KINGPIN CARD LIST

• Document Type: FOIA
• Collection: FOIA Collection
• Document Number (FOIA) /ESDN (CREST): 06712169
• Release Decision: RIPPUB
• Original Classification: U
• Document Page Count: 12
• Document Creation Date: December 28, 2022
• Document Release Date: December 8, 2017
• Case Number: F-2017-01129

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Nexus
Approved for Release: 2017/11/27 C06712169
ittiMMEOL
Topography
Category
Name of Person
Role of Person
Related Support Card
Location
Family
Emma Coronel
Current Wife (#4)
Guard Commander
Resort or City
Aureliano Guzman
Brother
Logistics Boss
Any
Armida Guzman
Sister
Financier
City
Emilio Guzman
Brother
N/A
Any
Griselda Lopez Perez
Ex Wife (#2)
Culiacan
Edgar Guzman
Son
N/A
Culiancan
Maria Consuelo Loera
Mother
N/A
Culiancan or Badiraguato
Interest/Vices
Zulema Hernandez
Lover
Resort
Ofelia Contreras
Chef
Any
Jimenez Alto
Song writer
Any
Felipe Corona
Architect
Juarez Border
Religion
Padre Juan
Counselor
Badiraguato
Prison
Hector Luis "El Guero" Palma
Fellow Prisioner
Culture/Ethnicity
Politics
Carlos Hank Gonzalez
Politician
Los Cabos
Business
Carlos Ciento
Real Estate Developer
Resort or City
Education
N/A
Military
N/A
Approved for Release: 2017/11/27 C06712169
Approved for Release: 2017/11/27 C06712169
�
Support
Category (I or 0)
Individual
Organizational
Topography
Name of Person Role of Person
Protection El Cuerno Guard Commander
Movement Eddie "El Manejero" Rapido Driver
Food/Med Oswaldo Benjamin Gomez Personal Chef
Clothing/Appearnce David Ropa Barber
Firepower Llanos Romero Assassin
Communications Juan Jose "Azul" Esparragosa Facilitator
Logisitics Arturo "Polio" Guzman Logistics
Chico Ramirez Juarez Area Boss
Finance Miguel Angel "Mudo" Guzman Financier
Approved for Release: 2017/11/27 C06712169
Approved for Release: 2017/11/27 C06712169
Many
Related Nexus 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
Armida Guzman Nexus
Badiraguato
City
Calican or Border
Juarez Border
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Approved for Release: 2017/11/27 C06712169
Approved for Release: 2017/11/27 C06712169
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Need
Category (P or 0)
Number of Circles
Description
Related Nexus Card/Support Card
Personal
4
Visit current wife and kids
Nexus: Emma Coronel
3
Visit Mother
Nexus: Maria Consuelo Loera
2
Go dancing and watch movies
NA
1
Compose Narco corrido (song)
Nexus: Jimenez Alto
3
Visit prostitutes
NA
Operational
1
Organize strike on Juarez Cartel
Support: Juarez area boss
2
Develop new tunnels
Nexus: Architect
3
Set up meth labs
Support: Juarez area boss
2
Foster goodwill with locals
Support: Financier
3
Conduct cartel summit
Support: Facilitator
2
Eliminate rival cartel sub boss
Support: Assassin
2
Launder drug profits
Support: Financier
2
Develop new overseas' markets
Support: Facilitator
Approved for Release: 2017/11/27 C06712169
Approved for Release: 2017/11/27 C06712169
Possible to Move? Possible Location
Yes Resort/City
No Culiancan or Badiraguato
Yes Resort/City
Yes Any
Yes Resort/City
No Juarez Border
No Nagales Border
Yes San Ignacio Mountains or Sonora Desert
Yes Nagales Border/Caliacan/Badiraguato
Yes Sonora Desert/Baja Desert
No Juarez Border
Yes Resorts and cities
No Cabos or Mazatlan
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Approved for Release: 2017/11/27 C06712169
Approved for Release: 2017/11/27 C06712169i7
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Defense
Category (E,X, or D) Sub Category Description of Defense Related Support Card Effect of Defense
Approved for Release: 2017/11/2'7 C06712169
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Approved for Release: 2017/11/27 C06712169
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Difficult to Obtain? Possible to Move? Possible Location
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Approved for Release: 2017/11/27 C06712169
�
Approved for Release: 2017/11/27 C06712169
Category (E,X, or
D)
Exposure
Exposure
Exposure
Exposure
Sub Category
Protection
Firepower
Communications
Food/Medicine
Defense
Description of Defense
300 Armed Guards
Heavy Weapons
Early Warning Spotters
2 weeks of provisions
Related Support Card
El Cuerno
Llanos Romero
Juan Jose "Azul" Esparragosa
Oswaldo Benjamin Gomez
-
(b)(5)
(b)(5)
(b)(6)
Effect of Defense
Capture here requires Marina and 2 police Yes
Captures here requires Marina and 3 police Yes
Captures here requires Marina and 1 police No
Capture here requires Marina and 1 police No
Approved for Release: 2017/11/27 C06712169
Approved for Release: 2017/11/27 C06712169
UNUSlifilL
Mobility
Movement
Airstrip and Plane
Arturo "Polio" Guzman
Captures requires Marina and 3 police
Yes
Mobility
Movement
Hidden Underground Tunnel
Eddie "El Manejero" Rapido
Captures requires Marina and 2 police
Yes
Detection
Clothing/Appearance
Plastic Surgery
David Ropa
Detection requires 4 intel
Yes
Detection'
Clothing/Appearance
Peasant Disguise
David Ropa
Detection requires 2 intel
No
Detection
Finance
Bribes to officials
Miguel Angel "Mudo" Guzman
Detection requires 3 intel
No
(b)(5)
(b)(6)
(b)(3)
Approved for Release: 2017/11/27 C06712169
�
Approved for Release: 2017/11/27 C06712161MUSSEED-9
Effect of Defense
Difficult to Obtain?
Possible to Move?
Possible Location
Capture here requires Marina and 2 police
Yes
No
Border; Mountain
Captures here requires Marina and 3 police
Yes
No
Desert; Mountain
Captures here requires Marina and 1 police
No
No
Desert; Mountain; Border
Capture here requires Marina and 1 police
No
No
Any
Captures requires Marina and 3 police
Yes
No
Desert; Caulican
Captures requires Marina and 2 police
Yes
No
Border; Caulican
Detection requires 4 intel
Yes
No
Any city
Detection requires 2 intel
No
Yes
Any location
Detection requires 3 intel
No
Yes
Any location
�
Approved for Release: 2017/11/27 C06712169
Approved for Release: 2017/11/27 C06712169
Defense
Category (E,X, or D)
Sub Category
Description of Defense
Related Support Card
Exposure
Protection
300 Armed Guards
El Cuerno
Exposure
Firepower
Heavy Weapons
Llanos Romero
Exposure
Communications
Early Warning Spotters
Juan Jose "Azul" Esparragosa
Exposure
Food/Medicine
2 weeks of provisions
Oswaldo Benjamin Gomez
Mobility
Movement
Airstrip and Plane
Arturo "Polio" Guzman
Mobility
Movement
Hidden Underground Tunnel
Eddie "El Manejero" Rapido
Detection
Clothing/Appearance
Plastic Surgery
David Ropa
Detection
Clothing/Appearance
Peasant Disguise
David Ropa
Detection
Finance
Bribes to officials
Miguel Angel "Mudo" Guzman
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�
Approved for Release: 2017/11/27 C06712169
irmv-frp-Approved for Release: 2017/11/217j W167
JFJEL
12169
These cards dealt
to Hunters in
"Monitoring" area,
can move to
"Known"
These cards dealt
to Cartel in "Hidden"
area; can move to
"Known"
Emma Coronel
Wife
Support: Guard Commander
Need: Visit Wife and Kids
Visit Wife and Kids
Nexus: Emma Coronel
El Cuerno
Guard Commander
na4c,o, Nexus: None
Assot: 300 Armed Guards
kk8ezi
Capture here requires
Marina + 20ps
ctot
" � 77:5.2444
(e-3. Odzig2NZ-014
7_4
iew.op-e_ 0.00d
e6.2.15.
Approved for Release: 2017/11/27 C06712169