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‘Chapito’ is the son of imprisoned trafficker Joaquín “El Chapo” Guzmán, who led the Sinaloa Cartel till his extradition to the US in 2017
On Might 20, 2020, two Irish Sinaloan gang members met within the Roca del Valles industrial property in Barcelona, in accordance with police intelligence information.
An Irish truck driver handed over €590,000 to the Encrochat consumer generally known as ‘breakborder’ in, what seems to be, one massive parcel.
These males are trusted to move money again to O’Shea Salazar in cost for the cocaine shipments.
As soon as the cash is within the fingers of a second driver, he sends three photographs — two of boxed up €50 slabs and certainly one of a money counting machine — to O’Shea Salazar.
The previous Killorglin FÁS applicant instantly sends the photographs to his uncle Ricardo Salazar, who presently relies in Chile. “I have already got Chapito’s cash,” he wrote. This textual content supplied Spanish investigators with affirmation, which could possibly be used as proof in a courtroom case, that Iván Archivaldo Guzmán Salazar was on the apex of what they had been uncovering.
Chapito — which interprets as ‘Little Shorty’ — is a Mexican drug lord and the son of imprisoned trafficker Joaquín “El Chapo” Guzmán, who led the Sinaloa cartel till his extradition to the USA in 2017.
The Sinaloa cartel, often known as the Guzmán-Zambada Organisation or Blood Alliance, is a world crime syndicate primarily based within the metropolis of Culiacán, Sinaloa.
The US Intelligence Neighborhood considers the Sinaloa cartel to be the most important and strongest drug trafficking organisation on this planet.
In response to the Nationwide Drug Intelligence Centre, the Sinaloa cartel is primarily concerned within the distribution of cocaine, heroin, methamphetamine, fentanyl, hashish and MDMA.
After the arrest of El Chapo and one other son, Ovidio Guzmán López in 2016 and 2019, the cartel is now headed by old-school chief Ismael Zambada García (aka El Mayo) and Guzmán’s different sons, Jesús Alfredo Guzmán and Ivan Archivaldo Guzmán Salazar in addition to half-brothers Ovidio Guzmán López and Joaquín Guzmán López. They’re generally known as the “Chapitos.”
Morris O’Shea’s uncle Ricardo Salazar, described within the 2020 information as “presently in Chile with the aim of organising the acquisition, storage and cargo of cocaine” is known to be an in depth relative of the Chapito’s mom.
Morris O’Shea Salazar
They additional state his “very shut relationship with Chapo Guzmán’s son.”
One contact, who “works as a freight forwarder within the port of Barcelona” is of particular curiosity to police as they supply a key service to the Irish Sinaloa crew.
“Simon is there with you,” Ricardo tells his nephew. “Do the logistics and provides the worth the place they need it and so forth,” he says. “Who’s going to import it right here, for those who or your buddy you’re speaking to have it or we search for who will import it or how they wish to bill.”
Though Simon just isn’t the freight forwarder referred to above, this Encrochat signifies the scope of collaborators Morris O’Shea Salazar acquired as he flooded Eire with coke.
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