity’s assets that are subject to U.S. jurisdiction.
Q: What is the current status of Luis Raúl Toledo Carrejo?
A: Toledo Carrejo is currently living in Tijuana, Mexico. He is still a designated SDN by OFAC, meaning that all U.S. persons and entities are prohibited from engaging in any transactions with him or his assets.
