Photo: FGR México / Courtesy
Águeda Zambada García , older sister of drug dealer Ismael “ May ” Zambada , leader of the Sinaloa Cartel ( CDS ), would have died according to reports from social networks that shared photographs of the wake where wreaths of flowers are seen in which read: “from your brother Ismael Zambada “, in an arrangement that according to has a cost of about $ 1, 500 dollars.
A According to the reports, the woman would have died at noon on Sunday, although the causes are unknown. They also pointed out that it was veiled during the night of Sunday and the first hours of this Monday, so it could be buried in the next few hours.
Famous funeral of Doña Águeda Zambada @ ChrisGuzmBL 28 @ DesertStorm pic.twitter.com/PMrMX6N4CO
– alec_diaz (@ alec_diaz_) May 29, 2021
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So far the authorities have neither confirmed nor denied the information about the death of Mayo’s sister.
The family and partners of Mayo Zambada under the magnifying glass
In December 2020 it became known that May Zambada , was “surrounded” by the Financial Intelligence Unit ( FIU ) that froze the accounts of five of his main collaborators and one company .
Lover and sisters del Mayo Zambada, in the sights of the Government of Mexico | The Opinion https://t.co/tGxkQyh7NQ
Among those five people are his Modesta sisters and Ana María Zambada García , as well as Leticia Ortiz Hernández , former trustee of the municipality of El Salado, the main area of influence of Mayo in Sinaloa, and who has been identified as lover of drug dealer .
Ramón Florencio López Hernández , CEO of Human Resources of the Autonomous University of Sinaloa (UAS), was also identified as part of that network, so their accounts were also frozen.
In three am resolutions unemployment to which the Mexican newspaper Reforma had access, the FIU alleged that these persons carried out operations with checks whose characteristics and persons involved indicate that it is money of illicit origin .
The 31 July 2013, the United States Office of Foreign Assets Control (OFAC) pointed out the company and two others – Los Cascabeles Aquatic Park and Rancho Agrícola Ganadero Los Mezquites- as part of a money laundering, illegal drug and arms trafficking network for the Sinaloa Cartel.
However, only Shopping Center and Housing Lomas is still valid within the official list of people blocked by the OFAC .
In addition, López Hernández is the legal representative of another of the family companies, called Establo Puerto Rico SA de CV , where the shareholders are four daughters of May: Midiam Patricia , Mónica del Rosario , Modest and María Teresa Zambada Niebla , according to the Public Registry of Commerce.
The boss’s partner had four accounts frozen, after the FIU designated him as one of the main partners of Zambada García and detected irregular movements such as checks interbank and millionaire withdrawals without justification.
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