• Multimedia
• Blog
• Subscribe
• What's New
• Contact Us
• Archive

Bookmark

• Topic
  • A
  • B
  • C
  • D
  • E
  • F
  • G
  • H
  • I
  • J
  • K
  • L

  • M
  • N
  • O
  • P
  • Q
  • R
  • S
  • T
  • U
  • V
  • W
  • XYZ

  
  Select the list of topics to display.
• Country
  • A-B
  • C-E
  • F-K
  • L-O
  • P-S
  • T-Z
  • Regions

  Please choose a country or other area, or a Region.
• Publication Type
• Speaker
  • A-C
  • D-K
  • L-R
  • S-Z
• Date
  • • Most Recent
    • Past 7 days
    • Past 90 days

Narcotics Rewards Program: Mario Ramirez-Trevino

Bureau of International Narcotics and Law Enforcement Affairs

WANTED

ALIASES: "Mario Armando Ramirez-Trevino," "X-20," "MarioPelon," "Pelon"
DOB: March 5, 1962
POB: Mexico
NATIONALITY: Mexican
CITIZENSHIP: Mexico
HEIGHT: 5’8”
WEIGHT: 200 lbs
HAIR COLOR: Black
EYE COLOR: Brown

The Gulf Cartel, originally founded in Mexico the 1930s to smuggle whiskey and other illicit commodities into the United States, expanded significantly by the 1970s under Juan Garcia-Abrego, who became the first drug trafficker to be placed on the FBI’s Ten Most Wanted List. Following his 1996 arrest by Mexican authorities and subsequent deportation to the United States, Oscar Malherbe-De Leon took control of the cartel until his arrest a short time later. He was replaced by Osiel Cardenas-Guillen, who was arrested in 2003, and extradited to the United States in 2007. The Department of State Narcotics Rewards Program played a significant role in the capture of all three of these Gulf Cartel leaders, with reward offers and subsequent reward payments. The Gulf Cartel controls most of the cocaine and marijuana trafficking through the Matamoros, Mexico corridor to the United States.

Los Zetas evolved from a small group of deserters from the Mexican Special Forces, hired by Osiel Cardenas-Guillen for his personal security, into a ruthless security force for the entire Gulf Cartel. Los Zetas also took responsibility for the safe passage of the Gulf Cartel’s cocaine and other drugs from Mexico to the United States and have become a significant drug trafficking organization in their own right. Los Zetas are credited with rising rates of violence within Mexico, largely attributed to turf battles with other drug cartels.

Mario Ramirez-Trevino is a ranking member of the Gulf Cartel and currently second in command of its operations in Reynosa, Mexico. Ramirez-Trevino is in frequent contact with Samuel Flores-Borrego and prior to his arrest was in frequent contact with Jaime Gonzalez-Duran. He is charged in a 2008 Federal indictment in the District of Columbia with violations of Title 21 USC Sections 959, 960, 963, and Title 18 USC Section 2.

The U.S. Department of State is currently offering a REWARD OF UP TO $5 MILLION for information leading to the arrest and/or conviction of MARIO RAMIREZ-TREVINO.