In a statement, the agency said that Sanchez Villalobos is related to the securing of 15 million pesos $350,000 in Tijuana, which occurred on November 18, plus it has a location and order of presentation.
Uncovered in the preliminary inquiry sufficient data was found to request submission to the Federal Public Ministry. UEIORPIFAM/308/2011
According to the investigations, the alleged financial operator of the Pacific Cartel in the states of Baja California and Jalisco also has an arrest warrant in the United States on charges of distributing cocaine.
Undercover work provided information that Sanchez Villalobos changed his name and personality calling himself Oscar Hernández González in order to evade the authorities.