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Joaquín "El Chapo" Guzmán, the former leader of the Sinaloa Cartel, is known to have used a network of money laundering operations to manage his finances, which included banks, shell companies, and informal money transfer systems. Specific banks he may have utilized are not publicly disclosed due to the secretive nature of his operations. His criminal activities primarily involved the drug trade, and he often relied on illicit means to handle his finances, avoiding legitimate banking systems.

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1mo ago

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Is the singer el chapo de sinaloa the same as el chapo guzman?

No he is not el chapo de sinaloa is a singger and a chapo Guzman is a one of the biggest drug lords in Mexico


Is el chapo guzman dead?

No! He is still alive to this day.


What is el chapo guzman known for?

hes a drug lord!


How many kids does El Chapo Guzman have?

He has 9 kids, so far.


Where is el chapo guzman hiding?

Where do you think? He is elusive and preplans his locations to evade the law.


Did El chapo Guzman's son die?

Yes I believe it was his security team who killed him outside a market. Then they made a deal and started working with the zeta's


At this Point What will it take to Stop El Chapo once and for all?

Joaquin "El Chapo" Guzman is already incarcerated. The problem with drug trafficking is a huge demand for illegal drugs, and several groups (which split up from the Sinaloa Cartel once Guzman was captured) trying to meet such demand. So in reality, there is no way to stop the flow of drugs into the United States until demand decreases.


Where is chapo guzman?

Anywhere in Mexico. y eso es cierto que el chapo el patron de patrones esta por todo lado puede estar en mi casa si que nadie supiera haha y Arriba el cartel de sinaloa cabrones!


Who votes for El Chapo as president of the U.S.?

No one. El Chapo cannot run for the office of President of the United States.


El chapos de sinaloa real name?

Joaquin Loera Guzman is the drug trafficking leader from the Sinaloa Cartel. Ernesto Perez is also known as El Chapo de Sinaloa, but he is a popular singer of norteno music from the Sinaloa.


What is el chapos real name?

Su Nombre Es,Joaquín Guzmán LoeraJoaquin Guzman Loera is the drug trafficking leader from the Sinaloa Cartel.Ernesto Perez is also known as El Chapo de Sinaloa, but he is a popular singer of norteno music from the Sinaloa


Who is the most wanted man in Mexico?

Juaquin 'El Chapo' Guzman, leader of the Sinaloa Cartel, is the most wanted man in Mexico and the US after the death of Osama bin Laden. The reward for information leading to his capture is approximately $30M