Crime

‘Don Zefe’, the mysterious founder of Los Zetas

“MX” for Borderland Beat

Early life and career: 1990s

It
was the 1990s, and Gilberto García Mena (“El June”) ruled over drug
trafficking operations in La Frontera Chica, a border stretch in Tamaulipas
that includes the municipalities of Gustavo Díaz Ordaz, Camargo, Miguel Alemán,
Mier, and Guerrero. One of his top enforcers was Zeferino Peña Cuéllar
(“Don Zefe”), a man who would later become one of the founders of Los
Zetas. Don Zefe was friends with Raúl Antonio Rodríguez Barrera (“El
Chupón”), a federal police officer who would later become the mayor of
Miguel Alemán (1999–2001). But the story of Don Zefe is worth the tale. He was
born in Tamaulipas and grew up in a seemingly ordinary family of multiple
siblings. He graduated from college with a degree in civil engineering, and
then went on to join the Miguel Alemán Municipal Police force just like his
father did. However, once in the police, Don Zefe decided to pursue a different
career: organized crime.

Besides
his police duties, Mexican authorities suspected that Don Zefe also worked with
the Gulf Cartel, a criminal group based in Tamaulipas. He reportedly worked
alongside El June and his lead smuggler Edelio López Falcón (“El
Yeyo”). Don Zefe originally started as El June’s financial operator, but
both eventually became involved in drug trafficking activities together.  During that time, the Mexican
military was
stationed in Miguel Alemán, Tamaulipas, to combat drug trafficking activities
in the area. Among their prominent members were Arturo Guzmán Decena
(“Z-1”) and Heriberto Lazcano Lazcano (“Z-3”). But the drug
money was too enticing, and Z-1 and Z-3 – along with multiple others – switched
sides and began to work for El June’s faction.
In
1997, Don Zefe and El June recruited them as their personal bodyguards. El
June’s legal team advised him and Don Zefe to hire mercenaries because illegal
possession of firearms was considered a more serious crime than drug
trafficking at that time. This meant that Don Zefe could “arm”
himself with the military and get away from facing illegal firearm charges. Don
Zefe was reportedly responsible for paying the corrupt military personnel
stationed in Tamaulipas in large cash amounts. The money he used to pay them
was collected in the U.S. by Don Zefe, who travelled there in a vehicle and
smuggled the money in bags disguised with food supply. On his way back to
Mexico, Z-3 and Z-1 provided him with armed protection to transport the money.
This group of military men that Don Zefe relied on would later become the
foundation of Los Zetas, the Gulf Cartel’s former paramilitary group that was
originally composed of ex-commandos.
In
the late 1990s, El June met and befriended Osiel Cárdenas Guillén, a rising
drug trafficker who was working in Miguel Alemán with the federal police.
Cárdenas Guillén eventually became the top leader of the Gulf Cartel, and
appointed Don Zefe and El June as regional leaders of drug corridors in La
Frontera Chica, a border stretch in Tamaulipas. Don Zefe was assigned as the
leader of the Gulf Cartel in the municipalities of Gustavo Díaz Ordaz, Camargo,
Miguel Alemán, Mier, and Guerrero. Little was known of Don Zefe’s involvement
within the cartel. The Gulf Cartel regarded Don Zefe as a skilled leader and
negotiator, specifically with rival cartels. He also commanded a squadron of
assassins under Cárdenas Guillén.
According
to Mexican federal authorities, Don Zefe mastermined multiple murders in
Tamaulipas and Nuevo León since 1999. Among them included Armando Meléndez
Sánchez, a political opponent of the mayor Rodríguez Barrera, and Jaime Rajid
Gutierrez Arreola and Pablo Gaytán Mejía. The former was a commander in the
Federal Judicial Police and the latter the Miguel Alemán Rural Police chief. In
2002, he was accused of participating in the murder of the local journalist
Félix Alonso Fernández García, a harsh critic of the mayor. In 2005, Don Zefe
was also suspected of ordering the murder of Alejandro Domínguez Coello, who
was killed hours after becoming the Nuevo Laredo police chief. Investigators
stated that Don Zefe murdered these people because they worked against his
interests, or because of drug or money settlements.

Assassination attempt:
2001
On
30 October 2001, fourteen gunmen dressed in military uniforms stormed an estate
in Hacienda Santa Lucía neighborhood in Monterrey to kill Don Zefe. They
arrived at the property at around 5:45 a.m, and surrounded it with two Hummers
and two Suburbans. The gunmen then went inside the premises by placing several
portable stairs that helped them reached the estate’s rooftops. Other gunmen
destroyed the main entrance gate. A shootout broke out between the gunmen and
Don Zefe’s henchmen. Around twenty of Don Zefe’s henchmen were inside the
premises when the shootout occurred. After nearly an hour of gunfire, Don
Zefe’s men surrendered; some were kidnapped and forcibly taken in the
assailants’ vehicles. René Montiel Muñiz and Eduardo Luna Estrada, two of Don
Zefe’s alleged operators, were injured in the attack. Daniel de la Garza
Aguilar, a former police officer and chauffeur, was killed. Don Zefe was not at
the scene when the attack occurred, but he frequented the estate and was there
hours prior.
The
main line of investigation authorities were pursuing was that organized crime
members linked to the Gulf Cartel tried to kill Don Zefe. Investigators stated
that the attack was likely stemmed from the April 2001 arrest of El June.
Initially, the Gulf Cartel suspected that El Yeyo provided authorities with
information that led to his arrest. However, the police suspected that El June
later discovered that it was Don Zefe and not El Yeyo who plotted against him.
Other versions from the police stated the attack may have been ordered by El
Yeyo as vengeance after he discovered that Don Zefe was the one that started
the rumor that El Yeyo was the one responsible for El June’s arrest.
The
assassination attempt against Don Zefe brought an increased attention against
him and his properties. A few days later, Mexican federal authorities raided
the Hacienda Santa Lucía estate and another one known as El Faisán, properties
linked to Don Zefe. Don Zefe’s legal team has tried to recover the properties
over the years, but they have been unsuccessful.

Over
the years in organized crime, Don Zefe reportedly amassed a fortune and bought
multiple properties from his drug proceeds, including a cattle ranch in Miguel
Aléman. Don Zefe defended the criminal accusations multiple times by stating
that he was a legitimate cattle rancher, agriculture engineer, and businessman.

Early
life and career: 1990s
It
was the 1990s, and Gilberto García Mena (“El June”) ruled over drug
trafficking operations in La Frontera Chica, a border stretch in Tamaulipas
that includes the municipalities of Gustavo Díaz Ordaz, Camargo, Miguel Alemán,
Mier, and Guerrero. One of his top enforcers was Zeferino Peña Cuéllar
(“Don Zefe”), a man who would later become one of the founders of Los
Zetas. Don Zefe was friends with Raúl Antonio Rodríguez Barrera (“El
Chupón”), a federal police officer who would later become the mayor of
Miguel Alemán (1999–2001). But the story of Don Zefe is worth the tale. He was
born in Tamaulipas and grew up in a seemingly ordinary family of multiple
siblings. He graduated from college with a degree in civil engineering, and then
went on to join the Miguel Alemán Municipal Police force just like his father
did. However, once in the police, Don Zefe decided to pursue a different
career: organized crime.

Besides
his police duties, Mexican authorities suspected that Don Zefe also worked with
the Gulf Cartel, a criminal group based in Tamaulipas. He reportedly worked
alongside El June and his lead smuggler Edelio López Falcón (“El
Yeyo”). Don Zefe originally started as El June’s financial operator, but
both eventually became involved in drug trafficking activities together.  During that time, the Mexican military was
stationed in Miguel Alemán, Tamaulipas, to combat drug trafficking activities
in the area. Among their prominent members were Arturo Guzmán Decena
(“Z-1”) and Heriberto Lazcano Lazcano (“Z-3”). But the drug
money was too enticing, and Z-1 and Z-3 – along with multiple others – switched
sides and began to work for El June’s faction.

In
1997, Don Zefe and El June recruited them as their personal bodyguards. El
June’s legal team advised him and Don Zefe to hire mercenaries because illegal
possession of firearms was considered a more serious crime than drug
trafficking at that time. This meant that Don Zefe could “arm”
himself with the military and get away from facing illegal firearm charges. Don
Zefe was reportedly responsible for paying the corrupt military personnel
stationed in Tamaulipas in large cash amounts. The money he used to pay them
was collected in the U.S. by Don Zefe, who travelled there in a vehicle and smuggled
the money in bags disguised with food supply. On his way back to Mexico, Z-3
and Z-1 provided him with armed protection to transport the money. This group
of military men that Don Zefe relied on would later become the foundation of
Los Zetas, the Gulf Cartel’s former paramilitary group that was originally
composed of ex-commandos.
In
the late 1990s, El June met and befriended Osiel Cárdenas Guillén, a rising
drug trafficker who was working in Miguel Alemán with the federal police. Cárdenas
Guillén eventually became the top leader of the Gulf Cartel, and appointed Don
Zefe and El June as regional leaders of drug corridors in La Frontera Chica, a
border stretch in Tamaulipas. Don Zefe was assigned as the leader of the Gulf
Cartel in the municipalities of Gustavo Díaz Ordaz, Camargo, Miguel Alemán,
Mier, and Guerrero. Little was known of Don Zefe’s involvement within the
cartel. The Gulf Cartel regarded Don Zefe as a skilled leader and negotiator,
specifically with rival cartels. He also commanded a squadron of assassins
under Cárdenas Guillén.
According
to Mexican federal authorities, Don Zefe mastermined multiple murders in
Tamaulipas and Nuevo León since 1999. Among them included Armando Meléndez
Sánchez, a political opponent of the mayor Rodríguez Barrera, and Jaime Rajid
Gutierrez Arreola and Pablo Gaytán Mejía. The former was a commander in the
Federal Judicial Police and the latter the Miguel Alemán Rural Police chief. In
2002, he was accused of participating in the murder of the local journalist
Félix Alonso Fernández García, a harsh critic of the mayor. In 2005, Don Zefe
was also suspected of ordering the murder of Alejandro Domínguez Coello, who
was killed hours after becoming the Nuevo Laredo police chief. Investigators
stated that Don Zefe murdered these people because they worked against his
interests, or because of drug or money settlements.
Assassination
attempt: 2001
On
30 October 2001, fourteen gunmen dressed in military uniforms stormed an estate
in Hacienda Santa Lucía neighborhood in Monterrey to kill Don Zefe. They
arrived at the property at around 5:45 a.m, and surrounded it with two Hummers
and two Suburbans. The gunmen then went inside the premises by placing several
portable stairs that helped them reached the estate’s rooftops. Other gunmen
destroyed the main entrance gate. A shootout broke out between the gunmen and
Don Zefe’s henchmen. Around twenty of Don Zefe’s henchmen were inside the
premises when the shootout occurred. After nearly an hour of gunfire, Don
Zefe’s men surrendered; some were kidnapped and forcibly taken in the
assailants’ vehicles. René Montiel Muñiz and Eduardo Luna Estrada, two of Don
Zefe’s alleged operators, were injured in the attack. Daniel de la Garza
Aguilar, a former police officer and chauffeur, was killed. Don Zefe was not at
the scene when the attack occurred, but he frequented the estate and was there
hours prior.
The
main line of investigation authorities were pursuing was that organized crime
members linked to the Gulf Cartel tried to kill Don Zefe. Investigators stated
that the attack was likely stemmed from the April 2001 arrest of El June.
Initially, the Gulf Cartel suspected that El Yeyo provided authorities with
information that led to his arrest. However, the police suspected that El June
later discovered that it was Don Zefe and not El Yeyo who plotted against him.
Other versions from the police stated the attack may have been ordered by El
Yeyo as vengeance after he discovered that Don Zefe was the one that started
the rumor that El Yeyo was the one responsible for El June’s arrest.

The
assassination attempt against Don Zefe brought an increased attention against
him and his properties. A few days later, Mexican federal authorities raided
the Hacienda Santa Lucía estate and another one known as El Faisán, properties
linked to Don Zefe. Don Zefe’s legal team has tried to recover the properties
over the years, but they have been unsuccessful.

Over
the years in organized crime, Don Zefe reportedly amassed a fortune and bought
multiple properties from his drug proceeds, including a cattle ranch in Miguel
Aléman. Don Zefe defended the criminal accusations multiple times by stating
that he was a legitimate cattle rancher, agriculture engineer, and businessman.
Unlike
the rest of his accomplices, who were eventually arrested and/or killed during
their manhunts, Don Zefe fell off the radar over the years and reportedly went
into hiding outside of Mexico. In Mexico, he is wanted for drug trafficking and
homicide and remains a fugitive. According to several accounts within organized
crime circles, Don Zefe retired from the Gulf Cartel with the fortune he made
during his tenure and may be in hiding in Brazil, Canada, or Cuba. His wife
Manuelita Barrera de Peña still lives in Miguel Alemán, where she owns a
kindergarten school under her name. Don Zefe used to sponsor the graduation
ceremonies by giving out gifts, but he hasn’t been seen there in years.

Note: This post includes excerpts of the Wikipedia article of Zeferino Peña Cuéllar (“Don Zefe”), which I created/published on 17 July 2019.

Sources and notes
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