Sergio Herrera person
also: Herrera, Guerrera, Guerrero
Explore in graph → Export claims (CSV) ↓
Related entities (most co-mentioned)
Daniel Blantonperson · 2San Diegocountry · 2Norwin Menendezperson · 2Los Angelesplace · 1Omar Menendezperson · 1Roger Menendezperson · 1John Armadiperson · 1Judy Gustafsonperson · 1Philip Lemonperson · 1Douglas Montaniperson · 1L.I.J. O'Neillperson · 1Mex-U.S. Import Exportorganization · 1DEAintelligence service · 1San Franciscocountry · 1Mexico Cityplace · 1Mexicocountry · 1
Claims (4)
Daniel Blanton trafficked
Sergio Herrera host_asserted
“He was accompanied by an undercover 8DEA agent, Judy Gustafson, who was posing as a money launderer interested in doing business with Blanton and his friend, Sergio Guerrera, who owned all the parking lots down there next to the border. Bla…”
▶ The Colonels Corner Dark Alliance Part 22 @ 47:11
Sergio Herrera trafficked
Daniel Blanton documented
“and a second search of the trunk revealed another $2,000 in money orders. They were blank. Asked why he was driving around with a small fortune in his trunk, Guerrero babbled, quote, he does not have a safe and he uses his two Mercedes Benz…”
▶ The Colonels Corner Dark Alliance Part 22 @ 57:32
Sergio Herrera member_of
Mex-U.S. Import Export book_quoted
“the FDN slash Contra, both men became business partners with Daniello Blanton in a company called Mex, M-E-X dash U-S Import Export, another import export company. Other directors of that same company included Blanton's Mexican college frie…”
▶ The Colonels Corner Dark Alliance Part 21 @ 13:31
Sergio Herrera owned
San Diego documented
“in a house that was owned by his buddy, Sergio Herrera, the smooth Mexican millionaire. Herrera had become a well-known figure in San Diego business circles, owning profitable parking lots and car dealerships. Of course. Of course. He was o…”
▶ The Colonels Corner Dark Alliance Part 22 @ 23:13
Mentions (9)
▶ 13:31
the FDN slash Contra, both men became business partners with Daniello Blanton in a company called Mex, M-E-X dash U-S Import Export, another import export company. Other directors of that same company included Blanton's Mexican college frie…
▶ 22:43
And the Colombian had a novel idea. Why not get back into the cocaine business? It was hotter than ever. Why? He just sold Blanton's friend in LA a ton of cocaine, literally 2,000 kilos. So if you want to go back, I can get some merchandise…
▶ 23:13
in a house that was owned by his buddy, Sergio Herrera, the smooth Mexican millionaire. Herrera had become a well-known figure in San Diego business circles, owning profitable parking lots and car dealerships. Of course. Of course. He was o…
▶ 24:53
Menendez and his uncle Menendez, they introduced me to Guillermo by phone for the first time. And all of the people, meaning Roger Menendez, Omar and Herrera Menendez, those two nephew guys that we talked about earlier on. So Norwin is, I m…
▶ 47:11
He was accompanied by an undercover 8DEA agent, Judy Gustafson, who was posing as a money launderer interested in doing business with Blanton and his friend, Sergio Guerrera, who owned all the parking lots down there next to the border. Bla…
▶ 56:35
While on a trip to Tijuana on August 26, 1991, Blanton and Sergio Guerrera stopped at a checkpoint on the international border in the silver Mercedes. U.S. Customs Inspector Philip Lemon asked Guerrera if he had more than $10,000 on him. Le…
▶ 57:06
He got suspicious. The Mercedes was a giant piggy bank. In the glove compartment, customs agent Douglas Montani discovered $2,700 in cash rolled up with a rubber band. The trunk produced $110,000 in bank money orders and $1,300 in cash in a…
▶ 57:32
and a second search of the trunk revealed another $2,000 in money orders. They were blank. Asked why he was driving around with a small fortune in his trunk, Guerrero babbled, quote, he does not have a safe and he uses his two Mercedes Benz…
▶ 58:32
Blanton had been instructed to hold off on carrying any more cash to them. While a cursory check of the customs database would have revealed that Blanton was a known cocaine trafficker and Guerrero had no criminal record, it was Guerrero wh…