Who are the 3 major organizations in the Mexican drug cartel industry?
Who are the 3 major organizations in the Mexican drug cartel industry?
Mexico
- Los Zetas (Formerly part of the Gulf Cartel, now independent)
- La Familia Michoacana (Formerly a branch of the Gulf Cartel, then went independent) (Disbanded)
- Los Caballeros Templarios (Splintered from La Familia Cartel)
What is the biggest drug cartel in the world?
As of 2021, the Sinaloa Cartel remains Mexico’s most dominant drug cartel. After the arrest of Joaquín “El Chapo” Guzmán, the cartel is now headed by Ismael Zambada García (aka El Mayo) and Guzmán’s sons, Alfredo Guzmán Salazar, Ovidio Guzmán López and Ivan Archivaldo Guzmán Salazar.
What countries are narco states?
Contents
- 2.1 Afghanistan.
- 2.2 Albania.
- 2.3 Bolivia.
- 2.4 Colombia.
- 2.5 Guinea-Bissau.
- 2.6 Honduras.
- 2.7 Lebanon.
- 2.8 Mexico.
Who is the leader of Los Zetas?
Miguel Ángel Treviño Morales
| Miguel Treviño Morales | |
|---|---|
| Born | Miguel Ángel Treviño Morales 18 November 1970 Nuevo Laredo, Tamaulipas, Mexico |
| Other names | L-40 La Mona El Cuarenta (40, Z-40, Zeta 40) David Estrada-Corado Comandante Cuarenta |
| Occupation | Leader of Los Zetas |
| Organization | Los Zetas |
Which is the strongest cartel in Mexico?
the Sinaloa Cartel
It’s the Sinaloa Cartel. An organisation that despite the arrests and murders of its main leaders, is still in force and is perhaps the most powerful criminal structure in the underworld.
What do drug cartels do with their money?
Drug cartels hide their profits by flushing them through the vast global financial market, using various methods including internet payment platforms, cryptocurrencies, payment cards and real estate. Then, they use the laundered cash to underwrite their trafficking.
Which country produces most drugs?
Afghanistan is the world’s largest opium producer and exporter but it is also an important consumer. The country accounted for 7% of total world demand, or 80 mt a year, for an estimated 150,000 users in 2008 (rising to 200,000-250,000 in 2009).
Who was the very first narco?
Pedro Avilés Pérez, also known as “El León de la Sierra” (English: “The Mountain Lion”), was a Mexican drug lord in the state of Sinaloa beginning in the late 1960s….
| Pedro Avilés Pérez | |
|---|---|
| Nationality | Mexican |
| Other names | El Leon de la Sierra, El Patron |
| Citizenship | Mexican |
| Occupation | Drug trafficking |
What are Los Zetas known for?
Soon after the murder, Guzman became known as “Z-1,” and would become the founder of Los Zetas, literally “The Zs”: an organization that began as an elite security detail and would evolve across 12 years to become one of Mexico’s most powerful criminal organizations.
What are the Zetas called now?
At the beginning of current President Enrique Peña Nieto’s term in late 2012 and early 2013, a new, violent group that controlled important parts of territory was not the Zetas anymore, but now the Jalisco Cartel New Generation (Cartel Jalisco Nueva Generación – CJNG).
Why do cartels wash money?
In order to invest the profits of their illicit activities and avoid having their assets seized by the government, drug traffickers must transform the monetary proceeds from their criminal activity into revenue from apparently legal sources. This is known as money laundering.
Why do drug dealers wash their money?
Drug dealers can utilise their laundered money as legitimate income at this stage of integration. They may use these monies to buy luxurious assets, items, or homes that will not attract much attention or appear suspicious to the authorities.
Which countries produce drugs?
These countries are identified below.
- Major Illicit Drug Producing and Major Drug-Transit Countries.
- Afghanistan, The Bahamas, Belize, Bolivia, Burma, Colombia, Costa Rica, Dominican Republic, Ecuador, El Salvador, Guatemala, Haiti, Honduras, India, Jamaica, Laos, Mexico, Nicaragua, Pakistan, Panama, Peru, and Venezuela.
