CRIMINAL CAPITALI$M
"Socalj" for Borderland Beat
Estancia Infantil Niño Feliz SC was named by the Drug Enforcement Administration (DEA) in 2007 as “illegal sources of income that feed drug trafficking, violence, and corruption” when it was included in the list by the Asset Control Office.
At that time, five more companies were named under the Kingpin Law, along with Mayo Zambada's first wife, Rosario Niebla Cardoza, and their four daughters: María Teresa, Midiam Patricia, Mónica del Rosario, and Modesta.
The company was created in Culiacán, Sinaloa, on August 2, 2001, with public deed 10131, before the notary José Antonio Núñez Bedoya, who has helped “El Mayo” Zambada to create most of the companies that according to the United States government are part of its criminal network.
According to the content of the deed that gives legal certainty of the company to the contract and agreements with the IMSS, the partners are María Teresa Zambada Niebla, daughter of the couple formed by the drug trafficker “El Mayo” Zambada and Rosario Niebla Cardoza.
 |
| Estancia Infantil Niño Feliz SC was named by the Drug Enforcement Administration (DEA) in 2007 as “illegal sources of income that feed drug trafficking, violence, and corruption” when it was included in the list by the Asset Control Office. |
President Andrés Manuel López Obrador joined his three predecessors in the last two decades paying contracts that amounted to at least 69 million pesos ($3,382,684 USD) to a company linked to the Sinaloa Cartel through the wife and daughters of Ismael Zambada Garcia, El Mayo.
The amounts began in 2001 with Vicente Fox through the Mexican Social Security Institute (IMSS). By then the company had been established in Culiacán for a few months, where it still operates. But the agreements continued with Felipe Calderón, Enrique Peña Nieto, and the 22.4 million pesos that the López Obrador government delivered since he began his six-year term.
With the government of Felipe Calderón, in January 2007, the IMSS, then headed by Juan Molinar Horcasitas, assigned a multi-year contract to said company valid from 2007 to 2009, for subrogation of childcare service. They were paid at least 5.6 million pesos each of those years. And from 2010 to 2012 they paid him at least 10.4 million according to the documents I have in my possession.
In May 2007, after the contract had been signed, the Treasury Department placed the Niño Feliz Children's Estancia as one of the companies directly linked to the Sinaloa Cartel, and notified Rosario Niebla Cardoza, María Teresa Zambada Niebla and other daughters of "El Mayo" Zambada, who were linked to that and other companies.
With the government of Felipe Calderón, in January 2007, the IMSS, then headed by Juan Molinar Horcasitas, assigned a multi-year contract to said company valid from 2007 to 2009, for subrogation of childcare service. They were paid at least 5.6 million pesos each of those years. And from 2010 to 2012 they paid him at least 10.4 million according to the documents I have in my possession.
In May 2007, after the contract had been signed, the Treasury Department placed the Niño Feliz Children's Estancia as one of the companies directly linked to the Sinaloa Cartel, and notified Rosario Niebla Cardoza, María Teresa Zambada Niebla and other daughters of "El Mayo" Zambada, who were linked to that and other companies.
Even so, the Calderón government maintained the contracts with Estancia Infantil Niño Feliz and continued to provide benefits and aid to other companies and companies linked to the Sinaloa Cartel. At that time, the Secretary of Federal Public Security, Genaro García Luna, was in complicity with the Sinaloa Cartel. He received bribes in exchange for protecting the operations of the criminal organization and helping them in drug trafficking, as stated in the criminal accusation made against him by the United States Department of Justice for which he is currently incarcerated and under trial.
Enrique Peña Nieto, in 2013, his government gave the company a contract of 5.6 million pesos. In 2014, the IMSS awarded him a two-year contract for 13.5 million pesos, according to the information I also obtained through the Federal Transparency Law. And in December 2016 they gave him a multi-year contract valid from January 2017 to December 2021. According to said directly awarded contract, that is, without competition with other providers, the IMSS pays Estancia Infantil Niño Feliz with resources of the State Delegation of Sinaloa from the budget item "Direct Provision Nurseries."
According to investigations by the journalist Anabel Hernández, AMLO's administration is the one who has allocated the most money to the business that operates as a nursery for children but is identified by the US Treasury Department as one of the front businesses to launder money by the leader of the transnational drug trafficking group.
The contract with Estancia Infantil Niño Feliz was not canceled by the AMLO government and three “modifying agreements” were signed to increase payments. The first was signed in January 2019 under the concept "Single community neighborhood scheme", when the head of the IMSS was the former member of the PAN, Germán Martínez. The other two agreements signed in January 2020 and January 2021 were under the administration of the current head of IMSS, Zoé Robledo.
From December 1, 2018, to December 2019, 9.6 million pesos were paid to said company. From January 2020 to December 2020, 8.64 million pesos were paid. And from January 2021 to June 2021 - the date on which I made the request for information - 4.24 million pesos were delivered. The average annual amount paid in Q4 is higher than the average annual amount paid in other six-year terms.
According to investigations by the journalist Anabel Hernández, AMLO's administration is the one who has allocated the most money to the business that operates as a nursery for children but is identified by the US Treasury Department as one of the front businesses to launder money by the leader of the transnational drug trafficking group.
The contract with Estancia Infantil Niño Feliz was not canceled by the AMLO government and three “modifying agreements” were signed to increase payments. The first was signed in January 2019 under the concept "Single community neighborhood scheme", when the head of the IMSS was the former member of the PAN, Germán Martínez. The other two agreements signed in January 2020 and January 2021 were under the administration of the current head of IMSS, Zoé Robledo.
From December 1, 2018, to December 2019, 9.6 million pesos were paid to said company. From January 2020 to December 2020, 8.64 million pesos were paid. And from January 2021 to June 2021 - the date on which I made the request for information - 4.24 million pesos were delivered. The average annual amount paid in Q4 is higher than the average annual amount paid in other six-year terms.
Estancia Infantil Niño Feliz SC was named by the Drug Enforcement Administration (DEA) in 2007 as “illegal sources of income that feed drug trafficking, violence, and corruption” when it was included in the list by the Asset Control Office.
At that time, five more companies were named under the Kingpin Law, along with Mayo Zambada's first wife, Rosario Niebla Cardoza, and their four daughters: María Teresa, Midiam Patricia, Mónica del Rosario, and Modesta.
The company was created in Culiacán, Sinaloa, on August 2, 2001, with public deed 10131, before the notary José Antonio Núñez Bedoya, who has helped “El Mayo” Zambada to create most of the companies that according to the United States government are part of its criminal network.
According to the content of the deed that gives legal certainty of the company to the contract and agreements with the IMSS, the partners are María Teresa Zambada Niebla, daughter of the couple formed by the drug trafficker “El Mayo” Zambada and Rosario Niebla Cardoza.
It should be remembered that the US has prosecuted three sons of "El Mayo": Vicente Zambada Niebla, Serafín Zambada Ortiz and Ismael Zambada Imperial; and his brother Jesús Zambada García.
 |
| The children of María Teresa are also listed as partners in the deed: Mayte Diaz Zambada, Javier Ernesto Diaz Zambada and Rosa María Zazueta Zambada. |
María Teresa Zambada Niebla is the eldest daughter of the leader of the Sinaloa Cartel and is a central figure in practically all the companies linked to the drug boss: Nueva Industria de Ganaderos de Culiacán, Establo Puerto Rico, Autotransportes JYM, and Jamaro Constructores, among others. .
The company was established to carry out 21 different activities (corporate purpose), "predominantly economic in nature", as stated in the document. One of the activities is: "Provision of professional care and teaching services to children who have not reached the age to access preschool education, as well as teaching and teaching children, young people, adults and the elderly in education. preschool, primary, secondary, university education, postgraduate and master's degrees (...) in order to strengthen the intellectual, moral and social training of students..."
The company was established to carry out 21 different activities (corporate purpose), "predominantly economic in nature", as stated in the document. One of the activities is: "Provision of professional care and teaching services to children who have not reached the age to access preschool education, as well as teaching and teaching children, young people, adults and the elderly in education. preschool, primary, secondary, university education, postgraduate and master's degrees (...) in order to strengthen the intellectual, moral and social training of students..."
No comments:
Post a Comment