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(Click for frequent words.) 55 Nacional Financiera 54 golfer Camillo Villegas 54 Banco Agricola 53 doleiros 53 Sociedad Hipotecaria Federal 53 Indeval 53 matricular consular 52 Banesco 52 Grupo Aval 52 Banca Multiple 52 Serfin 52 DRFE 51 Drug Trafficking Organizations 51 Grupo Financiero Santander 51 Finamex 51 Medellin cocaine 50 matriculas 50 Titularizadora Colombiana 50 Bancafe 50 clandestine airstrips 50 Procuraduria General 50 cartel kingpins 50 Specially Designated Narcotics Traffickers 50 Colombia extradites 50 Victor Gerena 50 Ignacio Coronel Villarreal 50 Venezuela deports 50 CV SOFOM ENR Independencia 49 Compartamos Banco 49 Santander Serfin 49 Mexico extradites 49 Bital 49 leftist FARC 49 Sofoles 49 Banco del 49 Colombian drug traffickers 49 Banca Serfin 49 southwestern Apure 49 Rodriguez Orejuela brothers 49 Ecuadorean consulate 49 de Valores 49 drug traffickers 49 Grupo Financiero Banamex 49 Colombian drug trafficker 48 Santander Banespa 48 Grupo Financiero 48 Colombian pesos 48 Guatemala Honduras El Salvador 48 Banco Nacional 48 rightwing paramilitaries 48 Hipotecaria Su Casita 48 drug cartel hitmen 48 Construmex 48 Mercantil 48 Banco Nacional de 48 Bancomer Transfer Services 48 Guzman Loera 48 Banco de Desarrollo 48 Vallejo Guarin 48 narcotraffickers 48 Colgate laundry detergent 48 Interacciones 48 ELN guerrillas 47 brokerage Asesores en 47 La Cooperativa 47 Juárez Cartel 47 Hipotecaria 47 Valores SA 47 Davivienda 47 matricula consular 47 subsidiary Banadex 47 cocaine traffickers 47 Brasil BBAS3.BR 47 Maicao 47 del Istmo 47 reputed drug trafficker 47 RG Premier 47 BanPro 47 rightist paramilitary 47 tiendas 47 Banco Compartamos SA 47 themexican@askamexican.net myspace.com 46 Bancomext 46 Hellenistic silverware Etruscan vases 46 Caixa Econômica Federal 46 Scotiabank Inverlat 46 Bogota Cali 46 matricula 46 By ANDY LENDERMAN 46 Chupeta 46 Fovissste 46 Colombian traffickers 46 outfielder Jeff Liefer 46 Bancolombia SA CB 46 Grupo Financiero Inbursa 46 Juárez cartel 46 Banrisul 46 organizations DTOs 46 wire transfers 46 Prodeco coal mine 46 Titularizadora 46 businessman Guido Alejandro 46 Banorte GFNORTEO.MX 46 Guido Antonini Wilson 46 DolEx 46 subsidiary BAC Credomatic 46 Colpatria 46 matricula cards 46 money launderers 46 Sauceda Rivera 46 Enrique Aguilar 46 Rio Conchos 45 Gregorio Sauceda Gamboa 45 Stock Exchange Bolsa Mexicana 45 Corozal Dean 45 Ixe 45 Don Berna 45 Feds seize 45 Banco Inbursa 45 Su Casita 45 Attorney Wifredo Ferrer 45 Mayo Zambada Garcia 45 Nueva Esparta Carabobo 45 Interbolsa 45 Banco Compartamos 45 Juthamas directly 45 narcotics traffickers 45 crewman Eugene Hasenfus 45 COP#.# trillion [001] 45 Upper Huallaga Valley 45 Carrillo Fuentes cartel 45 Beltran Leyva Cartel 45 Drug Kingpin Act 45 matricula consular cards 45 Verapaz overflowed 45 matricula consular card 45 Osbaldo Aldrete Davila 45 Rastrojos 45 Matricula 45 Inc. WM.N 45 Antioqueno 45 VISA debit cards 45 Banco de México 45 Venezuela severs ties 45 Michael Jaws Giorango 45 Paredes Cordova 45 Comision Nacional Bancaria y 45 launder illicit 45 Rodarte Bueno 45 Bancolombia CIB 45 Victor Emilio Cazares 45 notorious drug trafficker 45 Colombian drug cartels 45 Aztecas gang 45 phenylacetic acid 45 Senora Monica 45 ransom kidnappings 45 Drug Trafficking Organization 45 fraudulent ATM withdrawals 45 Greek drachmas 45 Marc Seitles 45 Felhaber 45 Rendon Herrera 45 Crédito 45 Conavi 45 Tachira alleging 44 Los Aztecas gang 44 drug lords 44 Barrio Aztecas 44 Colombian cartels 44 Chatty Bandit 44 Grupo Financiero Inbursa SAB 44 nondepository 44 Pablo Rayo Montano 44 Walid Makled Garcia 44 Interbolsa SA 44 Alabama ebank 44 murders decapitations 44 San Andresito 44 FARC guerillas 44 ARS#.# [006] 44 Juan Carlos Ramirez Abadia 44 Neteller processed 44 ICE Attaché 44 airline Aeropostal 44 relending 44 Corredor Ibague 44 Mexican DTOs 44 Mustaqbal Express 44 matricula card 44 narco traffickers 44 Los Rastrojos 44 Therassan 44 ATM debit cards 44 Madeleine Bair 44 Grupo Financiero Banorte SAB 44 bolivar denominated 44 agent Samantha Mikeska 44 Almacenes Exito 44 Xalisco 44 Leija Sanchez 44 securities depositories 44 Money launderers 44 financier Carlos Slim 44 hawalas 44 revokes visas 44 BOGOTA Dow Jones 44 laundered 44 Banco Mercantil 44 Acción 44 Mara Salvatrucha MS 44 Banco Garantia 44 launder 44 Colombian paramilitaries 44 Banadex 44 InterBolsa 44 Los Zetas cartel 44 BCIE 44 transactions 44 sicarios 44 Gamarra Murillo 44 remitters 44 Arturo Gallegos Castrellon 44 Zambada Garcia 44 Reynosa Matamoros 43 Adan Castillo 43 utilizing ITEX dollars 43 Celaya Guanajuato 43 Drug Cartel 43 superlabs 43 Fiscalia 43 Directorio 43 Gomez Palacio Durango 43 Rayo Montano 43 Banobras 43 General Oscar Naranjo 43 Jack Killorin 43 Panama Guatemala Honduras 43 Banco Pichincha 43 Enrique Camarena Salazar 43 el Chapo Guzman 43 de Inversiones 43 Matricula Consular card 43 BancoEstado 43 aka Cafe Tacvba 43 drug trafficker Walid 43 Radilla Hernandez 43 ELN guerrilla 43 ransoming hostages 43 Cami Joner covers 43 Ixe Grupo Financiero 43 Bayou Bandit 43 Gerardo Salazar 43 Miguel Alemán 43 COP# billion 43 Costilla Sanchez 43 La Hipotecaria 43 Agents Seize 43 Rafael Macedo de la 43 Joaquin Guzman Loera 43 suspected drug trafficker 43 demobilized paramilitary 43 Guatemala Zunil 43 Portafolio 43 Reynosa Nuevo Laredo 43 drophouses 43 Dean Spivacke 43 Fuerzas Armadas Revolucionarias de 43 Arriola Marquez 43 del Estado de 43 Gavea Investimentos 43 Don Chuy 43 Settlement Agent Computershare 43 retailer Grupo Famsa 43 Medellín cartel 43 Kingpin Act 43 hawaladars 43 Operation Streetsweeper 43 Promotora Bursatil 43 Delgado Fajardo 43 forex bureaux 43 Ismael Zambada Garcia 43 BBVA Bancomer SA 43 ACH origination cross 43 bottler Coca Cola Femsa 43 Norte Valle Cartel 43 Repurchase Payment Deadline 43 Banesco Banco Universal 43 resubmit corrected 43 Fiscalía 43 Demitri Stavropoulos 43 unauthorized debits 43 kingpin Pablo Escobar 42 notorious Mara Salvatrucha 42 Diaz Bazan 42 Arturo Villareal Heredia 42 spokeswoman Eileen Zeidler 42 teacher Servando Gomez 42 acronym AUC 42 Drogas La Rebaja 42 Vichada 42 securities depository CSD 42 Rebekah Carmichael spokeswoman 42 FARC guerrillas 42 JAARS CENTER MUSEUM 42 ® RXP 42 los equipos 42 Reynosa Tamaulipas Mexico 42 cashiers checks 42 Overdraft deposit 42 CNBV 42 Mexican cartels 42 MexDer 42 notorious Gulf Cartel 42 Baninter 42 Suramericana 42 MasterCard Visa Discover 42 SAB de CV SOFOM 42 Nacional Telefonos 42 Financieros 42 deportable inmates 42 Adolfo Paz 42 collectable coins 42 OIJ 42 MXN#.# [004] 42 FOVISSSTE 42 Rasfer 42 Takeover Bandits 42 Finsol 42 Francisco Soberon 42 Corporation NASDAQ IBOC 42 La Linea enforcers 42 Carlos Leal Barragan 42 heroin hashish 42 Mexican Drug Cartels 42 Banco de Occidente 42 spokeswoman Ernestine Fobbs 42 Carlos Lehder 42 subsidiary CitiFinancial 42 custodied 42 Matricula Consular 42 Caixa Geral de Depósitos 42 Banagricola 42 backed Contras 42 Camarena Salazar 42 Grupo Financiero Santander Serfin 42 Bolsa Mexicana de Valores 42 Branton covers 42 Chihuahua Nuevo Leon 42 unlinked shekel 42 escort Somali pirate 42 MXN#.# billion [002] 42 Infonavit 42 Aguililla 42 Kit Kat candies 42 Hipotecaria Nacional 42 Sudeban 42 NASDAQ CTBK 42 Subservicing volume 42 Financiera 42 Economic Integration CABEI 42 #-# claudia.restrepo @ nii.com 42 bolita 42 purpose reloadable GPR 42 Griselda Lopez 42 Ignacio Deschamps 42 Diego Norona 42 Grupo Financiero Bital 42 Los Paisas 42 Europhil 42 professing zero tolerance 42 Castorena Ibarra 42 Garza Ye Gon 42 Banco Nacional de Credito 42 Edgar Valdez Villareal 42 Banco Popular de 42 Colombian guerillas 42 commissioner Rodrigo Esparza 42 Banco Uno 42 uncollateralised 42 notes FICN 42 Compania Colombiana de 42 Rodis embezzled 42 peso denominated 42 Afores 42 de Inversion 42 Guillermo Ramirez Peyro 42 fundraiser Morris Talansky 42 Nacion 42 Cough syrup containing 42 Amtrust Bank 42 Secretaría de 42 Alambert 42 de la Republica 42 Sicilian Cosa Nostra 42 SBA Preferred Lender 42 Drug Cartels 42 Pagamento 42 Colombian FARC guerrillas 42 drug cartels launder 41 Colombian druglord 41 Forum Filatelico 41 Macheteros 41 narco trafficking 41 Eduardo Arellano Felix 41 Sabadell SA 41 Multibank 41 Jesús Malverde 41 FirstBank Puerto Rico 41 fraudulent telemarketers 41 collateralized borrowings 41 Corporacion Andina de 41 Ciudad Juarez Chihuahua 41 Luis Guaman 41 Gabriel Casillas 41 Hermanos Pistoleros Latinos 41 Produccion 41 Matamoros Reynosa 41 Porcisanu 41 Sacra Corona Unita 41 Softline Consultores 41 bookkeeping irregularities 41 Trustee Blas Gutierrez 41 initials FARC 41 botanicas 41 Osvaldo Aldrete Davila 41 Aseguradora 41 de Investigaciones 41 Nazario Moreno Gonzalez 41 nonrecourse loans 41 Border Patrol seizes 41 garellano@ocweekly.com 41 Familia Michoacana 41 centralized clearinghouse 41 Zevallos 41 carrier Volaris 41 Supernotes 41 Superintendencia de 41 CIUDAD JUÁREZ Mexico 41 Banco Bilbao Vizcaya 41 El Mayo Zambada 41 Caren Chali 41 Banco Hispano 41 narco terrorist 41 Pablo Escobar Medellin 41 Arelma 41 triparty repo 41 Cajamar 41 de Piedad 41 Older Taser stun 41 heroin methamphetamines 41 SAB MM 41 Reynosa Tamaulipas 41 Sudameris 41 Matricula Consular cards 41 Jose Figueroa Agosto 41 Trustcash TM 41 Administradora 41 narcotics trafficker 41 interpret wiretapped conversations 41 Duane Mohamed Diriye 41 money laundering 41 Megalink 41 ProBenefit 41 Banco Internacional 41 TransFair USA audits 41 nondeposit 41 Qualified Intermediaries 41 Vielman 41 Cisen 41 arrest Imam Luqman 41 Andean Counterdrug Initiative 41 El Negro Acacio 41 manager Vicente Ramaya 41 Tonala 41 ticker symbols PRE 41 Los Macheteros 41 secretly funneled 41 TracFones 41 BBVA Bancomer 41 Banistmo 41 Wifredo Ferrer 41 Alvarez Renta 41 Banco Sudamericano 41 Etruscan vases 41 Nicaraguan Contra 41 Banco de Credito 41 trillion bolivars 41 journalist Orel Sambrano 41 Walmex V 41 laundering 41 La Eme 41 Enitel 41 Arturo Beltrán Leyva 41 Valdez Villarreal 41 Art Werge 41 Balding Bandit 41 Rodríguez Orejuela 41 Los Macheteros clandestine 41 Molinares 41 Carreto Valencia 41 Juarez drug cartels 41 Banco Davivienda 41 Boli bourgeoisie 41 Cadena Sosa 41 borrower refinances 41 Andina SA 41 collaterised 41 drug trafficker Pablo Escobar 41 call gringos gringos 41 hawala operators 41 CurrencyShares SM 41 Companhia Siderúrgica Nacional CSN 41 Misha Piastro 41 de Jesus Radilla 41 Arellano Félix 41 Antonini Wilson 41 securites 41 Peten jungle 41 AFJPs 40 Policía 40 Calle Hidalgo 40 CV SOFOM ENR BMV 40 Nostro accounts 40 Cuidad Juarez 40 Mr. Storeim 40 Garcia Simental 40 net R#.#bn worth 40 repays TARP 40 Milenio cartels 40 de Relaciones 40 contra rebels 40 drug kingpins 40 Chimalhuacan 40 Cambios 40 Garcia Urquiza 40 Direccion General de 40 Accion 40 insures depositors 40 smuggle narcotics 40 Prenda Fácil 40 Comales 40 Thailand extradites 40 Corporacion Interfin 40 Vicente Carrillo Leyva 40 Colombian narco 40 FICN 40 Teléfonos de México 40 drug trafficking 40 businessman Zhenli Ye Gon 40 Antonio Jose Canchica 40 unknown Bruegel masterpiece 40 brutal Zetas 40 Guinea Bissau Senegal 40 Cúcuta 40 Haji Bashir Noorzai 40 Serafino Rossi 40 suspected drug traffickers 40 platinum bullion coins 40 Pierre Falcone 40 Ernesto Cordero Arroyo 40 ornately carved wood 40 ACH transactions 40 leader Heriberto Lazcano 40 paramilitary warlord 40 Grupo Villacero 40 arbitraging 40 Rosa Isela 40 painter Fernando Botero 40 La Linea gang 40 SA BBV 40 Bolivariana 40 Itau Unibanco ITUB4.SA 40 Raul Salinas 40 Drug traffickers 40 brutal Zetas gang 40 Heriberto Santillan Tabares 40 Dinero Rapido Facil 40 Raid nets 40 Cali Cartel 40 Jeffrey H. Sloman 40 Holy Land funneled 40 1 = PHP#.# [002] 40 Colombia AUC 40 Arrellano Felix gang 40 Pfandbriefbank 40 various hawalas 40 unconsolidated franchised 40 Juan Carlos Guzman Betancourt 40 Taylor Bean overdrew 40 Cocaine seizures 40 Landless peasants 40 Thomas Ajamie Houston 40 Grupo Financiero BBVA Bancomer 40 Zeta hitmen 40 Rodolfo Wanseele Paciello 40 Primer Banco 40 Banco de la 40 Nacionales de 40 spokeswoman Alex Liftman 40 Simón Trinidad 40 Nicaraguan Contra rebels 40 Mastronardo brothers 40 Colombia Farc rebels 40 Panamco 40 booming opium poppy 40 BofI operates 40 nostro accounts 40 campesinos peasant farmers 40 loan sharking extortion 40 Berrios Herrera Genao 40 Alberto Ruiz Arroyave 40 Raid uncovers 40 FinCen 40 Kim Tong Myong 40 Grupo Financiero HSBC 40 brothels fronting 40 guerrilla turncoat 40 cartel hitmen 40 teller machines 40 Gracias Dios 40 assorted drug paraphernalia 40 undercover informants 40 Banco del Bajio 40 Buenos Aires Montevideo 40 Landín Martinez 40 SNBI 40 Colombian paramilitary 40 Meza Rojas 40 United Coconut Planters 40 nonbank subsidiaries 40 SafeSend 40 investigates counterfeiting 40 denies Yaroshenko 40 Inc WM.N 40 Violent Gang 40 MXN#.# billion [003] 40 Michoacan lobbed 40 Raúl Salinas 40 shabu paraphernalia 40 MegaClaims litigation 40 Nissan Altima Rolex 40 Alejandro Bernal 40 Spanish initials AUC 40 reports Portafolio 40 Tultitlan 40 Venezuelan Walid Makled 40 Carlos Beltran Levya 40 Venezuelan bolivars 40 Cementos Argos 40 Zetas cartel 40 Thomas Pilaar 40 Medellin Antioquia 40 Ernesto Parra Valenzuela 40 Congressionally chartered wholesale 40 acronym FARC 40 Tocache 40 drophouse 40 Carta Woodlands 40 Corporación 40 Mexican drug cartels 40 uncashed payroll checks 40 narco trafficker 40 net R#.# 40 Chapo Guzman 40 Victor Manuel Gerena 40 Baiting wildlife 40 Miguel Rodriguez Orejuela 40 founder Fernando Zevallos 40 Ochoa Vasco 40 SD Indeval SA 40 Gerardo Garay 40 sofoles 40 deposition video conferencing 40 CADIVI 40 Grupo Carso SAB 40 Nestor Reverol 40 Conn. heist 40 Norteno street 40 Guns ammo 40 ledger reconciliations 40 Hawalas 40 Lynk Systems 40 spokeswoman Sara Gaugl 40 Mario Iguarán 40 Amrica Mvil 40 Banacol 40 alias Abu Dahdah 40 federally chartered corporation 40 Medellin Cartel 40 Culiacán Sinaloa 40 Export Import EXIM 40 Laredo Nuevo Laredo 39 Diego Murillo 39 businessman Jorge Vergara 39 José Luis Santiago Vasconcelos 39 NYNB 39 folk healers 39 Wanseele 39 Miguel Angel Mejia 39 Servicio de 39 TransFirst LLC 39 VisaNet Visa global 39 Matamoros Tamaulipas 39 BMV Bachoco 39 Vastberga facility stores 39 provides prepaid MasterCards 39 Freddy Lugo 39 Jeannette Balmer spokeswoman 39 antinarcotics 39 Santiago Chile Asuncion 39 low lying colonias 39 SouthwestUSA Bank 39 Ben Amrany 39 OCC regulates 39 Banco Internacional de 39 Maria Eloisa I. 39 Lake Barreales 39 Mirzoyan Terdjanian Organization 39 Cartels recruit 39 Lloyds TSB NatWest 39 FDIC insures deposits 39 Euronet operates 39 MEXICO CITY BNO NEWS 39 BBVA BBVA.MC 39 Colombian narco traffickers 39 Cash crimWoman fools 39 QAT Consulting 39 Guatemalteca 39 Bancolombia 39 Prodeco coal 39 Sinaloa Durango 39 Guatemala Honduras Peru 39 Drug cartels 39 Carulla 39 theologically conservative faiths 39 Garik Dadaian 39 Barrio Azteca 39 Los Aztecas 39 Zeev Rosenstein 39 rocker Juanes 39 Nación 39 Kohas AG 39 Alma Febus 39 Arellano Félix cartel 39 Equity Conversion Mortgages 39 Mohamed Bachir Suleman 39 ruthless Zetas 39 Bernacke 39 Ministerio Público 39 narcoterrorist 39 deportees congregated around 39 Betty Riess spokeswoman 39 Swap Transactions 39 Jesus Zambada 39 CapitalSouth Bank 39 Coinstar kiosks 39 del Cauca 39 Dritan Duka Eljvir Duka 39 William Foshag 39 cambio 39 delinquent debtors 39 Nelson Mezerhane 39 abetting embezzlement 39 Comunicaciones SA 39 remitter 39 Traffickers 39 Rosa Emilia Rodriguez 39 Connection Bon Ton 39 Cathaya Capital 39 Diaz Ordaz 39 Tijuana Arellano Felix 39 kidnappings extortion 39 UBSI 39 LarrainVial 39 Basler Kantonalbank 39 Colombia FARC rebels 39 Racketeering Influenced Corrupt Organizations 39 Canchica 39 Envios 39 Reckless Robber 39 FARC ELN 39 Deputy Administrator Jovita 39 rightist paramilitaries 39 Navarro Discount Pharmacies 39 Ismael Zambada 39 NatCity 39 Individual Taxpayer Identification Numbers 39 holdups kidnappings 39 FCPA prohibits 39 YMUS products 39 federales 39 Automated Clearinghouse 39 Farc rebels 39 Mercantil Servicios Financieros 39 low slung underpowered 39 CorTrust 39 EZPAWN 39 LJMs 39 Ayacucho province 39 informant Solomon Dwek 39 CoBank ACB 39 Autonomous Technological Institute 39 de Chapultepec 39 Inversiones SA 39 Caja de Valores 39 Colombia FARC guerrilla 39 Nexxo 39 pesos Ps 39 drug trafficker 39 peso denominated bond 39 Ukash vouchers 39 Credito Artigiano 39 Rothstein Ponzi scheme 39 Banco Fibra 39 Dajabón 39 Miguel Caro Quintero 39 David Melenkevitz spokesman 39 rockets launchers 39 Varrio Hawaiian Gardens 39 Jorge Eduardo Costilla 39 en pago 39 Los Abogados 39 volcanos Pacaya 39 Guadalajara Monterrey 39 Los Negros 39 Rodriguez Orejuela 39 Acting Administrator Jovita 39 Veracruz Quintana Roo 39 Ciudad Juarez Tijuana 39 DTOs 39 Tijuana Nogales Nuevo Laredo 39 SBA 7a loans 39 rightwing paramilitary 39 de Noviembre 39 Border Patrol Seizes 39 Los Teques 39 Cohen Assor 39 Iknadosian 39 PSBank 39 Cataño 39 cartel gunmen 39 Arpaio deputies 39 Confidential informants 39 Ricardo Magana 39 Banco Noroeste 39 Jetliner crashes 39 McAllen Harlingen 39 Matricula cards 39 Promontory Interfinancial Network 39 spokesman Jose Larrinaga 39 Gonzalez Galeana 39 Greinke shortstop Yuniesky 39 federally insured depository 39 Roberto Rivero Arana 39 Ejército 39 Hungary MKB 39 drug cartels 39 Xoom.com 39 gang Mara Salvatrucha 39 Miguel Aleman 39 lendable funds 39 Santiago Vasconcelos 39 crumbling Beltran Leyva 39 Disip 39 Oaxaca Chiapas 39 Felix Boni 39 Colombia FARC guerrillas 39 smuggling rackets 39 Industrial Herradura 39 Beresford Redman passport 39 Los Tucanes de 39 Fumbah Sirleaf contacted 39 IGBC Index 39 Marco Parenti Adami 39 Inbursa 39 microfinance lender 39 Arellano Félix drug 39 Koppler 39 Diamreyan 39 Calabria Ndrangheta 39 Raul Gamez 39 warrantless intercepts 39 Eileen Zeidler spokeswoman 39 remittance 39 forfeitable 39 America Movil AMXL.MX AMX.N 39 nonprime mortgages 39 Federally chartered 39 sends bullets whizzing 39 Task Force OCDETF 39 Javeriana University 39 Chavez nationalizes 38 NYFIX Marketplace TM 38 El Imparcial 38 Citgroup Wells Fargo 38 Bariek 38 nationalized Fortis 38 powerful Sinaloa cartel 38 DFI supervises 38 Agua Prieta Sonora 38 Angelo Millones 38 PGJE 38 Wal Mex 38 Banco da Amazonia 38 narcotrafficking 38 Mezerhane 38 quietly commandeering 38 Neo Hom raised 38 Madoff swindled 38 leftist insurgencies 38 Jesus Navarro Montes 38 Magistrate Judge Dorina Ramos 38 Interior Minister Tareck 38 Sanchez Ceja 38 Export Import Ex Im 38 coca plantations 38 billionaire Igor Olenicoff 38 paramilitary militias 38 Popmoney ® 38 El Cruce 38 Ayman Joumaa 38 Ezequiel Cardenas Guillen 38 Fuerzas Armadas 38 mortars grenade launchers 38 Reservas 38 Villarreal Heredia 38 insitutional clients 38 Lao liberation 38 Cydsa 38 systematically overcharged 38 Colombia Medellin cartel 38 fossilized mammals 38 racially profiled Hispanics 38 Afinsa Bienes Tangibles 38 Agencia Federal 38 counterfeit Marlboros 38 Farc rebel 38 Affpower 38 Dawn Dearen 38 uncut sheets 38 Norte del Valle 38 grenades grenade launcher 38 Oscar Naranjo 38 Culiacan Sinaloa 38 Farmacias 38 Transredes 38 Dr. Eufemiano Fuentes 38 Monterrey Nuevo León 38 Commerzbank AG Deutsche 38 Inmobiliario 38 Bankest 38 Banco BHD 38 predecessor NationsBank 38 FreddieMac 38 Koulouroudis 38 NetDeposit LLC 38 Federal 38 Tamps 38 Carlos Slim Helú 38 Ju rez 38 Collateralized Debt Obligations CDO 38 Pedro Remón 38 Ria Envia 38 VPBM 38 narcoterrorism 38 Zhenli Ye Gon 38 Al Naheet 38 Laboratorios Kendrick 38 Pavlico 38 Luis Mijangos 38 Mercantil Servicios Financieros CA 38 Beltran Levya 38 FNBA 38 -Roboteq 38 On Demand Workspaces 38 3 capo Ignacio 38 ITINs 38 Corlay Global SA 38 FirstMortgage Inc. 38 Extraditions 38 Kaibiles 38 Hungary Bosnia Hercegovina 38 ETF GXG 38 ARVCO 38 telegraphic transfers 38 bean beetles 38 Corporativo 38 Efrain Lynn 38 Spaccia Hernandez Artiga 38 James Lara Rizgar 38 Juan Carlos Guillen Zerpa 38 teller drawers 38 broad daylight shootouts 38 Alberto Beto Perez 38 El Chapo Guzman 38 Furor grows 38 securitizes 38 Fargoil