Nemesio Oseguera Cervantes
According to the Mexican government, El Mencho may be hiding in the state of Jalisco, the CJNG's stronghold. However, they believe he does not stay in one place for too long, and travels across several municipalities in Jalisco and into the states of Michoacán, Colima, and Nayarit. He usually travels across the mountains and rural terrains in these areas since it provides multiple escape routes in the event that security forces attempt to encircle him. Authorities suspect El Mencho's inner circle is made up of mercenaries with former military training. His second security circle is much larger in size and serves as a rearguard to notify El Mencho's inner circle of suspicious activity and ambush potential parties that attempt to get close to him.
Nemesio Oseguera Cervantes
On 8 April 2015, the United States Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned El Mencho under the Foreign Narcotics Kingpin Designation Act ("Kingpin Act") for his involvement in international drug smuggling operations. The sanction was joint investigation conducted by the Treasury and the DEA office in Los Angeles as part of a larger effort with their Mexican counterparts to sanction drug trafficking groups in Mexico. The sanction extended to the CJNG, his brother-in-law Abigael González Valencia, and Los Cuinis. As part of the sanction, all the U.S.-based assets and/or assets in control of U.S. individuals on behalf of El Mencho, González Valencia, the CJNG, and Los Cuinis, were frozen in the U.S. In addition, the act prohibited U.S. citizens from engaging in business activities with them.