NEED

• Document Type: FOIA
• Collection: FOIA Collection
• Document Number (FOIA) /ESDN (CREST): 06712175
• Release Decision: RIFPUB
• Original Classification: U
• Document Page Count: 5
• Document Creation Date: December 28, 2022
• Document Release Date: December 8, 2017
• Case Number: F-2017-01129

Need
Approved for Release: 2017/11/27 C06712175
UMPIRMITIVIS
Category
Circles
Description
Related Nexus Card/Support Card
Possible to Move?
Possible Location
Personal
4
Visit current wife and kids
Nexus: Emma Coronel
Yes
Resort/City
3
Visit Mother
Nexus: Maria Consuelo Loera
No
Culiancan or Badiraguato
2
Go dancing and watch movies
NA
Yes
Resort/City
1
Compose Narco corrido (song)
Nexus: Jimenez Alto
Yes
Any
3
Visit prostitutes
Paid Consort
Yes
Resort/City
Dine out
"Las Palmas" Restaurant
Culiacan
Operational
1
Organize strike on Juarez Cartel
Support: Juarez area boss
No
Juarez Border
2
Develop new tunnels
Nexus: Architect
No
Nogales Border
3
Set up meth labs
Support: Juarez area boss
Yes
San Ignacio Mountains or Sonora Desert
2
Foster goodwill with locals
Support: Financier
Yes
Nagales Border/Caliacan/Badiraguato
3
Conduct cartel summit
Support: Facilitator
Yes
Sonora Desert/Baja Desert
2
Eliminate rival cartel sub boss
Support: Assassin
No
Juarez Border
2
Launder drug profits
Support: Financier
Yes
Resorts and cities
2
Develop new overseas markets
Support: Facilitator
No
Cabos or Mazatlan
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Approved for Release: 2017/11/27 C06712175
ULRf
Defense
Category (E,X, or D)
Sub Category
Description of Defense
Related Support Card
Effect of Defense
Difficult to Obtain?
Possible to Move?
Possible Location
Exposure
Protection
300 Armed Guards
El Cuerno
Capture here requires Marina and 2 police
Yes
No
Border; Mountain
Exposure
Firepower
Heavy Weapons
Llanos Romero
Captures here requires Marina and 3 police
Yes
No
Desert; Mountain
Exposure
Communications
Early Warning Spotters
Juan Jose "Azul" Esparragosa
Captures here requires Marina and 1 police
No
No
Desert; Mountain; Border
Exposure
Food/Medicine
2 weeks of provisions
Oswaldo Benjamin Gomez
Capture here requires Marina and 1. police
No
No
Any
Mobility
Movement
Airstrip and Plane
Arturo "Polio" Guzman
Captures requires Marina and 3 police
Yes
No
Desert; Ca ulica n
Mobility
Movement
Hidden Underground Tunnel
Eddie "El Manejero" Rapido
Captures requires Marina and 2 police
Yes
No
Border; Caulican
Detection
Clothing/Appearance
Plastic Surgery
David Ropa
Detection requires 4 intel
Yes
No
Any city
Detection
Clothing/Appeara nce
Peasant Disguise
David Ropa
Detection requires 2 intel
No
Yes
Any location
Detection
Finance
Bribes to officials
Miguel Angel "Mudo" Guzman
Detection requires 3 intel
No
Yes
Any location
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Approved for Release: 2017/11/27 C06712175
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Needs Personal Location Nexus (to Support?) *also is Support?
Family
Visit Wife & Twins Resort Emma Organizational
See Mama Cul./Badira. Consuelo Logistics
Aureliano (Logs)* Aureliano
Armida (Fin)* "Polio"
Griselda (Shelter) Finance
Armida*
Interest/Vice "Mudo"
Jaime Haz -Whiskey Conniseur Firepower
Ofelia - Personal Chef (Food/Mad) Ramirez
View New House Culiacan Felipe - Architect (Shelter)* Romero
Visit Prostitutes (2xNexus) Any but Desert? [Name] - Paid Consort Communications
Dine Out Culiacan [Name] - Las Palmas Restaurant owner "Azul"
[Name]
Religion/Ethnicity/Culture
Compose NarcoCorrido City/Mountain Alto - Songwriter Individual Defenses
Expiate Sins San Ignacio Padre Juan - Counselor Shelter Exposure
Felipe Corona
Prison [Name]
Go Dancing Los Cabos? Zulema - Girlfriend Protection
"El Guero" [Name] �
[Name]
Business Food/Medicine
Ciento (Fin + Logs + Comma) Ofelia*
[Name] Oswaldo
Clothing/Appearance Detection
Politics [Name]
Visit Prostitutes (2xNexus) Any but Desert? Gonzalez [Name]
Hank Rohn Movement Mobility (also need Bribery Defense card, tied to Finance?)
[Name]
[Name]
Support *also is Nexus? Location Needs Operational Location Needs Operational
New Tunnels (also tied to Shelter/Felipe)
Launder Profits
Eliminate Rival
New Markets
Meth Labs
Local Goodwill
Strike Juarez
Cartel Summit
Approved for Release: 2017/11/27 C06712175
Nexus
Topography
Approved for Release: 2017/11/27 C06712175
UrtIFSMEr
Garda
Category
Nairn. of Person
Role of Person
Related Support Type
Related Nand Card
Location
Notes
1
Family
Emma Coronel Aispuro
Current Wife (44)
Gmatel-Exeinnendet
Visit Twins
Resort et-City
Guard Commander made up as example; possibly related to a Plaza Boss Aispuro??
2
Aureliano "El Guano" Gutman
Brother
Logistics Boss
Any
3
Arrnida Gutman
Sister
Financier
City
Brother
Any
4
GriseIda Lopez Perez
Ex Wife (02)
Protection
Culiacan
Owned a Chapo safehouse in Culiacan, per NewYorker
Edgar Guaman
Son
Ealienenn
Killed 2009; if we want coon involved in the trade, could use Jesus Alfredo "El Gordo' Guzman Salazar, arrested June 2012; others are Ivan and Ovidlo;
5
Marla Consuelo Loera
Mother
N/A
Visit Mother
Culiacan or Badiraguato
Alfredo and Ivan are mentioned In NewYorker p5 meeting in Culiacan with Chapo.
6
Interestsces
"Las Palmas"
Restaurant in Culiacan
Dine Out
Culiacan
Chapo's visits to restaurants discussed in NewYorker
7
�fella Contreras Gonzalez
Personal Chef
Any but Desert
8
Felipe de Jesus Corona-Verhera
Architect
Protection
Awe, Border, City
locations included Guadalajara, Aritona border, Culiacan
9
[can use madeup name]
Paid Consort
Visit prostitute
Resort or City
mentioned in NewYorker
10
11
c8tyeligion/Culture/Ethnl Padre Juan
Counselor
Badiraguato
12
Jimenet Alto
Song writer
Compose Narco corrido (song)
City or Mountain
13
Prison
Zu)erna Yulia Hernandet Ramiret
Lover
Visit Girlfriend
Resort or City
They met In prison; killed by Zetas in 2008.
14
Hector Luis "El lucre" Palma
Fellow Prisioner
15
Politics
Carlos Hank Gonzalez
Politician
Los Cabos
16
17
Business
Carlos Ciento
Real Estate Developer
Resort or City
18
Education
N/A
Military
N/A
Approved for Release: 2017/11/27 C06712175
Support
Category (b or 0)
Individual
Organizational
Topography
Name of Person Role of Person
Protection El Cuerno Guard Commander
Movement Eddie "El Manejero" Rapido Driver
Food/Medicine Oswaldo Benjamin Gomez Personal Chef
Clothing/Appearnce David Papa Barber
Firepower Llanos Romero Assassin/Gunrunner
Communications Juan Jose "El Azul" Esparragoza NI, Facilitator
Logisitics Arturo "Polio " Guzman Logistics
Chico Ramirez Juarez Area Boss
Finance
Approved for Release: 2017/11/27 C06712175
UMLIMilltU
Related Noms or Support Card Related Need Card Related Defense Card Location
Emma Coronel Nexus 300 Armed Guards Border or Mountains
Armored Car Caliacan or Badiraguato
Ofelia Contreras Nexus Supplies Food Badiraguato
N/A Provides Disguises Any
Emilio Guzman Nexus
Miguel Angel "Mudo" Guzman Financier Armida Guzman Nexus
Bad iraguato
City
Cancan or Border
Juarez Border
Notes
Killed 2004
Same as lose Javier Rascon Ramirez. Agua Prieta??
Approved for Release: 2017/11/27 C06712175