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[citation needed]. Investigators identified El Postino as a potential front for the Sinaloa cartel in 2016. The cartel was founded in Mexico's Sinaloa state and now operates in 17 Mexican states, and by some estimates, in as many as 50 countries. Many of its members are related by birth or by marriage. [163], On 20 August 2009, the DEA broke up a large Mexican drug operation in Chicago, and uncovered a major distribution network operated by the Flores crew led by twin brothers Margarito and Pedro Flores that operated there. The Sinaloa Cartel is one of the various drug cartels currently existing in Mexico, but unlike other drug cartels, the Sinaloa Cartel has lasted the longest, was titled the most powerful drug cartel in the world by the U.S. Treasury Department and developed the most sophisticated business system. The Sinaloa cartel is the leading cocaine trafficker from South America to the worldwide market, with an economic presence in 47 countries. [158], On 4 July 2019, Juan Ulises Galvn Carmona, alias "El Buda", was killed by two hit men in a convenience store in Chetumal, the capital of Quintana Roo state along Mexico's Caribbean coast. [170] Another report detailed numerous indications of corruption and influence that the cartel has within the Mexican government. The PAN's Vicente Fox and Felipe Calderon launched numerous offensives against trafficking organizations, and some major leaders have been captured, including Osiel Crdenas Guilln, head of the Gulf Cartel, and Benjamin Arellano Flix, head of the Tijuana Cartel. The corrupt cops allegedly had a deal that entitled them to half the value of any drug shipment taken from an opposing cartel thanks to their information. [171], In 2012, Newsweek reported about allegations from an anonymous former Sinaloa member turned informant and former DEA agents that alleged that Joaqun Guzmn's legal adviser, Humberto Loya-Castro, had become a key informant for the DEA. [80], Second generation Sinaloan traffickers such as Rafael Caro Quintero, Ernesto Fonseca Carrillo, Miguel ngel Flix Gallardo, Ismael Zambada Garca and Avils Prez' nephew Joaqun 'El Chapo' Guzmn[81] would claim they learned all they knew about 'narcotraficantes' while serving in the Avils organization. [205] The raid on the ranch was met with heavy gunfire and Guzmn was able to flee. It has cells in more than 70 cities in the U.S. from Seattle to Miami . As shown by image 3 Drug Trafficking Tunnel, in 2006 the unpermitted development allowed the building of a 2,400-foot (730-meter) drug "super tunnel" originating from the former Ejido Tampico and adjacent to the Tijuana airport's runway. So strong is the perception that the PAN favors the Sinaloa Cartel that Mexican justice officials issued a press release in 2010 denying it, while the Calderon government produced avideoin 2011 with the same intention. On 30 August 2010, Villarreal was captured by Mexican Federal Police. The CDS is said to have a longstanding partnership with one of Ecuador's largest and most powerful criminal groups; The Choneros, which are based in the Pacific coast beach town of Manta, although they get their name from the western city of Chone. El Chapo is in prison, but Sinaloa cartel remains strong. They established the patterns that we see repeated today: movement of bulk shipments of cocaine via airplane and boat to Central America and Mexico, then by land routes into the United States. Given that El Chapo's conviction in the United States in 2019 landed him in prison for the rest of his life, El Mayo, the only remaining member from the Sinaloa Cartel's old guard, and El Chapo's sons, Joaqun Guzmn Lpez, Ovidio Guzmn Lpez, Ivn Archivaldo and Jess Alfredo, who are also known collectively as "Los Chapitos," are now left to head the general direction of the cartel's operations while it retains its horizontal structure. [95] This also ended an attempt to recruit former high-ranking Mexican drug lords Rafael and Miguel Caro Quintero as members of the Sinaloa Cartel due to the refusal of El Chapo's sons to grant them leadership status. Cartel operatives say it's 'actually the opposite. In recent years, the Sinaloa Cartel has become embroiled in a series of violent turf wars. [119][16], Despite its measured and challenged presence in Mexico however, the Federation is also well known for its large and widespread international presence and its many transnational criminal operations and partners. However, El Licenciado and his son, Damso Lpez Serrano, alias Mini Lic, have both been arrested and are now in US custody. [25] According to the Ombudsman's Office, an autonomous institution under the Colombian Office of the Attorney General; in the first two months of 2021, violent events (augmented by Mexican trafficking groups) displaced more than 11,000 people from their communities within Colombia. Sinaloa cartel, international crime organization that is among the most-powerful drug-trafficking syndicates in the world. This week, InSight Crime co-founder, Jeremy McDermott, was among experts featured in anEl Pas podcaston the progress of Colombias nascent peace process. Mexican drug cartel cannibalism: Hit men eat victim's hearts - news [149] To coordinate operations in the southeast US, Atlanta has emerged as a major distribution center and accounting hub and the presence of the Sinaloa Cartel there has brought ruthless violence to that area. It also appears to be most active in diversifying its export markets; rather than relying solely on U.S. drug consumption, it has made an effort to supply distributors of drugs in Latin American and European countries.[90]. On 11 July 2015 "El Chapo" escaped from a maximum security prison, which is his second successful jailbreak from a maximum security facility in 14 years. Throughout much of the 1990s, Ismael Zambada was also the only responsible for the cartel's mass growth and expansion while Guzmn and Palma were incarcerated. Possibly fearing extradition to the United States, Guzmn escaped from prison in 2001. [citation needed], The Sinaloa Cartel was partially splintered in 2008 when the Beltrn-Leyva brothers broke apart from the cartel.[47]. [144] At this time the organization was laundering money at global scale, mainly through British bank HSBC. According to reports at the time, it was responsible for the majority of illegal drugsnotably marijuana, cocaine, heroin, and methamphetaminesthat were smuggled from Mexico into its northern neighbour, and in 2015 U.S. officials claimed that Sinaloa controlled the drug markets in almost every state. The arrest, conviction and life sentence of drug kingpin Joaquin "El Chapo" Guzman in 2019 has done little to dent the Sinaloa drug cartel he ran. Much of which is also now supposedly the L-methamphetamine isomer (which has more side effects) instead of the more traditional and potent D-methamphetamine, or is now just a racemic mixture of both. [178] The BBC also reported on Vicente Zambada Niebla's claims of immunity from prosecution under a deal between the Mexican and US governments and his claims that the Sinaloa Cartel's leaders had provided US federal agents with information about rival Mexican drug gangs. [159][160], On 25 February 2009, the U.S. government announced the arrest of 750 members of the Sinaloa Cartel across the U.S. in Operation Xcellerator. [82][83] Flix Gallardo divided up his Federation by 1987, just two years after the capture and murder of DEA agent Enrique Camarena Salazar when the threat from American law enforcement became much more pressing. The Sinaloa Cartel (Spanish: Crtel de Sinaloa),[48][49] also known as the CDS, the Guzmn-Zambada Organization, the Pacific Cartel,[50] the Federation and the Blood Alliance,[51][52][53] is a large, international organized crime syndicate that specializes in illegal drug trafficking and money laundering. The Sinaloa Cartel has historically operated in the "Golden Triangle", the states of Sinaloa, Durango, and Chihuahua. Sinaloa cartel has two new enemies in Chihuahua. The state of Sinaloa, the home of Joaquin "El Chapo" Guzman and the notorious Sinaloa Cartel, is also the location of the Mazatlan Prison where the 28 inmates were killed. How the Sinaloa Cartel Corrupts Mexican Cops and Operates With Impunity [125][126] It was five times longer than the Agua Prieta-Douglas tunnel and became the first of a series of drug "super tunnels" in Otay Mesa originating in and around the Tijuana airport through the former Ejido Tampico. [84], Gallardo was eventually arrested in 1989 and, while incarcerated, he remained one of Mexico's major traffickers, maintaining contact with his organization via mobile phone until he was transferred to a new maximum security prison in the early 1990s. It was around this period in the early 1990s when Guzmn gave more control of the cartel to freelance trafficker Ismael Zambada Garca (a.k.a. [116][117], According to the Secretariat of Finance and Public Credit in Mexico City, as of 2020 the cartel has palpable territory within the Mexican regions of Sinaloa, Baja California, Baja California Sur, Durango, Sonora, Chihuahua, Coahuila, Edomex, Mexico City, Jalisco, Zacatecas, Colima, Aguascalientes, Quertaro, Guerrero, Oaxaca, Chiapas, Tabasco, Campeche, Yucatn and Quintana Roo. [61] It is currently the majority supplier of illicit fentanyl to North America, with most, if not all of the cartel's heroin now also being mixed with fentanyl or related chemical analogues to increase the heroin's potency in a more cost-effective manner. From San Diego to New York, agents in 11 cities are working closely together, synthesizing enforcement efforts targeting the Sinaloa Cartel. Ovidio Guzmn's arrest may be the start of a campaign against El Chapo's sons and the Sinaloa cartel. The Sinaloa Cartel is a Mexican drug cartel operating out of Sinaloa, Mexico. Battles between the Sinoloa and Los Zetas cartels have left a bloody legacy in the streets of Nuevo Leon. The Sinaloa Cartel used to be known as La Alianza de Sangre ("Blood Alliance"). For a long time, the cartel also benefited from the relative ease of cash transactions and money laundering through banks with presence both in the US and Mexico like HSBC. The CJNG emerged out of the Sinaloa Cartel in 2010 after the death of former Sinaloa Cartel capo Ignacio Coronel, alias Nacho. Since, the CJNG has, across the country, involving itself in a host of criminal activities, including international drug trafficking, most recently involving synthetic drugs and powerful opioids like fentanyl, which the Sinaloa Cartel is, Even with El Chapo in jail for life, the Sinaloa Cartel has remained one of Mexico's. As stated by Sedena, "El Mueco" worked as an administrator under Joaqun Guzmn Loera[166] and is believed to be responsible for the death of the activist Nepomuceno Moreno. LOS ZETAS CARTEL Founded: 1999 Originally part of: Gulf Cartel Allies: Beltrn-Leyva Cartel, Jurez Cartel, Tijuana Cartel Enemies: Sinaloa Cartel, Gulf Cartel, La Familia Cartel PRESENCE Controls over 11 states, the Zetas have the largest territory in Mexico Also, Zetas have a presence in the U.S.A. & Guatemala WANTED "EL LAZCA" OR . [159][160] El Buda served as the leader of the Sinaloa Cartel's drug trafficking activities and shipments from Central and South America. Mexico Arrests Ovidio Guzman, Son of 'El Chapo' and Sinaloa Cartel [203][199] An unnamed Mexican official confirmed that the meeting helped authorities locate Guzmn,[204] with cell phone interceptions and information from American authorities[203] directing Mexican Marines to a ranch near Tamazula, Durango, in the Sierra Madre mountains in western Mexico. Trading sex for cosmetic surgery in Mexico's narco capital El Chapo's wife, Emma Coronel, could hold the keys to Sinaloa Cartel - CNBC Another close associate, Javier Torres Flix, was arrested and extradited to the U.S. in December 2006. Mexican security forces captured on Thursday drug cartel leader Ovidio Guzman, a son of jailed kingpin Joaquin "El Chapo" Guzman, triggering a wave of violence ahead of a visit by U.S. President . Beltran Leyva cartel hitman 'La Barbie' missing from prison Allies and Enemies. One report quotes a former Juarez police commander who claimed the entire department was working for the Sinaloa Cartel and helping it to fight other groups. On the contrary, based on seizure reports, the Sinaloa Cartel appears to be the most active smuggler of cocaine. However, the war with rival cartel the Zetas, who in some regions have allied themselves with the remnants of the BLO, has spread across the country and raged through the states of Sinaloa,Durango, Coahuila, Nuevo Leon, and Jalisco, even reaching into Guatemala. It is based in Culiacn, Sinaloa state, Mexico. [65] Most of the precursors required to synthesize fentanyl and its analogues come from China where it is then processed into actual fentanyl by criminal organizations in Mexico. The reasons for "disappearing" cartel enemies varies. El Chapo is in prison, but the Sinaloa cartel is stronger than ever His work has led to two documentaries and a book of photography that challenge the glamorous TV depictions of narco culture. Mexico captures son of 'El Chapo' sparking wave of violence She served as a key link between the Sinaloa Cartel in Mexico and Colombia's Norte del Valle Cartel before she was arrested and extradited to the U.S. in 2012. [51][96][9][10] Since Colombia is still currently the biggest producer of cocaine in the world, the Sinaloa Cartel is currently the most active Mexican cartel operating within Colombia where it helps finance and support several of Colombia's local paramilitary drug-trafficking groups such as the left-wing National Liberation Army, dissidents of FARC and Colombia's current largest drug cartel and right-wing paramilitary group; the Clan del Golfo. The current rate of production and sale of methamphetamine in Mexico is also a result of the so-called "new era" of fully-synthetic drug manufacturing and trafficking. Drug enforcement experts estimate, conservatively, that the cartel's annual revenues exceed $3 billion: more than those of the . [25] Both the CDS and CJNG have also recently began to participate directly in cocaine production in Colombia, not only to buy, but also to invest in production directly through other criminal organizations. Barbaric killings, amputations, ruthless extortion: The alarming rise They were, in essence, a small group of farming families that lived in rural parts of the state. Mexico's Sinaloa and Jalisco Cartels: Competing or Collaborating? This has predictably resulted in a surge of accidental overdose deaths in the U.S.[65][66][67] Additionally, the city of San Diego in Southern California has reportedly now become America's epicenter for fentanyl trafficking according to some federal officials, as reported by local news. The Sinaloa Cartel is a powerful and violent Mexican drug trafficking organization based in the Mexican state of Sinaloa. Pedro Avils would eventually die in a shootout with federal police in September 1978 in Sinaloa. Yeshua Ben Yosef told his followers to "Turn away from Sin, to abandon Sin, to refuse to participate in the world of Sin ." Christians are too brainwashed to realize, Sin is the name of the ruler of Earth and the God of Jerusalem. Investigators are seeking a Tijuana businessman who owned the parcel", "DEA Couldn't Verify Tips on Drug Tunnel", "DRUG TUNNELS ALONG THE U.S.-MEXICO BORDER: HIGH COSTS, HIGH REWARDS", "Border tunnels: Complete list of those found", "Ejidatarios exigen pago justo por tierra expropiada en BC- El aeropuerto internacional de Tijuana ocupa la superficie", "DEA/ICE Uncover "Massive" Cross-Border Drug Tunnel Cement lined passage thought to link warehouses in Tijuana and Otay Mesa", "2,400-foot tunnel 'beats them all' -Builders of passage were well-funded, investigators say", "Major cross-border drug tunnel discovered south of San Diego", "Quitan tneles y droga a la mafia en BC-Decomisan 40 toneladas de marihuana", "Raid on U.S.-Mexico drug tunnel: 22 arrests, at least 12 tons of pot seized", "Hallan Otro Narcotunel Cerca del Aeropuerto", "Second Major Cross-Border Drug Tunnel Discovered South of San Diego This Month- Investigators seize 32 tons of marijuana, arrest 6 suspects", "Elaborate drug tunnel yields record pot seizure- More than 32 tons recovered in the United States and Mexico", "El tnel de Mxico a EU para transportar droga tena un elevador y rieles", "Drug lord 'El Chapo' extradited to the U.S.", "Mexican authorities busted 2 more cross-border tunnels possibly built by the Sinaloa cartel", "Sophisticated drug cartel tunnel from San Diego to Mexico found", "Woman linked to cartel kingpin 'El Chapo' arrested at San Diego border, charged in drug conspiracy", "HSBC money-laundering scandal casts a cloud over Lord Green, the trade minister", "U.S. Says Threat of Mexican Drug Cartels Approaching 'Crisis Proportions', "Treasury Designates Sinaloa Cartel Plaza Bosses", "HSBC became bank to drug cartels, pays big for lapses", "Sinaloa Cartel Bought Narco Plane Via HSBC Bank", "Forget The Drug Dealers And Iran, HSBC Is Having A Great Year", "Chicago's new Public Enemy No. Working closely with the Honduran Juan Ramon Matta Ballesteros, the men came into contact with Colombia's Medelln Cartel. [145], In January 2008 the cartel allegedly split into a number of warring factions, which is a major cause of the epidemic of drug violence Mexico has seen in the last year. At the time, the power of the Colombian cartels was declining, partly because of the deaths of various drug lords, notably Pablo Escobar (died 1993), and the U.S. crackdown on drug trafficking in the Caribbean, then the preferred route for transporting drugs into the United States. By Kristina Davis. From this strategic point, the cartel distributes their product at the wholesale level to dozens of local street gangs, as much as 2 metric tons a month, in a city with over 117,000 documented gang members. Before co-founding the Sinaloa Cartel, Ismael Zambada Garca was a farmer, freelancer and small-time drug trafficker who would sell mere kilograms of marijuana and heroin before eventually becoming acquainted with Mexico's more elite trafficking circles. El Chapo's capture and later extradition to the United States appears to have sparked an internal battle for control of the organization, as evidenced by a February 2017 attack against El Mayo and two of El Chapo's sons that was reportedly orchestrated by El Chapo's one-time right-hand man, Dmaso Lpez Nez, alias "Licenciado.". 'The only two powerful cartels left': rivals clash in Mexico's murder Joaquin El Chapo Guzman Sinaloa Drug Cartel Reached Deep in Chicago - Time [109] Fentanyl is chemically classified as a phenylpiperidine in its molecular structure, unlike the more traditional morphinan poppy-derived opiates such as codeine, morphine and even the closely related hydrocodone and heroin (diacetylmorphine). [65] In recent times fentanyl in Mexico has sometimes, haphazardly been referred to as Mexican oxy or even synthetic heroin. Please support our mission investigating organized crime. Sinaloa Cartel - Wikipedia Joaqun Archivaldo Guzmn Loera ( Spanish: [xoakin atialdo uzman loea]; born 4 April 1957), [5] commonly known as " El Chapo " ( pronounced [el tapo] ), is a Mexican former drug lord and a former leader within the Sinaloa Cartel, an international crime syndicate. According to court documents, the DEA had struck agreements with the cartel's leadership that would ensure that they would be immune from extradition and prosecution in the US and would avoid disrupting the cartel's drug operations in exchange for intelligence which could be used against other drug cartels. The death of Camarena was the beginning of the end of the Guadalajara Cartel. The cartel's most powerful contacts have traditionally been in the National Action Party (Partido Accin Nacional - PAN), which, according to some sources, helps account for its growth in the last decade. Palma Salazar was arrested in 1995. We encourage readers to copy and distribute our work for non-commercial purposes, with attribution to InSight Crime in the byline and links to the original at both the top and bottom of the article. Formed in about 2010, the Jalisco cartel is the strongest and most aggressive competitor to the Sinaloa. Operatives of the cartel have reportedly claimed that their intention was the opposite of that and it was actually meant to distinguish them from real pharmaceuticals.